1
142 Northolt Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1995-06-01 ~ now
IIF 21 - Secretary → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED
- 2000-02-01
00467006 30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2003-09-08 ~ 2004-05-07
IIF 6 - Director → ME
1994-01-01 ~ 2003-09-08
IIF 23 - Secretary → ME
3
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
SC089468QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
1995-05-01 ~ 2003-03-25
IIF 18 - Secretary → 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
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
2003-09-08 ~ 2004-05-07
IIF 7 - Director → ME
2000-01-14 ~ 2003-09-08
IIF 17 - Secretary → ME
5
BOVIS CONSTRUCTION SOUTHERN LIMITED
00700162 Bovis House, 142 Northolt Road, Harrow, Middx
Active Corporate (5 parents)
Officer
1995-03-01 ~ now
IIF 12 - Director → ME
1995-03-01 ~ now
IIF 25 - Secretary → 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 PROJECTS LIMITED - 2009-06-26
BOVIS EUROPE LIMITED
- 2002-11-19
03826968BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
1999-11-24 ~ 2002-11-25
IIF 4 - Director → ME
1999-11-24 ~ 2003-11-17
IIF 19 - Secretary → ME
7
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (20 parents)
Officer
1995-05-01 ~ 2003-10-13
IIF 26 - Secretary → ME
8
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED
- 2006-06-06
04662968ABRAXIS DEFENSE SERVICES LIMITED
- 2003-03-10
04662968 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2003-02-12 ~ 2004-01-29
IIF 11 - Director → ME
9
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
1994-01-01 ~ 2004-03-12
IIF 2 - Director → ME
1994-01-01 ~ 2003-10-13
IIF 13 - Secretary → ME
10
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
BOVIS TANVEC GROUP LIMITED
- 2011-11-10
03545605TANVEC GROUP LIMITED
- 1999-10-29
03545605INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-02 ~ 2003-10-13
IIF 16 - Secretary → ME
11
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
02989801FERRYATTEND LIMITED
- 1995-03-22
02989801 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2003-10-13 ~ 2004-03-12
IIF 1 - Director → ME
1994-11-25 ~ 2003-10-13
IIF 15 - Secretary → ME
12
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED
- 2011-07-22
00989307 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
1995-05-01 ~ 2004-03-12
IIF 3 - Director → ME
1995-05-01 ~ 2003-10-13
IIF 14 - Secretary → ME
13
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2003-07-04 ~ 2004-03-12
IIF 8 - Director → ME
14
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2003-07-04 ~ 2004-03-12
IIF 10 - Director → ME
15
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2000-02-02 ~ 2004-03-12
IIF 9 - Director → ME
2000-01-24 ~ 2003-10-13
IIF 27 - Secretary → ME
16
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED
- 2016-07-01
03849050BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28
03849050 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2000-03-20 ~ 2004-03-12
IIF 22 - Secretary → ME
17
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Equity (Company account)
99,369 GBP2019-03-31
Officer
2005-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
18
THE NEWPORT REGENERATION PARTNERSHIP
03692640 The Guild Hall, High Street, Newport, Shropshire
Dissolved Corporate (24 parents)
Officer
2014-05-13 ~ dissolved
IIF 29 - Director → ME
19
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2000-02-25 ~ 2004-03-12
IIF 5 - Director → ME
1997-04-17 ~ 2003-10-13
IIF 20 - Secretary → ME
20
142 Northolt Road, Harrow, Middlesex
Active Corporate (15 parents)
Officer
1994-08-01 ~ now
IIF 24 - Secretary → ME