1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
1999-07-13 ~ 2003-09-29IIF 26 - Director → ME
1998-12-07 ~ 1999-07-06IIF 57 - Secretary → ME
2003-03-10 ~ 2003-09-29IIF 5 - Secretary → ME
2
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
1999-04-01 ~ 2003-03-10IIF 35 - Director → ME
1998-12-07 ~ 1999-07-06IIF 50 - Secretary → ME
3
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
1999-10-29 ~ 2000-05-02IIF 60 - Director → ME
4
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-03-03 ~ 2003-03-10IIF 36 - Director → ME
5
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2000-10-31 ~ 2002-12-23IIF 15 - Director → ME
6
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 29 - Director → ME
1998-12-07 ~ 1999-07-06IIF 43 - Secretary → ME
2003-03-26 ~ 2003-09-29IIF 11 - Secretary → ME
7
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
OVERGATE FEEDER GP LIMITED - 2002-04-17
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2000-01-25 ~ 2003-03-10IIF 30 - Director → ME
8
JUPITERSPRING LIMITED - 2001-09-11
MERIDIAN DELTA LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2001-09-10 ~ 2002-05-22IIF 62 - Director → ME
9
LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2001-09-07 ~ 2003-09-29IIF 23 - Director → ME
2003-03-10 ~ 2003-09-29IIF 2 - Secretary → ME
10
VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 28 - Director → ME
1998-12-07 ~ 1999-07-06IIF 47 - Secretary → ME
2003-03-26 ~ 2003-09-29IIF 3 - Secretary → ME
11
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 24 - Director → ME
2003-03-26 ~ 2003-09-29IIF 4 - Secretary → ME
1998-12-07 ~ 1999-07-06IIF 45 - Secretary → ME
12
HACKREMCO (NO.1563) LIMITED - 1999-11-12
LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
1999-11-16 ~ 2003-09-29IIF 25 - Director → ME
2003-03-26 ~ 2003-09-29IIF 40 - Secretary → ME
13
LEND LEASE PROJECTS LIMITED - 2002-05-13
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
YARMOUTH LIMITED - 1994-08-26
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2002-06-25 ~ 2003-03-10IIF 16 - Director → ME
1999-07-13 ~ 2001-09-26IIF 61 - Director → ME
1998-12-07 ~ 1999-07-06IIF 51 - Secretary → ME
14
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
1999-07-13 ~ 2003-03-10IIF 34 - Director → ME
1998-12-07 ~ 1999-07-06IIF 54 - Secretary → ME
15
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
LEND LEASE EUROPE GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2000-07-17 ~ 2003-09-29IIF 27 - Director → ME
2003-03-26 ~ 2003-09-29IIF 12 - Secretary → ME
1998-12-07 ~ 2000-04-17IIF 49 - Secretary → ME
16
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
1999-07-13 ~ 2003-05-30IIF 21 - Director → ME
2003-03-10 ~ 2003-05-30IIF 10 - Secretary → ME
1998-12-07 ~ 1999-07-06IIF 56 - Secretary → ME
17
HACKREMCO (NO.1131) LIMITED - 1996-09-26
LEND LEASE EUROPE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
1999-07-13 ~ 2003-05-30IIF 20 - Director → ME
2003-03-10 ~ 2003-05-30IIF 8 - Secretary → ME
1998-12-07 ~ 1999-07-06IIF 46 - Secretary → ME
18
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 32 - Director → ME
2003-03-10 ~ 2003-09-29IIF 13 - Secretary → ME
1998-12-09 ~ 1999-07-06IIF 55 - Secretary → ME
19
HACKREMCO (NO.1514) LIMITED - 1999-06-23
LEND LEASE NORWICH LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
1999-06-25 ~ 2003-03-10IIF 22 - Director → ME
20
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2000-02-10 ~ 2001-07-15IIF 59 - Director → ME
21
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
1999-07-13 ~ 2002-04-10IIF 65 - Director → ME
1998-12-07 ~ 1999-07-06IIF 39 - Secretary → ME
22
WESTDEAN INVESTMENTS PLC - 1991-01-09
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 37 - Director → ME
1998-12-07 ~ 1999-07-06IIF 42 - Secretary → ME
2003-03-26 ~ 2003-09-29IIF 9 - Secretary → ME
23
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND 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, EnglandActive Corporate (4 parents)
Officer
2000-07-17 ~ 2003-09-29IIF 38 - Director → ME
1998-12-07 ~ 2000-04-11IIF 41 - Secretary → ME
2003-03-26 ~ 2003-09-29IIF 14 - Secretary → ME
24
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
1999-07-13 ~ 2003-03-10IIF 19 - Director → ME
1998-12-07 ~ 1999-07-06IIF 52 - Secretary → ME
25
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 18 - Director → ME
1998-12-07 ~ 1999-07-06IIF 53 - Secretary → ME
2003-03-10 ~ 2003-09-29IIF 7 - Secretary → ME
26
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2000-06-22 ~ 2003-09-29IIF 33 - Director → ME
2003-03-10 ~ 2003-09-29IIF 1 - Secretary → ME
27
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
1999-04-01 ~ 1999-06-18IIF 63 - Director → ME
1998-12-07 ~ 1999-06-18IIF 48 - Secretary → ME
28
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
1999-07-13 ~ 2003-09-29IIF 31 - Director → ME
2003-03-26 ~ 2003-09-29IIF 6 - Secretary → ME
1999-04-08 ~ 1999-07-06IIF 44 - Secretary → ME
29
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
TRINITY (D) LIMITED - 2025-08-12
The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-02-11 ~ 2002-05-22IIF 64 - Director → ME
30
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
HACKREMCO (NO.1304) LIMITED - 1998-03-04
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-07-13 ~ 2003-03-10IIF 17 - Director → ME
1998-12-07 ~ 1999-07-06IIF 58 - Secretary → ME