1
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-07 ~ 2016-01-19
IIF 10 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2008-11-20 ~ 2014-06-24
IIF 46 - Director → ME
3
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-11-20 ~ 2010-11-30
IIF 57 - Director → ME
2014-06-04 ~ 2014-06-24
IIF 20 - Director → ME
4
BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-06-24
IIF 45 - Director → ME
5
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2018-06-18 ~ 2019-03-19
IIF 16 - Director → ME
6
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2016-04-18 ~ 2020-08-03
IIF 31 - Director → ME
7
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2016-04-18 ~ 2020-08-03
IIF 26 - Director → ME
8
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-20 ~ 2009-01-07
IIF 6 - Director → ME
9
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - now
NOMINEE HOLDINGS NO.1 LIMITED
- 2017-02-02
09928282 Osit, 46 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2015-12-23 ~ 2016-01-19
IIF 41 - Director → ME
10
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2014-11-26 ~ 2016-01-19
IIF 11 - Director → ME
11
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-10-25 ~ 2020-08-03
IIF 23 - Director → ME
12
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2016-10-25 ~ 2020-08-03
IIF 29 - Director → ME
13
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
- 2014-07-08
03810466VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2011-08-30 ~ 2014-07-06
IIF 56 - Director → ME
14
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-02 ~ 2020-06-09
IIF 36 - Director → ME
15
GPRL GP RETAIL LIMITED - now
LEND LEASE GP RETAIL LIMITED
- 2012-08-20
07233693 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-07-27
IIF 7 - Director → ME
16
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-08-29 ~ 2020-05-26
IIF 32 - Director → ME
17
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-05-29
IIF 47 - Director → ME
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2014-12-11 ~ 2020-05-29
IIF 38 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2020-05-29
IIF 53 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2020-05-29
IIF 51 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 52 - Director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 50 - Director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 48 - Director → ME
24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 49 - Director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-12-11 ~ 2020-06-03
IIF 34 - Director → ME
26
IQL SOUTH HOLDINGS LIMITED
- now 12450640 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2020-05-29
IIF 44 - Director → ME
27
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2009-06-18 ~ 2015-11-25
IIF 15 - Director → ME
28
LENDLEASE EUROPE GP LIMITED
- now 03540670LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-01-27 ~ 2020-08-13
IIF 12 - Director → ME
29
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-07-09
IIF 60 - Director → ME
30
LENDLEASE HEALTHCARE TRUSTEE LIMITED
- now 09449049LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-11-02 ~ 2019-12-10
IIF 9 - Director → ME
31
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
- now 03675306LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
- 2016-07-01
03675306CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2013-01-31 ~ 2020-06-29
IIF 25 - Director → ME
32
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- now 05804271LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2017-02-10 ~ 2020-08-03
IIF 14 - Director → ME
33
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-20 ~ 2020-08-03
IIF 13 - Director → ME
34
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- now 09878469LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-20 ~ 2020-08-03
IIF 8 - Director → ME
35
LENDLEASE IQL INVESTMENTS LIMITED
12545079 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-02 ~ 2020-06-03
IIF 40 - Director → ME
36
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- 2016-07-01
07438435 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (18 parents)
Officer
2013-10-30 ~ 2014-07-09
IIF 24 - Director → ME
37
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2008-11-20 ~ 2012-10-10
IIF 30 - Director → ME
38
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
- now 03540684LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2014-07-09 ~ 2020-09-18
IIF 19 - Director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-07-28
IIF 55 - Director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-01-23 ~ 2020-07-28
IIF 54 - Director → ME
41
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-07-28
IIF 22 - Director → ME
42
LRIP E&C H4 NOMINEE 1 LIMITED
11065181 11093922, 11065788, 12352669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 39 - Director → ME
43
LRIP E&C H4 NOMINEE 2 LIMITED
11065788 11065181, 12352701, 11094254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 33 - Director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-07-28
IIF 17 - Director → ME
45
LRIP E&C H5 NOMINEE 1 LIMITED
11093922 11094254, 11065181, 12352669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 21 - Director → ME
46
LRIP E&C H5 NOMINEE 2 LIMITED
11094254 11065788, 11093922, 12352701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 58 - Director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-21 ~ 2020-07-28
IIF 18 - Director → ME
48
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2008-12-02 ~ 2010-06-28
IIF 5 - Director → ME
49
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2008-12-02 ~ 2010-06-28
IIF 4 - Director → ME
50
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2020-05-26
IIF 35 - Director → ME
51
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2020-05-26
IIF 42 - Director → ME
52
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-05-26
IIF 37 - Director → ME
53
24 Bell Lane, Blackwater, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
54
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2014-05-02 ~ 2020-05-26
IIF 28 - Director → ME
55
THE CLARENCE DOCK COMPANY LIMITED
- now 03708046THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-13 ~ 2020-08-03
IIF 27 - Director → ME
56
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- now 09129565LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-19
IIF 43 - Director → ME
57
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2013-11-08 ~ dissolved
IIF 1 - Director → ME
58
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2013-11-08 ~ dissolved
IIF 2 - Director → ME