1
MYTON LIMITED - 2022-06-14
Pearl Assurance House 319 Ballards Lane, LondonActive Corporate
Officer
2001-07-18 ~ 2011-07-26IIF 20 - Director → ME
2
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2013-05-10 ~ 2016-06-15IIF 17 - Director → ME
3
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2013-05-10 ~ 2015-09-23IIF 12 - Director → ME
4
BOVIS LIMITED - 1999-09-16
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2013-05-10 ~ 2016-06-15IIF 18 - Director → ME
5
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2013-05-10 ~ 2016-05-27IIF 13 - Director → ME
6
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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. PLASTERING LIMITED - 1995-09-12
M.P.G. CONTRACTS LIMITED - 2009-01-20
The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (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 21 - Director → ME
12
TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (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, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2001-07-18 ~ 2008-12-05IIF 9 - Director → ME
15
2nd Floor Davis House, 69-77 High Street, Croydon, SurreyActive - Proposal to Strike off Corporate (1 parent)
Officer
2006-03-09 ~ 2019-02-01IIF 1 - Director → ME
16
HELPSTOCK LIMITED - 1991-03-12
TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
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, HertfordshireActive Corporate (2 parents)
Officer
2006-03-09 ~ 2008-10-31IIF 6 - Director → ME
18
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (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
21
6th Floor 9 Appold Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,222 GBP2024-12-31
Officer
2007-11-27 ~ 2010-04-12IIF 19 - Director → ME