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
1994-01-01 ~ 2004-04-08IIF 8 - Director → ME
2
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
1999-09-12 ~ 2004-04-08IIF 11 - Director → ME
3
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS EUROPE LIMITED - 2002-11-19
BOVIS GROUP LIMITED - 1999-09-16
BOVISREALM LIMITED - 1999-09-22
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
1999-11-24 ~ 2002-11-25IIF 3 - Director → ME
4
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonLiquidation Corporate (3 parents)
Officer
1997-01-03 ~ 2003-11-05IIF 6 - Director → ME
5
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
1998-07-24 ~ 2002-05-17IIF 17 - Director → ME
6
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
1998-07-24 ~ 2001-10-23IIF 14 - Director → ME
7
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (5 parents)
Officer
1997-09-10 ~ 2001-08-16IIF 10 - Director → ME
8
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
1997-09-10 ~ 2001-08-16IIF 4 - Director → ME
9
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1999-07-15 ~ 2001-07-10IIF 2 - Director → ME
10
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
1999-07-15 ~ 2001-07-10IIF 7 - Director → ME
11
FINESLOT PROPERTY MANAGEMENT LIMITED - 1991-09-30
61 Manor Lane, Sunbury-on-thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1991-09-08 ~ 1996-02-22IIF 18 - Director → ME
1991-09-06 ~ 1996-02-22IIF 19 - Secretary → ME
12
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2001-10-23 ~ 2004-03-17IIF 13 - Director → ME
13
JOHN LELLIOTT LIMITED - 2000-02-11
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
FERRYATTEND LIMITED - 1995-03-22
BOVIS LELLIOTT LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
1994-11-25 ~ 2003-10-31IIF 5 - Director → ME
14
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
BOVIS INTERNATIONAL LIMITED - 2000-02-11
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
1997-06-27 ~ 2003-10-31IIF 1 - Director → ME
15
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
1999-05-26 ~ 2004-03-17IIF 16 - Director → ME
16
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
1997-02-11 ~ 2003-11-11IIF 9 - Director → ME
17
WALNUTBASE LIMITED - 1998-12-16
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
1998-12-03 ~ 2003-01-21IIF 15 - 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
1998-12-03 ~ 2001-10-23IIF 12 - Director → ME