1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2003-09-29 ~ 2007-07-23
IIF 33 - Director → ME
2009-06-18 ~ 2014-06-24
IIF 41 - Director → ME
2
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND 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
2014-06-04 ~ 2014-06-24
IIF 5 - Director → ME
2004-03-03 ~ 2008-11-20
IIF 29 - Director → ME
2009-06-18 ~ 2009-08-05
IIF 22 - Director → ME
3
BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-06-24
IIF 40 - Director → ME
4
BRUNEL POINT MANAGEMENT COMPANY LIMITED
03001296 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (45 parents)
Officer
2014-03-05 ~ 2015-11-24
IIF 47 - Director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-06-01 ~ 2005-10-05
IIF 38 - Director → ME
6
CHAPELFIELD NOMINEE LIMITED
- now 04373264HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2005-06-01 ~ 2005-10-05
IIF 39 - Director → ME
7
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 11 - Director → ME
8
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 43 - Director → ME
9
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 09129565 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2010-11-16 ~ 2016-01-19
IIF 13 - Director → ME
10
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
2005-08-04 ~ dissolved
IIF 46 - Director → ME
11
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554 03810496, 04426513, 04426513Warning 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)PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19
IIF 1 - Director → ME
12
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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)EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19
IIF 2 - Director → ME
13
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-29 ~ dissolved
IIF 45 - Director → ME
14
LEND LEASE DORMANT HOLDINGS LIMITED - now
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
2003-09-29 ~ 2005-05-18
IIF 19 - Director → ME
15
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 8 - Director → ME
16
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
Level 7 1 Eversholt Street, London, England
Active Corporate (35 parents)
Officer
2004-02-27 ~ 2007-07-23
IIF 37 - Director → ME
2009-06-18 ~ 2015-11-25
IIF 6 - Director → ME
17
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-09-29 ~ 2007-07-23
IIF 24 - Director → ME
2013-10-30 ~ 2016-03-17
IIF 7 - Director → ME
18
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01
02946679 03298905, 03298905, OC422979Warning 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)LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2006-01-31 ~ 2007-07-23
IIF 23 - Director → ME
19
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2009-06-18 ~ 2009-08-05
IIF 32 - Director → ME
2006-02-02 ~ 2007-07-23
IIF 21 - Director → ME
20
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2009-07-30 ~ 2016-03-17
IIF 12 - Director → ME
2004-03-12 ~ 2008-07-22
IIF 35 - Director → ME
21
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2004-03-03 ~ 2007-07-23
IIF 27 - Director → ME
22
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554 03365849, 03851171, 03540684Warning 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)HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-09-29 ~ 2007-07-23
IIF 25 - Director → ME
23
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - now
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- 2016-07-01
09878469 10785606, 14174741, 13400557Warning 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) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-03-17
IIF 4 - Director → ME
24
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 14 - Director → ME
2005-06-01 ~ 2008-11-20
IIF 34 - Director → ME
25
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2013-10-30 ~ 2016-03-17
IIF 16 - Director → ME
2005-07-19 ~ 2007-07-23
IIF 36 - Director → ME
26
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-01-30 ~ 2007-07-23
IIF 31 - Director → ME
27
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487 03540684, 03851171, 14904703Warning 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)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2003-09-29 ~ 2007-07-23
IIF 17 - Director → ME
28
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03365849Warning 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)LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-09-29 ~ 2008-06-05
IIF 28 - Director → ME
2015-09-22 ~ 2016-03-17
IIF 9 - Director → ME
29
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2009-06-18 ~ 2009-08-05
IIF 30 - Director → ME
2006-02-02 ~ 2007-07-23
IIF 20 - Director → ME
30
LENDLEASE US INVESTMENTS LIMITED - now
LEND LEASE US INVESTMENTS LIMITED
- 2016-07-01
03365708 03540684, 12545079, 03365849Warning 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)HACKREMCO (NO. 1233) LIMITED - 1997-07-02
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-07-28 ~ 2007-07-23
IIF 26 - Director → ME
31
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2003-06-12 ~ 2015-08-28
IIF 3 - Director → ME
32
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-29 ~ dissolved
IIF 44 - Director → ME
33
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2004-03-12 ~ 2008-07-22
IIF 18 - Director → ME
2009-07-30 ~ 2011-01-04
IIF 42 - Director → ME
34
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 10 - Director → ME
35
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- now 09129565LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- 2014-07-30
09129565 07438430 Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2016-01-19
IIF 15 - Director → ME
36
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2013-07-23 ~ 2015-12-21
IIF 48 - Director → ME
37
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2013-07-23 ~ 2015-12-21
IIF 49 - Director → ME