BOVIS CONSTRUCTION LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
LEND LEASE DORMANT (NO 10) LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
LEND LEASE DORMANT (NO 2) LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
LEND LEASE DORMANT (NO 1) LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
BOVIS LEND LEASE GROUP LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
A & H LONDON |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
AHJI LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
BOVIS ENGINEERING LIMITED |
Active |
Director |
08/09/08 |
|
2008-09-08 |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED |
Active |
Director |
11/10/10 |
07/12/12 |
2010-10-11 |
LEHRER MCGOVERN INTERNATIONAL LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
R MANSELL (DEVELOPMENTS) LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
R.MANSELL (HOMES) LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
HALL & TAWSE LIMITED |
Active |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED |
Active |
Director |
27/03/14 |
05/12/14 |
2014-03-27 |
BIRSE GROUP LIMITED |
Active |
Director |
28/10/13 |
05/12/14 |
2013-10-28 |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
BALFOUR BEATTY CIVILS LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
STRATA CONSTRUCTION LIMITED |
Active |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
MANSELL PLC |
Active |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
HALL & TAWSE WESTERN LIMITED |
Active |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED |
Dissolved |
Director |
28/08/14 |
05/12/14 |
2014-08-28 |
BIRSE PROPERTIES LIMITED |
Dissolved |
Director |
04/04/14 |
05/12/14 |
2014-04-04 |
BIRSE CONSTRUCTION LIMITED |
Active |
Director |
28/10/13 |
05/12/14 |
2013-10-28 |
MANSELL NORTH EAST LIMITED |
Dissolved |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
DEAN & DYBALL INVESTMENTS LIMITED |
Dissolved |
Director |
27/03/14 |
05/12/14 |
2014-03-27 |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED |
Active |
Director |
28/10/13 |
05/12/14 |
2013-10-28 |
OFFICE PROJECTS LIMITED |
Dissolved |
Director |
18/10/13 |
05/12/14 |
2013-10-18 |
MULTIBUILD INTERIORS LTD. |
Dissolved |
Director |
14/11/13 |
05/12/14 |
2013-11-14 |
OFFICE PROJECTS GROUP LIMITED |
Dissolved |
Director |
18/10/13 |
05/12/14 |
2013-10-18 |
BURNBANK HOUSE LIMITED |
Dissolved |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
DEAN & DYBALL LIMITED |
Dissolved |
Director |
27/03/14 |
05/12/14 |
2014-03-27 |
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED |
Active |
Director |
14/11/13 |
05/12/14 |
2013-11-14 |
BIRSE GROUP SERVICES LIMITED |
Dissolved |
Director |
28/10/13 |
05/12/14 |
2013-10-28 |
MULTIBUILD HOTELS AND LEISURE LTD |
Dissolved |
Director |
14/11/13 |
05/12/14 |
2013-11-14 |
FOOTPRINT FURNITURE LIMITED |
Dissolved |
Director |
18/10/13 |
05/12/14 |
2013-10-18 |
BPH EQUIPMENT LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
RAYNESWAY CONSTRUCTION LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
OFFICE PROJECTS (INTERIORS) LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED |
Dissolved |
Director |
08/10/09 |
|
2009-10-08 |
ELSTEAD PROPERTIES LIMITED |
Dissolved |
Director |
08/10/09 |
|
2009-10-08 |
TANSHIRE LIMITED |
Dissolved |
Director |
08/10/09 |
|
2009-10-08 |
MANSELL MAINTENANCE LIMITED |
Active |
Director |
07/11/13 |
|
2013-11-07 |
BALFOUR BEATTY BUILDING LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
BALVAC LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
BIRSE INTEGRATED SOLUTIONS LIMITED |
Dissolved |
Director |
28/10/13 |
05/12/14 |
2013-10-28 |
BALFOUR BEATTY BUILD LIMITED |
Active |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
BALFOUR BEATTY REFURBISHMENT LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
LEND LEASE DORMANT (NO 9) LIMITED |
Dissolved |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LEND LEASE DORMANT (NO 8) LIMITED |
Dissolved |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LENDLEASE CEMEA INVESTMENTS LIMITED |
Active |
Director |
12/04/11 |
07/12/12 |
2011-04-12 |
LENDLEASE CONSULTING (EUROPE) LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LEND LEASE DORMANT HOLDINGS LIMITED |
Dissolved |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED |
Active |
Director |
08/10/09 |
07/12/12 |
2009-10-08 |
LENDLEASE EUROPE INTERNATIONAL LIMITED |
Active |
Director |
01/04/11 |
07/12/12 |
2011-04-01 |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
MANSELL ENERGY LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
MANSELL PROPERTY INVESTMENTS LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
HALL & TAWSE GROUP LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
R. MANSELL (CITY) LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
BIRSE STADIA LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
SUNNY MOUNT LIMITED |
Dissolved |
Director |
07/11/13 |
|
2013-11-07 |
CROWNGAP CONSTRUCTION LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
BOVIS URBAN RENEWAL LIMITED |
Dissolved |
Director |
08/09/08 |
|
2008-09-08 |
BALFOUR BEATTY CONSTRUCTION LIMITED |
Active |
Director |
30/08/13 |
05/12/14 |
2013-08-30 |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
HAREMEAD |
Dissolved |
Director |
08/10/09 |
|
2009-10-08 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED |
Active |
Director |
20/11/08 |
20/08/10 |
2008-11-20 |
COWLIN GROUP LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED |
Active |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
WILLIAM COWLIN (HOLDINGS) LIMITED |
Dissolved |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
COWLIN MANAGEMENT LIMITED |
Dissolved |
Director |
06/06/14 |
05/12/14 |
2014-06-06 |
ABERDEEN CONSTRUCTION GROUP LIMITED |
Dissolved |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
BLFB LIMITED |
Active |
Director |
22/12/11 |
07/12/12 |
2011-12-22 |
WYSEPLANT |
Active |
Director |
08/09/08 |
|
2008-09-08 |
KIER GROUP PLC |
Active |
Director |
01/01/15 |
27/09/19 |
2015-01-01 |
KIER LIMITED |
Active |
Director |
12/01/15 |
27/09/19 |
2015-01-12 |
OPSEC SECURITY LIMITED |
Active |
Director |
21/06/21 |
|
2021-06-21 |
ORCA MIDCO LIMITED |
Active |
Director |
17/02/23 |
|
2023-02-17 |
LENDLEASE US INVESTMENTS LIMITED |
Active |
Director |
18/06/09 |
07/12/12 |
2009-06-18 |
LENDLEASE EUROPE HOLDINGS LIMITED |
Active |
Director |
20/11/08 |
07/12/12 |
2008-11-20 |
LENDLEASE OVERSEAS HOLDINGS LIMITED |
Active |
Director |
12/04/11 |
07/12/12 |
2011-04-12 |
LENDLEASE EUROPE FINANCE PLC |
Active |
Director |
08/09/08 |
07/12/12 |
2008-09-08 |
KIRBY MACLEAN LIMITED |
Dissolved |
Director |
07/11/13 |
05/12/14 |
2013-11-07 |
OPSEC ONLINE LIMITED |
Active |
|
|
|
2024-04-25 |
OPSEC SECURITY GROUP LIMITED |
Active |
|
|
|
2024-04-25 |