1
00290808 LIMITED - now
Pearl Assurance House 319 Ballards Lane, London
Active Corporate
Officer
2001-07-18 ~ 2011-07-26
IIF 20 - Director → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01
00467006BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-05-10 ~ 2016-06-15
IIF 17 - 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
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-05-10 ~ 2015-09-23
IIF 12 - Director → ME
4
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
- 2016-07-01
00231889BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-05-10 ~ 2016-06-15
IIF 18 - 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
02946679LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
02946679BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
00231889 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2013-05-10 ~ 2016-05-27
IIF 13 - Director → ME
6
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2010-11-30 ~ 2012-05-04
IIF 14 - Director → ME
7
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents)
Officer
2010-11-30 ~ 2012-05-04
IIF 16 - Director → ME
8
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2010-11-30 ~ 2012-05-04
IIF 15 - Director → ME
9
M.P.G. GROUP LIMITED - 2009-01-20
01157253 Old Electricity Works, Campfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2010-01-06
IIF 10 - Director → ME
10
M.P.G. CONTRACTS LIMITED - 2009-01-20
08131186M.P.G. PLASTERING LIMITED - 1995-09-12
The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (2 parents)
Officer
2009-03-31 ~ 2010-01-06
IIF 11 - Director → ME
11
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2007-12-04
IIF 21 - Director → ME
12
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2001-07-18 ~ 2008-08-22
IIF 7 - Director → ME
13
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 (3 parents)
Officer
2001-07-18 ~ 2008-10-31
IIF 3 - Director → ME
14
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2001-07-18 ~ 2008-12-05
IIF 9 - Director → ME
15
TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Active - Proposal to Strike off Corporate (1 parent)
Officer
2006-03-09 ~ 2019-02-01
IIF 2 - Director → ME
16
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 (3 parents)
Officer
2002-12-31 ~ 2008-10-31
IIF 4 - Director → ME
17
TAYLOR WOODROW INTERNATIONAL LIMITED
- now 00374634TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2006-03-09 ~ 2008-10-31
IIF 1 - Director → ME
18
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 (3 parents)
Officer
1996-08-01 ~ 2008-10-31
IIF 6 - Director → ME
19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2008-10-31
IIF 5 - Director → ME
20
TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2008-08-22
IIF 8 - Director → ME
21
6th Floor 9 Appold Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,222 GBP2024-12-31
Officer
2007-11-27 ~ 2010-04-12
IIF 19 - Director → ME