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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

Caven, Robin Graham

child relation
Offspring entities and appointments 62
  • 1
    BANBICARY LLP
    OC404488
    74 St Johns Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2016-02-23 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 68 - Has significant influence or control OE
  • 2
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 17 - Director → ME
  • 3
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 54 - Director → ME
  • 4
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2003-09-08 ~ 2008-03-25
    IIF 26 - Director → ME
  • 5
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2003-10-31 ~ 2008-07-11
    IIF 43 - Director → ME
  • 6
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2004-11-22
    IIF 57 - Director → ME
  • 7
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2004-02-05 ~ 2004-11-22
    IIF 10 - Director → ME
  • 8
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2005-10-05
    IIF 60 - Director → ME
  • 9
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2000-10-31 ~ 2002-12-23
    IIF 42 - Director → ME
  • 10
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-08-22 ~ dissolved
    IIF 58 - Director → ME
  • 11
    CLACTON CENTRE LIMITED
    - now 03415754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06
    Dissolved on 2010-10-26
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED - 1997-09-05
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 37 - Director → ME
  • 12
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-09-22 ~ 2007-10-26
    IIF 52 - Director → ME
  • 13
    DIRECTION HOME INVESTMENTS LIMITED
    07870937
    31 Watling Street, Canterbury, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 14
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2010-04-30 ~ 2011-05-17
    IIF 1 - Director → ME
  • 15
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-02-28
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-28 ~ 2002-05-02
    IIF 40 - Director → ME
  • 16
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED
    - 2002-04-17 03904306
    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
    2000-04-28 ~ 2005-06-01
    IIF 38 - Director → ME
  • 17
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2012-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-09 ~ 2007-07-29
    IIF 29 - Director → ME
  • 18
    FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
    05559930
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-09 ~ 2006-07-14
    IIF 34 - Director → ME
  • 19
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED
    - 2008-04-15 05924750
    TABBYMARK LIMITED
    - 2007-02-22 05924750
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 11 - Director → ME
  • 20
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968 05739235
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-06-08 ~ 2008-07-11
    IIF 41 - Director → ME
  • 21
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED
    - 2001-09-11 04250941
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2008-07-11
    IIF 56 - Director → ME
  • 22
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2013-01-11
    LLHR UK LIMITED
    - 2003-10-14 04250938 03887883
    FALLONDEW LIMITED
    - 2001-09-17 04250938
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-07 ~ 2002-05-02
    IIF 6 - Director → ME
  • 23
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    VITA LEND LEASE LIMITED
    - 2005-05-23 03365849 03954113... (more)
    LEND LEASE EUROPE INVESTMENTS LIMITED
    - 2000-11-07 03365849 03365708... (more)
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-04-28 ~ 2007-07-23
    IIF 20 - Director → ME
  • 24
    LEND LEASE FAREHAM (MARKET QUAY) LIMITED
    - now 03525222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-06-07
    HACKREMCO (NO.1323) LIMITED - 1998-04-14
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 53 - Director → ME
  • 25
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28 during the appointment or period of control
    Dissolved on 2011-02-23 during the appointment or period of control
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 26
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 27 - Director → ME
  • 27
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-04-24 ~ 2008-07-11
    IIF 50 - Director → ME
  • 28
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED
    - 2007-09-04 03851171 03525232... (more)
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2001-11-30 03851171 03540684... (more)
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 19 - Director → ME
  • 29
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03298905... (more)
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2000-04-28 ~ 2007-07-23
    IIF 35 - Director → ME
  • 30
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 23 - Director → ME
  • 31
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC
    - 2000-11-06 03954113 03810466... (more)
    LEND LEASE EUROPE FINANCE PLC
    - 2000-07-06 03954113
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2008-07-11
    IIF 13 - Director → ME
  • 32
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    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
    2000-04-28 ~ 2008-07-11
    IIF 7 - Director → ME
  • 33
    LENDLEASE EUROPE LIMITED - now
    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
    2000-04-28 ~ 2008-07-11
    IIF 59 - Director → ME
  • 34
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    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
    2000-04-28 ~ 2002-05-02
    IIF 46 - Director → ME
    2005-01-14 ~ 2008-07-11
    IIF 22 - Director → ME
  • 35
    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 05804340 05804271... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-20 ~ 2009-06-22
    IIF 18 - Director → ME
    2007-07-23 ~ 2008-07-11
    IIF 9 - Director → ME
  • 36
    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 05754731 05804271... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-23 ~ 2008-07-11
    IIF 39 - Director → ME
    2009-02-20 ~ 2009-06-22
    IIF 31 - Director → ME
  • 37
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 14 - 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 03525232 03851171... (more)
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-04-28 ~ 2002-04-10
    IIF 44 - Director → ME
    2006-02-10 ~ 2008-07-11
    IIF 21 - Director → ME
  • 39
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    CENTRAL ACCOMMODATION SERVICES LIMITED
    - 2005-12-23 03319204
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-11-11 ~ 2008-07-11
    IIF 55 - Director → ME
  • 40
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
    - 2001-11-30 02504487
    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
    2000-04-28 ~ 2001-01-17
    IIF 15 - Director → ME
  • 41
    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
    2005-04-08 ~ 2008-06-05
    IIF 30 - Director → ME
  • 42
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    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
    2005-07-08 ~ 2006-10-18
    IIF 24 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    LEND LEASE CROSBY GROUP LIMITED
    - 2006-05-12 05473069
    PIMCO 2299 LIMITED
    - 2005-06-22 05473069 05647981... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2008-07-11
    IIF 45 - Director → ME
  • 44
    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
    2000-04-28 ~ 2008-07-11
    IIF 8 - Director → ME
  • 45
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-02-18 ~ 2009-07-31
    IIF 32 - Director → ME
  • 46
    LENDLEASE US INVESTMENTS LIMITED - now
    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
    2000-04-28 ~ 2008-07-11
    IIF 47 - Director → ME
  • 47
    LLHR UK LIMITED
    - now 03887883 04250938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-01-11
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883 02594928
    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
    2000-04-28 ~ 2008-07-11
    IIF 12 - Director → ME
  • 48
    NETWORK SPACE (NETWORKCENTRES) LIMITED - now
    NETWORK SPACE LIMITED
    - 2014-07-03 03674369 08030717... (more)
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2010-08-20 ~ 2011-05-17
    IIF 3 - Director → ME
  • 49
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-04-28 ~ 2000-07-17
    IIF 16 - Director → ME
  • 50
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Dissolved on 2023-11-11
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2009-09-15 ~ 2011-03-29
    IIF 63 - Director → ME
  • 51
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22
    Due to be dissolved on 2026-06-30
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-03-29
    IIF 62 - Director → ME
  • 52
    RAPPORT HOUSING AND CARE
    - now 00908333
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-24 during the appointment or period of control
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    THE ABBEYFIELD KENT SOCIETY
    - 2017-12-28 00908333
    THE ABBEYFIELD MEDWAY VALLEY SOCIETY - 2005-10-04
    ABBEYFIELD GILLINGHAM SOCIETY LIMITED - 1999-02-23
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2016-03-16 ~ now
    IIF 4 - Director → ME
  • 53
    REALHOUSINGCO LIMITED
    11815073
    80 Strand, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2020-06-30
    IIF 64 - Director → ME
  • 54
    REBECULA CONSULTING LIMITED
    06669748
    74 St Johns Road, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-11 ~ now
    IIF 48 - Director → ME
    2008-08-11 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
  • 55
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED
    - 2002-02-21 04346508
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-02-11 ~ 2008-07-11
    IIF 61 - Director → ME
  • 56
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND LEASE DUNDEE INVESTMENT LIMITED
    - 2000-12-15 03509349
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-04-28 ~ 2008-07-11
    IIF 33 - Director → ME
  • 57
    THE LAND RESTORATION TRUST - now
    LAND RESTORATION TRUST
    - 2012-10-22 05077263 08272212
    7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
    Active Corporate (46 parents)
    Officer
    2010-06-02 ~ 2011-07-01
    IIF 5 - Director → ME
  • 58
    THE SHARED OWNERSHIP PARTNERSHIP LLP
    - now OC358765
    DIRECTION HOMEFOCUS LLP
    - 2015-04-18 OC358765
    FIRST HOME FINDER LLP - 2014-03-25
    DIRECTION HOME FINANCE LLP - 2013-08-22
    DIRECTION HOME LAND LLP - 2012-05-04
    COTTERILL MORLEY LLP - 2011-11-23
    TENANTSPHERE LLP - 2011-06-09
    38 The Grove, Bedford, England
    Dissolved Corporate (17 parents)
    Officer
    2015-03-23 ~ 2015-05-19
    IIF 65 - LLP Designated Member → ME
  • 59
    THI EUROPEAN HOLDINGS LIMITED
    - now 03286431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-28 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    WRITEORDER LIMITED - 1997-05-12
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 51 - Director → ME
    2004-08-06 ~ 2005-11-22
    IIF 71 - Secretary → ME
  • 60
    THI LEISURE (FOUNTAINPARK) LIMITED
    - now 03064888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2011-03-30
    BELLAMARK LIMITED - 1996-11-25
    1 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2004-08-06 ~ 2009-07-20
    IIF 49 - Director → ME
    2004-08-06 ~ 2006-09-04
    IIF 69 - Secretary → ME
  • 61
    THI RETAIL (EP) LIMITED
    - now 03455683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2011-03-30
    SIMPLYRANGE LIMITED - 1999-02-24
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ 2009-07-20
    IIF 36 - Director → ME
    2004-08-06 ~ 2009-07-20
    IIF 70 - Secretary → ME
  • 62
    WHITECLIFF INVESTMENTS LIMITED - now
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED - 1996-11-22
    5 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-28 ~ 2000-12-29
    IIF 25 - Director → ME

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