1
142 Northolt Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1995-06-01 ~ now
IIF 37 - Secretary → ME
2
AHJI LIMITED - now
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
2003-10-13 ~ 2004-03-12
IIF 8 - Director → ME
1995-06-01 ~ 2003-10-13
IIF 22 - Secretary → ME
3
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
2003-09-08 ~ 2004-05-07
IIF 4 - Director → ME
1994-01-01 ~ 2003-09-08
IIF 30 - Secretary → ME
4
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
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
1995-05-01 ~ 2003-03-25
IIF 35 - Secretary → ME
5
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 5 - Director → ME
2000-01-14 ~ 2003-09-08
IIF 31 - Secretary → ME
6
CORNERBRIGHT LIMITED
- 2000-01-11
03871350 Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2004-03-12
IIF 6 - Director → ME
7
BOVIS CONSTRUCTION SOUTHERN LIMITED
00700162 Bovis House, 142 Northolt Road, Harrow, Middx
Active Corporate (5 parents)
Officer
1995-03-01 ~ now
IIF 18 - Director → ME
1995-03-01 ~ now
IIF 40 - Secretary → ME
8
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, OC422979Warning 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 2 - Director → ME
1999-11-24 ~ 2003-11-17
IIF 26 - Secretary → ME
9
BOVIS ENGINEERING LIMITED - now
- 1946-02-09~1990-02-27 - - 1946-02-09~1990-02-27
- 2041-07-18~1946-02-09 - - 2041-07-18~1946-02-09
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (21 parents)
Officer
1995-05-01 ~ 2003-10-13
IIF 41 - Secretary → ME
10
BOVIS LEND LEASE GROUP LIMITED
- now 03832086LEND 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
2000-09-04 ~ 2003-10-13
IIF 33 - Secretary → ME
11
BOVIS URBAN RENEWAL LIMITED
- now 01841042ROXETH 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
1994-01-01 ~ 2003-10-13
IIF 29 - Secretary → ME
12
16 Palace Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 1999-10-27
IIF 25 - Secretary → ME
13
CROWNGAP CONSTRUCTION LIMITED
- now 00568580EGHAM BUILDERS LIMITED - 1977-12-31
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
2003-10-13 ~ 2004-03-12
IIF 11 - Director → ME
1996-12-01 ~ 2003-10-13
IIF 34 - Secretary → ME
14
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 17 - Director → ME
15
JOHN LELLIOTT CONSTRUCTION LIMITED
- now 02989813ADMIRECELLAR LIMITED
- 1995-01-11
02989813 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-10-13 ~ 2004-03-12
IIF 3 - Director → ME
1994-11-25 ~ 2003-10-13
IIF 19 - Secretary → ME
16
JOHN LELLIOTT LIMITED - now
JOHN LELLIOTT GROUP PLC
- 2005-04-14
02989802EARLYAWARD LIMITED
- 1995-03-21
02989802 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-10-13 ~ 2004-03-12
IIF 9 - Director → ME
1994-11-25 ~ 2003-10-13
IIF 24 - Secretary → ME
17
LA MANGA GOLF AND COUNTRY CLUB LIMITED - 1984-11-22
OASIS HOLIDAYS LIMITED - 1983-11-16
SALLORP LIMITED - 1981-12-31
16 Palace Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 1999-10-27
IIF 27 - Secretary → ME
18
LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED
- now 02951287SCREEDWAY LIMITED - 1994-09-05
142 Northolt Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2004-03-12
IIF 7 - Director → ME
19
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 10 - Director → ME
1994-01-01 ~ 2003-10-13
IIF 20 - Secretary → ME
20
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 ~ 2003-10-13
IIF 32 - Secretary → ME
21
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED
- 2011-07-22
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 23 - Secretary → ME
22
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 12 - Director → ME
1995-05-01 ~ 2003-10-13
IIF 21 - Secretary → ME
23
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 14 - Director → ME
24
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 16 - Director → ME
25
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 15 - Director → ME
2000-01-24 ~ 2003-10-13
IIF 42 - Secretary → ME
26
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 38 - Secretary → ME
27
OVERSEAS RESIDENTIAL LIMITED - now
BOVIS ABROAD LIMITED
- 1999-11-05
00925797BOVIS OVERSEAS LIMITED - 1989-02-17
16 Palace Street, London
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 1999-10-27
IIF 28 - Secretary → ME
28
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
29
THE NEWPORT REGENERATION PARTNERSHIP
03692640 The Guild Hall, High Street, Newport, Shropshire
Dissolved Corporate (24 parents)
Officer
2014-05-13 ~ dissolved
IIF 44 - Director → ME
30
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
2000-02-25 ~ 2004-03-12
IIF 13 - Director → ME
1997-04-17 ~ 2003-10-13
IIF 36 - Secretary → ME
31
142 Northolt Road, Harrow, Middlesex
Active Corporate (15 parents)
Officer
1994-08-01 ~ now
IIF 39 - Secretary → ME