1
18-20 Canterbury Road, Whitstable, Kent, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (25 parents)
Officer
2012-08-06 ~ 2013-05-10
IIF 5 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01
00467006BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2011-07-01 ~ 2013-05-10
IIF 4 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2016-07-01
SC089468BOVIS 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, Scotland
Active Corporate (47 parents)
Officer
2011-07-01 ~ 2013-05-10
IIF 3 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
- 2016-07-01
00231889BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2011-07-01 ~ 2013-05-10
IIF 6 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED
- 2016-07-01
03826968BOVIS 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, England
Active Corporate (41 parents)
Officer
2011-07-01 ~ 2013-05-10
IIF 7 - Director → ME
7
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 18 - Director → ME
8
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 17 - Director → ME
9
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 10 - Director → ME
10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 8 - Director → ME
11
18-20 Canterbury Road, Whitstable, Kent, England
Active Corporate (3 parents)
Equity (Company account)
562 GBP2024-04-15
Officer
2014-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 12 - Director → ME
13
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 11 - Director → ME
14
18 - 20 Canterbury Road, Whitstable, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
18-20 Canterbury Road, Whitstable, Kent
Active Corporate (3 parents)
Equity (Company account)
-42,822 GBP2024-07-31
Officer
2018-08-09 ~ now
IIF 23 - Director → ME
16
18 Canterbury Road, Whitstable, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
POLZEATH BEACH HOUSE MANAGEMENT COMPANY LTD
15839189 Nesfield Court, Nesfield, Ilkley, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
RINGSLOE COURT MANAGEMENT COMPANY LIMITED
02682448 C/o Cpm Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
20,265 GBP2024-12-31
Officer
1992-02-21 ~ 1998-12-31
IIF 19 - Director → ME
19
SEC HIGHWAY LIGHTING (NO.2) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-01-01
IIF 16 - Director → ME
20
SEC HIGHWAY LIGHTING (NO.3) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-01-01
IIF 15 - Director → ME
21
SEC HIGHWAY LIGHTING (NO.4) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 14 - Director → ME
22
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2007-10-29
IIF 9 - Director → ME
23
18 - 20 Canterbury Road, Kent, Whitstable, England
Active Corporate (3 parents)
Equity (Company account)
216,866 GBP2024-05-31
Officer
2017-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2007-01-01 ~ 2008-01-01
IIF 13 - Director → ME