1
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
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
(before 1991-07-13) ~ 1996-06-30
IIF 2 - Director → ME
2
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 22 - Director → ME
3
BOVIS HOMES BVC LTD. - now
B-VIS CONSTRUCTION LIMITED
- 1997-10-27
00739983 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 11 - Director → ME
4
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 27 - Director → ME
5
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 21 - Director → ME
6
BOVIS HOMES INSULATION LIMITED - now
VISTRY PARTNERSHIPS LIMITED - 2020-01-03
BOVIS HOMES INSULATION LIMITED - 2019-12-03
BOVIS INSULATION LIMITED
- 1998-01-22
00589694MALCOLM SANDERSON DEVELOPMENTS LIMITED
- 1979-12-31
00589694BEULAH HILL PROPERTIES LIMITED
- 1976-12-31
00589694 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
(before 1992-05-24) ~ 1996-06-28
IIF 19 - Director → ME
7
BOVIS HOMES LIMITED - now
VISTRY GROUP LIMITED - 2020-01-03
BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
BOVIS (NEW ASH GREEN) LIMITED
- 1998-01-22
00979679 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents, 16 offsprings)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 18 - Director → ME
8
BOVIS HOMES MIDLANDS & NORTHERN LIMITED
- now 00636195BOVIS HOMES MIDLANDS LIMITED
- 1976-12-31
00636195 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 28 - Director → ME
9
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 20 - Director → ME
10
Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
(before 1989-06-09) ~ 1996-06-28
IIF 26 - Director → ME
11
BOVIS HOMES SOUTH EAST LIMITED
- now 00564904BOVIS HOMES LONDON LIMITED
- 1976-12-31
00564904 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 24 - Director → ME
12
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 16 - Director → ME
13
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 14 - Director → ME
14
BOVIS URBAN RENEWAL LIMITED
- now 01841042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
GLASSCLOUD LIMITED
- 1984-10-19
01841042 Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (29 parents)
Officer
(before 1991-04-09) ~ 1996-06-30
IIF 4 - Director → ME
15
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
25 Gresham Street, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
1995-08-01 ~ 1996-04-17
IIF 5 - Director → ME
16
COBALT HEALTH - now
Linton House Clinic, Thirlestaine Road, Cheltenham, Gloucestershire
Active Corporate (37 parents, 1 offspring)
Officer
2002-02-04 ~ 2009-12-17
IIF 30 - Director → ME
17
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-07-23
Administration ended on 2015-07-17
WESTMERE VILLAGE LIMITED - 2000-05-26
CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
- 1993-06-23
02152343 Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents)
Officer
(before 1992-06-26) ~ 1993-04-21
IIF 12 - Director → ME
18
H.NEWBURY & SON(BUILDERS)LIMITED
00413864 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
~ 1996-06-28
IIF 29 - Director → ME
19
CONSORTIUM DEVELOPMENTS (OXFORDSHIRE) LIMITED
- 1992-05-14
02057655 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-07-23
IIF 7 - Director → ME
20
PAGE-JOHNSON PROPERTIES LIMITED
00532535 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
~ 1996-06-28
IIF 9 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2018-04-30
15 Canada Square, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-01-04 ~ 1996-06-28
IIF 10 - Director → ME
22
PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
00796472 16 Palace Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 1 - Director → ME
23
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
00315620 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents)
Officer
~ 1996-06-28
IIF 17 - Director → ME
24
ST. GEORGE DEVELOPMENT CO. LIMITED
- now 02213598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-30
TOKENGAME LIMITED - 1988-02-16
8 Kpmg Restructuring, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1992-01-10 ~ 1993-12-22
IIF 3 - Director → ME
25
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) ~ 1996-06-30
IIF 25 - Director → ME
26
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (19 parents)
Officer
1992-01-10 ~ 1996-06-28
IIF 8 - Director → ME
27
VISTRY DEVELOPMENTS LIMITED - now
BOVIS HOMES DEVELOPMENTS LIMITED
- 2021-01-19
01111870BOVIS HOMES (NORWICH) LIMITED
- 1986-08-01
01111870 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 15 - Director → ME
28
VISTRY GROUP PLC - now
BOVIS HOMES GROUP PLC - 2020-01-03
BOVIS HOMES INVESTMENTS LIMITED
- 1997-11-04
00306718BOVIS HOMES INVESTMENTS LIMITED
- 1976-12-31
00306718 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 23 - Director → ME
29
VISTRY HOMES LIMITED - now
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (57 parents, 314 offsprings)
Officer
(before 1992-05-24) ~ 1996-06-28
IIF 6 - Director → ME
30
VISTRY LIMITED - now
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
(before 1991-05-24) ~ 1996-06-28
IIF 13 - Director → ME