1
Third Floor 46 Charles Street, CardiffDissolved corporate (1 parent)
Officer
2009-12-03 ~ 2009-12-04IIF 18 - director → ME
2
46 2nd Floor, Charles Street, Cardiff, United KingdomCorporate (2 parents, 9 offsprings)
Equity (Company account)
158,650 GBP2024-03-31
Officer
2001-11-07 ~ 2021-03-31IIF 19 - director → ME
2000-10-06 ~ 2001-01-31IIF 78 - director → ME
3
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2006-01-13 ~ 2006-02-27IIF 31 - director → ME
4
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2009-10-20 ~ 2009-11-16IIF 1 - director → ME
5
BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2008-07-30 ~ 2008-08-11IIF 28 - director → ME
6
BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)
Officer
2007-02-05 ~ 2007-02-05IIF 32 - director → ME
7
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2007-02-05 ~ 2007-02-05IIF 22 - director → ME
8
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2009-02-26 ~ 2009-03-02IIF 27 - director → ME
9
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-01-16 ~ 2020-09-01IIF 53 - director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (3 parents)
Officer
2012-01-16 ~ 2020-09-01IIF 54 - director → ME
11
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1999-12-08 ~ 2001-02-02IIF 65 - director → ME
12
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (9 parents, 1 offspring)
Officer
1996-09-06 ~ 2001-04-03IIF 80 - director → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-07-22 ~ 2004-01-16IIF 74 - director → ME
14
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2007-02-16 ~ 2007-03-01IIF 21 - director → ME
15
Kent House, 14-17 Market Place, LondonDissolved corporate (3 parents)
Officer
2004-10-18 ~ 2005-05-23IIF 64 - director → ME
16
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2004-02-18 ~ 2004-04-29IIF 63 - director → ME
17
C/o Ams, 46 Charles Street, Cardiff, CardiffDissolved corporate (3 parents)
Officer
2008-05-07 ~ 2008-07-29IIF 33 - director → ME
18
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-08-25 ~ 2001-02-02IIF 76 - director → ME
19
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
2000-08-25 ~ 2001-02-02IIF 72 - director → ME
20
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
5,882,771 GBP2022-12-31
Officer
2012-11-16 ~ 2017-09-21IIF 7 - director → ME
2011-12-15 ~ 2012-11-16IIF 4 - director → ME
21
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,936,212 GBP2023-12-31
Officer
2012-11-16 ~ 2017-09-21IIF 13 - director → ME
2011-12-15 ~ 2012-11-16IIF 14 - director → ME
22
Third Floor, 46 Charles Street, CardiffDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,455 GBP2016-03-31
Officer
2008-11-13 ~ 2008-11-18IIF 26 - director → ME
23
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2004-10-18 ~ 2005-05-23IIF 68 - director → ME
24
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2004-10-18 ~ 2005-05-23IIF 67 - director → ME
25
DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2007-05-15 ~ 2007-05-18IIF 29 - director → ME
26
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2009-07-15 ~ 2009-07-15IIF 24 - director → ME
27
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-11-16IIF 55 - director → ME
28
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2011-12-15 ~ 2012-11-16IIF 6 - director → ME
29
EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-03-08 ~ 2018-02-21IIF 39 - director → ME
30
GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2011-12-15 ~ 2013-12-20IIF 15 - director → ME
31
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, HertsCorporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2013-12-20IIF 8 - director → ME
32
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
2000-02-27 ~ 2001-01-26IIF 60 - director → ME
33
LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2001-03-05IIF 70 - director → ME
34
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-05-28 ~ 2018-02-21IIF 38 - director → ME
35
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents)
Officer
2015-05-28 ~ 2018-02-21IIF 37 - director → ME
36
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2023-12-31
Officer
2017-01-16 ~ 2021-04-16IIF 44 - director → ME
37
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-6,737,757 GBP2023-12-31
Officer
2017-01-16 ~ 2021-04-16IIF 41 - director → ME
38
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-12-15 ~ 2017-09-21IIF 11 - director → ME
39
JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-252,154 GBP2023-12-31
Officer
2011-12-15 ~ 2017-09-21IIF 10 - director → ME
40
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-04-14 ~ 2001-02-02IIF 62 - director → ME
41
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2000-04-14 ~ 2001-02-02IIF 69 - director → ME
42
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
1997-12-03 ~ 2000-09-21IIF 59 - director → ME
43
10 St. Giles Square, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-03-10 ~ 2016-05-10IIF 51 - director → ME
44
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2014-03-10 ~ 2016-05-10IIF 50 - director → ME
45
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2014-03-10 ~ 2016-05-10IIF 52 - director → ME
46
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
1999-02-17 ~ 2001-02-02IIF 61 - director → ME
47
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
1999-02-17 ~ 2001-02-02IIF 71 - director → ME
48
2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (3 parents)
Equity (Company account)
51,718 GBP2017-03-31
Officer
2006-08-09 ~ 2006-08-22IIF 25 - director → ME
49
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-01-25 ~ 2019-02-08IIF 49 - director → ME
50
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (8 parents)
Officer
2017-01-25 ~ 2019-02-08IIF 48 - director → ME
51
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-01-25 ~ 2019-02-08IIF 45 - director → ME
52
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-12-15 ~ 2017-09-21IIF 3 - director → ME
53
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-91,383 GBP2023-12-31
Officer
2011-12-15 ~ 2017-09-21IIF 5 - director → ME
54
RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-02-21IIF 36 - director → ME
55
RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2011-12-19 ~ 2018-02-21IIF 35 - director → ME
56
TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-09-27 ~ 1997-12-02IIF 79 - director → ME
57
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents)
Officer
2012-03-08 ~ 2018-02-21IIF 40 - director → ME
58
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-11-22 ~ 2020-10-06IIF 47 - director → ME
59
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2016-11-22 ~ 2020-09-01IIF 46 - director → ME
60
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2000-01-20 ~ 2001-02-02IIF 75 - director → ME
61
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2000-01-20 ~ 2001-02-02IIF 57 - director → ME
62
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-01-20 ~ 2001-02-02IIF 58 - director → ME
63
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
1999-08-27 ~ 2001-02-02IIF 56 - director → ME
64
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-04-10 ~ 2021-04-16IIF 42 - director → ME
65
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2014-04-10 ~ 2021-04-16IIF 43 - director → ME
66
SOLENT COMMUNITY SOLUTIONS 2 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)
Officer
2008-07-31 ~ 2008-08-11IIF 23 - director → ME
67
SOLENT COMMUNITY SOLUTIONS 3 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)
Officer
2009-08-03 ~ 2009-08-04IIF 30 - director → ME
68
Second Floor, 46 Charles Street, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
541 GBP2018-03-31
Officer
2011-01-13 ~ 2011-02-15IIF 34 - director → ME
69
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
1998-12-08 ~ 2000-05-03IIF 66 - director → ME
70
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1998-12-08 ~ 2000-05-03IIF 77 - director → ME
71
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
1999-01-12 ~ 2001-01-26IIF 73 - director → ME
72
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2013-12-20IIF 12 - director → ME
73
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2011-12-15 ~ 2013-12-20IIF 9 - director → ME