1
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-14 ~ 2023-01-04IIF 16 - Director → ME
2
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2021-12-14 ~ 2023-01-04IIF 1 - Director → ME
3
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2021-12-17 ~ 2023-01-04IIF 18 - Director → ME
4
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ 2023-01-04IIF 17 - Director → ME
5
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2021-12-17 ~ 2023-01-04IIF 19 - Director → ME
6
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-12 ~ 2024-10-30IIF 21 - Director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-21 ~ 2024-10-30IIF 24 - Director → ME
8
IQL HOLDINGS LIMITED - 2020-02-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-21 ~ 2024-11-05IIF 29 - Director → ME
9
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-14 ~ 2023-01-04IIF 10 - Director → ME
10
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2023-01-12 ~ 2024-10-30IIF 30 - Director → ME
11
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2023-01-13 ~ 2024-10-30IIF 27 - Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-01 ~ 2024-10-30IIF 9 - Director → ME
13
JOHN LELLIOTT LIMITED - 2000-02-11
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
FERRYATTEND LIMITED - 1995-03-22
BOVIS LELLIOTT LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-14 ~ 2023-01-04IIF 11 - Director → ME
14
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
H7 LIMITED - 1998-02-20
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-14 ~ 2023-01-04IIF 14 - Director → ME
15
LEND 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, EnglandActive Corporate (3 parents)
Officer
2021-12-14 ~ 2023-01-04IIF 12 - Director → ME
16
LEND 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-10-30IIF 26 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2024-05-01 ~ 2024-10-24IIF 7 - Director → ME
18
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2023-01-12 ~ 2024-10-30IIF 23 - 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 KingdomActive Corporate (4 parents)
Officer
2020-08-10 ~ 2024-05-20IIF 13 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ 2024-05-20IIF 8 - Director → ME
21
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-08-10 ~ 2024-05-20IIF 15 - Director → ME
22
LEND 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, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2023-04-01 ~ 2024-12-31IIF 31 - Director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2019-03-13 ~ 2021-12-13IIF 6 - Director → ME
24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2023-01-12 ~ 2024-10-30IIF 28 - Director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2019-03-13 ~ 2021-12-13IIF 3 - Director → ME
26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2021-12-13IIF 2 - Director → ME
27
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2021-12-13IIF 4 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2021-12-13IIF 5 - Director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2023-01-12 ~ 2024-10-30IIF 22 - Director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2023-01-12 ~ 2024-10-30IIF 20 - Director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-12 ~ 2024-10-30IIF 25 - Director → ME