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
1994-01-01 ~ 2004-04-08
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 ~ 2004-04-08
IIF 11 - Director → ME
3
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
BOVIS EUROPE LIMITED
- 2002-11-19
03826968BOVISREALM 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
4
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (20 parents)
Officer
1997-01-03 ~ 2003-11-05
IIF 6 - Director → ME
5
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED
- 1998-07-24
03525139 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
1998-07-24 ~ 2002-05-17
IIF 17 - Director → ME
6
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
1998-07-24 ~ 2001-10-23
IIF 14 - Director → ME
7
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
1997-09-10 ~ 2001-08-16
IIF 10 - Director → ME
8
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1997-09-10 ~ 2001-08-16
IIF 5 - Director → ME
9
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-07-15 ~ 2001-07-10
IIF 3 - Director → ME
10
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
1999-07-15 ~ 2001-07-10
IIF 7 - Director → ME
11
HEATHSHOTT PROPERTY MANAGEMENT LIMITED
- now 02634970FINESLOT PROPERTY MANAGEMENT LIMITED
- 1991-09-30
02634970 61 Manor Lane, Sunbury-on-thames, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1991-09-08 ~ 1996-02-22
IIF 18 - Director → ME
1991-09-06 ~ 1996-02-22
IIF 19 - Secretary → ME
12
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-10-23 ~ 2004-03-17
IIF 13 - Director → ME
13
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 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
1994-11-25 ~ 2003-10-31
IIF 1 - Director → ME
14
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
1997-06-27 ~ 2003-10-31
IIF 2 - Director → ME
15
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-05-26 ~ 2004-03-17
IIF 16 - Director → ME
16
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED
- 2005-12-23
03319204CRUCIFORM ESTATES LIMITED
- 1997-06-25
03319204 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
1997-02-11 ~ 2003-11-11
IIF 9 - Director → ME
17
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED
- 1998-12-16
03649503 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
1998-12-03 ~ 2003-01-21
IIF 15 - Director → ME
18
WORCESTERSHIRE HOSPITAL SPC PLC - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
1998-12-03 ~ 2001-10-23
IIF 12 - Director → ME