1
RHONECO LIMITED - 2012-07-18
AECOM RUSSIA CSD LIMITED - 2023-09-22
BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12
AECOM CSD LIMITED - 2022-08-26
AECOM RUSSIA CSD LIMITED - 2022-05-13
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2013-03-01IIF 74 - Director → ME
2
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Officer
2025-02-05 ~ 2025-06-27IIF 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 ~ 2025-06-27IIF 21 - 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)
Officer
2025-02-25 ~ 2025-06-27IIF 3 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2025-02-25 ~ 2025-06-27IIF 30 - 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 ~ 2025-06-27IIF 4 - Director → ME
7
55 Station Road, Beaconsfield, EnglandActive Corporate (6 parents)
Officer
2025-02-05 ~ 2025-06-27IIF 1 - Director → ME
8
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Officer
2025-02-05 ~ 2025-06-27IIF 6 - Director → ME
9
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2021-12-16 ~ 2023-07-28IIF 13 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-16 ~ 2023-07-28IIF 12 - Director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-16 ~ 2023-07-28IIF 14 - Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-16 ~ 2023-07-28IIF 11 - Director → ME
13
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)
Officer
2021-12-16 ~ 2023-07-28IIF 10 - Director → ME
14
WYSEPOWER LIMITED - 1978-12-31
WYSEGROUP LIMITED - 1989-05-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ 2025-06-27IIF 24 - Director → ME
15
BOVIS TANVEC LIMITED - 2000-11-29
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ 2025-06-27IIF 20 - Director → ME
16
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-25 ~ 2025-06-27IIF 19 - Director → ME
17
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
FERRYATTEND LIMITED - 1995-03-22
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2025-02-07 ~ 2025-06-27IIF 17 - Director → ME
18
NET-ADEPT LIMITED - 2008-09-05
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ 2025-06-27IIF 25 - Director → ME
19
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 ~ 2025-06-27IIF 16 - Director → ME
20
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2024-10-31 ~ 2025-06-27IIF 50 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2024-10-31 ~ 2025-06-27IIF 38 - Director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2019-01-03 ~ 2023-05-06IIF 61 - Director → ME
2024-10-31 ~ 2025-06-27IIF 26 - Director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-16 ~ 2025-06-27IIF 35 - Director → ME
24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-01-16 ~ 2025-06-27IIF 32 - Director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-16 ~ 2025-06-27IIF 36 - Director → ME
26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 18 offsprings)
Officer
2024-11-08 ~ 2025-06-27IIF 43 - Director → ME
27
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
VITA LEND LEASE PLC - 2000-11-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2025-06-27IIF 51 - Director → ME
28
HACKREMCO (NO.1328) LIMITED - 1998-05-18
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
LEND LEASE EUROPE GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-25 ~ 2025-06-27IIF 77 - Director → ME
29
LEND 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, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2023-04-03 ~ 2025-06-27IIF 27 - Director → ME
30
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 ~ 2025-06-27IIF 8 - Director → ME
31
LEND 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 KingdomActive Corporate (3 parents)
Officer
2021-11-22 ~ 2025-06-27IIF 66 - Director → ME
32
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
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 KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2021-11-22 ~ 2025-06-27IIF 39 - Director → ME
33
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-22 ~ 2025-06-27IIF 42 - Director → ME
34
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
2021-11-22 ~ 2025-06-27IIF 46 - Director → ME
35
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-05-27 ~ 2025-06-27IIF 37 - Director → ME
36
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-18 ~ 2025-06-27IIF 7 - Director → ME
37
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-15 ~ 2025-06-27IIF 33 - Director → ME
38
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-05 ~ 2025-06-27IIF 31 - Director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-22 ~ 2025-06-27IIF 45 - Director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-31 ~ 2025-06-27IIF 49 - Director → ME
41
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
2025-02-07 ~ 2025-06-27IIF 2 - Director → ME
42
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-11-22 ~ 2025-06-27IIF 23 - Director → ME
43
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
JAMES CROSBY GROUP PLC - 1994-06-10
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 24 offsprings)
Officer
2024-10-31 ~ 2025-06-27IIF 18 - Director → ME
44
PIMCO 2299 LIMITED - 2005-06-22
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-06-27IIF 22 - Director → ME
45
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
2017-05-23 ~ 2020-02-24IIF 72 - Director → ME
2021-11-22 ~ 2025-06-27IIF 29 - Director → ME
46
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2017-05-23 ~ 2017-12-21IIF 73 - Director → ME
47
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ 2025-06-27IIF 70 - Director → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-01-23 ~ 2025-06-27IIF 59 - Director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-01-23 ~ 2025-06-27IIF 60 - Director → ME
50
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-06-24 ~ 2025-06-27IIF 63 - Director → ME
51
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-06-24 ~ 2025-06-27IIF 62 - Director → ME
52
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-05-23 ~ 2017-10-04IIF 75 - Director → ME
2017-12-21 ~ 2025-06-27IIF 57 - Director → ME
53
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-21 ~ 2025-06-27IIF 52 - Director → ME
54
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-21 ~ 2025-06-27IIF 58 - Director → ME
55
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-12-21 ~ 2025-06-27IIF 53 - Director → ME
56
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-21 ~ 2025-06-27IIF 54 - Director → ME
57
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-21 ~ 2025-06-27IIF 55 - Director → ME
58
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-06-24 ~ 2025-06-27IIF 69 - Director → ME
59
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-06-24 ~ 2025-06-27IIF 64 - Director → ME
60
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-06-24 ~ 2025-06-27IIF 65 - Director → ME
61
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-06-27IIF 56 - Director → ME
62
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-24 ~ 2025-06-27IIF 68 - Director → ME
63
LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-19 ~ 2017-12-21IIF 76 - Director → ME
2020-07-23 ~ 2025-06-27IIF 67 - Director → ME
64
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (6 parents)
Officer
2025-02-05 ~ 2025-06-27IIF 28 - Director → ME
65
STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-10-31 ~ 2025-06-27IIF 40 - Director → ME
66
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-06-27IIF 34 - Director → ME
67
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-31 ~ 2025-06-27IIF 41 - Director → ME
68
STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-06-27IIF 47 - Director → ME
69
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-31 ~ 2025-06-27IIF 44 - Director → ME
70
C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-10-31 ~ 2025-06-27IIF 15 - Director → ME
71
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-31 ~ 2025-06-27IIF 48 - Director → ME