Lendlease Annual Report 2024

172 Lendlease Annual Report 2024 Consolidated Entity Disclosure Statement continued Body Corporates Tax Residency Entity Name Entity Type Place formed or incorporated % of share capital held Australian or foreign resident Jurisdiction for foreign resident Development continued Rentco 247 Limited Body Corporate United Kingdom 100% Foreign United Kingdom Retirement By Design Pty Limited Body Corporate Australia 100% Australian N/A River South Properties LLC Body Corporate United States 100% Foreign United States Ropes Crossing Distribution Trust Trust Australia N/A Australian N/A SB Harrison Street Development LLC Body Corporate United States 100% Foreign United States SB Wells Street Development LLC Body Corporate United States 100% Foreign United States Slip45 Owner LLC Body Corporate United States 100% Foreign United States Slip45 Trustee LLC Body Corporate United States 100% Foreign United States Slip65 Trustee LLC Body Corporate United States 100% Foreign United States South Gardens Residents Management Company Limited 1 Body Corporate United Kingdom N/A Foreign United Kingdom St Clements Valley Developments Limited Body Corporate United Kingdom 100% Foreign United Kingdom St Marys Land Limited 2 Body Corporate Australia 100% Australian N/A Sydney Boathouse Holdings Pty Limited 2 Body Corporate Australia 100% Australian N/A Sydney Boathouse Holdings Trust Trust Australia N/A Australian N/A Sydney Superyacht Holdings Pty Limited 2 Body Corporate Australia 100% Australian N/A Sydney Superyacht Trust Trust Australia N/A Australian N/A The Clarence Dock Company Limited Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Estate Management Company Limited 1 Body Corporate United Kingdom N/A Foreign United Kingdom The Timberyard Plot 2 GP Limited 3 Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plot 2 Limited 3 Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plot 2 Limited Partnership Partnership United Kingdom N/A N/A N/A The Timberyard Plot 2 Nominee No. 1 Limited Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plot 2 Nominee No. 2 Limited Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plots 1&3 GP Limited 3 Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plots 1&3 Limited Partnership Partnership United Kingdom N/A N/A N/A The Timberyard Plots 1&3 LP Limited 3 Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plots 1&3 Nominee No.1 Limited Body Corporate United Kingdom 100% Foreign United Kingdom The Timberyard Plots 1&3 Nominee No.2 Limited Body Corporate United Kingdom 100% Foreign United Kingdom Trafalgar Place Estate Management Company Limited 1 Body Corporate United Kingdom N/A Foreign United Kingdom Trafalgar Place Residents Management Company Limited 1 Body Corporate United Kingdom N/A Foreign United Kingdom Victoria Cross Commercial (Holdings) Pty Limited Body Corporate Australia 100% Australian N/A Victoria Cross Commercial Pty Limited Body Corporate Australia 100% Australian N/A Victoria Cross Retail Head Trust Trust Australia N/A Australian N/A Victoria Cross Retail Pty Limited Body Corporate Australia 100% Australian N/A VLL Richmond Trust Trust Australia N/A Australian N/A West Grove Residents Management Company Limited 1 Body Corporate United Kingdom N/A Foreign United Kingdom Construction Birmingham Schools PSP LEP Limited Body Corporate United Kingdom 100% Foreign United Kingdom BLFB Limited Body Corporate United Kingdom 100% Foreign United Kingdom Bovis Egypt SAE 4 Body Corporate Egypt 95% Foreign Egypt Bovis International Inc. Body Corporate United States 100% Foreign United States Bovis Lend Lease General Construction Limited Liab Co 4 Body Corporate Greece 100% Foreign Greece Bovis Lend Lease India Pvt Limited 4 Body Corporate India 100% Foreign India Bovis Lend Lease Overseas Holdings B.V. 4 Body Corporate Netherlands 100% Foreign Netherlands Bovis Lend Lease SAS 4 Body Corporate France 100% Foreign France Bovis Lend Lease Sp. z o.o. 4 Body Corporate Poland 100% Foreign Poland Bovis Lend Lease Trinidad & Tobago Unlimited 4 Body Corporate Trinidad & Tobago 100% Foreign Trinidad & Tobago Debut Services (Contracts) Ltd Body Corporate United Kingdom 91% Foreign United Kingdom Debut Services Limited Body Corporate United Kingdom 85% Foreign United Kingdom DTLA Lending LLC Body Corporate United States 100% Foreign United States 1. This entity is without share capital as it is limited by guarantee and is controlled by members who occupy the role of guarantors. 2. This entity is a trustee of a trust within the consolidated entity. 3. This entity is a partner in a partnership within the consolidated entity. 4. This is a legacy entity acquired as part of a historical acquisition. It is in liquidation or is proposed to be liquidated. Lendlease has no active operating business in the entity’s tax residence jurisdiction.