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 9 - Director → ME
1992-08-01 ~ 1992-09-18
IIF 8 - 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 17 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1999-07-14 ~ 2005-07-21
IIF 16 - Director → ME
4
The Pavilion, Guildford Road, Godalming, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2011-01-26 ~ 2017-12-12
IIF 26 - 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 25 - Director → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 1992-12-23
IIF 10 - Director → ME
7
CONNAUGHT ESTATES LIMITED - now
APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11
02256371PRECIS (725) LIMITED
- 1988-12-05
02256371 01848151, 02274407, 06312635Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
~ 1992-10-09
IIF 20 - Director → ME
8
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1992-12-22
IIF 24 - Director → ME
9
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 1992-12-22
IIF 11 - Director → ME
10
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD 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 19 - 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 13 - 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 6 - Director → ME
13
Hambledon Village Shop, Cricket Green Hambledon, Godalming, Surrey
Converted / Closed Corporate (12 parents)
Officer
2008-02-25 ~ now
IIF 15 - 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 4 - 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 12 - 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
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-08-20 ~ 2000-07-19
IIF 14 - 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 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
1999-09-22 ~ 2000-07-17
IIF 22 - Director → ME
18
MIDLAND CITY PROPERTIES LIMITED
- now 00700639TOWNSEND THORESEN DEVELOPMENTS LIMITED
- 1988-08-15
00700639TOWNSEND CONTRUCTION COMPANY LIMITED
- 1986-03-11
00700639 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 1992-12-23
IIF 7 - Director → ME
19
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED
- 1988-06-20
00688388WRAYLAND PROPERTIES LIMITED
- 1982-06-11
00688388 16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-09-17
IIF 1 - Director → ME
20
P&O PROPERTY HOLDINGS LIMITED
- now 00282161CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01
00282161 16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Officer
~ 1999-10-28
IIF 2 - Director → ME
21
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
~ 1992-12-22
IIF 3 - 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 21 - 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 5 - 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 18 - 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 23 - Director → ME