1
142 Northolt Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
(before 1991-04-09) ~ now
IIF 11 - Director → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
(before 1991-04-09) ~ 2001-06-30
IIF 4 - Director → ME
3
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
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
00231889 30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
(before 1991-07-13) ~ 1999-09-27
IIF 2 - Director → ME
1999-10-03 ~ 2001-06-30
IIF 1 - Director → ME
4
BOVIS LEND LEASE GROUP LIMITED
- now 03832086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12
LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED
- 2000-02-11
03832086HACKREMCO (NO.1541) LIMITED - 1999-09-21
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2000-02-09 ~ 2001-06-30
IIF 3 - Director → ME
5
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED
- 2000-02-11
00669139PAGE-JOHNSON BUILDERS LIMITED
- 1978-12-31
00669139 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-06-14) ~ 1994-03-31
IIF 7 - Director → ME
1998-08-10 ~ 2001-06-30
IIF 10 - Director → ME
6
MAJOR CONTRACTORS GROUP LIMITED
- now 03221076MAJOR CONTRACTORS' GROUP
- 1997-07-11
03221076 Uk Contractors Group, Centre Point 103 New Oxford Street, London
Dissolved Corporate (16 parents)
Officer
1996-07-05 ~ 2000-03-20
IIF 6 - Director → ME
7
OVERSEAS RESIDENTIAL LIMITED - now
BOVIS ABROAD LIMITED
- 1999-11-05
00925797BOVIS OVERSEAS LIMITED
- 1989-02-17
00925797 16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-08-28) ~ 1999-10-27
IIF 5 - Director → ME
8
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (66 parents, 21 offsprings)
Officer
(before 1991-05-24) ~ 1999-10-29
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1991-07-12) ~ 2000-02-25
IIF 8 - Director → ME