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
30 Crown Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-08-05 ~ 2006-11-07
IIF 12 - Director → ME
2
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 (3 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 18 - 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 DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
02946679BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
00231889 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2006-11-07
IIF 16 - Director → ME
4
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (3 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 14 - Director → ME
5
GIRA BUILDING MARKETS LIMITED - 1990-05-31
LEMBAS INVESTMENTS LIMITED - 1987-10-23
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 32 - Director → ME
6
GRINDCO 614 LIMITED
09182231 04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 24 - Director → ME
7
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 (3 parents)
Officer
2006-04-13 ~ 2006-11-07
IIF 1 - Director → ME
8
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-11-07
IIF 11 - Director → ME
9
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-11-07
IIF 15 - Director → ME
10
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 (3 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 2 - Director → ME
11
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 (3 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 3 - Director → ME
12
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST 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 (3 parents)
Officer
2005-08-08 ~ 2006-11-07
IIF 9 - Director → ME
13
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2006-05-03 ~ 2006-11-07
IIF 19 - Director → ME
14
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2006-11-07
IIF 17 - Director → ME
15
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2006-03-24 ~ 2006-11-07
IIF 13 - Director → ME
16
PRESCIENT BIOPHARMA LIMITED
- now 08148602PRESCIENT BIOPHARMA LIMITED - 2014-01-02
GRINDCO 592 LIMITED - 2012-08-03
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 29 - Director → ME
17
PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
- now 09182275GRINDCO 612 LIMITED - 2015-01-15
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 05137019, 03428495Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C P House 97-107 Uxbridge Road, London
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 26 - Director → ME
18
ELC PUBLISHING LIMITED - 1993-12-10
REWARDPOINT LIMITED - 1991-08-20
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 4 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 23 - Director → ME
19
CLEMIS GROUP LIMITED - 2001-03-26
CAS GROUP (UK) LIMITED - 1993-01-21
FTC PUBLISHING LIMITED - 1991-10-25
OFFSHELF 126 LTD - 1991-01-11
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 22 - Director → ME
20
PRESCIENT LIFE SCIENCES LIMITED
- now 06936613GRINDCO 558 LIMITED - 2009-08-14
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 25 - Director → ME
21
PRESCIENT MARKET ACCESS LIMITED
- now 08148592GRINDCO 591 LIMITED - 2012-08-03
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 28 - Director → ME
22
PRESCIENT MARKET RESEARCH LIMITED
- now 08183488GRINDCO 594 LIMITED - 2013-02-07
04336643, 04199149, 04504094, 08442838, 04834124, 04148193, 06769019, 06311868, 04148115, 03522075, 08986229, 04285159, 07469537, 05471443, 04199194, 04182850, 08568611, 03497544, 09182275, 05137019Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 27 - Director → ME
23
PROJECT VISION BIDCO LIMITED
- now 12987820DE FACTO 2279 LIMITED - 2020-12-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 4 - Director → ME
24
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2024-12-31
IIF 31 - Director → ME
25
DE FACTO 2277 LIMITED - 2020-12-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 35 - Director → ME
26
DE FACTO 2278 LIMITED - 2020-12-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 30 - Director → ME
27
PROJECT VISION TOPCO LIMITED
- now 12984994DE FACTO 2276 LIMITED - 2020-12-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 37 - Director → ME
28
SOUTH HILL ESTATES,HARROW,LIMITED(THE)
00109974 Orley Farm School, South Hill Avenue, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2024-09-12
IIF 21 - Director → ME
29
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
213,002 GBP2016-06-30
Officer
2024-06-14 ~ 2024-12-31
IIF 20 - Director → ME
30
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-17 ~ 2024-12-31
IIF 36 - Director → ME
31
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-12-31
IIF 34 - Director → ME
32
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-31
IIF 33 - Director → ME
33
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2005-08-05 ~ 2006-11-07
IIF 10 - Director → ME