1
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-02-05 ~ now
IIF 4 - Director → ME
2
BIRMINGHAM SCHOOLS PSP LEP LIMITED
07877629 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-06-30
IIF 41 - Director → ME
2024-07-18 ~ now
IIF 17 - Director → ME
3
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2024-12-02 ~ now
IIF 25 - Director → ME
4
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)
Equity (Company account)
11 GBP2021-03-31
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
5
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2025-02-25 ~ now
IIF 26 - Director → ME
6
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2025-02-25 ~ now
IIF 29 - Director → ME
7
ELWICK PLACE CONSTRUCTION LIMITED
10347177 55 Station Road, Beaconsfield, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-02-05 ~ now
IIF 9 - Director → ME
8
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2024-07-18 ~ now
IIF 51 - Director → ME
2022-08-11 ~ 2023-06-30
IIF 40 - Director → ME
9
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2022-08-11 ~ 2023-06-30
IIF 39 - Director → ME
2024-07-18 ~ now
IIF 13 - Director → ME
10
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
11
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
2024-11-25 ~ now
IIF 1 - Director → ME
12
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
13
LENDLEASE CEMEA INVESTMENTS LIMITED
- now 05789389BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
2022-08-11 ~ 2023-06-30
IIF 35 - Director → ME
14
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
2025-02-07 ~ now
IIF 5 - Director → ME
15
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
2024-12-02 ~ now
IIF 27 - Director → ME
16
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
2024-12-02 ~ now
IIF 28 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-06-27 ~ now
IIF 49 - Director → ME
18
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
13465386 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-07-18 ~ now
IIF 31 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-27 ~ now
IIF 50 - Director → ME
20
LENDLEASE EUROPE DORMANT CO LIMITED
16069460 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2024-11-08 ~ now
IIF 10 - Director → ME
21
LENDLEASE EUROPE FINANCE PLC
- now 03954113LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-06-30
IIF 48 - Director → ME
2024-07-18 ~ now
IIF 3 - Director → ME
22
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2023-03-06 ~ 2023-03-28
IIF 47 - Director → ME
23
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2022-08-11 ~ 2023-06-30
IIF 43 - Director → ME
2024-07-18 ~ now
IIF 52 - Director → ME
24
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- now 03635554LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-06-30
IIF 34 - Director → ME
2024-07-18 ~ now
IIF 20 - Director → ME
25
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
- now 03675306LEND 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 Kingdom
Active Corporate (42 parents)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
2022-08-11 ~ 2023-06-30
IIF 38 - Director → ME
26
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- now 05804271LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2024-07-18 ~ now
IIF 7 - Director → ME
2022-08-11 ~ 2023-06-30
IIF 42 - Director → ME
27
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
2022-08-11 ~ 2023-06-30
IIF 37 - Director → ME
28
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- now 09878469LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-06-30
IIF 33 - Director → ME
2024-07-18 ~ now
IIF 19 - Director → ME
29
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
12017232 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
30
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
14137002 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-11 ~ 2023-06-30
IIF 46 - Director → ME
2024-07-18 ~ now
IIF 21 - Director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-11 ~ 2023-06-30
IIF 44 - Director → ME
2024-07-18 ~ now
IIF 22 - Director → ME
32
LENDLEASE OVERSEAS HOLDINGS LIMITED
- now 03807131BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2022-08-11 ~ 2023-06-30
IIF 32 - Director → ME
2024-07-18 ~ now
IIF 16 - Director → ME
33
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
- now 03540684LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2025-03-06 ~ now
IIF 15 - Director → ME
34
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
- now 10785606LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (9 parents)
Officer
2024-07-18 ~ now
IIF 14 - Director → ME
2022-08-11 ~ 2023-06-30
IIF 36 - Director → ME
35
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2022-08-11 ~ 2023-06-30
IIF 45 - Director → ME
2024-07-18 ~ now
IIF 23 - Director → ME
36
ST SWITHINS DEVELOPMENTS LIMITED
06547439 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2025-02-05 ~ now
IIF 6 - Director → ME