1
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2000-07-01 ~ 2006-06-02IIF 15 - director → ME
2
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandCorporate (3 parents)
Officer
2000-07-01 ~ 2005-08-09IIF 33 - director → ME
3
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2002-11-25 ~ 2005-10-21IIF 20 - director → ME
4
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonCorporate (3 parents)
Officer
2002-03-31 ~ 2005-08-09IIF 19 - director → ME
5
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2001-08-16 ~ 2003-01-21IIF 23 - director → ME
6
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2001-08-16 ~ 2003-01-21IIF 8 - director → ME
7
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
2001-08-16 ~ 2006-09-29IIF 12 - director → ME
8
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2001-08-16 ~ 2006-09-29IIF 10 - director → ME
9
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 9 offsprings)
Officer
2006-05-03 ~ 2006-09-29IIF 31 - director → ME
10
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
2006-10-23 ~ 2018-03-28IIF 53 - director → ME
11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (6 parents, 3 offsprings)
Officer
2006-10-23 ~ 2018-03-28IIF 57 - director → ME
12
Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2006-10-23 ~ 2018-03-28IIF 60 - director → ME
13
DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-07-13 ~ 2018-03-28IIF 46 - director → ME
14
DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2011-07-13 ~ 2018-03-28IIF 45 - director → ME
15
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonCorporate (5 parents)
Officer
2006-10-23 ~ 2018-03-28IIF 58 - director → ME
16
SPEED 5332 LIMITED - 1996-02-02
Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandCorporate (4 parents)
Officer
2007-03-09 ~ 2018-03-28IIF 61 - director → ME
17
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-11-20 ~ 2018-03-28IIF 51 - director → ME
18
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2006-10-23 ~ 2018-03-28IIF 55 - director → ME
19
Arthur Van Schendelstraat 460, Utrecht, 3511 MjCorporate (2 parents)
Officer
2008-11-19 ~ 2018-03-28IIF 26 - director → ME
20
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2006-10-23 ~ 2018-03-28IIF 56 - director → ME
21
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2008-11-19 ~ 2018-03-28IIF 11 - director → ME
22
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (5 parents, 5 offsprings)
Officer
2006-10-23 ~ 2018-03-28IIF 54 - director → ME
23
EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, LondonCorporate (4 parents)
Officer
2015-07-31 ~ 2018-03-28IIF 49 - director → ME
24
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved corporate (5 parents)
Officer
2011-07-25 ~ 2018-03-28IIF 47 - director → ME
25
ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonCorporate (5 parents)
Officer
2006-10-23 ~ 2018-03-28IIF 59 - director → ME
26
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (11 parents, 19 offsprings)
Officer
2006-10-23 ~ 2018-03-28IIF 52 - director → ME
27
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-05-26 ~ 2005-08-04IIF 28 - director → ME
28
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED - 2023-11-09
EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-07-31 ~ 2018-03-28IIF 48 - director → ME
29
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2002-07-19 ~ 2005-03-02IIF 50 - director → ME
30
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2001-08-29 ~ 2005-03-02IIF 18 - director → ME
31
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2001-08-29 ~ 2005-03-02IIF 13 - director → ME
32
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2002-03-25 ~ 2005-03-02IIF 1 - director → ME
33
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2002-03-25 ~ 2005-03-02IIF 30 - director → ME
34
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2001-09-18 ~ 2005-03-02IIF 4 - director → ME
35
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2001-08-16 ~ 2003-01-21IIF 9 - director → ME
36
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)
Officer
2001-08-16 ~ 2003-01-21IIF 29 - director → ME
37
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2000-07-01 ~ 2005-08-04IIF 7 - director → ME
38
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, EnglandCorporate (3 parents)
Officer
2001-06-28 ~ 2005-08-09IIF 2 - director → ME
39
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, EnglandCorporate (3 parents)
Officer
2000-07-01 ~ 2005-08-09IIF 21 - director → ME
40
LEND 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2003-10-08 ~ 2006-09-29IIF 3 - director → ME
41
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, EnglandCorporate (4 parents, 25 offsprings)
Officer
2004-07-09 ~ 2006-09-29IIF 25 - director → ME
42
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Officer
2001-08-16 ~ 2005-08-04IIF 6 - director → ME
43
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 KingdomCorporate (3 parents)
Officer
2001-08-16 ~ 2005-04-13IIF 14 - director → ME
44
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2000-02-02 ~ 2005-08-04IIF 24 - director → ME
45
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-07-08 ~ 2005-10-04IIF 62 - director → ME
46
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2005-07-08 ~ 2005-10-04IIF 63 - director → ME
47
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-06-17 ~ 2005-10-04IIF 27 - director → ME
48
IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
AI ROBIN BUFFERCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, EnglandCorporate (5 parents)
Officer
2019-04-30 ~ 2023-10-12IIF 38 - director → ME
49
IPH-BRAMMER FINCO LIMITED - 2018-06-26
AI ROBIN FINCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents)
Officer
2019-04-30 ~ 2023-10-12IIF 37 - director → ME
50
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BRAMMER PLC - 2017-02-09
BUBBLEMINSTER LIMITED - 1982-03-31
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 27 offsprings)
Officer
2019-04-30 ~ 2023-10-12IIF 42 - director → ME
51
IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
AI ROBIN MIDCO 2 LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-10-12IIF 41 - director → ME
52
IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
AI ROBIN LIMITED - 2017-12-28
BIDCO 2016 LIMITED - 2016-11-18
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-10-12IIF 43 - director → ME
53
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
NEWCO 2010 LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
INHOCO 1085 LIMITED - 2000-03-13
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-10-12IIF 40 - director → ME
54
IPH-BRAMMER MIDCO LIMITED - 2018-06-26
AI ROBIN MIDCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-10-12IIF 35 - director → ME
55
BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
LIVINGSTON SERVICES LIMITED - 2004-04-20
LIVINGSTON SERVICES PLC - 2003-05-30
ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
Accurist House, 44 Baker Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-10-12IIF 39 - director → ME
56
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
INHOCO 1084 LIMITED - 2000-03-13
Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2019-04-30 ~ 2023-10-12IIF 36 - director → ME
57
RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
AI ROBIN TOPCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-10-12IIF 44 - director → ME
58
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)
Officer
2001-08-16 ~ 2003-01-21IIF 17 - director → ME
59
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
2001-08-16 ~ 2003-01-21IIF 16 - director → ME
60
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved corporate (3 parents)
Officer
2000-02-25 ~ 2005-08-09IIF 5 - director → ME