1
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
1993-04-22 ~ 2000-07-19
IIF 10 - Director → ME
1992-08-01 ~ 1992-09-18
IIF 9 - Director → ME
2
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
00231889 30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
1999-09-12 ~ 2000-02-10
IIF 18 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1999-07-14 ~ 2005-07-21
IIF 17 - Director → ME
4
The Pavilion, Guildford Road, Godalming, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2011-01-26 ~ 2017-12-12
IIF 1 - Director → ME
5
BYRNE GROUP P.L.C.
- 2017-10-11
01100323BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
BARZAC PROPERTIES LIMITED - 1978-12-31
53 Great Suffolk Street, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2016-05-10 ~ 2017-12-31
IIF 26 - Director → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 1992-12-23
IIF 11 - Director → ME
7
CONNAUGHT ESTATES LIMITED - now
APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11
02256371PRECIS (725) LIMITED - 1988-12-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1991-03-23) ~ 1992-10-09
IIF 21 - Director → ME
8
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1991-09-14) ~ 1992-12-22
IIF 25 - Director → ME
9
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-08-03) ~ 1992-12-22
IIF 12 - Director → ME
10
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-09-08 ~ 2006-07-01
IIF 20 - Director → ME
11
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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 Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-07-15 ~ 2000-08-31
IIF 14 - Director → ME
12
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513, 04426513, 03810496Warning 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 Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
1999-07-15 ~ 2000-08-31
IIF 7 - Director → ME
13
Hambledon Village Shop, Cricket Green Hambledon, Godalming, Surrey
Converted / Closed Corporate (12 parents)
Officer
2008-02-25 ~ now
IIF 16 - Director → ME
14
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2000-11-01 ~ 2003-07-31
IIF 5 - Director → ME
15
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 ~ 2000-07-12
IIF 13 - Director → ME
16
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED
- 2000-02-11
00669139PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-08-20 ~ 2000-07-19
IIF 15 - Director → ME
17
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28
03849050 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-22 ~ 2000-07-17
IIF 23 - Director → ME
18
MIDLAND CITY PROPERTIES LIMITED
- now 00700639TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
(before 1991-05-24) ~ 1992-12-23
IIF 8 - Director → ME
19
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Officer
(before 1991-03-23) ~ 1992-09-17
IIF 2 - Director → ME
20
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Officer
(before 1992-05-24) ~ 1999-10-28
IIF 3 - Director → ME
21
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-08-03) ~ 1992-12-22
IIF 4 - Director → ME
22
ST MARTIN-IN-THE FIELDS BUILDING RENEWAL PROJECT LTD
- now 04619949 04986630, 02096693, 04986630Warning 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)ST MARTIN-IN-THE-FIELDS LIMITED - 2004-01-08
5 St Martin's Place, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-22 ~ 2012-06-27
IIF 22 - Director → ME
23
TELLESMA FUND MANAGEMENT LLP
- now OC331867NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
45 South Eden Park Road, Beckenham, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2008-10-09 ~ now
IIF 28 - LLP Member → ME
24
"CUTTY SARK" SOCIETY(THE) - 2000-04-19
Clipper Ship Cutty Sark, King William Walk, Greenwich, London
Dissolved Corporate (39 parents)
Officer
2013-03-21 ~ 2015-08-01
IIF 27 - Director → ME
25
VIOPOINT LIMITED - now
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
1991-05-02 ~ 1992-09-17
IIF 6 - Director → ME
26
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
1997-04-17 ~ 2000-02-25
IIF 19 - Director → ME
27
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-02-23 ~ 2005-07-11
IIF 24 - Director → ME