1
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09
02393309VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2016-01-01 ~ 2017-02-01
IIF 7 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-23 ~ 2010-10-05
IIF 4 - Director → ME
3
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-12-05
IIF 9 - Director → ME
4
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Officer
2010-02-08 ~ 2014-12-05
IIF 1 - Director → ME
5
CROYDON PSDH HOLDCO 2 LIMITED
- now 07178695DWSCO 3016 LIMITED
- 2010-03-12
07178695 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-10-05
IIF 6 - Director → ME
6
CROYDON PSDH HOLDCO LIMITED
- now 07097217DWSCO 3015 LIMITED
- 2010-03-04
07097217 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-03 ~ 2010-10-05
IIF 5 - Director → ME
7
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2004-06-17 ~ 2007-12-11
IIF 25 - Director → ME
8
JOHN LAING INVESTMENTS HOLDING LIMITED - now
JOHN LAING FUNDING LIMITED
- 2021-08-09
07515823 1 Kingsway, London
Active Corporate (17 parents, 14 offsprings)
Officer
2011-02-03 ~ 2014-06-20
IIF 10 - Director → ME
9
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
08121647 1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2013-08-30 ~ 2014-06-20
IIF 13 - Director → ME
10
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287 1 Kingsway, London
Active Corporate (13 parents)
Officer
2011-02-02 ~ 2014-06-20
IIF 11 - Director → ME
11
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2009-08-03 ~ 2010-08-03
IIF 19 - Director → ME
12
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04420886LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-08-03 ~ 2010-08-03
IIF 18 - Director → ME
13
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-06-20
IIF 3 - Director → ME
14
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2010-04-16 ~ 2014-06-20
IIF 2 - Director → ME
15
Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-14 ~ 2009-06-01
IIF 17 - Director → ME
17
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-02-06
IIF 15 - Director → ME
18
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2007-12-01 ~ 2009-02-06
IIF 21 - Director → ME
19
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-02-06
IIF 22 - Director → ME
20
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2007-12-01 ~ 2009-02-06
IIF 23 - Director → ME
21
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
05120355 1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-11 ~ 2014-06-20
IIF 14 - Director → ME
22
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2013-01-11 ~ 2014-06-20
IIF 12 - Director → ME
23
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2008-09-17 ~ 2014-06-20
IIF 24 - Director → ME
24
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-07-20
IIF 16 - Director → ME
25
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-11 ~ 2012-07-20
IIF 20 - Director → ME