1
AECOM RUSSIA CSD LIMITED - 2023-09-22
AECOM CSD LIMITED - 2022-08-26
AECOM RUSSIA CSD LIMITED - 2022-05-13
BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12
RHONECO LIMITED - 2012-07-18
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (4 parents)
Officer
2012-01-09 ~ 2013-03-01IIF 42 - secretary → ME
2
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2007-01-04 ~ 2013-08-16IIF 86 - secretary → ME
3
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 95 - secretary → ME
4
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 76 - secretary → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-09 ~ 2013-08-01IIF 49 - secretary → ME
6
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2012-01-04 ~ 2013-08-16IIF 15 - secretary → ME
7
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2007-06-28 ~ 2013-08-16IIF 88 - secretary → ME
8
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
2007-06-28 ~ 2013-08-16IIF 121 - secretary → ME
9
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
196,340,000 GBP2023-03-31
Officer
2013-07-24 ~ 2013-08-16IIF 14 - secretary → ME
10
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-01-13 ~ 2005-10-05IIF 55 - secretary → ME
11
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2005-01-13 ~ 2005-10-05IIF 53 - secretary → ME
12
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 61 - secretary → ME
13
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 KingdomCorporate (2 parents)
Officer
2009-06-18 ~ 2013-08-16IIF 138 - secretary → ME
14
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Fora, 50 Liverpool Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2010-11-16 ~ 2013-08-16IIF 75 - secretary → ME
15
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2006-06-30 ~ 2013-08-16IIF 111 - secretary → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Officer
2006-06-30 ~ 2013-08-16IIF 80 - secretary → ME
17
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2006-06-30 ~ 2013-08-16IIF 73 - secretary → ME
18
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2007-01-30 ~ 2008-07-11IIF 2 - secretary → ME
19
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2007-01-30 ~ 2008-07-11IIF 3 - secretary → ME
20
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Officer
2005-05-17 ~ 2013-08-16IIF 93 - secretary → ME
21
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
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, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2007-06-28 ~ 2013-08-16IIF 38 - secretary → ME
22
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 105 - secretary → ME
23
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 77 - secretary → ME
24
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 96 - secretary → ME
25
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 82 - secretary → ME
26
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)
Officer
2007-09-21 ~ 2013-01-01IIF 131 - secretary → ME
27
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-07-27IIF 6 - secretary → ME
28
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2008-09-11 ~ 2012-07-27IIF 130 - secretary → ME
29
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2008-09-11 ~ 2012-07-27IIF 132 - secretary → ME
30
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2010-01-04 ~ 2012-07-27IIF 10 - secretary → ME
31
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2007-06-28 ~ 2012-07-27IIF 57 - secretary → ME
32
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (9 parents)
Current Assets (Company account)
2,279,340 GBP2023-03-24
Officer
2012-01-13 ~ 2012-07-27IIF 44 - secretary → ME
33
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-08 ~ 2012-07-27IIF 56 - secretary → ME
34
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 70 - secretary → ME
35
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2009-06-30 ~ 2010-03-19IIF 50 - secretary → ME
36
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-06-28 ~ 2012-07-27IIF 9 - secretary → ME
37
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-01-04 ~ 2012-07-27IIF 7 - secretary → ME
38
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-07-27IIF 13 - secretary → ME
39
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-10-03 ~ 2012-07-27IIF 11 - secretary → ME
40
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2008-01-10 ~ 2012-07-27IIF 8 - secretary → ME
41
1 St Martins Row, Albany Road, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
280 GBP2022-06-30
Officer
2005-07-08 ~ 2008-07-10IIF 52 - secretary → ME
42
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 34 - secretary → ME
43
20 Triton Street, Regent's Place, LondonDissolved corporate (2 parents)
Officer
2013-06-12 ~ 2013-08-16IIF 39 - secretary → ME
44
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 65 - secretary → ME
45
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 101 - secretary → ME
46
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 109 - secretary → ME
47
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 97 - secretary → ME
48
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-13 ~ 2013-08-16IIF 134 - secretary → ME
49
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 119 - secretary → ME
50
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2010-03-19 ~ 2013-08-16IIF 25 - secretary → ME
51
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 118 - secretary → ME
52
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2008-06-23 ~ 2013-08-16IIF 32 - secretary → ME
53
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2006-04-21 ~ 2013-08-16IIF 21 - secretary → ME
54
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND 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 KingdomCorporate (2 parents)
Officer
2005-01-13 ~ 2013-08-16IIF 48 - secretary → ME
55
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 41 - secretary → ME
56
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2010-10-11 ~ 2013-08-16IIF 29 - secretary → ME
57
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 43 - secretary → ME
58
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
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 KingdomCorporate (3 parents, 7 offsprings)
Officer
2007-06-28 ~ 2013-08-16IIF 98 - secretary → ME
59
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2005-01-13 ~ 2013-08-16IIF 115 - secretary → ME
60
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-11-13 ~ 2013-08-16IIF 23 - secretary → ME
61
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2013-08-16IIF 106 - secretary → ME
62
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2009-07-30 ~ 2013-08-16IIF 139 - secretary → ME
63
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
2005-09-30 ~ 2013-08-16IIF 94 - secretary → ME
64
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Officer
2007-01-30 ~ 2013-08-16IIF 64 - secretary → ME
65
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2007-06-28 ~ 2013-08-16IIF 102 - secretary → ME
66
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2005-01-13 ~ 2013-08-16IIF 117 - secretary → ME
67
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2008-07-01 ~ 2013-08-16IIF 62 - secretary → ME
68
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2006-05-03 ~ 2013-08-16IIF 24 - secretary → ME
69
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2006-05-03 ~ 2013-08-16IIF 91 - secretary → ME
70
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2013-08-16IIF 110 - secretary → ME
71
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 30 - secretary → ME
72
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2003-10-13 ~ 2013-08-16IIF 18 - secretary → ME
73
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2005-01-13 ~ 2013-08-16IIF 47 - secretary → ME
74
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2010-11-16 ~ 2013-08-16IIF 26 - secretary → ME
75
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND 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, EnglandCorporate (2 parents)
Officer
2005-01-13 ~ 2013-08-16IIF 28 - secretary → ME
76
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT 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, EnglandCorporate (2 parents)
Officer
2007-01-30 ~ 2013-08-16IIF 46 - secretary → ME
77
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
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 KingdomCorporate (3 parents)
Officer
2010-04-16 ~ 2013-08-16IIF 16 - secretary → ME
78
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, EnglandCorporate (4 parents)
Officer
2009-04-22 ~ 2013-08-16IIF 137 - secretary → ME
79
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-07-08 ~ 2013-08-16IIF 116 - secretary → ME
80
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2007-06-28 ~ 2013-08-16IIF 85 - secretary → ME
81
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 103 - secretary → ME
82
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-07-08 ~ 2013-08-16IIF 78 - secretary → ME
83
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-07-08 ~ 2013-08-16IIF 60 - secretary → ME
84
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 112 - secretary → ME
85
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-07-08 ~ 2013-08-16IIF 99 - secretary → ME
86
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 27 - secretary → ME
87
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2013-08-16IIF 19 - secretary → ME
88
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 100 - secretary → ME
89
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 63 - secretary → ME
90
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 20 - secretary → ME
91
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 59 - secretary → ME
92
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2007-11-13 ~ 2013-08-16IIF 36 - secretary → ME
93
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-11-13 ~ 2013-08-16IIF 135 - secretary → ME
94
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2010-07-28 ~ 2013-08-16IIF 17 - secretary → ME
95
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 113 - secretary → ME
96
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-09-14 ~ 2013-08-16IIF 45 - secretary → ME
97
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2004-03-12 ~ 2013-08-16IIF 66 - secretary → ME
98
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 114 - secretary → ME
99
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 79 - secretary → ME
100
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 67 - secretary → ME
101
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-02-28 ~ 2013-08-16IIF 37 - secretary → ME
102
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2009-07-30 ~ 2011-01-04IIF 136 - secretary → ME
103
CROSBY FOURTEEN LIMITED - 2007-03-01
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2005-07-08 ~ 2006-12-29IIF 4 - secretary → ME
104
CROSBY SIXTEEN LIMITED - 2007-07-02
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2005-07-08 ~ 2007-06-13IIF 5 - secretary → ME
105
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 69 - secretary → ME
106
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2007-05-23 ~ 2012-07-27IIF 12 - secretary → ME
107
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 89 - secretary → ME
108
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 104 - secretary → ME
109
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2010-09-30 ~ 2013-08-16IIF 35 - secretary → ME
110
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 84 - secretary → ME
111
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 108 - secretary → ME
112
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2008-10-22 ~ 2013-08-16IIF 40 - secretary → ME
113
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 90 - secretary → ME
114
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 74 - secretary → ME
115
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,656 GBP2023-12-31
Officer
2007-11-13 ~ 2013-08-16IIF 22 - secretary → ME
116
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 KingdomCorporate (2 parents)
Officer
2007-06-28 ~ 2013-08-16IIF 120 - secretary → ME
117
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 58 - secretary → ME
118
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 87 - secretary → ME
119
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2010-07-28 ~ 2011-01-19IIF 1 - secretary → ME
120
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2005-07-08 ~ 2013-08-16IIF 83 - secretary → ME
121
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 81 - secretary → ME
122
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 92 - secretary → ME
123
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 71 - secretary → ME
124
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2005-07-08 ~ 2013-08-16IIF 107 - secretary → ME
125
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-04-15 ~ 2013-08-16IIF 33 - secretary → ME
126
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-04-15 ~ 2013-08-16IIF 31 - secretary → ME
127
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2007-06-28 ~ 2009-10-08IIF 51 - secretary → ME
128
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-06-30 ~ 2013-08-16IIF 140 - secretary → ME