1
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-02-05 ~ now
IIF 4 - Director → ME
2
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
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 (3 parents)
Officer
2024-12-02 ~ now
IIF 25 - Director → ME
4
DEBUT 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 (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 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 (4 parents)
Officer
2025-02-25 ~ now
IIF 29 - Director → ME
7
55 Station Road, Beaconsfield, England
Active Corporate (6 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 (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2024-07-18 ~ now
IIF 51 - Director → ME
9
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 13 - Director → ME
10
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
11
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
12
BOVIS 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 (3 parents)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
13
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
14
LEND 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 (3 parents)
Officer
2025-02-07 ~ now
IIF 5 - Director → ME
15
LEND 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 (3 parents)
Officer
2024-12-02 ~ now
IIF 27 - Director → ME
16
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, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 28 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-06-27 ~ now
IIF 49 - Director → ME
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 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 (3 parents)
Officer
2025-06-27 ~ now
IIF 50 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Officer
2024-11-08 ~ now
IIF 10 - Director → ME
21
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 3 - Director → ME
22
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
06551840, 04423711, 04434562, 03196199, 03298905, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Officer
2024-07-18 ~ now
IIF 52 - Director → ME
23
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 20 - Director → ME
24
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 Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
25
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2024-07-18 ~ now
IIF 7 - Director → ME
26
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
27
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 19 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 21 - Director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 22 - Director → ME
31
BOVIS 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 (3 parents)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
32
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
03365708LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 15 - Director → ME
33
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
10785503 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 14 - Director → ME
34
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
03540684HACKREMCO (NO. 1233) LIMITED - 1997-07-02
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 23 - Director → ME
35
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2025-02-05 ~ now
IIF 6 - Director → ME