1
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-12-21 ~ 2005-11-04IIF 2 - Director → ME
2
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,078,000 GBP2024-12-31
Officer
2004-12-21 ~ 2005-11-04IIF 1 - Director → ME
3
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-20 ~ 2006-07-20IIF 19 - Director → ME
4
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2006-07-20IIF 18 - Director → ME
5
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-09-17 ~ 2005-11-08IIF 23 - Director → ME
6
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,865,000 GBP2024-12-31
Officer
2004-09-17 ~ 2005-11-08IIF 12 - Director → ME
7
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2004-08-06 ~ 2005-11-08IIF 14 - Director → ME
8
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
2004-08-06 ~ 2005-11-08IIF 22 - Director → ME
9
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2004-09-17 ~ 2005-11-08IIF 10 - Director → ME
10
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,815,000 GBP2024-12-31
Officer
2004-09-17 ~ 2005-11-08IIF 15 - Director → ME
11
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-07-06 ~ 2006-07-03IIF 20 - Director → ME
12
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,385,000 GBP2024-12-31
Officer
2004-07-06 ~ 2006-07-03IIF 16 - Director → ME
13
HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2006-12-04 ~ 2008-03-08IIF 3 - Director → ME
14
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
2003-10-21 ~ 2006-07-20IIF 21 - Director → ME
15
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2006-11-28 ~ 2008-03-12IIF 29 - Director → ME
16
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2004-08-23 ~ 2006-03-14IIF 13 - Director → ME
17
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
4,974,000 GBP2024-12-31
Officer
2004-08-23 ~ 2006-03-14IIF 17 - Director → ME
18
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2003-06-02 ~ 2006-07-20IIF 11 - Director → ME
19
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2003-06-02 ~ 2006-07-20IIF 26 - Director → ME
20
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-08-21 ~ 2006-04-28IIF 6 - Director → ME
21
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-08-21 ~ 2006-04-28IIF 24 - Director → ME
22
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2003-06-02 ~ 2005-12-06IIF 4 - Director → ME
23
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2003-06-02 ~ 2005-12-06IIF 9 - Director → ME
24
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2003-06-02 ~ 2005-12-06IIF 7 - Director → ME
25
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2002-08-14 ~ 2005-12-06IIF 25 - Director → ME
26
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,710,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-06-02 ~ 2005-12-06IIF 8 - Director → ME
27
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
4,514,000 GBP2024-12-31
Officer
2003-06-02 ~ 2005-12-06IIF 5 - Director → ME
28
1 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-05-06 ~ 2006-07-20IIF 27 - Director → ME
29
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2004-05-05 ~ 2006-07-20IIF 28 - Director → ME