1
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2020-04-23 ~ 2021-12-14
IIF 14 - Director → ME
2
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 10 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-07-13 ~ 2021-12-14
IIF 8 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01
SC089468LEND 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, Scotland
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 9 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01
00231889LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-13 ~ 2021-12-14
IIF 7 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED
- 2025-04-01
03826968LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
02946679LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
02946679BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
00231889 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2021-12-14
IIF 13 - Director → ME
7
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2020-04-15 ~ 2021-12-18
IIF 12 - Director → ME
8
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents)
Officer
2020-04-15 ~ 2021-12-18
IIF 11 - Director → ME
9
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2021-12-18
IIF 15 - Director → ME
10
ELWICK PLACE CONSTRUCTION LIMITED
10347177 55 Station Road, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-10 ~ 2023-01-30
IIF 6 - Director → ME
11
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 3 - Director → ME
12
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 5 - Director → ME
13
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801LEND 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, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 1 - Director → ME
14
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 4 - Director → ME
15
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307LEND 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, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14
IIF 2 - Director → ME
16
LENDLEASE HEALTHCARE TRUSTEE LIMITED
- now 09449049LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-21 ~ 2024-02-20
IIF 16 - Director → ME