1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 10 - Director → ME
2
BLUEWATER OUTER AREA LIMITED - now
LEND 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
2011-02-07 ~ 2013-01-16
IIF 35 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01
00467006BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2011-08-26 ~ 2013-01-16
IIF 29 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2016-07-01
SC089468BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 5 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
- 2016-07-01
00231889BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2011-08-26 ~ 2013-01-16
IIF 26 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED
- 2016-07-01
03826968BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 28 - Director → ME
7
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
2011-08-26 ~ 2013-01-16
IIF 24 - Director → ME
8
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2011-08-26 ~ 2012-07-27
IIF 6 - Director → ME
9
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2011-08-26 ~ 2012-07-27
IIF 23 - Director → ME
10
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2011-08-26 ~ 2012-07-27
IIF 22 - Director → ME
11
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2011-08-26 ~ 2012-07-27
IIF 7 - Director → ME
12
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 4 - Director → ME
13
LEND LEASE DORMANT (NO 8) LIMITED
05804343 05804340, 05804565, 05804271Warning 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 Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 27 - Director → ME
14
LEND LEASE DORMANT (NO 9) LIMITED
05804565 05804343, 05804340, 05804271Warning 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 Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 25 - Director → ME
15
LEND LEASE DORMANT HOLDINGS LIMITED
- now 03365849VITA 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, London
Dissolved Corporate (23 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 18 - Director → ME
16
LENDLEASE BLUEWATER LIMITED - now
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-31 ~ 2013-01-16
IIF 39 - Director → ME
17
LENDLEASE CEMEA INVESTMENTS LIMITED - now
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01
05789389 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 11 - Director → ME
18
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-08-26 ~ 2013-01-16
IIF 34 - Director → ME
19
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
- 2016-07-01
02989801BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 1 - Director → ME
20
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- 2016-07-01
03442721BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 2 - Director → ME
21
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
- 2016-07-01
00989307BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 3 - Director → ME
22
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2011-08-26 ~ 2013-01-16
IIF 32 - Director → ME
23
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-08-26 ~ 2013-01-16
IIF 15 - Director → ME
24
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND 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 (66 parents, 28 offsprings)
Officer
2011-08-26 ~ 2013-01-16
IIF 17 - Director → ME
25
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2011-08-26 ~ 2013-01-16
IIF 9 - Director → ME
26
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
2011-08-26 ~ 2013-01-16
IIF 40 - Director → ME
27
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND 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
2011-08-26 ~ 2011-11-09
IIF 31 - Director → ME
28
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
- 2016-07-01
05804271CATALYST 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
2011-08-26 ~ 2011-11-09
IIF 19 - Director → ME
29
LENDLEASE N0204 BLOCK A LIMITED - now
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 13 - Director → ME
30
LENDLEASE N0204 BLOCK B LIMITED - now
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 14 - Director → ME
31
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 20 - Director → ME
32
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 33 - Director → ME
33
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
2011-08-26 ~ 2013-01-16
IIF 12 - Director → ME
34
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
2011-08-26 ~ 2013-01-16
IIF 36 - Director → ME
35
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01
03319204ELEPHANT 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 (28 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 41 - Director → ME
36
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
2011-08-26 ~ 2013-01-16
IIF 16 - Director → ME
37
LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED
- 2016-07-01
07328885STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 30 - Director → ME
38
LENDLEASE US INVESTMENTS LIMITED - now
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2012-12-19 ~ 2013-01-16
IIF 37 - Director → ME
39
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2011-08-26 ~ 2013-01-16
IIF 21 - Director → ME
40
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2011-08-26 ~ 2012-07-27
IIF 8 - Director → ME
41
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2011-02-07 ~ 2013-01-16
IIF 38 - Director → ME