1
EC HARRIS LLP - 2015-09-18
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United KingdomCorporate (2 parents)
Officer
2011-11-23 ~ 2015-03-31IIF 78 - llp-member → ME
2
MISLEX (524) LIMITED - 2007-03-30
9 King Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2007-08-01 ~ 2011-11-01IIF 11 - director → ME
3
THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
MISLEX (487) LIMITED - 2006-05-10
Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, HampshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-552,505 GBP2023-03-31
Officer
2006-06-19 ~ 2012-05-01IIF 12 - director → ME
4
MP REVERSIONS (NO.110) LIMITED - 2013-08-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
709,511 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 66 - director → ME
5
MP REVERSIONS (NO.7) LIMITED - 2013-08-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,581,547 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 70 - director → ME
6
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 73 - director → ME
7
PGL (104) LIMITED - 2014-05-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,212,134 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 60 - director → ME
8
PGL (105) LIMITED - 2014-05-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,450,807 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 72 - director → ME
9
ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-762,681 GBP2021-12-31
Officer
2015-12-23 ~ 2016-04-28IIF 82 - director → ME
10
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 65 - director → ME
11
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 68 - director → ME
12
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,142,489 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 62 - director → ME
13
CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 61 - director → ME
14
BELLWAY VIII LIMITED - 2013-01-07
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 67 - director → ME
15
UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,710,748 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 69 - director → ME
16
BELLWAY VII LIMITED - 2011-08-10
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 63 - director → ME
17
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, LondonDissolved corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 64 - director → ME
18
MP REVERSIONS (NO.108) LIMITED - 2011-11-29
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2015-08-04 ~ 2016-04-28IIF 71 - director → ME
19
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2003-05-30 ~ 2006-02-10IIF 24 - director → ME
20
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
2002-08-22 ~ 2006-02-10IIF 17 - director → ME
21
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2003-01-21 ~ 2003-07-22IIF 29 - director → ME
1998-07-24 ~ 1999-05-27IIF 5 - director → ME
22
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2003-01-21 ~ 2003-07-22IIF 47 - director → ME
1998-07-24 ~ 1999-05-27IIF 7 - director → ME
23
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-08-22 ~ 2005-10-05IIF 51 - director → ME
24
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
2002-08-22 ~ 2002-12-23IIF 21 - director → ME
25
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2002-04-10 ~ 2005-10-05IIF 53 - director → ME
26
100 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-06-30 ~ 2000-12-29IIF 3 - director → ME
27
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2000-06-30 ~ 2001-04-12IIF 4 - director → ME
28
CROSSWAYS 4070 LIMITED - 2000-10-06
CROSSWAYS 2100 LIMITED - 2000-08-08
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-06-30 ~ 2000-12-29IIF 6 - director → ME
29
EC HARRIS LLP - 2011-11-07
80 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2009-12-01 ~ 2024-12-19IIF 77 - llp-member → ME
30
FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, LondonDissolved corporate (2 parents)
Officer
2007-10-10 ~ 2009-11-30IIF 80 - director → ME
31
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2002-04-08 ~ 2006-02-10IIF 34 - director → ME
32
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonCorporate (5 parents, 13 offsprings)
Officer
2005-01-28 ~ 2006-02-24IIF 41 - director → ME
33
34 York Way, London, United KingdomDissolved corporate (3 parents)
Officer
2010-10-01 ~ 2011-09-28IIF 75 - director → ME
34
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2003-01-21 ~ 2003-07-22IIF 16 - director → ME
35
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)
Officer
2003-01-21 ~ 2003-07-22IIF 52 - director → ME
36
Townshend House, Crown Road, NorwichDissolved corporate (2 parents)
Officer
2011-01-01 ~ 2011-04-29IIF 76 - director → ME
37
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2004-03-04 ~ 2006-02-10IIF 39 - director → ME
38
LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-09-29 ~ 2006-02-10IIF 45 - director → ME
39
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2002-08-22 ~ 2006-02-10IIF 42 - director → ME
40
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
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 KingdomCorporate (3 parents, 7 offsprings)
Officer
2002-06-25 ~ 2006-02-10IIF 25 - director → ME
41
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
2002-08-22 ~ 2006-02-10IIF 50 - director → ME
42
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2003-06-27 ~ 2006-02-10IIF 46 - director → ME
2000-07-17 ~ 2002-03-12IIF 38 - director → ME
43
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2001-06-21 ~ 2006-02-10IIF 49 - director → ME
44
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2003-05-30 ~ 2005-01-14IIF 35 - director → ME
45
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2002-05-08 ~ 2006-02-10IIF 37 - director → ME
46
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, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2002-04-10 ~ 2006-02-10IIF 31 - director → ME
47
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND 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, EnglandCorporate (2 parents)
Officer
2002-04-10 ~ 2006-02-10IIF 27 - director → ME
48
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
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 KingdomCorporate (3 parents)
Officer
2003-09-29 ~ 2005-03-01IIF 43 - director → ME
49
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, EnglandCorporate (4 parents)
Officer
2003-12-02 ~ 2006-02-10IIF 48 - director → ME
2000-10-10 ~ 2002-04-12IIF 15 - director → ME
50
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
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, EnglandCorporate (3 parents, 23 offsprings)
Officer
2005-07-08 ~ 2006-02-10IIF 18 - director → ME
51
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
2002-11-15 ~ 2006-02-10IIF 36 - director → ME
52
Branch Registration, Refer To Parent Registry, NetherlandsCorporate
Officer
2003-06-12 ~ 2006-02-03IIF 44 - director → ME
53
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-09-29 ~ 2006-02-10IIF 20 - director → ME
54
MOBIUS FACILITIES INFRASTRUCTURE LTD. - 2009-12-13
MOBIUS SUPPORT SERVICES LIMITED - 2009-11-03
1290 Aztec West, Almondsbury, BristolDissolved corporate (3 parents)
Officer
2009-06-19 ~ 2010-11-30IIF 56 - director → ME
55
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED - 2013-02-01
SACKVILLE RESOURCE MANAGEMENT LIMITED - 2007-05-10
WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
Opus Restructing Llp, 1 Euston Square 40 Melton Street, LondonDissolved corporate (4 parents)
Officer
2007-01-31 ~ 2009-11-30IIF 81 - director → ME
56
King Street House King Street House, 15 Upper King Street, Norwich, EnglandDissolved corporate (13 parents)
Officer
2004-03-24 ~ 2007-10-15IIF 57 - director → ME
57
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2003-09-29 ~ 2006-02-10IIF 32 - director → ME
2000-07-17 ~ 2002-03-12IIF 22 - director → ME
58
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2002-05-09 ~ 2006-02-10IIF 26 - director → ME
59
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2002-08-22 ~ 2006-02-10IIF 30 - director → ME
60
MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2012-09-12IIF 14 - director → ME
61
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-03-07 ~ 2012-05-01IIF 79 - director → ME
62
MISLEX (544) LIMITED - 2007-10-24
Denton House, Ailwyns Acre, Cranfield, Bedfordshire, EnglandDissolved corporate (2 parents)
Officer
2007-09-27 ~ 2011-08-01IIF 59 - director → ME
63
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2004-03-04 ~ 2006-02-10IIF 28 - director → ME
64
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2004-09-29 ~ 2005-09-22IIF 23 - director → ME
65
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, LondonCorporate (5 parents)
Officer
2004-02-27 ~ 2004-07-15IIF 19 - director → ME
66
THAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-06-30 ~ 2000-12-29IIF 10 - director → ME
67
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)
Officer
2003-01-21 ~ 2003-07-22IIF 33 - director → ME
1998-12-03 ~ 1999-05-27IIF 8 - director → ME
68
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
2003-01-21 ~ 2003-07-22IIF 40 - director → ME
1998-12-03 ~ 1999-05-27IIF 9 - director → ME