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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Georgina Jane

    Related profiles found in government register
  • Scott, Georgina Jane
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 1 IIF 2

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 3

    • 69 Dashwood House, Old Broad Street, London, EC2M 1QS

      IIF 4

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 5

    • Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS

      IIF 6
  • Scott, Georgina Jane
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 7
  • Scott, Georgina Jane
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 8 IIF 9
  • Scott, Georgina Jane
    British commercial director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 10
  • Scott, Georgina Jane
    British commercial manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Georgina Jane
    British egm finance born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 61 IIF 62
  • Scott, Georgina Jane
    British finance director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ms Georgina Jane Scott
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 30a, Claremont Square, London, N1 9LX, United Kingdom

      IIF 90
  • Scott, Georgina Jane

    Registered addresses and corresponding companies

    • 20, Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 70
  • 1
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2013-01-16 ~ 2014-06-04
    IIF 39 - Director → ME
    2008-03-28 ~ 2009-08-05
    IIF 60 - Director → ME
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    IIF 2 - Director → ME
  • 3
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2013-01-16 ~ 2013-10-30
    IIF 1 - Director → ME
  • 4
    CLACTON CENTRE LIMITED
    - now 03415754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06 during the appointment or period of control
    Dissolved on 2010-10-26 during the appointment or period of control
    LEND LEASE CLACTON LIMITED - 2000-08-01
    HACKREMCO (NO.1265) LIMITED - 1997-09-05
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 6 - Director → ME
  • 5
    COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08738935
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-10-18 ~ 2014-06-09
    IIF 83 - Director → ME
  • 6
    ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
    09917192
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 3 - Director → ME
  • 7
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED
    - 2020-06-20 03904306
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    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, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2014-06-09
    IIF 77 - Director → ME
    2018-06-19 ~ 2019-03-14
    IIF 21 - Director → ME
  • 8
    GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
    08827760
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-12-30 ~ 2014-06-09
    IIF 8 - Director → ME
  • 9
    H4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10793849 12367633... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-30 ~ 2019-03-14
    IIF 12 - Director → ME
  • 10
    H5 RESIDENTS MANAGEMENT COMPANY LIMITED
    11098920 12367633... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-06 ~ 2019-03-14
    IIF 49 - Director → ME
  • 11
    LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
    11444323
    One, Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-28 ~ 2021-06-11
    IIF 88 - Director → ME
  • 12
    LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED
    13313392 13061744
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-03 ~ 2021-06-11
    IIF 89 - Director → ME
  • 13
    LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED
    13061744 13313392
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-12-04 ~ 2021-06-11
    IIF 87 - Director → ME
  • 14
    LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
    - now 03782711
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-06-07 during the appointment or period of control
    HACKREMCO (NO.1489) LIMITED - 1999-06-23
    7th Floor, 69 Dashwood House Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 15
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2015-03-19 during the appointment or period of control
    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, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 52 - Director → ME
  • 16
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2012-06-07 during the appointment or period of control
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 5 - Director → ME
  • 17
    LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - now 08980080 10785503... (more)
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - 2016-07-01 08980080 10785503... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-11-25 ~ 2019-03-14
    IIF 18 - Director → ME
    2014-04-04 ~ 2014-06-09
    IIF 78 - Director → ME
  • 18
    LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - now 08980073
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - 2016-07-01 08980073
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-04 ~ 2014-06-09
    IIF 73 - Director → ME
    2015-10-30 ~ 2019-03-14
    IIF 19 - Director → ME
  • 19
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED
    - 2016-07-01 07196467
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2015-10-30 ~ 2019-03-14
    IIF 61 - Director → ME
    2013-07-25 ~ 2014-06-09
    IIF 29 - Director → ME
  • 20
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - now 03562452
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - 2016-07-01 03562452
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND 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
    2015-11-24 ~ 2019-03-14
    IIF 14 - Director → ME
  • 21
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-06-23 ~ 2013-11-21
    IIF 7 - Director → ME
  • 22
    LENDLEASE CEMEA INVESTMENTS LIMITED
    - now 05789389 03365708... (more)
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-16 ~ 2016-10-14
    IIF 10 - Director → ME
  • 23
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND 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
    2011-02-07 ~ 2013-12-31
    IIF 45 - Director → ME
  • 24
    LENDLEASE DEPTFORD LIMITED - now
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2014-06-09
    IIF 75 - Director → ME
  • 25
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679 11413181
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03298905... (more)
    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
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2008-07-29 ~ 2009-06-18
    IIF 59 - Director → ME
    2013-10-14 ~ 2014-06-09
    IIF 63 - Director → ME
    2018-06-19 ~ 2019-03-14
    IIF 25 - Director → ME
  • 26
    LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    11413181 02946679
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-06-13 ~ 2019-02-25
    IIF 80 - Director → ME
  • 27
    LENDLEASE E&C LEGACY LIMITED
    - now 06426141
    LEND LEASE E&C LEGACY LIMITED
    - 2016-07-01 06426141
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
    - 2014-02-25 06426141
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-06-09
    IIF 64 - Director → ME
    2015-11-12 ~ 2019-03-14
    IIF 15 - Director → ME
  • 28
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2016-11-04
    IIF 35 - Director → ME
  • 29
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    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
    2009-06-18 ~ 2013-11-21
    IIF 31 - Director → ME
  • 30
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    IIF 55 - Director → ME
    2012-12-19 ~ 2016-11-29
    IIF 28 - Director → ME
  • 31
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2008-03-28 ~ 2016-11-04
    IIF 30 - Director → ME
  • 32
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
    - now 03635554 03365849... (more)
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-06-18
    IIF 57 - Director → ME
    2015-12-07 ~ 2019-03-14
    IIF 22 - Director → ME
    2011-02-07 ~ 2013-12-31
    IIF 50 - Director → ME
  • 33
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731... (more)
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-27 ~ 2014-06-09
    IIF 70 - Director → ME
  • 34
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340... (more)
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-27 ~ 2014-06-09
    IIF 72 - Director → ME
  • 35
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131 02594928... (more)
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-01-29 ~ 2016-10-12
    IIF 17 - Director → ME
  • 36
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-03-28 ~ 2009-06-18
    IIF 58 - Director → ME
    2012-06-01 ~ 2014-01-22
    IIF 40 - Director → ME
  • 37
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - now 07438435
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-09-08 ~ 2016-11-04
    IIF 76 - Director → ME
    2010-11-16 ~ 2013-12-31
    IIF 26 - Director → ME
  • 38
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    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
    2008-11-20 ~ 2014-06-09
    IIF 37 - Director → ME
  • 39
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-07-11 ~ 2014-06-09
    IIF 38 - Director → ME
  • 40
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (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
    2015-09-10 ~ 2015-09-29
    IIF 16 - Director → ME
  • 41
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2015-10-30 ~ 2019-03-14
    IIF 23 - Director → ME
    2008-03-28 ~ 2014-06-09
    IIF 48 - Director → ME
  • 42
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC
    - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2015-10-30 ~ 2017-01-27
    IIF 62 - Director → ME
    2008-03-28 ~ 2014-07-16
    IIF 33 - Director → ME
    2018-06-19 ~ 2019-03-14
    IIF 13 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - 2016-07-01 03731928
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 66 - Director → ME
  • 44
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 69 - Director → ME
  • 45
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - 2016-07-01 01769005
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 82 - Director → ME
  • 46
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 71 - Director → ME
  • 47
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2014-06-09
    IIF 34 - Director → ME
  • 48
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02945014... (more)
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 68 - Director → ME
  • 49
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED
    - 2016-07-01 04424054
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 67 - Director → ME
  • 50
    LENDLEASE SCBD LIMITED - now
    LEND LEASE SCBD LIMITED
    - 2016-07-01 07328885
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED
    - 2010-09-13 07328885 07328908
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-06-09
    IIF 32 - Director → ME
  • 51
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND 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
    2008-11-20 ~ 2009-06-18
    IIF 56 - Director → ME
  • 52
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 12545079... (more)
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-03-28 ~ 2016-11-04
    IIF 47 - Director → ME
  • 53
    LLHR UK LIMITED
    - now 03887883 04250938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-01-11 during the appointment or period of control
    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, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 54
    ONE THE ELEPHANT LIMITED
    08423992
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2017-10-16
    IIF 54 - Director → ME
    2013-07-25 ~ 2014-06-09
    IIF 74 - Director → ME
  • 55
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-06-18 ~ 2011-01-04
    IIF 11 - Director → ME
  • 56
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-16 ~ 2014-06-09
    IIF 27 - Director → ME
  • 57
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-07-07 ~ 2019-03-14
    IIF 86 - Director → ME
  • 58
    RENTCO 247 LIMITED
    06730846
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-12-20 ~ 2014-06-09
    IIF 65 - Director → ME
  • 59
    SCBD RESIDENTIAL LTD
    08803875
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2014-06-09
    IIF 9 - Director → ME
    2013-12-05 ~ 2014-06-09
    IIF 91 - Secretary → ME
  • 60
    SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08991273
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 24 - Director → ME
    2014-04-10 ~ 2014-06-09
    IIF 84 - Director → ME
  • 61
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    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 Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2013-10-01 ~ 2014-07-18
    IIF 79 - Director → ME
  • 62
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 42 - Director → ME
  • 63
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 41 - Director → ME
  • 64
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 44 - Director → ME
  • 65
    THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    09978019 09978030... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 43 - Director → ME
  • 66
    THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
    09978030 09978019... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-24 ~ 2019-03-14
    IIF 46 - Director → ME
  • 67
    THIRSTY BIRDS WINE LTD
    15557757
    30a Claremont Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065 08488953
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-25 ~ 2014-06-09
    IIF 81 - Director → ME
    2016-12-21 ~ 2019-03-14
    IIF 20 - Director → ME
  • 69
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953 08489065
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-26 ~ 2014-06-09
    IIF 85 - Director → ME
    2016-12-21 ~ 2019-03-14
    IIF 51 - Director → ME
  • 70
    WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    09462415
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-12-21 ~ 2019-03-14
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.