Company Information for

UKGBC LIMITED

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT,

Company Registration Number

01029239

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Ukgbc Ltd

UKGBC LIMITED was founded on 1971-10-29 and has its registered office in London. The organisation's status is listed as "Active". Ukgbc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UKGBC LIMITED

Legal Registered Office

THE BUILDING CENTRE
26 STORE STREET
LONDON
WC1E 7BT
Other companies in WC1E

Previous Names

CONSTRUCTION BEST PRACTICE LIMITED

30/10/2006

Filing Information

Company Number	01029239
Date formed	1971-10-29
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 13:59:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julie Celine Hirigoyen	Company Secretary		2015-09-17
Claire Elizabeth Battles	Director	MY CONTRIBUTION PROGRAMME LEAD	2017-09-28	ENGLAND
Alastair Thomas Graham Bell	Director	STRATEGIC SALES DIRECTOR HABITAT UK & IRELAND	2017-09-28	ENGLAND
Diana Jane Breeze	Director	GROUP HR DIRECTOR	2018-07-11	ENGLAND
Jerome Anthony Frost	Director	ARUP DIRECTOR,LEADER OF GLOBAL PLANNING AND CITIES	2018-07-11	ENGLAND
William Hughes	Director	MANAGING DIRECTOR	2013-10-02	UNITED KINGDOM
Alison Nimmo	Director	CHIEF EXECUTIVE	2014-06-11	ENGLAND
David John Gratiaen Partridge	Director	MANAGING PARTNER - ARGENT (PROPERTY	2017-09-28	ENGLAND
Sunand Prasad	Director	SENIOR PARTNER	2016-11-02	ENGLAND
Victoria Elizabeth Quinlan	Director	CHIEF OPERATING OFFICER	2016-11-02	UNITED KINGDOM
Alexandra Willey	Director	HEAD OF SUSTAINABILITY	2016-11-02	ENGLAND
Richard John Willmott	Director	CHIEF EXECUTIVE WILLMOTT DIXON	2017-09-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephanie Vera Hilborne	Director	2010-09-29	2018-07-11
Steven John Boyes	Director	2015-09-17	2018-02-01
Patrick John Bellew	Director	2010-09-29	2017-09-28
Andrew Julian Gould	Director	2010-09-29	2017-09-28
Rab (robert) Bennetts	Director	2010-09-29	2016-10-19
James Cameron	Director	2010-09-29	2016-10-19
John Frankiewicz	Director	2010-02-02	2016-10-19
George William Bolsover	Director	2010-02-02	2015-09-17
Mark Clare	Director	2010-09-29	2015-08-13
Paul James King	Company Secretary	2007-11-06	2015-02-01
Peter William Rogers	Director	2007-03-26	2014-09-10
Daniel Labbad	Director	2010-02-02	2012-12-20
Paul Golby	Director	2010-09-29	2012-12-10
Paul James King	Director	2007-03-26	2010-06-16
Jenny Buckland	Company Secretary	2007-09-11	2007-11-06
James Francis Horan	Company Secretary	2000-03-31	2007-11-06
James Francis Horan	Director	2000-03-31	2006-10-31
David Lloyd Lupton	Company Secretary	1996-04-08	2000-03-31
Albert Gordon Mills	Director	1991-10-17	2000-03-31
Peter John Sharman	Director	1993-11-18	1997-01-31
Peter Francis Foreman	Director	1991-10-18	1996-11-19
John Walter Leathers	Company Secretary	1991-10-18	1996-04-08
John Gordon Thomas Carter	Director	1991-10-18	1994-03-11

Related Directorships for Alastair Thomas Graham Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair Thomas Graham Bell	CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED	Director	2017-02-22	CURRENT	1996-03-21	Active

Related Directorships for Diana Jane Breeze

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Diana Jane Breeze	LAND SECURITIES PROPERTIES LIMITED	Director	2017-03-31	CURRENT	1969-09-05	Active

Related Directorships for Jerome Anthony Frost

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jerome Anthony Frost	ARUP GROUP LIMITED	Director	2017-04-01	CURRENT	1977-05-04	Active
Jerome Anthony Frost	OVE ARUP & PARTNERS INTERNATIONAL LIMITED	Director	2015-11-01	CURRENT	1969-04-18	Active
Jerome Anthony Frost	JAF ENTERPRISES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Dissolved 2016-12-27

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Hughes	LEGAL & GENERAL HOMES MODULAR LIMITED	Director	2018-02-02	CURRENT	2015-12-10	Active
William Hughes	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
William Hughes	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
William Hughes	BRITISH PROPERTY FEDERATION	Director	2012-07-10	CURRENT	1963-10-23	Active
William Hughes	LGIM COMMERCIAL LENDING LIMITED	Director	2011-05-12	CURRENT	2011-05-06	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-09-03	CURRENT	2010-08-31	Active
William Hughes	UKPIF FOUNDER GP LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
William Hughes	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2009-07-31	CURRENT	2005-11-15	Dissolved 2017-02-28
William Hughes	LGP NEWCO LIMITED	Director	2008-12-18	CURRENT	2008-12-03	Active
William Hughes	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-01-01	CURRENT	1968-06-24	Dissolved 2017-04-30
William Hughes	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-01-01	CURRENT	2001-10-09	Active - Proposal to Strike off
William Hughes	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Director	2008-01-01	CURRENT	2001-10-11	Active
William Hughes	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2008-01-01	CURRENT	2005-07-28	Active
William Hughes	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-01-01	CURRENT	1997-09-04	Active
William Hughes	ECF (GENERAL PARTNER) LIMITED	Director	2008-01-01	CURRENT	2001-12-06	Active
William Hughes	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-01-01	CURRENT	1987-01-21	Active

Related Directorships for Alison Nimmo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Nimmo	CROWN APARTMENTS SERVICES LIMITED	Director	2007-06-14	CURRENT	2007-06-12	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Gratiaen Partridge	KC GREEN HOLDCO LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
David John Gratiaen Partridge	KC GREEN GP LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S3) LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
David John Gratiaen Partridge	TH DM LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
David John Gratiaen Partridge	AR BXS DEVELOPMENT LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
David John Gratiaen Partridge	BRINDLEYPLACE LIMITED	Director	2017-11-07	CURRENT	1988-05-25	Active - Proposal to Strike off
David John Gratiaen Partridge	ARGENT (PARADISE) LIMITED	Director	2017-11-07	CURRENT	2001-06-14	Active - Proposal to Strike off
David John Gratiaen Partridge	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2017-11-07	CURRENT	1957-10-03	Active
David John Gratiaen Partridge	GASHOLDERS MANCO LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
David John Gratiaen Partridge	TH FERRY ISLAND NOMINEE 1 LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
David John Gratiaen Partridge	TH FERRY ISLAND NOMINEE 2 LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
David John Gratiaen Partridge	AR TH NOMINEE LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
David John Gratiaen Partridge	TH FERRY ISLAND GP LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
David John Gratiaen Partridge	AR TH HOLDCO LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
David John Gratiaen Partridge	BXS GP LIMITED	Director	2016-04-10	CURRENT	2016-04-10	Active
David John Gratiaen Partridge	AR BXS GP NOMINEE LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active
David John Gratiaen Partridge	BXS DM LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
David John Gratiaen Partridge	AR BXS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
David John Gratiaen Partridge	TANTALUS DEVELOPMENT LIMITED	Director	2016-03-23	CURRENT	2012-09-20	Active - Proposal to Strike off
David John Gratiaen Partridge	AR LONDON ARSLLP INVESTMENT LTD	Director	2016-03-07	CURRENT	2016-03-07	Active
David John Gratiaen Partridge	ARGENT RELATED NOMINEE INVESTMENTS LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T2/T3) LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T2/T3) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
David John Gratiaen Partridge	R3/R6 MANCO LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (S2) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S2) LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David John Gratiaen Partridge	PLIMSOLL MANCO LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active - Proposal to Strike off
David John Gratiaen Partridge	KCC NOMINEE 1 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
David John Gratiaen Partridge	KING'S CROSS ESTATE SERVICES LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active
David John Gratiaen Partridge	TAPESTRY MANCO LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
David John Gratiaen Partridge	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2012-11-28	CURRENT	2008-09-22	Active
David John Gratiaen Partridge	ARGENT PROJECTS NO 4 GP LIMITED	Director	2012-11-28	CURRENT	2008-07-22	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T1 RESI) LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T1 RESI) LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (COAL DROPS) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R2) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (MGS) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (COAL DROPS) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R2) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (MGS) LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active
David John Gratiaen Partridge	SISYPHUS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
David John Gratiaen Partridge	PROMETHEUS REGENERATION LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off
David John Gratiaen Partridge	KCC NOMINEE 2 (B5) LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B2) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B4) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B2) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B4) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B5) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KC (B2&B4) GP LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T1) LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T1) LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
David John Gratiaen Partridge	KING'S CROSS EVENTS LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (P1 RESI) LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (P1 RESI) LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (P1) LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (P1) LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R5N) LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R5N) LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B3) LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B3) LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R1) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R6) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (Q1) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R3/R6) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R3/R6) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R1) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R6) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (Q1) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (P2) LIMITED	Director	2011-03-07	CURRENT	2011-03-07	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (P2) LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (J) LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (J) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T5) LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T5) LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (WTS) LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (WTS) LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
David John Gratiaen Partridge	KCC NOMINEE 1 LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
David John Gratiaen Partridge	KCC NOMINEE 2 LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
David John Gratiaen Partridge	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2008-04-03	CURRENT	2007-10-02	Active
David John Gratiaen Partridge	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2008-04-03	CURRENT	2007-10-02	Active
David John Gratiaen Partridge	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2008-04-03	CURRENT	2007-10-02	Active
David John Gratiaen Partridge	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
David John Gratiaen Partridge	AKXGP LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
David John Gratiaen Partridge	ARGENT (KING'S CROSS) LIMITED	Director	2000-03-31	CURRENT	2000-03-31	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Elizabeth Quinlan	LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Victoria Elizabeth Quinlan	LENDLEASE HDV NOMINEE LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Victoria Elizabeth Quinlan	UK-GBC TRADING LIMITED	Director	2016-11-02	CURRENT	2011-04-05	Active
Victoria Elizabeth Quinlan	FULHAM PALACE TRUST	Director	2014-12-08	CURRENT	2010-12-08	Active
Victoria Elizabeth Quinlan	FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY	Director	2014-12-08	CURRENT	2011-03-22	Active
Victoria Elizabeth Quinlan	LENDLEASE EUROPE FINANCE PLC	Director	2013-11-28	CURRENT	2000-03-17	Active
Victoria Elizabeth Quinlan	LENDLEASE EUROPE HOLDINGS LIMITED	Director	2012-12-19	CURRENT	1991-03-25	Active
Victoria Elizabeth Quinlan	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2012-12-19	CURRENT	1949-04-07	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Willmott	BE:HERE HOLDINGS LIMITED	Director	2018-02-19	CURRENT	1988-05-13	Active
Richard John Willmott	BE LIVING (BROMLEY NORTH) LIMITED	Director	2017-11-20	CURRENT	2017-11-20	Active
Richard John Willmott	BE LIVING 8 LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	BE LIVING 6 LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	MI:PROJECT SOLUTIONS LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	BE ECO WORLD NOMINEE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Richard John Willmott	FORTEM 4LIFE LIMITED	Director	2016-05-31	CURRENT	2003-04-02	Active
Richard John Willmott	WIMPOLE HOLDINGS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Richard John Willmott	PARK HOUSE INVESTMENTS LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Richard John Willmott	BE (M&J RETAIL) LIMITED	Director	2016-02-25	CURRENT	2013-06-26	Active
Richard John Willmott	INSPACE ENVIRONMENT LIMITED	Director	2016-01-01	CURRENT	2002-09-13	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON CHILTERNS LIMITED	Director	2016-01-01	CURRENT	1976-02-19	Dissolved 2017-11-14
Richard John Willmott	INSPACE FACILITIES LIMITED	Director	2016-01-01	CURRENT	2000-12-04	Dissolved 2017-11-14
Richard John Willmott	WILLMOTT DIXON ADMINISTRATION LIMITED	Director	2016-01-01	CURRENT	1955-07-14	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON OVERSEAS LIMITED	Director	2016-01-01	CURRENT	1990-05-03	Active - Proposal to Strike off
Richard John Willmott	WIDACRE LIMITED	Director	2016-01-01	CURRENT	2000-12-04	Active - Proposal to Strike off
Richard John Willmott	J. WIMPENNY & CO. LIMITED	Director	2016-01-01	CURRENT	2000-12-01	Active
Richard John Willmott	E. TURNER & SONS LIMITED	Director	2016-01-01	CURRENT	2002-05-22	Active
Richard John Willmott	WILLMOTT DIXON PROJECTS LIMITED	Director	2016-01-01	CURRENT	1987-09-04	Active - Proposal to Strike off
Richard John Willmott	FORTEM HOLDINGS LIMITED	Director	2016-01-01	CURRENT	1975-03-26	Active
Richard John Willmott	BE LIVING 2 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE:HERE EALING LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	KEW BRIDGE GATE (BTR) LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING 3 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	BE LIVING 1 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	PRIME PLACE DEVELOPMENTS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	THE BE LIFESTYLE GROUP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Richard John Willmott	ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED	Director	2015-06-09	CURRENT	2005-02-01	Active
Richard John Willmott	BE LIVING HOLDINGS LTD	Director	2014-12-01	CURRENT	2001-05-01	Active
Richard John Willmott	BE:HERE HOLDINGS GF LIMITED	Director	2013-11-20	CURRENT	2001-05-01	Active - Proposal to Strike off
Richard John Willmott	BE:HERE HOLDINGS ANV LIMITED	Director	2013-03-22	CURRENT	1993-06-25	Active - Proposal to Strike off
Richard John Willmott	BE:HERE LIMITED	Director	2012-11-20	CURRENT	1995-11-01	Active
Richard John Willmott	BARKING WHARF LIMITED	Director	2012-11-20	CURRENT	1988-01-28	Active
Richard John Willmott	RE-THINKING COMMUNICATIONS LIMITED	Director	2012-11-20	CURRENT	1997-03-03	Active - Proposal to Strike off
Richard John Willmott	RE-THINKING SERVICES LIMITED	Director	2012-11-20	CURRENT	2004-04-30	Active - Proposal to Strike off
Richard John Willmott	FORTEM ENERGY SERVICES LIMITED	Director	2012-11-12	CURRENT	1991-03-06	Active
Richard John Willmott	BE LIVING LIMITED	Director	2011-12-01	CURRENT	2003-01-29	Active
Richard John Willmott	BE LIVING RESIDENTIAL LIMITED	Director	2010-06-08	CURRENT	1989-05-22	Active
Richard John Willmott	WILLMOTT DIXON FM LIMITED	Director	2009-11-03	CURRENT	2009-11-03	Active
Richard John Willmott	WILLMOTT DIXON INTERIORS LIMITED	Director	2009-09-10	CURRENT	2000-12-01	Active
Richard John Willmott	WPHV LIMITED	Director	2009-05-01	CURRENT	1974-07-04	In Administration
Richard John Willmott	BE LIVING GROUP LIMITED	Director	2009-04-01	CURRENT	2006-09-01	Active
Richard John Willmott	WILLMOTT DIXON SUSTAIN LIMITED	Director	2009-03-31	CURRENT	2003-01-16	Active - Proposal to Strike off
Richard John Willmott	KANVAS INTERIORS LIMITED	Director	2009-03-31	CURRENT	2000-12-01	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON LIMITED	Director	2009-03-26	CURRENT	2006-09-01	Active
Richard John Willmott	FORTEM SOLUTIONS LIMITED	Director	2009-01-30	CURRENT	2003-01-16	Active
Richard John Willmott	INSPACE CORPORATE ASSETS LIMITED	Director	2009-01-01	CURRENT	2001-09-07	Active
Richard John Willmott	ECO WORLD LONDON HOLDINGS LIMITED	Director	2009-01-01	CURRENT	2006-12-01	Active
Richard John Willmott	WALSWORTH LIMITED	Director	2008-01-17	CURRENT	1997-08-13	Active
Richard John Willmott	WILLMOTT REGENERATION LIMITED	Director	2007-12-18	CURRENT	1973-01-30	Active - Proposal to Strike off
Richard John Willmott	HARDWICKE INVESTMENTS LIMITED	Director	2007-12-17	CURRENT	2007-12-14	Active
Richard John Willmott	ROCK PROJECT INVESTMENTS LIMITED	Director	2007-03-02	CURRENT	1997-11-07	Active - Proposal to Strike off
Richard John Willmott	BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED	Director	2004-10-05	CURRENT	2004-06-11	Active - Proposal to Strike off
Richard John Willmott	WILLMOTT DIXON RE-THINKING LIMITED	Director	2004-08-17	CURRENT	2004-04-08	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED	Director	2003-07-09	CURRENT	2003-06-13	Active
Richard John Willmott	BE LIVING DEVELOPMENTS LIMITED	Director	2001-06-19	CURRENT	2001-05-29	Active
Richard John Willmott	WILLMOTT DIXON INVESTMENTS LIMITED	Director	2001-01-22	CURRENT	2000-12-12	Active - Proposal to Strike off
Richard John Willmott	BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED	Director	2000-07-31	CURRENT	2000-06-07	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (BRUNTON) LIMITED	Director	2000-01-06	CURRENT	1999-12-10	Active
Richard John Willmott	BE LIVING DEVELOPMENTS (CHORLEY) LIMITED	Director	1998-02-12	CURRENT	1998-02-12	Active
Richard John Willmott	WILLMOTT DIXON HOLDINGS LIMITED	Director	1994-05-01	CURRENT	1924-05-19	Active
Richard John Willmott	WILLMOTT DIXON CONSTRUCTION LIMITED	Director	1994-05-01	CURRENT	1963-07-19	Active