1
Accountant born in May 1974
Individual (95 offsprings)
Officer
2006-12-05 ~ 2008-06-30
OF - Director → CIF 0
2
Commercial Director born in March 1960
Individual (9 offsprings)
Officer
2012-01-27 ~ now
OF - Director → CIF 0
3
Surveyor born in September 1967
Individual (46 offsprings)
Officer
2006-06-15 ~ 2006-12-05
OF - Director → CIF 0
Director born in September 1967
Individual (46 offsprings)
2008-10-30 ~ 2019-06-30
OF - Director → CIF 0
4
Civil Engineer born in April 1956
Individual (17 offsprings)
Officer
2006-07-17 ~ now
OF - Director → CIF 0
5
Civil Engineer born in December 1959
Individual (14 offsprings)
Officer
2004-11-04 ~ 2015-03-20
OF - Director → CIF 0
6
Civil Engineer born in February 1956
Individual (14 offsprings)
Officer
2004-11-04 ~ 2010-11-30
OF - Director → CIF 0
7
Account Manager born in July 1965
Individual (1 offspring)
Officer
2006-07-17 ~ 2014-02-03
OF - Director → CIF 0
8
Director born in August 1961
Individual (7 offsprings)
Officer
2012-01-27 ~ now
OF - Director → CIF 0
9
Company Director born in February 1960
Individual (25 offsprings)
Officer
2005-02-09 ~ 2006-06-15
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2004-11-04 ~ 2005-03-03
OF - Secretary → CIF 0
10
Director born in September 1962
Individual (17 offsprings)
Officer
2010-11-30 ~ 2011-09-30
OF - Director → CIF 0
11
Director born in December 1962
Individual (66 offsprings)
Officer
2008-06-01 ~ 2008-10-30
OF - Director → CIF 0
12
Company Director born in August 1957
Individual (127 offsprings)
Officer
2019-06-30 ~ now
OF - Director → CIF 0
Director born in August 1957
Individual (127 offsprings)
2004-11-04 ~ 2006-06-15
OF - Director → CIF 0
13
Construction Director born in January 1953
Individual (13 offsprings)
Officer
2004-11-04 ~ 2005-02-10
OF - Director → CIF 0
Director born in January 1953
Individual (13 offsprings)
2006-06-15 ~ 2017-03-24
OF - Director → CIF 0
14
55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents, 46 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2010-08-04 ~ dissolved
PE - Secretary → CIF 0
2005-03-03 ~ 2008-12-10
PE - Secretary → CIF 0
15
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-11-04 ~ 2004-11-04
PE - Nominee Secretary → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-11-04 ~ 2004-11-04
PE - Nominee Director → CIF 0
17
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
00467006LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01 00467006 LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
20, Triton Street, Regent's Place, London, United Kingdom
Active Corporate (82 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
VANTIS SECRETARIES LIMITED
- now 02779643MCS SECRETARIES LIMITED - 2002-09-24
82 St John Street, London
Dissolved Corporate (1 parent, 637 offsprings)
Officer
2008-12-09 ~ 2010-08-04
PE - Secretary → CIF 0
19
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC
- 2006-05-04BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
2nd Floor, 100 New Oxford Street, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0