1
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2007-01-04 ~ 2013-08-16IIF 79 - Secretary → ME
2
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 88 - Secretary → ME
3
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 69 - Secretary → ME
4
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-12-09 ~ 2013-08-01IIF 42 - Secretary → ME
5
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
2007-06-28 ~ 2013-08-16IIF 81 - Secretary → ME
6
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
2007-06-28 ~ 2013-08-16IIF 116 - Secretary → ME
7
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2013-07-24 ~ 2013-08-16IIF 14 - Secretary → ME
8
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
2005-01-13 ~ 2005-10-05IIF 48 - Secretary → ME
9
HACKREMCO (NO.1925) LIMITED - 2002-04-09
LEND LEASE (NO 3) LIMITED - 2005-09-28
Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)
Officer
2005-01-13 ~ 2005-10-05IIF 46 - Secretary → ME
10
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 54 - Secretary → ME
11
MEADOWS 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 KingdomActive Corporate (2 parents)
Officer
2009-06-18 ~ 2013-08-16IIF 133 - Secretary → ME
12
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2010-11-16 ~ 2013-08-16IIF 68 - Secretary → ME
13
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2006-06-30 ~ 2013-08-16IIF 104 - Secretary → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2006-06-30 ~ 2013-08-16IIF 73 - Secretary → ME
15
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2006-06-30 ~ 2013-08-16IIF 66 - Secretary → ME
16
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2007-01-30 ~ 2008-07-11IIF 2 - Secretary → ME
17
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2007-01-30 ~ 2008-07-11IIF 3 - Secretary → ME
18
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
COFELY FM LIMITED - 2016-02-29
ENGIE BUILDINGS LIMITED - 2022-04-04
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2005-05-17 ~ 2013-08-16IIF 86 - Secretary → ME
19
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
2007-06-28 ~ 2013-08-16IIF 35 - Secretary → ME
20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 98 - Secretary → ME
21
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 70 - Secretary → ME
22
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 89 - Secretary → ME
23
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 75 - Secretary → ME
24
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2013-01-01IIF 126 - Secretary → ME
25
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-07-27IIF 6 - Secretary → ME
26
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2012-07-27IIF 125 - Secretary → ME
27
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2012-07-27IIF 127 - Secretary → ME
28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2012-07-27IIF 10 - Secretary → ME
29
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2007-06-28 ~ 2012-07-27IIF 50 - Secretary → ME
30
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)
Current Assets (Company account)
1,120,080 GBP2024-03-24
Officer
2012-01-13 ~ 2012-07-27IIF 37 - Secretary → ME
31
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2012-07-27IIF 49 - Secretary → ME
32
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 63 - Secretary → ME
33
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2009-06-30 ~ 2010-03-19IIF 43 - Secretary → ME
34
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
2007-06-28 ~ 2012-07-27IIF 9 - Secretary → ME
35
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-01-04 ~ 2012-07-27IIF 7 - Secretary → ME
36
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-07-27IIF 13 - Secretary → ME
37
REMYGLADE LIMITED - 2007-10-04
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-03 ~ 2012-07-27IIF 11 - Secretary → ME
38
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2008-01-10 ~ 2012-07-27IIF 8 - Secretary → ME
39
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
280 GBP2024-06-30
Officer
2005-07-08 ~ 2008-07-10IIF 45 - Secretary → ME
40
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 33 - Secretary → ME
41
20 Triton Street, Regent's Place, LondonDissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2013-08-16IIF 36 - Secretary → ME
42
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 58 - Secretary → ME
43
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 94 - Secretary → ME
44
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 102 - Secretary → ME
45
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 90 - Secretary → ME
46
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2007-11-13 ~ 2013-08-16IIF 129 - Secretary → ME
47
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 114 - Secretary → ME
48
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2010-03-19 ~ 2013-08-16IIF 24 - Secretary → ME
49
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
2007-06-28 ~ 2013-08-16IIF 111 - Secretary → ME
50
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
LEND LEASE BLUEWATER LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2008-06-23 ~ 2013-08-16IIF 31 - Secretary → ME
51
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2006-04-21 ~ 2013-08-16IIF 20 - Secretary → ME
52
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
2005-01-13 ~ 2013-08-16IIF 41 - Secretary → ME
53
JOHN LELLIOTT LIMITED - 2000-02-11
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
FERRYATTEND LIMITED - 1995-03-22
BOVIS LELLIOTT LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 112 - Secretary → ME
54
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
H7 LIMITED - 1998-02-20
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2010-10-11 ~ 2013-08-16IIF 28 - Secretary → ME
55
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 113 - Secretary → ME
56
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
2007-06-28 ~ 2013-08-16IIF 91 - Secretary → ME
57
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
2005-01-13 ~ 2013-08-16IIF 108 - Secretary → ME
58
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-13 ~ 2013-08-16IIF 22 - Secretary → ME
59
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2013-08-16IIF 99 - Secretary → ME
60
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
2009-07-30 ~ 2013-08-16IIF 134 - Secretary → ME
61
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
2005-09-30 ~ 2013-08-16IIF 87 - Secretary → ME
62
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
BOVIS INTERNATIONAL LIMITED - 2000-02-11
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2007-01-30 ~ 2013-08-16IIF 57 - Secretary → ME
63
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
2007-06-28 ~ 2013-08-16IIF 95 - Secretary → ME
64
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
2005-01-13 ~ 2013-08-16IIF 110 - Secretary → ME
65
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2008-07-01 ~ 2013-08-16IIF 55 - Secretary → ME
66
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2006-05-03 ~ 2013-08-16IIF 23 - Secretary → ME
67
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2013-08-16IIF 84 - Secretary → ME
68
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2013-08-16IIF 103 - Secretary → ME
69
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
2007-06-28 ~ 2013-08-16IIF 29 - Secretary → ME
70
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
2003-10-13 ~ 2013-08-16IIF 17 - Secretary → ME
71
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2005-01-13 ~ 2013-08-16IIF 40 - Secretary → ME
72
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-16 ~ 2013-08-16IIF 25 - Secretary → ME
73
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
2005-01-13 ~ 2013-08-16IIF 27 - Secretary → ME
74
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2007-01-30 ~ 2013-08-16IIF 39 - Secretary → ME
75
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
2010-04-16 ~ 2013-08-16IIF 15 - Secretary → ME
76
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
2009-04-22 ~ 2013-08-16IIF 132 - Secretary → ME
77
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2005-07-08 ~ 2013-08-16IIF 109 - Secretary → ME
78
THE CROSBY GROUP PLC - 2011-02-22
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
JAMES CROSBY GROUP PLC - 1994-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2007-06-28 ~ 2013-08-16IIF 78 - Secretary → ME
79
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 96 - Secretary → ME
80
BERKELEY ELEVEN LIMITED - 2000-05-09
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-07-08 ~ 2013-08-16IIF 71 - Secretary → ME
81
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
JAMES CROSBY & SONS LIMITED - 1988-09-01
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
JAMES CROSBY & SONS LIMITED - 1988-08-16
CROSBY HOMES LIMITED - 1994-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-07-08 ~ 2013-08-16IIF 53 - Secretary → ME
82
BERKELEY LEASING LIMITED - 1987-08-07
BEAUFORT WESTERN LIMITED - 2001-11-30
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 105 - Secretary → ME
83
CROSBY HOMES LIMITED - 1995-03-13
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
TULIPDOWN LIMITED - 1994-07-12
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 92 - Secretary → ME
84
CALDWELL & SONS LIMITED - 1997-01-10
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 26 - Secretary → ME
85
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2013-08-16IIF 18 - Secretary → ME
86
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 93 - Secretary → ME
87
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
CROSBY HOMES LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 56 - Secretary → ME
88
CROSBY FIFTEEN LIMITED - 2007-06-15
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 19 - Secretary → ME
89
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 52 - Secretary → ME
90
CROSBY TWENTY FIVE LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2007-11-13 ~ 2013-08-16IIF 34 - Secretary → ME
91
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2013-08-16IIF 130 - Secretary → ME
92
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 KingdomActive Corporate (4 parents)
Officer
2010-07-28 ~ 2013-08-16IIF 16 - Secretary → ME
93
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
2007-06-28 ~ 2013-08-16IIF 106 - Secretary → ME
94
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2010-09-14 ~ 2013-08-16IIF 38 - Secretary → ME
95
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2004-03-12 ~ 2013-08-16IIF 59 - Secretary → ME
96
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
2007-06-28 ~ 2013-08-16IIF 107 - Secretary → ME
97
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 72 - Secretary → ME
98
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 60 - Secretary → ME
99
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-30 ~ 2011-01-04IIF 131 - Secretary → ME
100
CROSBY FOURTEEN LIMITED - 2007-03-01
Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (4 parents)
Officer
2005-07-08 ~ 2006-12-29IIF 4 - Secretary → ME
101
CROSBY SIXTEEN LIMITED - 2007-07-02
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)
Officer
2005-07-08 ~ 2007-06-13IIF 5 - Secretary → ME
102
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 62 - Secretary → ME
103
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2007-05-23 ~ 2012-07-27IIF 12 - Secretary → ME
104
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 82 - Secretary → ME
105
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 97 - Secretary → ME
106
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 77 - Secretary → ME
107
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 101 - Secretary → ME
108
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
2007-06-28 ~ 2009-10-08IIF 44 - Secretary → ME
109
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 83 - Secretary → ME
110
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 67 - Secretary → ME
111
CROSBY TWENTY FOUR LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,656 GBP2024-12-31
Officer
2007-11-13 ~ 2013-08-16IIF 21 - Secretary → ME
112
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
2007-06-28 ~ 2013-08-16IIF 115 - Secretary → ME
113
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 51 - Secretary → ME
114
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 80 - Secretary → ME
115
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2010-07-28 ~ 2011-01-19IIF 1 - Secretary → ME
116
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 76 - Secretary → ME
117
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 74 - Secretary → ME
118
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 85 - Secretary → ME
119
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 64 - Secretary → ME
120
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 100 - Secretary → ME
121
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-04-15 ~ 2013-08-16IIF 32 - Secretary → ME
122
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-04-15 ~ 2013-08-16IIF 30 - Secretary → ME
123
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2009-06-30 ~ 2013-08-16IIF 135 - Secretary → ME