1
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2021-12-14 ~ 2023-01-04
IIF 19 - Director → ME
2
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01
SC089468LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2021-12-14 ~ 2023-01-04
IIF 9 - Director → ME
3
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2021-12-17 ~ 2023-01-04
IIF 21 - Director → ME
4
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2021-12-17 ~ 2023-01-04
IIF 20 - Director → ME
5
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2021-12-17 ~ 2023-01-04
IIF 22 - Director → ME
6
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-01-12 ~ 2024-10-30
IIF 1 - Director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-10-30
IIF 26 - Director → ME
8
IQL SOUTH HOLDINGS LIMITED
- now 12450640IQL HOLDINGS LIMITED - 2020-02-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-21 ~ 2024-11-05
IIF 31 - Director → ME
9
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2021-12-14 ~ 2023-01-04
IIF 3 - Director → ME
10
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2023-01-12 ~ 2024-10-30
IIF 32 - Director → ME
11
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
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2023-01-13 ~ 2024-10-30
IIF 29 - Director → ME
12
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-05-01 ~ 2024-10-30
IIF 16 - Director → ME
13
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801LEND 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, England
Active Corporate (31 parents)
Officer
2021-12-14 ~ 2023-01-04
IIF 4 - Director → ME
14
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721LEND 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, England
Active Corporate (34 parents)
Officer
2021-12-14 ~ 2023-01-04
IIF 6 - Director → ME
15
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307LEND 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, England
Active Corporate (28 parents)
Officer
2021-12-14 ~ 2023-01-04
IIF 5 - Director → ME
16
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
2023-01-13 ~ 2024-10-30
IIF 28 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-10-24
IIF 2 - Director → ME
18
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
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
2023-01-12 ~ 2024-10-30
IIF 25 - Director → ME
19
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 Kingdom
Active Corporate (23 parents)
Officer
2020-08-10 ~ 2024-05-20
IIF 17 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-08-12 ~ 2024-05-20
IIF 15 - Director → ME
21
LENDLEASE STRATFORD GP LIMITED
- now 07375408LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2020-08-10 ~ 2024-05-20
IIF 18 - Director → ME
22
LENDLEASE UK PENSION TRUSTEE LIMITED
- now 03849050LEND 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, England
Active Corporate (39 parents)
Officer
2023-04-01 ~ 2024-12-31
IIF 33 - Director → ME
23
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- now 03808946 04852610, 06324496, 04423519Warning 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)BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 8 - Director → ME
24
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-25 ~ now
IIF 7 - Director → ME
25
MULTIPLEX EUROPE LIMITED
- now 07405583 04676534, 04423519, 06324496Warning 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)BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2025-09-29 ~ now
IIF 34 - Director → ME
26
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-13 ~ 2021-12-13
IIF 14 - Director → ME
27
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-01-12 ~ 2024-10-30
IIF 30 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-03-13 ~ 2021-12-13
IIF 11 - Director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-13 ~ 2021-12-13
IIF 10 - Director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-03-13 ~ 2021-12-13
IIF 12 - Director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-13 ~ 2021-12-13
IIF 13 - Director → ME
32
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
08489065 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-12 ~ 2024-10-30
IIF 24 - Director → ME
33
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08488953 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-12 ~ 2024-10-30
IIF 23 - Director → ME
34
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-01-12 ~ 2024-10-30
IIF 27 - Director → ME