1
ABC5678 LIMITED - now
CONQUEST ACQUISITIONS LIMITED
- 2009-08-26
068643373640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-06-05 ~ 2012-04-25
IIF 22 - Director → 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
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2006-09-11 ~ 2009-05-15
IIF 9 - Director → 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
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2007-02-22 ~ 2009-05-15
IIF 11 - Director → 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
2008-03-25 ~ 2009-05-15
IIF 7 - Director → ME
5
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 DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2008-08-04 ~ 2009-05-15
IIF 6 - Director → ME
6
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (20 parents)
Officer
2006-09-11 ~ 2009-05-15
IIF 12 - Director → ME
7
CONSTRUCTIVE ENERGY SOLUTIONS LIMITED
08174572 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-11,080 GBP2020-08-31
Officer
2012-10-01 ~ 2022-04-09
IIF 20 - Director → ME
8
66 Prescot Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-03-25 ~ 2016-09-02
IIF 16 - Director → ME
9
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2013-04-12 ~ 2016-09-02
IIF 14 - Director → ME
10
The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
53,748 GBP2024-03-31
Officer
2022-05-09 ~ now
IIF 2 - Director → ME
11
EQUANS REGENERATION (APOLLO) LIMITED - now
ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
APOLLO LONDON LIMITED - 2007-11-02
APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents, 8 offsprings)
Officer
2009-10-01 ~ 2012-04-30
IIF 21 - Director → ME
12
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 3 - Director → ME
13
LEND LEASE DORMANT (NO 8) LIMITED
05804343 05804340, 05804565, 05804271Warning 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 Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 8 - Director → ME
14
LEND LEASE DORMANT (NO 9) LIMITED
05804565 05804343, 05804340, 05804271Warning 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 Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 10 - Director → ME
15
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
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2006-09-11 ~ 2009-05-15
IIF 5 - Director → ME
16
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED
- 2011-07-22
00989307 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2007-07-23 ~ 2009-05-15
IIF 4 - Director → ME
17
MURRAY-JOHNSON CONSULTANTS LIMITED
08258357 Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
59,574 GBP2024-10-31
Officer
2012-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
PRIME PROPERTY & CONSTRUCTION LIMITED
08277235 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2016-09-02
IIF 18 - Director → ME
19
The Watermill, Spring Lane, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 19 - Director → ME
20
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,130,073 GBP2024-09-30
Officer
2013-04-12 ~ 2016-09-02
IIF 15 - Director → ME
21
SPECIALIST CONTRACTOR GROUP LIMITED
06134908 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2016-09-02
IIF 17 - Director → ME
22
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-23 ~ dissolved
IIF 13 - Director → ME