1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-02-08 ~ 2008-04-09
IIF 12 - Director → ME
2004-03-31 ~ 2008-02-08
IIF 21 - Director → ME
2
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-02-08
IIF 27 - Director → ME
2008-02-08 ~ 2008-04-09
IIF 25 - Director → ME
3
152 Bushy Hill Drive, Guildford, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2008-02-08 ~ 2008-04-09
IIF 20 - Director → ME
2004-03-31 ~ 2008-02-08
IIF 26 - Director → ME
5
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2003-12-23 ~ 2008-02-08
IIF 19 - Director → ME
2008-02-08 ~ 2008-04-09
IIF 23 - Director → ME
6
ANSWERBANK PUBLICATIONS LIMITED
00817632 152 Bushy Hill Drive, Guildford, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 6 - Director → ME
7
CLEMENT BROTHERS HOLDINGS LIMITED - 1998-05-12
AVONHOLD LIMITED - 1991-08-09
Clement House, Weydown Road Industrial Estate, Haslemere, Surrey
Active Corporate (12 parents)
Officer
2009-11-02 ~ 2012-12-12
IIF 7 - Director → ME
8
CLEMENT STEEL WINDOWS LTD
- now 00298833CLEMENT WINDOWS GROUP LIMITED - 2006-08-09
CLEMENT BROTHERS (HASLEMERE) LIMITED - 1998-05-12
C/o Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 31 - Director → ME
9
STEVTON (NO.461) LIMITED - 2010-01-21
Clement House, Weydown Road Industrial Estate, Haslemere, Surrey
Active Corporate (8 parents)
Officer
2010-02-02 ~ 2013-11-15
IIF 9 - Director → ME
10
CLEMENT WINDOWS PROJECTS LIMITED
- now 07072533STEVTON (NO.463) LIMITED - 2010-01-21
Clement House, Weydown Road Industrial Estate, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2010-02-02 ~ 2013-11-15
IIF 8 - Director → ME
11
12 Threshers Yard, Kingham, Chipping Norton, Oxfordshire
Active Corporate (8 parents)
Officer
2014-11-21 ~ 2016-11-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
1993-08-16 ~ 1996-07-18
IIF 29 - Director → ME
13
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
- 2019-12-04
06233482 06637645 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-08-18 ~ 2009-01-14
IIF 24 - Director → ME
14
HANSALINIE (LP) LIMITED - now
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- 2019-12-03
06559102 06622079 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (12 parents)
Officer
2008-04-08 ~ 2009-10-01
IIF 16 - Director → ME
15
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
2003-03-24 ~ 2007-12-11
IIF 30 - Director → ME
16
JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED
- 2010-07-23
06622079 06559102 1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2008-06-17 ~ 2009-11-23
IIF 17 - Director → ME
17
JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED
- 2010-07-23
06637645 06233482 1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ 2009-01-14
IIF 14 - Director → ME
18
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2007-09-01 ~ 2009-10-31
IIF 13 - Director → ME
19
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107 1 Kingsway, London
Active Corporate (17 parents)
Officer
2009-01-22 ~ 2009-11-23
IIF 22 - Director → ME
20
LINCOLN GROVE MANAGEMENT COMPANY LIMITED
06432197 5 Lincoln Grove, Bladon, Woodstock, England
Active Corporate (15 parents)
Officer
2021-06-09 ~ 2025-03-03
IIF 3 - Director → ME
21
81 Hove Park Road, Hove, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-07-15 ~ dissolved
IIF 10 - Director → ME
22
Suite G3 Blenheim House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
23
TREHIR DEVELOPMENT COMPANY LIMITED
- now 02146992BURGINHALL 163 LIMITED - 1987-10-19
Penallta House Tredomen Park, Ystrad Mynach, Hengoed, Mid Glamorgan
Dissolved Corporate (27 parents)
Officer
1995-12-13 ~ 1996-07-18
IIF 28 - Director → ME
24
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2004-06-25 ~ 2008-10-22
IIF 1 - Director → ME
25
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2004-06-25 ~ 2008-10-22
IIF 2 - Director → ME
26
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-03-14 ~ 2008-02-08
IIF 18 - Director → ME
27
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2003-03-14 ~ 2008-02-08
IIF 15 - Director → ME