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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Janandran, Thanalakshmi

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ now
    IIF 80 - Secretary → ME
  • 2
    EVER 1424 LIMITED - 2001-06-15
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    BURGINHALL 1027 LIMITED - 1998-04-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    icon of address C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 5
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    CROSBY THIRTEEN LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    CROSBY TWENTY ONE LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    IIF 128 - Secretary → ME
  • 10
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    icon of address C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    icon of address Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 123
  • 1
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2013-08-16
    IIF 36 - Secretary → ME
  • 2
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 45 - Secretary → ME
  • 3
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 26 - Secretary → ME
  • 4
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ 2013-08-01
    IIF 126 - Secretary → ME
  • 5
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 38 - 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
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 73 - Secretary → ME
  • 7
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2013-08-16
    IIF 98 - Secretary → ME
  • 8
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2005-10-05
    IIF 5 - Secretary → ME
  • 9
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2005-10-05
    IIF 3 - Secretary → ME
  • 10
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 11 - Secretary → ME
  • 11
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2013-08-16
    IIF 133 - Secretary → ME
  • 12
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-16
    IIF 25 - Secretary → ME
  • 13
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2013-08-16
    IIF 61 - Secretary → ME
  • 14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2013-08-16
    IIF 30 - Secretary → ME
  • 15
    DEVICEMODEL LIMITED - 2001-07-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2013-08-16
    IIF 23 - Secretary → ME
  • 16
    SHINEBRICK LIMITED - 2001-10-10
    icon of address 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
    icon of calendar 2007-01-30 ~ 2008-07-11
    IIF 86 - Secretary → ME
  • 17
    WANDSTREAM LIMITED - 2001-10-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2008-07-11
    IIF 87 - 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
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2013-08-16
    IIF 43 - 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
    icon of address C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 119 - Secretary → ME
  • 20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 55 - Secretary → ME
  • 21
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 27 - Secretary → ME
  • 22
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 46 - Secretary → ME
  • 23
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 32 - Secretary → ME
  • 24
    REMYBRIGHT LIMITED - 2007-09-21
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2013-01-01
    IIF 83 - Secretary → ME
  • 25
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2012-07-27
    IIF 90 - Secretary → ME
  • 26
    HOLTVALE LIMITED - 2008-09-12
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2012-07-27
    IIF 82 - Secretary → ME
  • 27
    HOLTGLADE LIMITED - 2008-09-12
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2012-07-27
    IIF 84 - Secretary → ME
  • 28
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2012-07-27
    IIF 94 - Secretary → ME
  • 29
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 30
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    icon of calendar 2012-01-13 ~ 2012-07-27
    IIF 121 - 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
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 32
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 20 - Secretary → ME
  • 33
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-19
    IIF 127 - Secretary → ME
  • 34
    JUPITERSPRING LIMITED - 2001-09-11
    MERIDIAN DELTA LIMITED - 2013-11-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-07-27
    IIF 93 - Secretary → ME
  • 35
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-04 ~ 2012-07-27
    IIF 91 - Secretary → ME
  • 36
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2012-07-27
    IIF 97 - Secretary → ME
  • 37
    REMYGLADE LIMITED - 2007-10-04
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2012-07-27
    IIF 95 - Secretary → ME
  • 38
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2012-07-27
    IIF 92 - Secretary → ME
  • 39
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-06-30
    Officer
    icon of calendar 2005-07-08 ~ 2008-07-10
    IIF 2 - Secretary → ME
  • 40
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    IIF 117 - Secretary → ME
  • 41
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2013-08-16
    IIF 120 - Secretary → ME
  • 42
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 15 - Secretary → ME
  • 43
    CROSBY NINETEEN LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 51 - Secretary → ME
  • 44
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 59 - Secretary → ME
  • 45
    CROSBY TWENTY LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 47 - Secretary → ME
  • 46
    CROSBY TWENTY TWO LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2013-08-16
    IIF 129 - Secretary → ME
  • 47
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 71 - Secretary → ME
  • 48
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-08-16
    IIF 108 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 68 - Secretary → ME
  • 50
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2013-08-16
    IIF 115 - Secretary → ME
  • 51
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2013-08-16
    IIF 104 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    IIF 125 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    IIF 69 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2013-08-16
    IIF 112 - Secretary → ME
  • 55
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    IIF 70 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 48 - Secretary → ME
  • 57
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    IIF 65 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2013-08-16
    IIF 106 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 56 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2013-08-16
    IIF 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-08-16
    IIF 44 - Secretary → ME
  • 62
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2013-08-16
    IIF 14 - Secretary → ME
  • 63
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    LEND LEASE EUROPE LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 52 - Secretary → ME
  • 64
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    IIF 67 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-08-16
    IIF 12 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2013-08-16
    IIF 107 - Secretary → ME
  • 67
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2013-08-16
    IIF 41 - Secretary → ME
  • 68
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2013-08-16
    IIF 60 - Secretary → ME
  • 69
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    LEND LEASE NORWICH LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 113 - Secretary → ME
  • 70
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2013-08-16
    IIF 101 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    IIF 124 - Secretary → ME
  • 72
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-16
    IIF 109 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2013-08-16
    IIF 111 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2013-08-16
    IIF 123 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2013-08-16
    IIF 99 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2013-08-16
    IIF 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 66 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 35 - Secretary → ME
  • 79
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 53 - Secretary → ME
  • 80
    BERKELEY ELEVEN LIMITED - 2000-05-09
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 28 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 10 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 62 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 49 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 110 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 102 - 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
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 50 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 13 - Secretary → ME
  • 88
    CROSBY FIFTEEN LIMITED - 2007-06-15
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 103 - 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
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 9 - Secretary → ME
  • 90
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2007-11-13 ~ 2013-08-16
    IIF 118 - Secretary → ME
  • 91
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2013-08-16
    IIF 130 - Secretary → ME
  • 92
    LEND LEASE SCBD LIMITED - 2016-07-01
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2013-08-16
    IIF 100 - Secretary → ME
  • 93
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 63 - Secretary → ME
  • 94
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2013-08-16
    IIF 122 - Secretary → ME
  • 95
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2004-03-12 ~ 2013-08-16
    IIF 16 - Secretary → ME
  • 96
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 64 - Secretary → ME
  • 97
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 29 - Secretary → ME
  • 98
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 17 - Secretary → ME
  • 99
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-01-04
    IIF 131 - Secretary → ME
  • 100
    CROSBY FOURTEEN LIMITED - 2007-03-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2006-12-29
    IIF 88 - Secretary → ME
  • 101
    CROSBY SIXTEEN LIMITED - 2007-07-02
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2007-06-13
    IIF 89 - Secretary → ME
  • 102
    SUGARWAY LIMITED - 2002-05-10
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 19 - Secretary → ME
  • 103
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2012-07-27
    IIF 96 - Secretary → ME
  • 104
    BERKELEY TEN LIMITED - 2000-04-25
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 39 - Secretary → ME
  • 105
    BERKELEY NINE LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 54 - Secretary → ME
  • 106
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 34 - Secretary → ME
  • 107
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 58 - Secretary → ME
  • 108
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    TRINITY (D) LIMITED - 2025-08-12
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-10-08
    IIF 1 - Secretary → ME
  • 109
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 40 - Secretary → ME
  • 110
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 24 - Secretary → ME
  • 111
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    icon of address 15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2024-12-31
    Officer
    icon of calendar 2007-11-13 ~ 2013-08-16
    IIF 105 - 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
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    IIF 72 - Secretary → ME
  • 113
    CROSBY ONE LIMITED - 2002-11-04
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 8 - Secretary → ME
  • 114
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 37 - Secretary → ME
  • 115
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-01-19
    IIF 85 - Secretary → ME
  • 116
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 33 - Secretary → ME
  • 117
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 31 - Secretary → ME
  • 118
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 42 - Secretary → ME
  • 119
    BERKELEY SIX LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 21 - Secretary → ME
  • 120
    BERKELEY EIGHT LIMITED - 2000-04-20
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    IIF 57 - Secretary → ME
  • 121
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-04-15 ~ 2013-08-16
    IIF 116 - Secretary → ME
  • 122
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-04-15 ~ 2013-08-16
    IIF 114 - Secretary → ME
  • 123
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-30 ~ 2013-08-16
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.