1
1-3 Calvin Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2021-04-12
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ 2021-04-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DIALPHONE LIMITED - 2006-03-17
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 14 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006 03826968, 03675306, 00231889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2014-08-01 ~ 2016-10-12
IIF 16 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01
SC089468LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2016-07-01
SC089468BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 13 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01
00231889 05804271, 00467006, 03826968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2014-08-01 ~ 2016-10-12
IIF 17 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED
- 2025-04-01
03826968 00467006, 03675306, 00231889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEND LEASE CONSULTING (EMEA) LIMITED
- 2016-07-01
03826968BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 15 - Director → ME
7
Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-29 ~ 2022-10-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
JUMEIRAH INTERNATIONAL (UK) LIMITED
- now 04189237WB CO (1253) LIMITED - 2001-07-19
The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
Active Corporate (18 parents)
Officer
2022-11-11 ~ 2024-05-22
IIF 29 - Director → ME
9
Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (5 parents)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
10
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (36 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 10 - Director → ME
11
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 11 - Director → ME
12
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
- 2016-07-01
02989801BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 9 - Director → ME
13
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- 2016-07-01
03442721BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
Level 7,1 Eversholt Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 12 - Director → ME
14
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
- 2016-07-01
00989307BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
Level 7,1 Eversholt Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2016-10-12
IIF 8 - Director → ME
15
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
- 2016-07-01
08853162 08853254 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-09 ~ 2016-10-12
IIF 18 - Director → ME
16
10 Parliament Way, Great Sutton, Ellesmere Port, England
Active Corporate (1 parent)
Officer
2015-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
87 Bankhead Lane, Hoghton, Preston, England
Active Corporate (2 parents)
Officer
2022-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Valley House 87 Bankhead Lane, Hoghton, Preston, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
Unit 10a Eagley House Blackburn Road, Egerton, Bolton, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 21 - Has significant influence or control → OE
20
10a, Eagley House Deakins Business Park, Blackburn Road, Egerton, Bolton, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 26 - Director → ME
21
Unit 10a, Eagley House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
22
Riverside House, Irwell Street, Manchester
In Administration Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-02 ~ 2022-10-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
1-3 The Courtyard, Calvin Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE