1
00290808 LIMITED - now
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2001-07-18 ~ 2011-07-26
IIF 27 - Director → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
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
2013-05-10 ~ 2016-06-15
IIF 3 - Director → ME
3
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND 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
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
2013-05-10 ~ 2015-09-23
IIF 23 - Director → ME
4
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
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
2013-05-10 ~ 2016-06-15
IIF 4 - Director → ME
5
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
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
2013-05-10 ~ 2016-05-27
IIF 1 - Director → ME
6
BRYANT CONSTRUCTION CENTRAL LIMITED
- now 02413836TANGODEEP LIMITED - 1989-09-01
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ dissolved
IIF 5 - Director → ME
7
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2001-07-18 ~ dissolved
IIF 12 - Director → ME
8
BRYANT LOW RISE (SAUDI ARABIA) LIMITED - 1980-12-31
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 10 - Director → ME
9
QUORUMCOURT LIMITED - 1987-03-16
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-03-09 ~ dissolved
IIF 6 - Director → ME
10
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-03-09 ~ dissolved
IIF 11 - Director → ME
11
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-11-30 ~ 2012-05-04
IIF 2 - Director → ME
12
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2010-11-30 ~ 2012-05-04
IIF 25 - Director → ME
13
DEVICEMODEL LIMITED - 2001-07-16
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-11-30 ~ 2012-05-04
IIF 24 - Director → ME
14
M.P.G. GROUP LIMITED - 2009-01-20
Old Electricity Works, Campfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2010-01-06
IIF 21 - Director → ME
15
M.P.G. CONTRACTS LIMITED - 2009-01-20
M.P.G. PLASTERING LIMITED - 1995-09-12
The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (18 parents)
Officer
2009-03-31 ~ 2010-01-06
IIF 22 - Director → ME
16
Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-03-09 ~ 2007-12-04
IIF 28 - Director → ME
17
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-09 ~ dissolved
IIF 7 - Director → ME
18
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2001-07-18 ~ 2008-08-22
IIF 18 - Director → ME
19
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2001-07-18 ~ dissolved
IIF 8 - Director → ME
20
TAYLOR WOODROW CIVIL ENGINEERING LIMITED
- now 02566610TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2001-07-18 ~ 2008-10-31
IIF 14 - Director → ME
21
TAYLOR WOODROW CONSTRUCTION
- now 03213873TAYLOR WOODROW CONSTRUCTION LIMITED
- 2008-09-04
03213873TAYLOR WOODROW CONSTRUCTION UN
- 2008-09-04
03213873TAYLOR WOODROW CONSTRUCTION UNLIMITED
- 2008-09-04
03213873 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2001-07-18 ~ 2008-12-05
IIF 20 - Director → ME
22
TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Active - Proposal to Strike off Corporate (24 parents)
Officer
2006-03-09 ~ 2019-02-01
IIF 13 - Director → ME
23
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2002-12-31 ~ 2008-10-31
IIF 15 - Director → ME
24
TAYLOR WOODROW INTERNATIONAL LIMITED - now
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2006-03-09 ~ 2008-10-31
IIF 9 - Director → ME
25
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
1996-08-01 ~ 2008-10-31
IIF 17 - Director → ME
26
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-03-09 ~ 2008-10-31
IIF 16 - Director → ME
27
TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-03-07 ~ 2008-08-22
IIF 19 - Director → ME
28
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
2007-11-27 ~ 2010-04-12
IIF 26 - Director → ME