1
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (8 parents)
Officer
2002-03-28 ~ now
IIF 40 - Director → ME
2
ABBOTTS PROPERTIES LIMITED
- now SC226076EXPLORE PROPERTY INVESTMENTS LIMITED
- 2006-08-04
SC226076EXPLORE INVESTMENTS LIMITED
- 2005-10-21
SC226076 21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (10 parents)
Officer
2005-10-14 ~ 2009-12-21
IIF 18 - Director → ME
3
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2009-12-11 ~ 2016-07-25
IIF 12 - Director → ME
4
BURFORD CITY PROPERTIES (2006) LIMITED - now
ABBOTTS PROPERTIES LIMITED
- 2006-04-04
05151521SHELFCO (NO. 2981) LIMITED
- 2004-08-16
05151521 20 Thayer Street, London
Dissolved Corporate (13 parents)
Officer
2004-08-16 ~ 2006-03-27
IIF 59 - Director → ME
5
155 Moorgate, London
Active Corporate (23 parents)
Officer
2006-08-31 ~ 2007-10-01
IIF 13 - Director → ME
6
CROWN HOUSE TECHNOLOGIES LIMITED
- now 05083313 Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Active Corporate (27 parents)
Officer
2004-04-20 ~ 2006-05-02
IIF 19 - Director → ME
7
O'ROURKE BUILDING LIMITED
- 1995-01-10
01521211METRO FLOORS LIMITED
- 1992-05-11
01521211 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (23 parents)
Officer
~ 2014-03-14
IIF 35 - Director → ME
8
ELLIS MECHANICAL SERVICES LIMITED
- now 00963218ELLIS ASTER LIMITED - 1982-11-26
ELLIS FIRE PROTECTION LIMITED - 1980-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
1999-12-17 ~ 2014-03-14
IIF 6 - Director → ME
9
ESP ELECTRICITY LIMITED - now
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
LAING 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
2004-02-02 ~ 2006-05-02
IIF 20 - Director → ME
10
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (42 parents)
Officer
2003-06-26 ~ 2006-05-02
IIF 16 - Director → ME
11
EXPLORE 2050 ENGINEERING LIMITED - now
LAING O'ROURKE RESIDENTIAL LIMITED
- 2005-03-24
05117890LAING O'ROURKE (EVERGREEN II) LIMITED
- 2005-01-13
05117890SHELFCO (NO. 2961) LIMITED
- 2004-06-25
05117890 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (37 parents, 3 offsprings)
Officer
2004-06-23 ~ 2006-05-02
IIF 47 - Director → ME
12
EXPLORE 2050 MANUFACTURING LIMITED - now
EXPLORE MANUFACTURING LIMITED - 2022-04-01
MALLING PRODUCTS LIMITED
- 2009-12-10
04040804 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2000-11-06 ~ 2006-05-02
IIF 23 - Director → ME
13
EXPLORE INVESTMENTS LIMITED
- 2005-12-23
05258424LAING O'ROURKE CAPITAL LIMITED
- 2005-12-02
05258424EXPLORE RESIDENTIAL LIMITED
- 2005-03-24
05258424EXPLORE LIVING LIMITED
- 2005-03-11
05258424SHELFCO (NO. 3018) LIMITED
- 2005-02-02
05258424 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 6 offsprings)
Officer
2005-01-25 ~ 2014-03-14
IIF 1 - Director → ME
14
EXPLORE INVESTMENTS LIMITED
- now 05490297LAING O'ROURKE CAPITAL LIMITED
- 2005-12-23
05490297EXPLORE INVESTMENTS LIMITED
- 2005-12-02
05490297EXPLORE PROPERTY INVESTMENTS LIMITED
- 2005-10-21
05490297SHELFCO (NO. 3100) LIMITED
- 2005-09-06
05490297 Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
Active Corporate (22 parents, 3 offsprings)
Officer
2005-09-06 ~ 2006-05-02
IIF 11 - Director → ME
15
EXPLORE LIVING (NO. 1) LIMITED
- now 05586809SHELFCO (NO. 3135) LIMITED
- 2005-10-17
05586809 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2008-03-06
IIF 22 - Director → ME
16
EXPLORE LIVING LIMITED - now
EXPLORE LIVING PLC
- 2014-03-19
05398492 Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (23 parents, 4 offsprings)
Officer
2005-03-19 ~ 2006-03-31
IIF 45 - Director → ME
17
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED - now
EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
LAING O'ROURKE CAPITAL PLC
- 2009-02-23
05597437EXPLORE CAPITAL PLC
- 2005-12-23
05597437 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (17 parents)
Officer
2005-10-24 ~ 2009-02-20
IIF 21 - Director → ME
18
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182EXPLORE LIFESTYLE LIMITED
- 2005-03-02
05258182SHELFCO (NO. 3021) LIMITED
- 2005-02-04
05258182 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2005-02-03 ~ 2017-05-31
IIF 54 - Director → ME
19
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (51 parents, 3 offsprings)
Officer
2001-10-23 ~ 2015-05-27
IIF 30 - Director → ME
20
JOHN LAING INTERNATIONAL LIMITED
00623253 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents)
Officer
2001-10-23 ~ 2019-12-20
IIF 55 - Director → ME
21
LAING CONSTRUCTION LIMITED
- now 03074000LAING CONSTRUCTION PLC
- 2007-04-12
03074000 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2001-10-23 ~ 2015-05-27
IIF 7 - Director → ME
22
LAING CONSTRUCTION SERVICES LIMITED
- now 04079865JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2001-10-23 ~ 2014-11-18
IIF 31 - Director → ME
23
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2001-10-23 ~ 2015-05-27
IIF 4 - Director → ME
24
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (37 parents, 2 offsprings)
Officer
2001-10-23 ~ 2015-05-27
IIF 28 - Director → ME
25
LAING MANAGEMENT (SCOTLAND) LIMITED
- now SC075712LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2015-05-27
IIF 32 - Director → ME
26
LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (34 parents)
Officer
2002-03-28 ~ 2015-05-27
IIF 34 - Director → ME
27
LAING O'ROURKE (HONG KONG) LIMITED
- now 02821952BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (35 parents)
Officer
2006-12-08 ~ 2015-05-27
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
28
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
- now 04309434LAING O'ROURKE LONDON & SOUTH EAST LIMITED
- 2006-04-10
04309434LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED
- 2002-12-30
04309434 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-10-23 ~ 2014-03-14
IIF 49 - Director → ME
29
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED
- 2008-06-05
04309402LAING O'ROURKE NORTHERN LIMITED
- 2006-04-10
04309402LAING CONSTRUCTION NORTHERN LIMITED
- 2002-12-30
04309402 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-10-23 ~ 2008-08-28
IIF 42 - Director → ME
30
LAING O'ROURKE GROUP SERVICES LIMITED
- now 04309410LAING CONSTRUCTION INTERNATIONAL LIMITED
- 2003-04-08
04309410 Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (25 parents)
Officer
2001-10-23 ~ 2006-05-02
IIF 38 - Director → ME
31
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED
- 2002-12-30
04222533SHELFCO (NO.2484) LIMITED
- 2001-10-23
04222533 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 20 offsprings)
Officer
2001-07-25 ~ 2014-03-14
IIF 29 - Director → ME
32
LAING O'ROURKE INFRASTRUCTURE LIMITED
- now 04309441LAING O'ROURKE CIVIL ENGINEERING LIMITED
- 2006-03-14
04309441LAING CIVIL ENGINEERING LIMITED
- 2003-01-31
04309441 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2001-10-23 ~ 2006-05-02
IIF 43 - Director → ME
33
LAING O'ROURKE INTERIORS LIMITED
- now 04424130LAING INTERIORS LIMITED
- 2003-03-23
04424130SHELFCO (NO 2706) LIMITED
- 2002-06-18
04424130 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2002-06-14 ~ 2014-11-18
IIF 26 - Director → ME
34
LAING O'ROURKE MIDLANDS LIMITED
- now 04309378LAING CONSTRUCTION MIDLANDS LIMITED
- 2002-12-30
04309378 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (26 parents)
Officer
2001-10-23 ~ 2006-05-02
IIF 39 - Director → ME
35
LAING O'ROURKE NA LIMITED
- now 05054498SHELFCO (NO.2929) LIMITED
- 2004-03-23
05054498 Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2014-03-14
IIF 33 - Director → ME
36
SHELFCO (NO.2482) LIMITED
- 2001-10-23
04222545 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (39 parents, 18 offsprings)
Officer
2001-07-25 ~ now
IIF 53 - Director → ME
37
LAING O'ROURKE PROPERTIES (ERITH) LIMITED
- now 04531115LAING O'ROURKE BRICKWORK LIMITED
- 2003-02-14
04531115SHELFCO (NO. 2754) LIMITED - 2002-10-29
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (17 parents)
Officer
2002-10-30 ~ 2015-05-27
IIF 15 - Director → ME
38
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- now 05054497SHELFCO (NO.2928) LIMITED
- 2004-03-24
05054497 Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
Dissolved Corporate (15 parents)
Officer
2004-03-24 ~ dissolved
IIF 61 - Director → ME
39
LAING O'ROURKE SCOTLAND LIMITED
- now 04309432LAING CONSTRUCTION SCOTLAND LIMITED
- 2002-03-15
04309432 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents)
Officer
2001-10-23 ~ 2006-05-02
IIF 48 - Director → ME
40
LAING O'ROURKE SERVICES LIMITED
- now 04364919SHELFCO (NO. 2679) LIMITED
- 2002-04-15
04364919 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (22 parents)
Officer
2002-04-11 ~ 2017-03-23
IIF 57 - Director → ME
41
LAING O'ROURKE TREASURY LIMITED
OE028579 Level 4 International Finance Centre 1, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-03-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Ownership of shares - More than 25% → OE
42
LAING O'ROURKE UTILITIES LIMITED
- now 04309417LAING UTILITIES LIMITED
- 2006-04-03
04309417LAING CONSTRUCTION UTILITIES LIMITED
- 2003-03-23
04309417 Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents)
Officer
2001-10-23 ~ 2006-05-02
IIF 8 - Director → ME
43
LAING O'ROURKE WALES & WEST LIMITED
- now 04309445LAING CONSTRUCTION WALES & WEST LIMITED
- 2003-02-12
04309445LAING O'ROURKE WALES LIMITED
- 2001-12-19
04309445 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (25 parents)
Officer
2001-10-23 ~ 2006-05-02
IIF 9 - Director → ME
44
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2002-03-28 ~ now
IIF 37 - Director → ME
45
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (25 parents)
Officer
1996-12-06 ~ 2006-05-02
IIF 41 - Director → ME
46
MARAVALE INVESTMENTS (UK) LIMITED
- now 02632144SHELFCO (NO. 651) LIMITED
- 1991-09-09
02632144 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
~ 2019-12-20
IIF 58 - Director → ME
47
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED - now
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
- 2009-03-10
04718227MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED
- 2008-01-18
04718227LAING O'ROURKE ENERGY MANAGEMENT LIMITED
- 2007-10-17
04718227LAING ENERGY MANAGEMENT LIMITED
- 2006-06-22
04718227SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-03-10
IIF 17 - Director → ME
48
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
- now 01323856R. O'ROURKE & SON LIMITED
- 1993-09-03
01323856 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (24 parents)
Officer
~ 1995-09-27
IIF 60 - Director → ME
2001-07-24 ~ 2019-12-20
IIF 50 - Director → ME
49
O'ROURKE CIVIL ENGINEERING LIMITED
- now 02810023SHELFCO (NO.899) LIMITED
- 1994-01-10
02810023 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
1994-01-06 ~ 2015-05-27
IIF 3 - Director → ME
50
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- now 05152347SHELFCO (NO. 2991) LIMITED - 2004-10-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
51
O'ROURKE INVESTMENTS LIMITED
- now 02823261O'ROURKE INVESTMENTS PLC.
- 2004-11-24
02823261ADVANCEZONE PUBLIC LIMITED COMPANY
- 1993-09-03
02823261 Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1993-07-02 ~ now
IIF 51 - Director → ME
52
O'ROURKE NOMINEE LIMITED
- 2002-10-10
04244212SHELFCO (NO.2512) LIMITED
- 2001-10-24
04244212 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2001-10-22 ~ 2015-05-27
IIF 25 - Director → ME
53
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (23 parents)
Officer
2001-10-23 ~ 2015-05-27
IIF 5 - Director → ME
54
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (25 parents)
Officer
2002-03-28 ~ dissolved
IIF 56 - Director → ME
55
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06
04817699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-05-27 ~ 2004-12-03
IIF 46 - Director → ME
56
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20
04365002LAING O'ROURKE SPECIAL PROJECTS LIMITED
- 2003-03-11
04365002SHELFCO (NO.2675) LIMITED
- 2002-04-04
04365002 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-27 ~ 2006-05-02
IIF 10 - Director → ME
57
R.O'ROURKE & SON LIMITED.
- now 02671992SHELFCO (NO. 719) LIMITED
- 1993-09-03
02671992 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (31 parents, 14 offsprings)
Officer
1993-07-02 ~ 2014-03-14
IIF 2 - Director → ME
58
SELECT PLANT HIRE COMPANY LIMITED
- now 01973463 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
~ 2006-05-02
IIF 44 - Director → ME
59
STRONGFORCE ENGINEERING LIMITED - now
STRONGFORCE ENGINEERING PLC
- 2018-03-28
03342392 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (22 parents)
Officer
1997-04-01 ~ 2006-05-02
IIF 24 - Director → ME
60
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 2014-11-18
IIF 27 - Director → ME
61
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 2014-11-18
IIF 36 - Director → ME