1
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
LEGACY FOR LONDON LIMITED - 2008-07-30
LEGACY 2012 LIMITED - 2006-04-24
6th Floor 65 Gresham Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-06-08 ~ 2006-07-13IIF 1 - director → ME
2
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2003-09-08 ~ 2006-07-31IIF 3 - director → ME
3
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND 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, ScotlandCorporate (3 parents)
Officer
2004-02-05 ~ 2006-07-31IIF 12 - director → ME
4
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
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-09-08 ~ 2006-07-31IIF 4 - director → ME
5
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2003-09-19 ~ 2003-09-19IIF 8 - director → ME
6
CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
CATALYST 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, EnglandCorporate (7 parents)
Officer
2003-09-19 ~ 2003-09-19IIF 9 - director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2004-11-22 ~ 2005-08-23IIF 2 - director → ME
8
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents, 2 offsprings)
Officer
2004-02-05 ~ 2005-08-23IIF 7 - director → ME
9
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2004-02-05 ~ 2005-08-23IIF 6 - director → ME
10
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2005-08-08 ~ 2006-07-31IIF 11 - director → ME
11
MACE (SLOVAKIA) LIMITED - 2016-07-01
155 Moorgate, London, EnglandDissolved corporate (3 parents)
Officer
2016-04-04 ~ 2017-05-22IIF 42 - director → ME
12
155 Moorgate, London, United KingdomCorporate (4 parents)
Officer
2020-01-27 ~ 2024-11-15IIF 26 - director → ME
13
MACE (ALBANIA) LIMITED - 2016-07-01
MACE (KAZAKHSTAN) LIMITED - 2014-11-24
155 Moorgate, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-12-18IIF 44 - director → ME
14
MACE INTERNATIONAL (UK) LIMITED - 2021-02-02
155 Moorgate, LondonCorporate (5 parents, 19 offsprings)
Officer
2014-03-20 ~ 2024-11-15IIF 41 - director → ME
15
COMO INTERIORS LIMITED - 2020-03-17
MACE INTERIORS GROUP LIMITED - 2018-11-01
155 Moorgate, London, United KingdomCorporate (4 parents)
Officer
2021-05-04 ~ 2024-11-15IIF 27 - director → ME
16
155 Moorgate, London, United KingdomCorporate (4 parents)
Officer
2018-10-04 ~ 2024-11-15IIF 32 - director → ME
17
155 Moorgate, London, EnglandCorporate (5 parents)
Officer
2019-04-11 ~ 2024-11-15IIF 31 - director → ME
18
MACE CONSULTANCY (THE AMERICAS) LIMITED - 2023-02-01
155 Moorgate, London, EnglandCorporate (4 parents)
Officer
2019-05-17 ~ 2024-11-15IIF 23 - director → ME
19
MACE CONSULTANCY (PERU) LIMITED - 2023-02-01
155 Moorgate, London, United KingdomCorporate (4 parents)
Officer
2017-07-19 ~ 2024-11-15IIF 28 - director → ME
20
SENSE COST CONSULTANCY LIMITED - 2012-12-21
TYEGRAVE LIMITED - 2004-04-01
155 Moorgate, LondonCorporate (6 parents)
Officer
2023-07-27 ~ 2023-08-08IIF 20 - director → ME
21
155 Moorgate, LondonCorporate (14 parents)
Officer
2018-01-22 ~ 2022-12-31IIF 33 - director → ME
22
MACE CONSULT LIMITED - 2021-02-02
155 Moorgate, London, United KingdomCorporate (3 parents)
Officer
2020-01-27 ~ 2024-11-15IIF 25 - director → ME
23
155 Moorgate, London, EnglandCorporate (3 parents)
Officer
2020-12-03 ~ 2024-11-15IIF 30 - director → ME
24
MACE ENVIRONMENTAL, SAFETY AND HEALTH LIMITED - 2007-04-04
155 Moorgate, LondonCorporate (3 parents)
Officer
2014-08-27 ~ 2021-03-08IIF 48 - director → ME
25
ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
BRAND NEW CO (154) LIMITED - 2002-10-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ 2008-08-31IIF 46 - director → ME
26
Compass House, Truro Business Park, Truro, Cornwall, United KingdomCorporate (5 parents)
Equity (Company account)
4,396 GBP2023-12-31
Officer
2020-01-27 ~ 2025-01-16IIF 29 - director → ME
27
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-09-16 ~ 2005-08-23IIF 5 - director → ME
28
CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2004-09-16 ~ 2005-08-23IIF 10 - director → ME