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.
Parent entities and officers
Inapplicable
Individuals in focus
Pettett, Claire Marianne
Pettett, Claire Marianne
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 1
20, Triton Street, Regent's Place, London, NW1 3BF
IIF 2 20 Triton Street, Triton Street, London, NW1 3BF, England
IIF 3 IIF 4 IIF 5 (more) C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
IIF 7 IIF 8 IIF 9 (more) Level 7, 1 Eversholt Street, London, NW1 2DN, England
IIF 19 IIF 20 IIF 21 (more) Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Pettett, Claire Marianne
British accountant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 25 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 26 IIF 27 IIF 28 (more) 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 50 IIF 51 IIF 52 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 55 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
IIF 56 Suite 601, Dephna House, 14 Cumberland Avenue, London, NW10 7QL, England
Pettett, Claire Marianne
British chartered accountant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 57 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
IIF 58 20, Triton Street, London, NW1 3BF, England
IIF 59 IIF 60 IIF 61 (more) 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 68 IIF 69 IIF 70 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 71 IIF 72 IIF 73 (more) 20, Triton Street, Regent’s Place, London, NW1 3BF, United Kingdom
IIF 79 30 Crown Place, Crown Place, London, EC2A 4ES, England
IIF 80 5, Merchant Square, Level 9, London, W2 1BQ, England
Pettett, Claire Marianne
born in September 1975Registered addresses and corresponding companies
IIF 81 8 Louise Court, 2 Old Park Road, Enfield, , EN2 7BG,
Pettett, Claire Marianne
Registered addresses and corresponding companies
IIF 82 Level 7, 1 Eversholt Street, London, NW1 2DN, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Equity (Company account)1,000 GBP2025-03-31Officer
2025-06-27 ~ nowIIF 3 - Director → ME - 2
BE ONSITE
- nowBEONSITE - 2012-11-23BE ONSITE - 2008-03-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2020-02-12 ~ nowIIF 9 - Director → ME - 3
BLFB LIMITED
- nowDIALPHONE LIMITED - 2006-03-17 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 18 - Director → ME - 4 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer 2019-06-04 ~ nowIIF 2 - Director → ME 2019-11-27 ~ nowIIF 82 - Secretary → ME
- 5DEBUT SERVICES (CENTRAL) LTD - 2006-01-16DEBUT SERVICES (BIDS) LIMITED - 2007-04-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Equity (Company account)11 GBP2021-03-31Officer 2025-07-17 ~ nowIIF 13 - Director → ME
- 6 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Officer 2025-07-17 ~ nowIIF 8 - Director → ME
- 7
DEBUT SERVICES LIMITED
- nowDEVICEMODEL LIMITED - 2001-07-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2025-06-27 ~ nowIIF 10 - Director → ME - 8 55 Station Road, Beaconsfield, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2025-06-27 ~ nowIIF 4 - Director → ME
- 9 55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2025-06-27 ~ nowIIF 5 - Director → ME
- 10 Ata Associates Llp, Suite 601 Dephna House, 14 Cumberland Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)953 GBP2015-04-30Officer 2013-04-24 ~ dissolvedIIF 56 - Director → ME
- 11WYSEPOWER LIMITED - 1978-12-31WYSEGROUP LIMITED - 1989-05-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 11 - Director → ME
- 12BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 17 - Director → ME
- 13BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 20 - Director → ME
- 14JOHN LELLIOTT LIMITED - 2000-02-11LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01FERRYATTEND LIMITED - 1995-03-22BOVIS LELLIOTT LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 14 - Director → ME
- 15LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01REDSTONE MANAGED SERVICES LIMITED - 2010-10-18BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 15 - Director → ME
- 16BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 16 - Director → ME
- 17 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 18 offsprings)Officer 2025-05-29 ~ nowIIF 7 - Director → ME
- 18CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2025-11-10 ~ nowIIF 19 - Director → ME
- 19LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2025-11-10 ~ nowIIF 22 - Director → ME
- 20LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-11-10 ~ nowIIF 23 - Director → ME
- 21BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 24 - Director → ME
- 22LEND LEASE US INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO. 1233) LIMITED - 1997-07-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2025-06-27 ~ nowIIF 12 - Director → ME
- 23 55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (6 parents)Equity (Company account)1,000 GBP2025-06-30Officer 2025-06-27 ~ nowIIF 6 - Director → ME
Ceased
55
- 1
BLFB LIMITED
- nowDIALPHONE LIMITED - 2006-03-17 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-02-20 ~ 2020-03-05IIF 60 - Director → ME - 2 25 Farringdon Street, LondonLiquidation CorporateOfficer 2006-04-01 ~ 2008-02-29IIF 81 - LLP Member → ME
- 3BOVIS CONSTRUCTION LIMITED - 2000-02-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01BOVIS LEND LEASE LIMITED - 2011-02-22 30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2018-02-20 ~ 2024-10-04IIF 80 - Director → ME
- 4BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01QUITTE LIMITED - 1984-11-29 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)Officer 2018-02-20 ~ 2020-03-05IIF 57 - Director → ME
- 5BOVIS LIMITED - 1999-09-16BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01BOVIS GROUP PLC - 1999-12-17 30 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-02-20 ~ 2025-03-31IIF 79 - Director → ME
- 6 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-07-16 ~ 2016-11-03IIF 25 - Director → ME
- 7 266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-06-09 ~ 2016-11-03IIF 50 - Director → ME
- 8DEBUT SERVICES (CENTRAL) LTD - 2006-01-16DEBUT SERVICES (BIDS) LIMITED - 2007-04-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Equity (Company account)11 GBP2021-03-31Officer 2018-02-20 ~ 2020-04-15IIF 59 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Officer 2018-02-21 ~ 2020-04-15IIF 67 - Director → ME
- 10
DEBUT SERVICES LIMITED
- nowDEVICEMODEL LIMITED - 2001-07-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2018-02-21 ~ 2020-04-15IIF 65 - Director → ME - 11
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2014-06-09 ~ 2017-02-23IIF 40 - Director → ME - 12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2019-06-30Officer 2014-06-09 ~ 2016-03-10IIF 53 - Director → ME
- 13
IQL OFFICE (GP) LIMITED
- nowSCBD S5 (HOLDING) LIMITED - 2020-03-02 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2014-12-11 ~ 2016-03-10IIF 76 - Director → ME - 14
IQL S4 LIMITED
- nowSCBD S6 (HOLDING) LIMITED - 2020-03-03 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2014-12-11 ~ 2016-03-10IIF 75 - Director → ME - 15WYSEPOWER LIMITED - 1978-12-31WYSEGROUP LIMITED - 1989-05-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-02-20 ~ 2020-03-05IIF 1 - Director → ME
- 16BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-27 ~ 2020-03-05IIF 64 - Director → ME
- 17LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2014-06-09 ~ 2015-10-27IIF 44 - Director → ME
- 18LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2014-06-09 ~ 2015-10-30IIF 35 - Director → ME
- 19LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2014-06-09 ~ 2015-10-30IIF 36 - Director → ME
- 20JOHN LELLIOTT LIMITED - 2000-02-11LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01FERRYATTEND LIMITED - 1995-03-22BOVIS LELLIOTT LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-02-20 ~ 2020-03-05IIF 63 - Director → ME
- 21LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01REDSTONE MANAGED SERVICES LIMITED - 2010-10-18BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-02-20 ~ 2020-03-05IIF 66 - Director → ME
- 22BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-02-20 ~ 2020-03-05IIF 62 - Director → ME
- 23LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-06-09 ~ 2016-12-15IIF 31 - Director → ME
- 24LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE DEVELOPMENT LIMITED - 2016-07-01YARMOUTH LIMITED - 1994-08-26LEND LEASE PROJECTS LIMITED - 2002-05-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2014-06-09 ~ 2016-11-02IIF 39 - Director → ME
- 25CROSBY TWENTY SIX LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25LEND LEASE E&C LEGACY LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2014-06-09 ~ 2015-11-12IIF 48 - Director → ME
- 26HACKREMCO (NO.1398) LIMITED - 1998-10-08LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2025-11-10 ~ 2025-11-10IIF 21 - Director → ME
- 27LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2018-07-24 ~ 2020-08-21IIF 58 - Director → ME
- 28LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-01-16 ~ 2016-11-14IIF 70 - Director → ME
- 29LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-01-16 ~ 2016-11-14IIF 69 - Director → ME
- 30HACKREMCO (NO.1325) LIMITED - 1998-04-15LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15LEND LEASE (NO 2) LIMITED - 2007-09-04 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2014-06-09 ~ 2017-01-10IIF 34 - Director → ME
- 31CRUCIFORM ESTATES LIMITED - 1997-06-25CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01ELEPHANT LIFE LIMITED - 2010-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2014-06-09 ~ 2017-01-10IIF 29 - Director → ME
- 32LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES GROUP PLC - 1995-04-04THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2014-06-09 ~ 2015-10-30IIF 33 - Director → ME
- 33JAMES CROSBY GROUP PLC - 1994-06-10LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07THE CROSBY GROUP PLC - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-06-09 ~ 2015-10-30IIF 26 - Director → ME
- 34CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-06-09 ~ 2016-11-03IIF 27 - Director → ME
- 35JAMES CROSBY & SONS LIMITED - 1988-09-01LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-08-16CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-06-09 ~ 2016-11-03IIF 28 - Director → ME
- 36BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY LEASING LIMITED - 1987-08-07BEAUFORT WESTERN LIMITED - 2001-11-30CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2014-06-09 ~ 2016-11-03IIF 49 - Director → ME
- 37TULIPDOWN LIMITED - 1994-07-12CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2014-06-09 ~ 2016-11-03IIF 41 - Director → ME
- 38LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-06-09 ~ 2017-03-02IIF 47 - Director → ME
- 39CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05CROSBY HOMES LIMITED - 2011-10-14BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2014-06-09 ~ 2016-11-03IIF 37 - Director → ME
- 40CROSBY FIFTEEN LIMITED - 2007-06-15LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2014-06-09 ~ 2016-11-03IIF 45 - Director → ME
- 41
LENDLEASE SCBD LIMITED
- nowLEND LEASE SCBD LIMITED - 2016-07-01STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2013-03-05 ~ 2016-03-10IIF 61 - Director → ME - 42LEND LEASE STRATFORD GP LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-03-05 ~ 2016-03-10IIF 74 - Director → ME
- 43 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2014-06-09 ~ 2015-10-30IIF 43 - Director → ME 2013-02-28 ~ 2013-08-14IIF 77 - Director → ME
- 44 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-03-16 ~ 2016-11-03IIF 52 - Director → ME
- 45
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2014-06-09 ~ 2016-11-15IIF 46 - Director → ME - 46 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2014-06-09 ~ 2016-11-03IIF 42 - Director → ME
- 47
SCBD NO.1 LIMITED
- nowSCBD S5 LIMITED - 2017-04-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2014-12-11 ~ 2016-03-10IIF 72 - Director → ME - 48
SCBD PAVILION LIMITED
- nowSCBD S6 LIMITED - 2019-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2014-12-11 ~ 2016-03-10IIF 73 - Director → ME - 49 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-06-09 ~ 2016-03-10IIF 51 - Director → ME
- 50 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2014-06-09 ~ 2015-10-30IIF 38 - Director → ME
- 51HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2016-12-14IIF 32 - Director → ME
- 52 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2013-01-16 ~ 2016-03-10IIF 68 - Director → ME
- 53 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2013-04-15 ~ 2013-08-14IIF 78 - Director → ME 2014-06-09 ~ 2015-10-30IIF 30 - Director → ME
- 54 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2013-04-15 ~ 2013-08-14IIF 71 - Director → ME 2014-06-09 ~ 2015-10-30IIF 55 - Director → ME
- 55 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2015-02-27 ~ 2015-10-27IIF 54 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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