1
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2002-04-08 ~ 2007-06-20IIF 5 - Director → ME
2
Architecture Centre, 16 Narrow Quay, BristolConverted / Closed Corporate (10 parents, 1 offspring)
Officer
1994-08-04 ~ 2001-01-30IIF 19 - Director → ME
3
OXENGRANGE PLC - 1998-07-24
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2002-06-25 ~ 2003-01-21IIF 11 - Director → ME
4
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2009-06-24 ~ 2011-09-30IIF 17 - Director → ME
5
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2009-06-24 ~ 2011-06-30IIF 18 - Director → ME
6
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2009-06-24 ~ 2011-09-30IIF 16 - Director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-11-13 ~ 2012-06-30IIF 15 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2008-11-13 ~ 2012-06-30IIF 13 - Director → ME
9
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2003-12-01 ~ 2005-03-02IIF 9 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Officer
2003-06-09 ~ 2005-03-02IIF 4 - Director → ME
11
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2003-06-09 ~ 2005-03-02IIF 3 - Director → ME
12
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2003-02-12 ~ 2006-06-08IIF 8 - Director → ME
13
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)
Officer
2002-06-25 ~ 2003-01-21IIF 6 - Director → ME
14
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
YARMOUTH LIMITED - 1994-08-26
LEND LEASE PROJECTS LIMITED - 2002-05-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2002-10-17 ~ 2005-10-04IIF 2 - Director → ME
15
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2006-03-04 ~ 2016-06-30IIF 7 - Director → ME
1999-09-22 ~ 2003-02-18IIF 1 - Director → ME
16
BROOMCO (3446) LIMITED - 2004-06-29
CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2009-06-24 ~ 2010-12-10IIF 12 - Director → ME
17
CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2009-06-24 ~ 2010-12-10IIF 14 - Director → ME
18
WALNUTPLACE PLC - 1998-12-15
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2002-06-25 ~ 2003-01-21IIF 10 - Director → ME