1
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
1993-04-22 ~ 2000-07-19IIF 7 - director → ME
1992-08-01 ~ 1992-09-18IIF 6 - director → ME
2
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
1999-09-12 ~ 2000-02-10IIF 16 - director → ME
3
74 Coleman Street, London, EnglandCorporate (19 parents)
Officer
1999-07-14 ~ 2005-07-21IIF 15 - director → ME
4
The Pavilion, Guildford Road, Godalming, SurreyCorporate (9 parents, 1 offspring)
Officer
2011-01-26 ~ 2017-12-12IIF 25 - director → ME
5
BYRNE GROUP P.L.C. - 2017-10-11
BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
BARZAC PROPERTIES LIMITED - 1978-12-31
53 Great Suffolk Street, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2016-05-10 ~ 2017-12-31IIF 24 - director → ME
6
219 Harbour Yard Chelsea Harbour, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
46,805,000 GBP2023-12-31
Officer
~ 1992-12-23IIF 8 - director → ME
7
APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
PRECIS (725) LIMITED - 1988-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1992-10-09IIF 19 - director → ME
8
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1992-12-22IIF 23 - director → ME
9
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1992-12-22IIF 9 - director → ME
10
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2003-09-08 ~ 2006-07-01IIF 18 - director → ME
11
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
1999-07-15 ~ 2000-08-31IIF 11 - director → ME
12
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
1999-07-15 ~ 2000-08-31IIF 4 - director → ME
13
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United KingdomCorporate (9 parents, 4 offsprings)
Equity (Company account)
95,463,000 GBP2023-03-31
Officer
2000-11-01 ~ 2003-07-31IIF 2 - director → ME
14
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1999-08-02 ~ 2000-07-12IIF 10 - director → ME
15
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Officer
1997-08-20 ~ 2000-07-19IIF 12 - director → ME
16
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
1999-09-22 ~ 2000-07-17IIF 21 - director → ME
17
TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
~ 1992-12-23IIF 5 - director → ME
18
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, LondonCorporate (3 parents, 1 offspring)
Officer
~ 1992-09-17IIF 14 - director → ME
19
TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, LondonCorporate (3 parents, 9 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
~ 1999-10-28IIF 27 - director → ME
20
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-12-22IIF 1 - director → ME
21
ST MARTIN-IN-THE-FIELDS LIMITED - 2004-01-08
5 St Martin's Place, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2005-09-22 ~ 2012-06-27IIF 20 - director → ME
22
"CUTTY SARK" SOCIETY(THE) - 2000-04-19
Clipper Ship Cutty Sark, King William Walk, Greenwich, LondonDissolved corporate (3 parents)
Officer
2013-03-21 ~ 2015-08-01IIF 26 - director → ME
23
YORK SCIENCE PARK LIMITED - 2008-08-14
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
1991-05-02 ~ 1992-09-17IIF 3 - director → ME
24
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved corporate (3 parents)
Officer
1997-04-17 ~ 2000-02-25IIF 17 - director → ME
25
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-02-23 ~ 2005-07-11IIF 22 - director → ME