1
Goodman House, 13a West Street, Reigate, SurreyDissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-21 ~ 2013-10-22IIF 24 - Director → ME
2
Pwc (brs - Cha), 31 Great George Street, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2004-06-01 ~ 2010-06-18IIF 22 - LLP Designated Member → ME
3
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2003-09-29 ~ 2004-03-31IIF 18 - Secretary → ME
4
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-26IIF 3 - Secretary → ME
5
Goodman House, 13a West Street, Reigate, SurreyDissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-21 ~ 2013-10-22IIF 26 - Director → ME
6
LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31IIF 10 - Secretary → ME
7
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
VITA LEND LEASE LIMITED - 2005-05-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-26IIF 17 - Secretary → ME
2003-09-29 ~ 2004-03-31IIF 11 - Secretary → ME
8
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1341) LIMITED - 1998-06-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-26IIF 12 - Secretary → ME
2003-09-29 ~ 2004-03-31IIF 9 - Secretary → ME
9
HACKREMCO (NO.1563) LIMITED - 1999-11-12
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE (NO 1) LIMITED - 2007-09-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2003-03-10 ~ 2003-03-26IIF 20 - Secretary → ME
2003-09-29 ~ 2004-03-31IIF 21 - Secretary → ME
10
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-09-29IIF 2 - Secretary → ME
11
LEND LEASE EUROPE GP LIMITED - 2016-07-01
HACKREMCO (NO.1328) LIMITED - 1998-05-18
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2003-03-10 ~ 2003-03-26IIF 15 - Secretary → ME
2003-09-29 ~ 2004-03-31IIF 8 - Secretary → ME
12
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31IIF 14 - Secretary → ME
13
WESTDEAN INVESTMENTS PLC - 1991-01-09
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-26IIF 19 - Secretary → ME
2003-09-29 ~ 2004-03-31IIF 7 - Secretary → ME
14
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1327) LIMITED - 1998-05-19
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2003-09-29 ~ 2004-03-31IIF 6 - Secretary → ME
2003-03-10 ~ 2003-03-26IIF 13 - Secretary → ME
15
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31IIF 16 - Secretary → ME
16
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2004-03-31IIF 1 - Secretary → ME
2003-03-10 ~ 2003-03-26IIF 4 - Secretary → ME
17
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,172,291 GBP2023-06-30
Officer
2021-07-20 ~ 2022-12-21IIF 28 - Director → ME
18
Goodman House, 13a West Street, Reigate, SurreyDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
203,364 GBP2015-12-31
Officer
2012-02-08 ~ 2013-10-22IIF 25 - Director → ME
19
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-03-31IIF 27 - Director → ME
20
197 Kingston Road, Epsom, SurreyDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
166,625 GBP2020-12-31
Officer
2012-06-07 ~ 2013-10-22IIF 23 - Director → ME