1
ABC5678 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2016-10-19
CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-06-05 ~ 2012-04-25
IIF 29 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-19
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-05-17 during the appointment or period of control
ASHBY & HORNER JOINERY & INTERIORS LIMITED - 2006-05-15
ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-23 ~ dissolved
IIF 4 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2006-09-11 ~ 2009-05-15
IIF 10 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
2007-02-22 ~ 2009-05-15
IIF 18 - Director → ME
5
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
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2008-03-25 ~ 2009-05-15
IIF 11 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
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 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
2008-08-04 ~ 2009-05-15
IIF 5 - Director → ME
7
BOVIS ENGINEERING LIMITED
- now 00368194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2012-03-20
GILBERT ASH LIMITED - 1990-02-27
BOVIS (PUBLIC WORKS) LIMITED - 1946-02-09
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (21 parents)
Officer
2006-09-11 ~ 2009-05-15
IIF 19 - Director → ME
8
CONSTRUCTIVE ENERGY SOLUTIONS LIMITED
08174572 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2022-04-09
IIF 27 - Director → ME
9
CROWNGAP CONSTRUCTION LIMITED
- now 00568580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
EGHAM BUILDERS LIMITED - 1977-12-31
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
2006-09-11 ~ 2009-05-15
IIF 8 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2017-08-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-12-27
66 Prescot Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-03-25 ~ 2016-09-02
IIF 23 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2017-08-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2025-05-21
10 Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
2013-04-12 ~ 2016-09-02
IIF 21 - Director → ME
12
The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 2 - Director → ME
13
EQUANS REGENERATION (APOLLO) LIMITED - now
ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
APOLLO LONDON LIMITED - 2007-11-02
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
2009-10-01 ~ 2012-04-30
IIF 28 - Director → ME
14
JOHN LELLIOTT CONSTRUCTION LIMITED
- now 02989813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of control
ADMIRECELLAR LIMITED - 1995-01-11
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of control
JOHN LELLIOTT GROUP PLC - 2005-04-14
EARLYAWARD LIMITED - 1995-03-21
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ dissolved
IIF 6 - Director → ME
16
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
2007-07-23 ~ 2009-05-15
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ dissolved
IIF 3 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ dissolved
IIF 12 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ dissolved
IIF 7 - Director → ME
20
LEND LEASE DORMANT (NO 8) LIMITED
05804343 05804340, 05804565, 05804271Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2015-04-12
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 16 - Director → ME
21
LEND LEASE DORMANT (NO 9) LIMITED
05804565 05804340, 05804343, 05804271Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2015-04-12
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 17 - Director → ME
22
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED
- 2011-07-22
02989801JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2009-05-15
IIF 15 - Director → ME
23
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED
- 2011-07-22
00989307 Level 7,1 Eversholt Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 14 - Director → ME
24
MURRAY-JOHNSON CONSULTANTS LIMITED
08258357 Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2012-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
PRIME PROPERTY & CONSTRUCTION LIMITED
08277235Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2018-10-26
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2016-09-02
IIF 25 - Director → ME
26
The Watermill, Spring Lane, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 26 - Director → ME
27
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-12 ~ 2016-09-02
IIF 22 - Director → ME
28
SPECIALIST CONTRACTOR GROUP LIMITED
06134908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-24
Dissolved on 2018-01-24
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-25 ~ 2016-09-02
IIF 24 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05 during the appointment or period of control
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
2007-07-23 ~ dissolved
IIF 20 - Director → ME