1
142 Northolt Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1995-06-01 ~ now
IIF 21 - Secretary → ME
2
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
2003-09-08 ~ 2004-05-07
IIF 6 - Director → ME
1994-01-01 ~ 2003-09-08
IIF 23 - Secretary → 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
SC089468QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
1995-05-01 ~ 2003-03-25
IIF 18 - Secretary → ME
4
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
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2003-09-08 ~ 2004-05-07
IIF 7 - Director → ME
2000-01-14 ~ 2003-09-08
IIF 17 - Secretary → ME
5
BOVIS CONSTRUCTION SOUTHERN LIMITED
00700162 Bovis House, 142 Northolt Road, Harrow, Middx
Active Corporate (5 parents)
Officer
1995-03-01 ~ now
IIF 12 - Director → ME
1995-03-01 ~ now
IIF 25 - Secretary → ME
6
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 PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
- 2005-10-24
03826968 02946679, 03298905, 03298905Warning 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)BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
1999-11-24 ~ 2002-11-25
IIF 4 - Director → ME
1999-11-24 ~ 2003-11-17
IIF 19 - Secretary → ME
7
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (20 parents)
Officer
1995-05-01 ~ 2003-10-13
IIF 26 - Secretary → ME
8
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED
- 2006-06-06
04662968ABRAXIS DEFENSE SERVICES LIMITED
- 2003-03-10
04662968 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2003-02-12 ~ 2004-01-29
IIF 11 - Director → ME
9
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
1994-01-01 ~ 2004-03-12
IIF 2 - Director → ME
1994-01-01 ~ 2003-10-13
IIF 13 - Secretary → ME
10
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 ~ 2003-10-13
IIF 16 - Secretary → ME
11
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
02989801FERRYATTEND LIMITED
- 1995-03-22
02989801 Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-10-13 ~ 2004-03-12
IIF 1 - Director → ME
1994-11-25 ~ 2003-10-13
IIF 15 - Secretary → ME
12
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
1995-05-01 ~ 2004-03-12
IIF 3 - Director → ME
1995-05-01 ~ 2003-10-13
IIF 14 - Secretary → ME
13
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2003-07-04 ~ 2004-03-12
IIF 8 - Director → ME
14
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2003-07-04 ~ 2004-03-12
IIF 10 - Director → ME
15
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-02 ~ 2004-03-12
IIF 9 - Director → ME
2000-01-24 ~ 2003-10-13
IIF 27 - Secretary → ME
16
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED
- 2016-07-01
03849050BOVIS UK PENSION TRUSTEE LIMITED
- 2003-02-28
03849050 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-03-20 ~ 2004-03-12
IIF 22 - Secretary → ME
17
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
18
THE NEWPORT REGENERATION PARTNERSHIP
03692640 The Guild Hall, High Street, Newport, Shropshire
Dissolved Corporate (24 parents)
Officer
2014-05-13 ~ dissolved
IIF 29 - Director → ME
19
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2000-02-25 ~ 2004-03-12
IIF 5 - Director → ME
1997-04-17 ~ 2003-10-13
IIF 20 - Secretary → ME
20
142 Northolt Road, Harrow, Middlesex
Active Corporate (15 parents)
Officer
1994-08-01 ~ now
IIF 24 - Secretary → ME