1
CARILLIONENTERPRISE LIMITED - 2014-05-08
BROOMCO (3784) LIMITED - 2005-06-02
CARILLIONAMEY LIMITED - 2018-09-11
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-11-28 ~ 2007-12-31IIF 17 - Director → ME
2
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2012-01-18 ~ 2012-11-15IIF 36 - Director → ME
3
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (12 parents)
Officer
2014-08-26 ~ 2016-03-24IIF 29 - Director → ME
4
JANAFT LIMITED - 2002-02-21
BIRSE CL LIMITED - 2002-02-22
BIRSE CIVILS LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents)
Officer
2014-08-26 ~ 2016-03-24IIF 28 - Director → ME
5
SAMBAROW LIMITED - 1987-09-23
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (9 parents)
Officer
2014-08-26 ~ 2016-03-24IIF 21 - Director → ME
6
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (11 parents)
Officer
2014-11-05 ~ 2016-03-24IIF 20 - Director → ME
7
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
DERWENT BUILDERS LIMITED - 1988-05-26
HALL & TAWSE EASTERN LIMITED - 1995-07-01
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
MANSELL MIDLANDS LIMITED - 2000-01-04
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2014-08-26 ~ 2016-03-24IIF 33 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2010-12-22 ~ 2013-05-15IIF 35 - Director → ME
9
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2010-08-11 ~ 2014-07-31IIF 38 - Director → ME
10
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2010-11-05 ~ 2014-07-31IIF 42 - Director → ME
11
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
2010-11-05 ~ 2014-07-31IIF 37 - Director → ME
12
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2010-11-05 ~ 2014-07-31IIF 40 - Director → ME
13
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS EUROPE LIMITED - 2002-11-19
BOVIS GROUP LIMITED - 1999-09-16
BOVISREALM LIMITED - 1999-09-22
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2011-02-03 ~ 2014-07-31IIF 41 - Director → ME
14
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2002-02-06 ~ 2004-11-15IIF 7 - Director → ME
15
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ 2005-06-30IIF 22 - Director → ME
16
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-07-31 ~ 2005-06-30IIF 6 - Director → ME
17
MULTIPLEX LIVING LIMITED - 2008-03-17
BROOKFIELD LIVING LIMITED - 2009-01-30
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-02-06 ~ 2004-11-15IIF 3 - Director → ME
18
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-09-05 ~ 2004-11-15IIF 2 - Director → ME
19
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2003-07-31 ~ 2005-06-30IIF 8 - Director → ME
20
The Building Centre, 26 Store Street, London, EnglandActive Corporate (9 parents, 7 offsprings)
Equity (Company account)
778,939 GBP2024-12-31
Officer
2021-09-29 ~ 2025-09-23IIF 16 - Director → ME
21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2016-03-24IIF 30 - Director → ME
22
WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2021-09-30IIF 14 - Director → ME
23
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2021-09-30IIF 15 - Director → ME
24
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-11-12 ~ 2005-06-30IIF 18 - Director → ME
25
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2010-12-10 ~ 2014-07-31IIF 43 - Director → ME
26
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2011-02-03 ~ 2014-07-31IIF 39 - Director → ME
27
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
2010-12-10 ~ 2014-07-31IIF 46 - Director → ME
28
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
2010-10-11 ~ 2014-07-31IIF 44 - Director → ME
29
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
2010-12-10 ~ 2014-07-31IIF 45 - Director → ME
30
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC - 2008-08-29
GREENWICH RESOURCES PLC - 2006-04-18
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2002-04-17 ~ 2005-07-01IIF 34 - Director → ME
31
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-31 ~ 2005-06-30IIF 4 - Director → ME
32
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-06-07IIF 19 - Director → ME
33
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED - 2010-07-23
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)
Officer
2003-02-24 ~ 2004-11-15IIF 9 - Director → ME
34
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2002-02-05 ~ 2004-11-15IIF 5 - Director → ME
35
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)
Officer
2002-04-24 ~ 2005-06-30IIF 1 - Director → ME
36
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
2014-08-26 ~ 2016-03-24IIF 32 - Director → ME
37
C/o Malaks Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-06-29 ~ 2016-03-24IIF 12 - Director → ME
38
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)
Officer
2015-06-29 ~ 2016-03-24IIF 31 - Director → ME
39
30-40 Eastcheap, London, EnglandActive Corporate (3 parents)
Officer
2019-12-16 ~ 2024-12-31IIF 11 - Director → ME
40
White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (3 parents)
Officer
2006-05-12 ~ 2008-02-06IIF 23 - Director → ME
41
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
RASHLEIGH PHIPPS LIMITED - 1996-11-01
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)
Officer
1996-10-01 ~ 1997-08-11IIF 49 - Director → ME
42
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY CONSTRUCTION LIMITED - 1992-01-02
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
30-40 Eastcheap, London, EnglandActive Corporate (8 parents)
Officer
2019-10-01 ~ 2024-12-31IIF 10 - Director → ME
43
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, EnglandActive Corporate (5 parents)
Officer
2019-10-30 ~ 2024-12-31IIF 27 - Director → ME
44
INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
1st Floor, 30-40 Eastcheap, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-31IIF 25 - Director → ME
45
RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ 2024-12-31IIF 26 - Director → ME
46
WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2021-09-30IIF 13 - Director → ME