1
8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-12-02 ~ dissolved
IIF 38 - Director → ME
2
ASSET CHECKER LIMITED - now
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
LEGACY 2012 LIMITED - 2006-04-24
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-08 ~ 2006-07-13
IIF 44 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2003-09-08 ~ 2006-07-31
IIF 46 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS 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
2004-02-05 ~ 2006-07-31
IIF 55 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2003-09-08 ~ 2006-07-31
IIF 47 - Director → ME
6
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-09-19 ~ 2003-09-19
IIF 51 - Director → ME
7
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-09-19 ~ 2003-09-19
IIF 52 - Director → ME
8
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2004-11-22 ~ 2005-08-23
IIF 45 - Director → ME
9
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-02-05 ~ 2005-08-23
IIF 50 - Director → ME
10
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2004-02-05 ~ 2005-08-23
IIF 49 - Director → ME
11
155 Moorgate, London
Active Corporate (23 parents)
Officer
2017-11-23 ~ now
IIF 12 - Director → ME
12
155 Moorgate, London
Active Corporate (20 parents)
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
13
COMO UK LIMITED - 2003-02-06
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2025-09-12 ~ now
IIF 7 - Director → ME
14
155 Moorgate, London
Active Corporate (17 parents)
Officer
2025-09-12 ~ now
IIF 3 - Director → ME
15
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-08-08 ~ 2006-07-31
IIF 54 - Director → ME
16
155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ 2017-05-22
IIF 37 - Director → ME
17
155 Moorgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-27 ~ 2024-11-15
IIF 29 - Director → ME
18
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2021-03-23 ~ dissolved
IIF 25 - Director → ME
19
MACE (ALBANIA) LIMITED
- 2016-07-01
08950843MACE (KAZAKHSTAN) LIMITED
- 2014-11-24
08950843 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2014-03-20 ~ 2014-12-18
IIF 39 - Director → ME
2016-06-30 ~ dissolved
IIF 24 - Director → ME
20
MACE ANGOLA SPECIAL PROJECTS LIMITED
10675311 155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2025-12-18
IIF 21 - Director → ME
21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ dissolved
IIF 31 - Director → ME
22
MACE CONSTRUCT HOLDINGS LIMITED
16614359 155 Moorgate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
23
MACE CONSTRUCTION (INTERNATIONAL) LIMITED - 2021-11-04
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
24
155 Moorgate, London
Active Corporate (16 parents, 17 offsprings)
Officer
2014-03-20 ~ 2024-11-15
IIF 33 - Director → ME
25
MACE CONSULTANCY (ASIA PACIFIC) LIMITED
- now 11489706COMO INTERIORS LIMITED - 2020-03-17
MACE INTERIORS GROUP LIMITED - 2018-11-01
155 Moorgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-04 ~ 2024-11-15
IIF 30 - Director → ME
26
MACE CONSULTANCY (EUROPE) LIMITED
11604881 155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-04 ~ 2024-11-15
IIF 40 - Director → ME
27
MACE CONSULTANCY (MENA) LIMITED
11941059 155 Moorgate, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2024-11-15
IIF 36 - Director → ME
28
MACE CONSULTANCY (NETHERLANDS) LIMITED
10827128 155 Moorgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-20 ~ 2025-11-07
IIF 19 - Director → ME
29
155 Moorgate, London, England
Active Corporate (8 parents)
Officer
2019-05-17 ~ 2024-11-15
IIF 27 - Director → ME
30
MACE CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED
13331920 155 Moorgate, London, England
Active Corporate (7 parents)
Officer
2021-04-13 ~ 2025-11-07
IIF 14 - Director → ME
31
155 Moorgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-19 ~ 2024-11-15
IIF 32 - Director → ME
32
SENSE COST CONSULTANCY LIMITED - 2012-12-21
TYEGRAVE LIMITED - 2004-04-01
155 Moorgate, London
Active Corporate (27 parents)
Officer
2023-07-27 ~ 2023-08-08
IIF 26 - Director → ME
33
MACE DEVELOPMENTS LIMITED - 2021-11-04
MACE REAL ESTATE LIMITED - 2016-06-14
MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2022-08-03 ~ now
IIF 9 - Director → ME
34
MACE DEVELOPMENTS (WATFORD) LIMITED
16692808 155 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 16 - Director → ME
35
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ now
IIF 6 - Director → ME
36
155 Moorgate, London
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2022-12-31
IIF 42 - Director → ME
37
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 17 - Director → ME
38
COMO INTERIORS LIMITED - 2018-11-01
155 Moorgate, London
Active Corporate (21 parents)
Officer
2025-09-12 ~ now
IIF 10 - Director → ME
39
155 Moorgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-27 ~ 2024-11-15
IIF 28 - Director → ME
40
MACE INTERNATIONAL OVERSEAS LIMITED
07463976 155 Moorgate, London
Active Corporate (12 parents)
Officer
2021-03-23 ~ 2025-11-21
IIF 4 - Director → ME
41
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2013-01-02 ~ now
IIF 22 - Director → ME
42
MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
155 Moorgate, London
Active Corporate (19 parents)
Officer
2024-10-18 ~ now
IIF 11 - Director → ME
43
155 Moorgate, London, England
Active Corporate (5 parents)
Officer
2020-12-03 ~ 2024-11-15
IIF 35 - Director → ME
44
155 Moorgate, London
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 8 - Director → ME
45
155 Moorgate, London
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 13 - Director → ME
46
155 Moorgate, London
Active Corporate (16 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
47
MACE PROJECTS (SOUTH AFRICA) LIMITED
09623284 155 Moorgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2025-11-07
IIF 20 - Director → ME
48
MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED - 2007-04-04
155 Moorgate, London
Active Corporate (10 parents)
Officer
2014-08-27 ~ 2021-03-08
IIF 43 - Director → ME
49
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED - now
ARTISAN SHIP CANAL DEVELOPMENTS LIMITED
- 2010-06-08
04443848ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
BRAND NEW CO (154) LIMITED - 2002-10-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-02 ~ 2008-08-31
IIF 41 - Director → ME
50
MILLETT CONSTRUCTION LIMITED
- now 03406553SHELFCO (NO. 1382) LIMITED
- 1998-01-16
03406553 Great Beazleys, West Road, Sawbridgeworth, Hertfordshire
Active Corporate (4 parents)
Officer
1997-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
51
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
155 Moorgate, London
Active Corporate (21 parents)
Officer
2020-01-27 ~ 2025-11-07
IIF 1 - Director → ME
52
Compass House, Truro Business Park, Truro, Cornwall, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-27 ~ 2025-01-16
IIF 34 - Director → ME
53
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-16 ~ 2005-08-23
IIF 48 - Director → ME
54
ST JAMES'S ONCOLOGY SPC LTD - now
CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2004-09-16 ~ 2005-08-23
IIF 53 - Director → ME