1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2009-03-12 ~ 2011-06-13
IIF 4 - Director → ME
2
2020 LIVERPOOL LIMITED
- now 04782302 10524406, 14190653, 11004915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-06-13
IIF 3 - Director → ME
3
ALNERY NO. 2929 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-04 ~ 2013-02-01
IIF 112 - Director → ME
4
ALNERY NO. 2930 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-04 ~ 2013-02-01
IIF 113 - Director → ME
5
AECOM EUROPE HOLDINGS LIMITED
- now 06765188LEO HOLDINGS LIMITED - 2010-10-01
ALNERY NO. 2830 LIMITED - 2009-01-20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-02-01
IIF 109 - Director → ME
6
AECOM UK LIMITED - 2009-08-13
MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
ALNERY NO.1853 LIMITED - 2000-05-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2011-10-01 ~ 2013-02-01
IIF 110 - Director → ME
7
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2011-10-01 ~ 2013-02-01
IIF 111 - Director → ME
8
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 52 - Director → ME
9
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006 03826968, 03675306, 00231889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2020-07-13 ~ 2023-09-29
IIF 30 - Director → ME
10
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 41 - Director → ME
11
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 80 - Director → ME
12
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2016-11-03 ~ 2016-12-01
IIF 55 - Director → ME
13
CONSTRUCTION ADJUDICATION SERVICES LIMITED
- now 03342506RBCO 229 LIMITED - 1997-06-12
Mid City Place, 71 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 101 - Director → ME
14
DAVIS LANGDON LIMITED - 2004-02-13
RBCO 70 LIMITED - 1991-01-25
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-02-01 ~ 2013-02-01
IIF 104 - Director → ME
15
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
BLP 961 LIMITED - 1996-02-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 98 - Director → ME
16
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED
06731014 Midcity Place, 71 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 108 - Director → ME
17
DAVIS LANGDON SERVICES
02864831 06997578, OC306911, 02519561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, More London Place, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 100 - Director → ME
18
DAVIS LANGDON SERVICES (UK) LIMITED
06997578 02864831, OC306911, 02519561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 103 - Director → ME
19
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 99 - Director → ME
20
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
21
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND 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, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-02-23 ~ 2018-06-19
IIF 63 - Director → ME
22
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-22 ~ 2023-09-29
IIF 90 - Director → ME
23
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 48 - Director → ME
24
IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
10935360 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-29
IIF 16 - Director → ME
25
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-22 ~ 2023-09-29
IIF 23 - Director → ME
26
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-01
IIF 36 - Director → ME
27
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2023-02-06 ~ 2023-09-29
IIF 95 - Director → ME
2020-02-19 ~ 2021-12-16
IIF 44 - Director → ME
28
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2023-09-29
IIF 31 - Director → ME
29
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2023-09-29
IIF 19 - Director → ME
30
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 92 - Director → ME
2020-05-27 ~ 2021-12-16
IIF 37 - Director → ME
31
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2023-09-29
IIF 18 - Director → ME
32
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2023-09-29
IIF 22 - Director → ME
33
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2021-12-16
IIF 35 - Director → ME
2023-02-06 ~ 2023-09-29
IIF 93 - Director → ME
34
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 83 - Director → ME
2020-03-03 ~ 2021-12-16
IIF 34 - Director → ME
35
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-02-19 ~ 2021-12-16
IIF 46 - Director → ME
2023-02-06 ~ 2023-09-29
IIF 89 - Director → ME
36
IQL SOUTH HOLDINGS LIMITED
- now 12450640 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2023-09-29
IIF 27 - Director → ME
37
KIER EDUCATION INVESTMENTS LIMITED - now
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29
06458919MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
MOUCHEL ENTERPRISE LIMITED - 2008-05-21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-06-13
IIF 6 - Director → ME
38
KIER EDUCATION SERVICES LIMITED - now
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29
05457729MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (42 parents)
Officer
2011-03-25 ~ 2011-06-13
IIF 7 - Director → ME
39
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2017-01-27 ~ 2018-05-11
IIF 67 - Director → ME
40
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND 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
Level 7 1 Eversholt Street, London, England
Active Corporate (35 parents)
Officer
2017-04-06 ~ 2018-05-11
IIF 45 - Director → ME
41
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-15 ~ 2018-06-20
IIF 12 - Director → ME
2021-06-08 ~ 2023-09-29
IIF 85 - Director → ME
42
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED - 2016-07-01
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2016-12-15 ~ 2018-05-01
IIF 47 - Director → ME
43
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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2016-11-02 ~ 2018-02-20
IIF 64 - Director → ME
2019-03-13 ~ 2023-09-29
IIF 94 - Director → ME
44
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2020-08-13 ~ 2023-09-29
IIF 86 - Director → ME
45
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2018-06-13 ~ 2023-09-29
IIF 20 - Director → ME
46
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, London
Dissolved Corporate (30 parents)
Officer
2016-12-19 ~ 2018-07-02
IIF 51 - Director → ME
47
LENDLEASE E&C LEGACY LIMITED
- now 06426141LEND 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 Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-01-27 ~ 2018-05-11
IIF 43 - Director → ME
48
LENDLEASE IQL INVESTMENTS LIMITED
12545079 03365708, 03365708, 05789389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-09-29
IIF 17 - Director → ME
49
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-14 ~ 2018-04-18
IIF 69 - Director → ME
50
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-14 ~ 2018-04-18
IIF 42 - Director → ME
51
LENDLEASE NORWICH LIMITED
- now 03787279LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2016-12-19 ~ 2018-04-18
IIF 50 - Director → ME
52
LENDLEASE PRESTON TITHEBARN LIMITED
- now 03525232LEND 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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-10 ~ 2018-04-18
IIF 53 - Director → ME
53
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
- now 03319204LEND 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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-01-10 ~ 2018-04-18
IIF 73 - Director → ME
54
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006, 02009006, 02009006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2017-03-07 ~ 2018-05-11
IIF 56 - Director → ME
55
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 02945014, 02945014, 01454066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LENDLEASE RESIDENTIAL (CG) PLC
- 2017-06-27
02009006 02945014, 02945014, 01454066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 29 offsprings)
Officer
2019-03-13 ~ 2023-09-29
IIF 87 - Director → ME
2017-01-27 ~ 2018-05-11
IIF 66 - Director → ME
56
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 58 - Director → ME
57
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2016-11-03 ~ 2018-04-23
IIF 72 - Director → ME
58
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2016-11-03 ~ 2018-04-23
IIF 70 - Director → ME
59
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND 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
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2016-11-03 ~ 2018-04-23
IIF 54 - Director → ME
60
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-11-03 ~ 2018-04-23
IIF 71 - Director → ME
61
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 62 - Director → ME
62
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-03-02 ~ 2023-09-29
IIF 84 - Director → ME
63
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND 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, London
Dissolved Corporate (31 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 61 - Director → ME
64
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02009006, 02009006, 02945014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 65 - Director → ME
65
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-03 ~ 2018-05-01
IIF 59 - Director → ME
66
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND 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, London
Dissolved Corporate (34 parents)
Officer
2016-11-02 ~ 2018-04-23
IIF 57 - Director → ME
67
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-06
IIF 119 - Director → ME
68
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-06-13
IIF 5 - Director → ME
69
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2025-07-17 ~ now
IIF 38 - Director → ME
70
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2025-07-17 ~ now
IIF 39 - Director → ME
71
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-11-03 ~ 2018-06-19
IIF 82 - Director → ME
72
OSCAR FABER CONSULT LIMITED
- now 01724185OSCAR FABER RUSSIA LIMITED - 1994-03-21
OSCAR FABER & PARTNERS LIMITED - 1994-02-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 117 - Director → ME
73
OSCAR FABER CONSULTING ENGINEERS LIMITED
01724186 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 114 - Director → ME
74
OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-12-30 ~ 2013-02-01
IIF 116 - Director → ME
75
OSCAR FABER WATER LIMITED - 1996-08-09
OSCAR FABER TRAFFIC LIMITED - 1993-05-18
DE FACTO 164 LIMITED - 1990-02-23
One, More London Place, London, Greater London
Dissolved Corporate (16 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 118 - Director → ME
76
OSCAR FABER TRUSTEES LIMITED
- now 02706993OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
EXISTPLAN LIMITED - 1992-05-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 115 - Director → ME
77
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-15 ~ 2018-04-18
IIF 74 - Director → ME
78
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
79
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
80
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Dissolved Corporate (1 parent)
Officer
2025-04-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2025-04-21 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
81
PLATFORM4 RAIL REGENERATION LIMITED
- now 02966054LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2025-03-13 ~ now
IIF 11 - Director → ME
82
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-07 ~ 2018-06-22
IIF 120 - Director → ME
83
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-14 ~ 2018-04-18
IIF 68 - Director → ME
84
PROJECT SPACE (HOLDINGS) LIMITED
- now 06962292INHOCO 4253 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 107 - Director → ME
85
PROJECT SPACE (OVERSEAS) LIMITED
- now 06913243INHOCO 4251 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 106 - Director → ME
86
PROJECT SPACE (UK) LIMITED
- now 06962293INHOCO 4254 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 105 - Director → ME
87
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 60 - Director → ME
88
SCBD S5 LIMITED - 2017-04-12
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2023-09-29
IIF 29 - Director → ME
89
SCBD S6 LIMITED - 2019-09-13
Level 7,1 Eversholt Street, London, England
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2023-09-29
IIF 28 - Director → ME
90
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-29
IIF 91 - Director → ME
91
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 102 - Director → ME
92
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND 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 Kingdom
Dissolved Corporate (39 parents)
Officer
2016-12-14 ~ 2018-04-18
IIF 49 - Director → ME
93
STARLEND DEVELOPMENTS LTD
- now 10918880STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22
10918880 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-12-13 ~ 2023-09-29
IIF 21 - Director → ME
2018-06-07 ~ 2019-01-08
IIF 13 - Director → ME
94
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-09-29
IIF 76 - Director → ME
2018-08-03 ~ 2019-01-08
IIF 33 - Director → ME
95
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22
10920062 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-12-13 ~ 2023-09-29
IIF 24 - Director → ME
2018-08-03 ~ 2019-01-08
IIF 14 - Director → ME
96
STARLEND UK NOMINEECO LTD
- now 10919677STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22
10919677 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-01-08
IIF 15 - Director → ME
2019-12-13 ~ 2023-09-29
IIF 25 - Director → ME
97
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2018-02-22 ~ 2023-09-29
IIF 88 - Director → ME
98
INGLEBY (1693) LIMITED - 2006-03-24
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2009-03-11 ~ 2011-06-13
IIF 1 - Director → ME
99
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 81 - Director → ME
100
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-08 ~ 2018-05-01
IIF 79 - Director → ME
101
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 75 - Director → ME
102
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 78 - Director → ME
103
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 77 - Director → ME
104
THE UNITY PARTNERSHIP LIMITED
- now 05916336FLASKSILVER LIMITED - 2007-02-22
Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
Active Corporate (53 parents)
Officer
2009-03-11 ~ 2011-06-13
IIF 2 - Director → ME
105
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-25 ~ 2023-09-29
IIF 97 - Director → ME
106
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-26 ~ 2023-09-29
IIF 26 - Director → ME
107
TSP PHASE 1.1 NOMINEE CO LIMITED
14563293 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-30 ~ 2023-09-29
IIF 32 - Director → ME
108
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-26 ~ 2023-09-29
IIF 96 - Director → ME