1
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2014-10-27 ~ 2021-10-22
IIF 24 - Director → ME
2
BIRMINGHAM SCHOOLS PSP LEP LIMITED
07877629 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2021-10-22
IIF 50 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND 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 (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2021-10-22
IIF 40 - Director → ME
2017-04-03 ~ 2018-06-18
IIF 67 - Secretary → ME
4
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01
00231889LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-03 ~ 2021-06-08
IIF 63 - Secretary → ME
5
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED
- 2025-04-01
03826968LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
02946679LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
02946679BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
00231889 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2021-06-08 ~ 2021-10-22
IIF 32 - Director → ME
2017-04-12 ~ 2021-06-08
IIF 65 - Secretary → ME
6
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 (2 parents)
Officer
2016-03-17 ~ 2021-10-22
IIF 25 - Director → ME
7
25 Cannon Street, London, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2003-11-12 ~ 2004-01-02
IIF 62 - LLP Member → ME
8
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2016-10-25 ~ 2021-10-22
IIF 53 - Director → ME
9
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2016-10-25 ~ 2021-10-22
IIF 49 - Director → ME
10
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (457 parents, 15 offsprings)
Officer
2004-02-02 ~ 2007-11-16
IIF 61 - LLP Member → ME
11
IQL OFFICE (GP) LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-02-22 ~ 2020-02-19
IIF 22 - Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-22 ~ 2020-02-19
IIF 47 - Director → ME
13
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-08 ~ 2021-10-22
IIF 12 - Director → ME
14
LEND LEASE BLUEWATER LIMITED - 2016-07-01
03562452HACKREMCO (NO. 2563) LIMITED - 2008-06-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ 2021-10-22
IIF 42 - Director → ME
15
LENDLEASE CEMEA INVESTMENTS LIMITED
- now 05789389BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2016-10-14 ~ 2021-10-22
IIF 18 - Director → ME
16
LENDLEASE CHELMSFORD MEADOWS LIMITED
- now 03851171LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171HACKREMCO (NO.1563) LIMITED - 1999-11-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-17 ~ 2021-10-22
IIF 14 - Director → ME
17
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-06-08 ~ 2021-10-22
IIF 16 - Director → ME
18
LENDLEASE EUROPE FINANCE PLC
- now 03954113LEND LEASE EUROPE FINANCE PLC - 2016-07-01
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-22 ~ 2021-10-22
IIF 66 - Secretary → ME
19
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 25 offsprings)
Officer
2016-11-29 ~ 2021-10-22
IIF 43 - Director → ME
20
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Officer
2016-11-04 ~ 2021-10-22
IIF 19 - Director → ME
21
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- now 03635554LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-16 ~ 2021-10-22
IIF 7 - Director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-03 ~ 2021-10-22
IIF 2 - Director → ME
23
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
- now 03675306LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST 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 (3 parents)
Officer
2021-04-29 ~ 2021-10-22
IIF 6 - Director → ME
24
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- now 05804271LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-02-10 ~ 2021-10-22
IIF 35 - Director → ME
25
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 (3 parents)
Officer
2016-10-20 ~ 2021-10-22
IIF 23 - Director → ME
26
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- now 09878469LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- 2016-07-01
09878469 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-18 ~ 2021-10-22
IIF 11 - Director → ME
27
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
12017232 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-06-24 ~ 2021-10-22
IIF 5 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-24 ~ 2021-10-22
IIF 8 - Director → ME
29
LENDLEASE NORWICH LIMITED
- now 03787279LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ 2021-10-22
IIF 20 - Director → ME
30
LENDLEASE OVERSEAS HOLDINGS LIMITED
- now 03807131BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2016-10-12 ~ 2021-10-22
IIF 46 - Director → ME
31
LENDLEASE PERFORMANCE RETAIL LIMITED
- now 04373286LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1926) LIMITED - 2002-04-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-02-08 ~ 2021-10-22
IIF 34 - Director → ME
32
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- now 07438435LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ 2021-10-22
IIF 39 - Director → ME
33
LENDLEASE PRESTON TITHEBARN LIMITED
- now 03525232LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2017-01-10 ~ 2021-10-22
IIF 37 - Director → ME
34
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
- now 03319204LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2017-01-10 ~ 2021-10-22
IIF 31 - Director → ME
35
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
03365708LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2016-05-12 ~ 2016-06-27
IIF 29 - Director → ME
36
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
13400557 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2021-05-16 ~ 2021-10-22
IIF 4 - Director → ME
37
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2021-06-08 ~ 2021-10-22
IIF 13 - Director → ME
2017-03-22 ~ 2021-06-08
IIF 64 - Secretary → ME
38
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED - now
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED
- 2018-02-27
11065569 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21
IIF 56 - Director → ME
39
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
- now 10785606LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
10785503 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2020-01-20 ~ 2021-10-22
IIF 41 - Director → ME
40
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-13 ~ 2021-10-22
IIF 36 - Director → ME
41
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ 2021-10-22
IIF 9 - Director → ME
2018-06-04 ~ 2018-06-06
IIF 10 - Director → ME
42
LENDLEASE STRATFORD GP LIMITED
- now 07375408LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-13 ~ 2021-10-22
IIF 21 - Director → ME
43
LRIP H4 GP LIMITED
- 2017-11-29
10785962 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-04 ~ 2017-12-21
IIF 38 - Director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21
IIF 54 - Director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21
IIF 51 - Director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-12-01 ~ 2017-12-21
IIF 57 - Director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21
IIF 58 - Director → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21
IIF 59 - Director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-12-21
IIF 55 - Director → ME
50
LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-06 ~ 2020-07-23
IIF 3 - Director → ME
51
PARAMOUNT APARTMENTS MANAGEMENT LIMITED
03859656 Oak House, 5 Woodend Park, Cobham, Surrey
Active Corporate (2 parents)
Equity (Company account)
8,284 GBP2024-12-31
Officer
2002-01-21 ~ 2007-10-01
IIF 60 - Director → ME
52
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-14 ~ 2021-10-22
IIF 44 - Director → ME
53
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-22 ~ 2020-07-01
IIF 17 - Director → ME
54
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-22 ~ 2020-07-01
IIF 45 - Director → ME
55
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2021-10-22
IIF 26 - Director → ME