---
title: "LENDLEASE CEMEA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aadbc33-d74d-5399-b457-01b4b04cec7f
json: https://whiteintel.dev/api/public/dossier/4aadbc33-d74d-5399-b457-01b4b04cec7f
identifier: oo:GB-COH-05789389
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LENDLEASE CEMEA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05789389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4aadbc33-d74d-5399-b457-01b4b04cec7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aadbc33-d74d-5399-b457-01b4b04cec7f  

## Ownership & control

### Owners / controllers

- **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0
- **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872
- **BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872
- **LENDLEASE EUROPE DORMANT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05789389`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-21
- **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- **SIC:** 70100

### Officers

- LEPLAR, Leanne Margaret — director · Australian · appointed 2024-07-18
- PETTETT, Claire Marianne — director · British · appointed 2025-06-27
- JANANDRAN, Thanalakshmi — secretary · British · appointed 2006-04-21 · resigned 2013-08-16
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28
- BURWOOD, Simon Ralph — director · British · appointed 2015-09-10 · resigned 2020-12-03
- CAVEN, Robin Graham — director · British · appointed 2006-04-24 · resigned 2008-07-11
- DEW, Beverley Edward John — director · British · appointed 2011-04-12 · resigned 2012-12-07
- FLETCHER, Mark Andrew — director · British · appointed 2008-10-14 · resigned 2011-05-31
- GLEDHILL, Lisa Veronica — director · British · appointed 2013-05-15 · resigned 2015-08-31
- GRIST, Stephen Kenneth — director · Australian · appointed 2012-12-19 · resigned 2013-01-16
- HOCKADAY, Stephen — director · British · appointed 2006-04-21 · resigned 2007-08-31
- LEPLAR, Leanne Margaret — director · Australian · appointed 2022-08-11 · resigned 2023-06-30
- MCKENZIE, David Raymond John — director · Australian · appointed 2011-04-01 · resigned 2013-05-31
- MINTZ, Jonathan — director · British · appointed 2009-09-14 · resigned 2011-03-31
- PACKER, Mark John — director · British · appointed 2016-10-14 · resigned 2021-10-22
- PARK, Jae Hee — director · Australian · appointed 2023-06-28 · resigned 2024-07-18
- PARK, Jae Hee — director · Australian · appointed 2021-10-22 · resigned 2022-08-19
- QUARTERMAN, William Jan Charles — director · British · appointed 2006-04-21 · resigned 2009-09-14
- RUCKSTUHL, Andrea — director · Italian · appointed 2015-09-10 · resigned 2024-11-25
- SCOTT, Georgina Jane — director · British · appointed 2013-01-16 · resigned 2016-10-14

### Beneficial owners (Persons with Significant Control)

- [Lendlease Europe Dormant Co Limited](https://whiteintel.dev/entity/7cb1ae04-2970-58bf-b870-e5a1bf6590d0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-25
- [Lendlease Construction Holdings (Europe) Limited](https://whiteintel.dev/entity/29343d94-c3ea-59a3-8b0a-f3e00d193872) — 75–100% shares · corporate PSC · England — ceased 2024-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05789389
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05789389

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LENDLEASE CEMEA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4aadbc33-d74d-5399-b457-01b4b04cec7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENDLEASE CEMEA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4aadbc33-d74d-5399-b457-01b4b04cec7f · Structured JSON: https://whiteintel.dev/api/public/dossier/4aadbc33-d74d-5399-b457-01b4b04cec7f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._