1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-19
Dissolved on 2010-05-17
ASHBY & HORNER JOINERY & INTERIORS LIMITED
- 2006-05-15
00895002ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 10 - Director → ME
2
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
2005-08-05 ~ 2006-11-07
IIF 4 - Director → 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
QUITTE LIMITED - 1984-11-29
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 24 - Director → ME
4
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
2005-10-31 ~ 2006-11-07
IIF 8 - Director → ME
5
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
2005-08-05 ~ 2006-11-07
IIF 21 - Director → ME
6
BOVIS LEND LEASE GROUP LIMITED
- now 03832086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12
LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
HACKREMCO (NO.1541) LIMITED - 1999-09-21
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 11 - Director → ME
7
BOVIS URBAN RENEWAL LIMITED
- now 01841042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
ROXETH LIMITED - 1988-03-01
GLASSCLOUD LIMITED - 1984-10-19
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (29 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 2 - Director → ME
8
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-12 ~ now
IIF 14 - Director → ME
9
GIRA BUILDING MARKETS LIMITED - 1990-05-31
LEMBAS INVESTMENTS LIMITED - 1987-10-23
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (17 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 38 - Director → ME
10
COPPERFIELDS MANAGEMENT (HARROW) LIMITED
02689215 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (32 parents)
Officer
2000-04-13 ~ now
IIF 16 - Director → ME
11
GRINDCO 614 LIMITED
09182231 09504931, 09182275, 04058669Warning 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) C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 30 - Director → ME
12
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
2006-04-13 ~ 2006-11-07
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05
Dissolved on 2010-01-09
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2006-11-07
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05
Dissolved on 2010-01-12
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2006-06-07 ~ 2006-11-07
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05
Dissolved on 2010-01-12
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2006-11-07
IIF 5 - Director → ME
16
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
2006-05-03 ~ 2006-11-07
IIF 19 - Director → ME
17
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
2006-05-03 ~ 2006-11-07
IIF 22 - Director → ME
18
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
2005-08-05 ~ 2006-11-07
IIF 6 - Director → ME
19
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
2005-08-05 ~ 2006-11-07
IIF 7 - Director → ME
20
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2005-08-08 ~ 2006-11-07
IIF 17 - Director → ME
21
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED
- 2007-07-03
05804271 05804340, 05804343, 05804565Warning 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) Level 7, 1 Eversholt Street, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2006-05-03 ~ 2006-11-07
IIF 25 - Director → ME
22
LENDLEASE N0204 BLOCK A LIMITED - now
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED
- 2007-09-28
05804340 05804343, 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) 20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2006-05-03 ~ 2006-11-07
IIF 23 - Director → ME
23
LENDLEASE N0204 BLOCK B LIMITED - now
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED
- 2007-09-28
05754731 05804343, 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) 20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2006-03-24 ~ 2006-11-07
IIF 20 - Director → ME
24
Devon House, 58 St. Katharine's Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
25
PRESCIENT BIOPHARMA LIMITED
- now 08148602PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
PRESCIENT BIOPHARMA LIMITED - 2014-01-02
GRINDCO 592 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (13 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 35 - Director → ME
26
PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
- now 09182275 02619610, 02619610, 08148602Warning 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)PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
GRINDCO 612 LIMITED - 2015-01-15
C P House 97-107 Uxbridge Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 32 - Director → ME
27
PRESCIENT HEALTHCARE GROUP (UK) LIMITED
- now 02619610 09182275, 02539256, 08148602Warning 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)PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
ELC PUBLISHING LIMITED - 1993-12-10
REWARDPOINT LIMITED - 1991-08-20
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (21 parents, 4 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 29 - Director → ME
28
PRESCIENT HEALTHCARE GROUP LIMITED
- now 02539256 08148602, 02619610, 09182275Warning 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)BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
CLEMIS GROUP LIMITED - 2001-03-26
CAS GROUP (UK) LIMITED - 1993-01-21
FTC PUBLISHING LIMITED - 1991-10-25
OFFSHELF 126 LTD - 1991-01-11
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 28 - Director → ME
29
PRESCIENT LIFE SCIENCES LIMITED
- now 06936613GRINDCO 558 LIMITED - 2009-08-14
C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 31 - Director → ME
30
PRESCIENT MARKET ACCESS LIMITED
- now 08148592GRINDCO 591 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (14 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 34 - Director → ME
31
PRESCIENT MARKET RESEARCH LIMITED
- now 08183488GRINDCO 594 LIMITED - 2013-02-07
C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 33 - Director → ME
32
PROJECT VISION BIDCO LIMITED
- now 12987820DE FACTO 2279 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 12 - Director → ME
33
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (10 parents)
Officer
2021-12-31 ~ 2024-12-31
IIF 37 - Director → ME
34
DE FACTO 2277 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 41 - Director → ME
35
DE FACTO 2278 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 36 - Director → ME
36
PROJECT VISION TOPCO LIMITED
- now 12984994DE FACTO 2276 LIMITED - 2020-12-16
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 43 - Director → ME
37
SOUTH HILL ESTATES,HARROW,LIMITED(THE)
00109974 Orley Farm School, South Hill Avenue, Harrow, Middlesex
Active Corporate (31 parents)
Officer
2018-11-21 ~ 2024-09-12
IIF 27 - Director → ME
38
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-14 ~ 2024-12-31
IIF 26 - Director → ME
39
JEMC LIMITED - 2011-08-22
Devon House 4th Floor, 58 St Katharine's Way, London
Active Corporate (15 parents, 3 offsprings)
Officer
2025-07-09 ~ now
IIF 13 - Director → ME
40
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 42 - Director → ME
41
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 40 - Director → ME
42
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 39 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 18 - Director → ME