1
Pearl Assurance House 319 Ballards Lane, LondonCorporate
Officer
2001-07-18 ~ 2011-07-26IIF 19 - director → ME
2
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2013-05-10 ~ 2016-06-15IIF 17 - director → ME
3
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS 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, ScotlandCorporate (3 parents)
Officer
2013-05-10 ~ 2015-09-23IIF 12 - director → ME
4
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
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2013-05-10 ~ 2016-06-15IIF 18 - director → ME
5
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS 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, EnglandCorporate (4 parents)
Officer
2013-05-10 ~ 2016-05-27IIF 13 - director → ME
6
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2010-11-30 ~ 2012-05-04IIF 14 - director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Officer
2010-11-30 ~ 2012-05-04IIF 16 - director → ME
8
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2010-11-30 ~ 2012-05-04IIF 15 - director → ME
9
M.P.G. GROUP LIMITED - 2009-01-20
Old Electricity Works, Campfield Road, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2009-03-31 ~ 2010-01-06IIF 10 - director → ME
10
M.P.G. CONTRACTS LIMITED - 2009-01-20
M.P.G. PLASTERING LIMITED - 1995-09-12
The Manor House, 260 Ecclesall Road South, SheffieldCorporate (2 parents)
Officer
2009-03-31 ~ 2010-01-06IIF 11 - director → ME
11
Two Snowhill, BirminghamDissolved corporate (3 parents)
Officer
2006-03-09 ~ 2007-12-04IIF 20 - director → ME
12
TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2001-07-18 ~ 2008-08-22IIF 7 - director → ME
13
TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2001-07-18 ~ 2008-10-31IIF 2 - director → ME
14
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2001-07-18 ~ 2008-12-05IIF 9 - director → ME
15
2nd Floor Davis House, 69-77 High Street, Croydon, SurreyCorporate (1 parent)
Officer
2006-03-09 ~ 2019-02-01IIF 1 - director → ME
16
TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2002-12-31 ~ 2008-10-31IIF 3 - director → ME
17
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2006-03-09 ~ 2008-10-31IIF 6 - director → ME
18
TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
1996-08-01 ~ 2008-10-31IIF 5 - director → ME
19
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2006-03-09 ~ 2008-10-31IIF 4 - director → ME
20
TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2002-03-07 ~ 2008-08-22IIF 8 - director → ME