1
M25 ORBITAL (TWO) LIMITED - 2000-08-15
IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2004-07-27 ~ 2007-12-18IIF 24 - Director → ME
2
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved Corporate (3 parents)
Officer
2002-04-08 ~ 2007-12-18IIF 26 - Director → ME
3
BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
10 Fenchurch Avenue, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2024-10-29 ~ 2025-07-15IIF 21 - Director → ME
4
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2009-06-08 ~ 2013-10-02IIF 7 - Director → ME
5
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2010-11-16 ~ 2013-10-02IIF 8 - Director → ME
6
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 9 offsprings)
Officer
2008-06-20 ~ 2009-02-03IIF 12 - Director → ME
7
958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Officer
2002-09-03 ~ 2007-12-18IIF 3 - Director → ME
8
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
2008-04-22 ~ 2013-10-02IIF 6 - Director → ME
9
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
2008-11-20 ~ 2009-06-18IIF 13 - Director → ME
10
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
2008-01-31 ~ 2013-11-08IIF 9 - Director → ME
11
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PM&GAM LIMITED - 1999-12-15
PPM PROPERTY LIMITED - 2000-05-22
10 Fenchurch Avenue, LondonActive Corporate (7 parents, 9 offsprings)
Officer
2014-02-18 ~ 2025-06-30IIF 14 - Director → ME
12
10 Fenchurch Avenue, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-02-20 ~ 2014-07-23IIF 15 - Director → ME
13
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2014-03-11 ~ 2014-07-23IIF 20 - Director → ME
14
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2014-03-11 ~ 2014-07-23IIF 19 - Director → ME
15
10 Fenchurch Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-06-30IIF 22 - Director → ME
16
10 Fenchurch Avenue, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-02-20 ~ 2014-07-23IIF 18 - Director → ME
17
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2014-03-11 ~ 2014-07-23IIF 17 - Director → ME
18
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Officer
2014-03-11 ~ 2014-07-23IIF 16 - Director → ME
19
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2011-01-04IIF 5 - Director → ME
20
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2009-06-12 ~ 2010-06-28IIF 4 - Director → ME
21
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved Corporate (5 parents)
Officer
2009-05-19 ~ 2013-10-02IIF 2 - Director → ME
22
One Coleman Street, LondonDissolved Corporate (5 parents)
Officer
2009-06-12 ~ 2013-10-02IIF 1 - Director → ME
23
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-03-16 ~ 2007-12-18IIF 25 - Director → ME
24
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-11-22 ~ 2007-12-18IIF 23 - Director → ME