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ELWICK PLACE CONSTRUCTION LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STANHOPE PLCbeneficial owner 100%→ELWICK PLACE CONSTRUCTION LIMITED
- 1LENDLEASE CONSTRUCTION (EUROPE) LIMITEDbeneficial owner 50%→ELWICK PLACE CONSTRUCTION LIMITED
- 1LENDLEASE EUROPE DORMANT CO LIMITEDbeneficial owner 50%→ELWICK PLACE CONSTRUCTION LIMITED
- 2STANHOPE HOLDINGS LIMITEDbeneficial owner 100%→STANHOPE PLC
- 2LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITEDbeneficial owner 100%→LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 3Lendlease International Pty Limitedbeneficial owner 100%→LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 3Mr David John Campbeneficial owner 50%→STANHOPE HOLDINGS LIMITED
- 3STANHOPE HOLDINGS LIMITEDbeneficial owner 50%→STANHOPE HOLDINGS LIMITED
- 3Mitsui Fudosan Company Limitedbeneficial owner 50%→STANHOPE HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10347177
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-25
- Registered office
- 55 Station Road, Beaconsfield, HP9 1QL, England
- SIC
- 41100
Officers · 4 active
- LEPLAR, Leanne Margaretdirector · Australian · appt 2025-02-05
- PETTETT, Claire Mariannedirector · British · appt 2025-06-27
- WALL, Antony Daviddirector · British · appt 2017-02-28
- WATTS, Robert Johndirector · British · appt 2016-08-25
- PAGAN, Clare Noelle(resigned)secretary · appt 2016-08-25
- FLR NOMINEES LIMITED(resigned)corporate secretary · appt 2017-04-11
- GILLIBRAND, Tom(resigned)director · British · appt 2023-01-30
- GORSKI, Simon William(resigned)director · British · appt 2020-03-10
- LEONARD, Peter Dominic(resigned)director · British · appt 2018-02-28
- LETTON, Michelle Gaye(resigned)director · Australian · appt 2020-03-10
- LEWIS, Frederick Paul(resigned)director · British · appt 2016-08-25
- MARTIN, Neil(resigned)director · British · appt 2017-04-10