1
AFRICAN DIAMONDS PLC - 2011-02-25
AFRICAN DIAMOND PLC - 2002-02-18
ZINQUEST PLC - 2002-01-17
One, Fleet Place, London
Active Corporate (18 parents)
Officer
2013-08-01 ~ 2018-03-31
IIF 36 - Director → ME
2023-12-31 ~ now
IIF 2 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2009-06-18 ~ 2011-10-04
IIF 12 - Director → ME
3
BLUEWATER OUTER AREA LIMITED - now
LEND 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)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2009-08-05 ~ 2011-10-04
IIF 24 - Director → ME
4
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01
00467006BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2010-11-05 ~ 2011-10-04
IIF 8 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
- 2016-07-01
00231889BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2010-11-05 ~ 2011-10-04
IIF 19 - Director → ME
6
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
- 2014-07-08
03810466MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2010-11-25 ~ 2011-10-04
IIF 14 - Director → ME
7
Leofric House, 18b Binley Road, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
18,745 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2009-06-22 ~ 2011-08-26
IIF 20 - Director → ME
9
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2009-06-22 ~ 2011-08-26
IIF 15 - Director → ME
10
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2009-06-22 ~ 2011-08-26
IIF 5 - Director → ME
11
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2009-06-22 ~ 2011-08-26
IIF 16 - Director → ME
12
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-06-18 ~ 2011-10-04
IIF 27 - Director → ME
13
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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 Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2009-06-18 ~ 2011-10-04
IIF 30 - Director → ME
14
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-06-18 ~ 2011-10-04
IIF 7 - Director → ME
15
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2009-06-18 ~ 2011-10-04
IIF 9 - Director → ME
16
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2009-06-18 ~ 2011-10-04
IIF 11 - Director → ME
17
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2009-06-18 ~ 2011-10-04
IIF 26 - Director → ME
18
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
- 2016-07-01
03675306CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2010-11-25 ~ 2011-10-04
IIF 10 - Director → ME
19
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
- 2016-07-01
05804271CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2010-11-25 ~ 2011-10-04
IIF 6 - Director → ME
20
LENDLEASE N0204 BLOCK A LIMITED - now
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-22 ~ 2011-10-04
IIF 29 - Director → ME
21
LENDLEASE N0204 BLOCK B LIMITED - now
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-22 ~ 2011-10-04
IIF 28 - Director → ME
22
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286LEND 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)
Equity (Company account)
1 GBP2022-06-30
Officer
2009-06-18 ~ 2011-10-04
IIF 25 - Director → ME
23
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
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
2010-11-16 ~ 2011-10-04
IIF 4 - Director → ME
24
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND 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, England
Active Corporate (33 parents)
Officer
2009-06-18 ~ 2011-10-04
IIF 22 - Director → ME
25
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01
03319204ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2011-10-04
IIF 23 - Director → ME
26
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
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 Kingdom
Active Corporate (61 parents)
Officer
2009-08-05 ~ 2011-10-04
IIF 17 - Director → ME
27
LENDLEASE US INVESTMENTS LIMITED - now
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2009-06-18 ~ 2009-06-18
IIF 32 - Director → ME
28
LUCARA MANAGEMENT SERVICES LIMITED
- now 08580277SNRDCO 3119 LIMITED - 2013-07-24
One, Fleet Place, London
Active Corporate (8 parents)
Officer
2013-08-01 ~ 2018-03-31
IIF 35 - Director → ME
2023-12-31 ~ now
IIF 1 - Director → ME
29
MONTAGE MANAGEMENT SERVICES LTD
12855173 Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-280,842 GBP2024-12-31
Officer
2020-09-03 ~ 2024-06-18
IIF 38 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
30
ORCA GOLD MANAGEMENT SERVICES LIMITED
11421990 2nd Floor 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2018-10-19 ~ 2022-08-24
IIF 34 - Director → ME
31
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2009-09-09 ~ 2011-10-04
IIF 18 - Director → ME
32
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2009-10-14 ~ 2011-08-26
IIF 13 - Director → ME
33
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-06-22 ~ 2009-10-08
IIF 33 - Director → ME
34
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND 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
2009-06-18 ~ 2011-10-04
IIF 21 - Director → ME
35
THI LEISURE (FOUNTAINPARK) LIMITED
- now 03064888BELLAMARK LIMITED - 1996-11-25
1 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ dissolved
IIF 31 - Director → ME
36
SIMPLYRANGE LIMITED - 1999-02-24
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ dissolved
IIF 3 - Director → ME