1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
1997-09-04 ~ 1998-12-07IIF 5 - Secretary → ME
2
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
1994-04-05 ~ 1998-12-07IIF 14 - Secretary → ME
3
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2001-02-02IIF 18 - Director → ME
4
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1998-12-07IIF 1 - Secretary → ME
5
VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-04 ~ 1998-12-07IIF 9 - Secretary → ME
6
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
1998-06-05 ~ 1998-12-09IIF 13 - Secretary → ME
7
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
1995-01-01 ~ 1998-12-07IIF 16 - Secretary → ME
8
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
1997-09-04 ~ 1998-12-07IIF 3 - Secretary → ME
9
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
1998-05-29 ~ 1998-12-07IIF 8 - Secretary → ME
10
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
1994-08-25 ~ 1998-12-07IIF 4 - Secretary → ME
11
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
1997-09-04 ~ 1998-12-07IIF 11 - Secretary → ME
12
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
1998-04-22 ~ 1998-12-07IIF 20 - Secretary → ME
13
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
1995-01-01 ~ 1998-12-07IIF 15 - Secretary → ME
14
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
1998-05-29 ~ 1998-12-07IIF 2 - Secretary → ME
15
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
1997-12-23 ~ 1998-12-07IIF 6 - Secretary → ME
16
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
1997-09-04 ~ 1998-12-07IIF 10 - Secretary → ME
17
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
1997-09-15 ~ 1998-12-07IIF 7 - Secretary → ME
18
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
PACELIST LIMITED - 1998-09-08
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (4 parents)
Officer
1999-10-11 ~ 2000-04-17IIF 19 - Director → ME
19
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
1998-03-05 ~ 1998-12-07IIF 12 - Secretary → ME
20
ALBAN TIMBER LIMITED - 1997-02-24
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)
Officer
1999-05-31 ~ 2001-02-02IIF 17 - Director → ME