1
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
1992-08-01 ~ 1992-09-18
IIF 10 - Director → ME
1993-04-22 ~ 2000-07-19
IIF 11 - 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 9 - Director → ME
3
BOVIS LEND LEASE GROUP LIMITED
- now 03832086LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED
- 2000-02-11
03832086HACKREMCO (NO.1541) LIMITED - 1999-09-21
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2000-02-09 ~ 2000-07-24
IIF 7 - Director → ME
4
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1999-07-14 ~ 2005-07-21
IIF 24 - Director → ME
5
The Pavilion, Guildford Road, Godalming, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2011-01-26 ~ 2017-12-12
IIF 1 - Director → ME
6
BUCKINGHAM DEVELOPMENTS LIMITED
05835179 Mcr 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-19 ~ 2008-03-28
IIF 8 - Director → ME
7
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 32 - Director → ME
8
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 1992-12-23
IIF 18 - Director → ME
9
CONNAUGHT ESTATES LIMITED - now
APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11
02256371PRECIS (725) LIMITED
- 1988-12-05
02256371 02270677, 06312635, 02274407Warning 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 (21 parents)
Officer
(before 1991-03-23) ~ 1992-10-09
IIF 27 - Director → ME
10
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1991-09-14) ~ 1992-12-22
IIF 31 - Director → ME
11
CROWNCO PROPERTIES LIMITED
- now 01855790 16 Palace Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-09-14) ~ 1992-12-22
IIF 4 - Director → ME
12
CROWNGAP CONSTRUCTION LIMITED
- now 00568580EGHAM BUILDERS LIMITED
- 1977-12-31
00568580 Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1991-08-03) ~ 1992-12-22
IIF 3 - Director → ME
13
CROWNGAP DEVELOPMENTS LIMITED
- now 01306409GRACERIDGE LIMITED
- 1977-12-31
01306409 16 Palace Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-03) ~ 1992-12-22
IIF 6 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
(before 1991-08-03) ~ 1992-12-22
IIF 19 - Director → ME
15
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-09-08 ~ 2006-07-01
IIF 26 - Director → ME
16
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 21 - Director → ME
17
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 16 - Director → ME
18
Hambledon Village Shop, Cricket Green Hambledon, Godalming, Surrey
Converted / Closed Corporate (12 parents)
Officer
2008-02-25 ~ now
IIF 23 - Director → ME
19
ISTITHMAR EUROPE LIMITED - now
NAKHEEL EUROPE LIMITED - 2010-01-20
CARLATOWN PROPERTIES LIMITED - 2008-06-06
CHELSEA HARBOUR INVESTMENTS LIMITED
- 1999-12-10
02303667 16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-24) ~ 1992-12-23
IIF 2 - Director → ME
20
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 14 - Director → ME
21
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 (22 parents)
Officer
1999-08-02 ~ 2000-07-12
IIF 20 - Director → ME
22
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 22 - Director → ME
23
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 29 - Director → ME
24
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 (23 parents)
Officer
(before 1991-05-24) ~ 1992-12-23
IIF 17 - Director → ME
25
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED
- 1988-06-20
00688388WRAYLAND PROPERTIES LIMITED
- 1982-06-11
00688388 16 Palace Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-03-23) ~ 1992-09-17
IIF 5 - Director → ME
26
P&O PROPERTY HOLDINGS LIMITED
- now 00282161CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01
00282161 16 Palace Street, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
(before 1992-05-24) ~ 1999-10-28
IIF 12 - Director → ME
27
16 Palace Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-08-03) ~ 1992-12-22
IIF 13 - Director → ME
28
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 28 - Director → ME
29
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 34 - LLP Member → ME
30
"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 33 - Director → ME
31
VIOPOINT LIMITED - now
DOMEWISH LIMITED - 1991-01-31
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
1991-05-02 ~ 1992-09-17
IIF 15 - Director → ME
32
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
1997-04-17 ~ 2000-02-25
IIF 25 - Director → ME
33
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 30 - Director → ME