1
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2020-04-23 ~ 2021-12-14IIF 13 - Director → ME
2
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14IIF 6 - Director → ME
3
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2020-07-13 ~ 2021-12-14IIF 4 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14IIF 5 - Director → ME
5
BOVIS LIMITED - 1999-09-16
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2020-07-13 ~ 2021-12-14IIF 3 - Director → ME
6
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2020-04-15 ~ 2021-12-14IIF 12 - Director → ME
7
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
2020-04-15 ~ 2021-12-18IIF 9 - Director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2020-04-15 ~ 2021-12-18IIF 7 - Director → ME
9
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2020-04-15 ~ 2021-12-18IIF 15 - Director → ME
10
55 Station Road, Beaconsfield, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-10 ~ 2023-01-30IIF 2 - Director → ME
11
WYSEPOWER LIMITED - 1978-12-31
WYSEGROUP LIMITED - 1989-05-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14IIF 1 - 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
2020-03-04 ~ 2021-12-14IIF 14 - Director → ME
13
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
2020-03-04 ~ 2021-12-14IIF 8 - Director → ME
14
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
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14IIF 11 - Director → ME
15
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2021-12-14IIF 10 - Director → ME
16
LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2020-08-21 ~ 2024-02-20IIF 16 - Director → ME