1
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-02-05 ~ nowIIF 24 - Director → ME
2
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 5 - Director → ME
3
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 19 - Director → ME
4
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2025-02-25 ~ nowIIF 18 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2025-02-25 ~ nowIIF 23 - Director → ME
6
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 25 - Director → ME
7
55 Station Road, Beaconsfield, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-02-05 ~ nowIIF 28 - Director → ME
8
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2024-07-18 ~ nowIIF 51 - Director → ME
9
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 2 - Director → ME
10
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2025-02-05 ~ nowIIF 22 - Director → ME
11
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ nowIIF 20 - Director → ME
12
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
2024-11-25 ~ nowIIF 48 - Director → ME
13
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 6 - Director → ME
14
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
2025-02-07 ~ nowIIF 26 - Director → ME
15
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
2024-12-02 ~ nowIIF 46 - 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, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 47 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-06-27 ~ nowIIF 49 - Director → ME
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-07-18 ~ nowIIF 11 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-27 ~ nowIIF 50 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 18 offsprings)
Officer
2024-11-08 ~ nowIIF 7 - Director → ME
21
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 14 - Director → ME
22
HACKREMCO (NO.1131) LIMITED - 1996-09-26
LEND LEASE EUROPE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2024-07-18 ~ nowIIF 52 - Director → ME
23
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 13 - Director → ME
24
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
2024-07-18 ~ nowIIF 10 - Director → ME
25
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
2024-07-18 ~ nowIIF 16 - Director → ME
26
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 8 - Director → ME
27
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 12 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-07-18 ~ nowIIF 9 - Director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 15 - Director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 17 - 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, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 4 - Director → ME
32
LEND 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, EnglandActive Corporate (4 parents)
Officer
2025-03-06 ~ nowIIF 21 - Director → ME
33
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 3 - Director → ME
34
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 1 - Director → ME
35
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2025-02-05 ~ nowIIF 27 - Director → ME