- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED — dissolved UK company, incorporated 1997 (oo:GB-COH-03442721). UBO chain traced 14 hops, 4 owners,…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1997-10-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03442721
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-10-01
- Registered office
- Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
- SIC
- 99999
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lendlease Europe Dormant Co Limited
- corporate PSC · 75–100% shares · England · since 2024-12-02 · CH · PSC register
Also holds roles at 18 other companies- LENDLEASE CEMEA INVESTMENTS LIMITEDbeneficial owner
- LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDbeneficial owner
- LEHRER MCGOVERN INTERNATIONAL LIMITEDbeneficial owner
- LEPLAR, Leanne Margaret
- director · Australian · appointed 2024-12-02 · Companies House
- PETTETT, Claire Marianne
- director · British · appointed 2025-06-27 · Companies House
- BALAAM, Martin Anthony
- director · British · appointed 2006-07-19 · resigned · Companies House
- BEECH, David Andrew
- secretary · British · appointed 1997-10-01 · resigned · Companies House
- director · British · appointed 1997-10-01 · resigned · Companies House
- BEECH, Mark Edward
- director · British · appointed 1997-10-01 · resigned · Companies House
- BOVIS CONSTRUCTION (EUROPE) LIMITEDAlso holds roles at 10 other companies
- BLFB LIMITEDbeneficial owner
- ELWICK PLACE CONSTRUCTION LIMITEDbeneficial owner
- DEBUT SERVICES (CONTRACTS) LTDbeneficial owner
- BRAMBLE, Louise Nicola
- director · British · appointed 2021-12-14 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2013-09-01 · resigned · Companies House
- CLARK, John David
- director · British · appointed 2017-02-13 · resigned · Companies House
- DEW, Beverley Edward John
- director · British · appointed 2010-10-11 · resigned · Companies House
- GANDY, Paul Francis
- director · British · appointed 2010-10-11 · resigned · Companies House
- GILLIBRAND, Tom
- director · British · appointed 2023-01-09 · resigned · Companies House
- GRIST, Stephen Kenneth
- director · Australian · appointed 2012-12-19 · resigned · Companies House
- HALLETT, Peter John
- director · British · appointed 2009-10-13 · resigned · Companies House
- HAYES, Peter Andrew
- secretary · British · appointed 2006-11-01 · resigned · Companies House
- HEUVEL, Christopher Edward Francis Van Den
- secretary · British · appointed 2006-07-19 · resigned · Companies House
- JANANDRAN, Thanalakshmi
- secretary · appointed 2010-10-11 · resigned · Companies House
- L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1997-10-01 · resigned · Companies House
- Lendlease Construction (Europe) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-02 · CH · PSC register
- O'RORKE, Nicholas
- secretary · appointed 2010-02-25 · resigned · Companies House
- TUNSTALL, Lynn
- secretary · British · appointed 1998-04-04 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED?
- What is LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED's risk level?
- Where does LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED — nothing is disclosed before that.