1
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
2005-08-05 ~ 2006-11-07IIF 8 - Director → ME
2
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
2005-08-05 ~ 2006-11-07IIF 16 - Director → ME
3
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
2005-10-31 ~ 2006-11-07IIF 14 - Director → ME
4
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonLiquidation Corporate (3 parents)
Officer
2005-08-05 ~ 2006-11-07IIF 10 - Director → ME
5
GIRA BUILDING MARKETS LIMITED - 1990-05-31
LEMBAS INVESTMENTS LIMITED - 1987-10-23
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31IIF 31 - Director → ME
6
C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 23 - Director → ME
7
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2006-04-13 ~ 2006-11-07IIF 6 - Director → ME
8
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-11-07IIF 7 - Director → ME
9
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-11-07IIF 12 - Director → ME
10
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
2005-08-05 ~ 2006-11-07IIF 11 - Director → ME
11
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
2005-08-05 ~ 2006-11-07IIF 13 - Director → ME
12
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2005-08-08 ~ 2006-11-07IIF 4 - Director → ME
13
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2006-05-03 ~ 2006-11-07IIF 17 - Director → ME
14
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2006-11-07IIF 15 - Director → ME
15
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2006-11-07IIF 9 - Director → ME
16
PRESCIENT BIOPHARMA LIMITED - 2014-01-02
PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
GRINDCO 592 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31IIF 28 - Director → ME
17
GRINDCO 612 LIMITED - 2015-01-15
PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
C P House 97-107 Uxbridge Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 25 - Director → ME
18
REWARDPOINT LIMITED - 1991-08-20
ELC PUBLISHING LIMITED - 1993-12-10
BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2021-12-17 ~ 2024-12-31IIF 22 - Director → ME
19
BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
CLEMIS GROUP LIMITED - 2001-03-26
FTC PUBLISHING LIMITED - 1991-10-25
OFFSHELF 126 LTD - 1991-01-11
CAS GROUP (UK) LIMITED - 1993-01-21
Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31IIF 21 - Director → ME
20
GRINDCO 558 LIMITED - 2009-08-14
C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31IIF 24 - Director → ME
21
GRINDCO 591 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31IIF 27 - Director → ME
22
GRINDCO 594 LIMITED - 2013-02-07
C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31IIF 26 - Director → ME
23
DE FACTO 2279 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-12-17 ~ 2024-12-31IIF 36 - Director → ME
24
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (5 parents)
Officer
2021-12-31 ~ 2024-12-31IIF 30 - Director → ME
25
DE FACTO 2277 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 34 - Director → ME
26
DE FACTO 2278 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31IIF 29 - Director → ME
27
DE FACTO 2276 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 37 - Director → ME
28
Orley Farm School, South Hill Avenue, Harrow, MiddlesexActive Corporate (4 parents)
Officer
2018-11-21 ~ 2024-09-12IIF 20 - Director → ME
29
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
213,002 GBP2016-06-30
Officer
2024-06-14 ~ 2024-12-31IIF 19 - Director → ME
30
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 35 - Director → ME
31
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 33 - Director → ME
32
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31IIF 32 - Director → ME
33
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2006-11-07IIF 5 - Director → ME