1
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2004-06-09 ~ 2006-06-26
IIF 8 - Director → ME
2
ESP ELECTRICITY LIMITED - now
LAING O'ROURKE ENERGY LIMITED
- 2008-02-05
04718806LAING ENERGY LIMITED
- 2006-06-12
04718806SHELFCO (NO. 2836) LIMITED - 2003-06-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-02 ~ 2008-02-04
IIF 3 - Director → ME
3
EXPLORE CAPITAL LIMITED - now
EXPLORE INVESTMENTS LIMITED - 2005-12-23
EXPLORE RESIDENTIAL LIMITED
- 2005-03-24
05258424SHELFCO (NO. 3018) LIMITED
- 2005-02-02
05258424 05257971, 06240916, 02322023Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents, 6 offsprings)
Officer
2005-01-25 ~ 2005-04-11
IIF 1 - Director → ME
4
EXPLORE INVESTMENTS NO. 3 LIMITED - now
LOWRY LEARNING PARTNERSHIP LIMITED
- 2008-11-07
06240917SHELFCO (NO. 3417) LIMITED
- 2007-06-14
06240917 06240941, 06240943, 06293320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Boundary House, 91-93 Charterhouse Street, London
Active Corporate (18 parents)
Officer
2007-06-14 ~ 2009-01-22
IIF 13 - Director → ME
5
EXPLORE LIVING LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2005-03-18 ~ 2005-07-07
IIF 11 - Director → ME
6
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182EXPLORE LIFESTYLE LIMITED
- 2005-03-02
05258182SHELFCO (NO. 3021) LIMITED
- 2005-02-04
05258182 05258191, 05406972, 06240903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2005-02-03 ~ 2005-07-07
IIF 6 - Director → ME
7
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED
- 2006-02-13
05630641 08027042, 05631079, 03989438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-10 ~ 2009-01-22
IIF 14 - Director → ME
8
CONTINENTAL SHELF 357 LIMITED
- 2006-02-16
05630642 03125840, 05362694, 05719412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2006-02-10 ~ 2009-01-22
IIF 5 - Director → ME
9
LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
- now 06240916SHELFCO (NO. 3418) LIMITED
- 2007-06-14
06240916 06240931, 06316445, 06240924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2007-06-14 ~ 2009-01-22
IIF 7 - Director → ME
10
LAING O'ROURKE NA LIMITED
- now 05054498SHELFCO (NO.2929) LIMITED
- 2004-03-23
05054498 05119005, 05151796, 04330972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2009-01-22
IIF 15 - Director → ME
11
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- now 05054497SHELFCO (NO.2928) LIMITED
- 2004-03-24
05054497 04104053, 05119014, 05151799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
Dissolved Corporate (15 parents)
Officer
2004-03-24 ~ 2009-01-22
IIF 12 - Director → ME
12
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-01-12
IIF 4 - Director → ME
13
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- now 04365002LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20
04365002LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2004-02-02 ~ 2009-01-22
IIF 2 - Director → ME
14
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003 The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2004-04-29 ~ 2006-06-30
IIF 10 - Director → ME
15
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2006-07-06
IIF 9 - Director → ME
16
2 Southfield Grange, Appleton Roebuck, York, England
Active Corporate (1 parent)
Officer
2014-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
7 Orchard Mill Drive, Croston, Leyland, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 16 - Director → ME