1
BENTILEE HUB REGENERATION LIMITED
05352647 1 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2009-06-09 ~ dissolved
IIF 21 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-08-16
IIF 8 - Director → ME
3
DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-08-16
IIF 7 - Director → ME
4
DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-08-16
IIF 9 - Director → ME
5
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2008-12-12 ~ 2013-08-16
IIF 32 - Director → ME
6
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2008-12-12 ~ 2013-08-16
IIF 58 - Director → ME
7
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2009-01-06 ~ 2013-08-16
IIF 38 - Director → ME
8
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2009-01-06 ~ 2013-08-16
IIF 42 - Director → ME
9
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2008-12-12 ~ 2013-08-16
IIF 26 - Director → ME
10
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-04-19 ~ 2003-09-24
IIF 49 - Director → ME
2008-12-12 ~ 2013-08-16
IIF 35 - Director → ME
11
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-15 ~ 2007-12-01
IIF 52 - Director → ME
12
HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED
- 2007-11-23
05309721 1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-09 ~ 2007-11-21
IIF 47 - Director → ME
2009-01-14 ~ 2013-08-16
IIF 25 - Director → ME
13
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-14 ~ 2008-02-01
IIF 51 - Director → ME
14
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2003-03-14 ~ 2008-02-01
IIF 56 - Director → ME
15
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC
- 2004-12-29
05314236 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-15 ~ 2007-12-01
IIF 50 - Director → ME
16
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-27 ~ 2007-12-01
IIF 43 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-10-01 ~ 2007-12-01
IIF 48 - Director → ME
18
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-12-16 ~ 2013-08-16
IIF 37 - Director → ME
2001-10-01 ~ 2007-12-01
IIF 57 - Director → ME
19
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2008-12-16 ~ 2013-08-16
IIF 40 - Director → ME
2001-10-01 ~ 2007-12-01
IIF 45 - Director → ME
20
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC
- 2005-03-16
05309888 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2004-12-10 ~ 2007-10-18
IIF 54 - Director → ME
21
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- 2005-03-16
05309943 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2004-12-10 ~ 2007-10-18
IIF 46 - Director → ME
22
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED
- 2005-03-16
05309720 8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2004-12-09 ~ 2007-10-18
IIF 55 - Director → ME
23
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2006-08-01 ~ 2007-09-01
IIF 12 - Director → ME
24
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2006-08-01 ~ 2007-09-01
IIF 4 - Director → ME
25
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-18 ~ 2013-08-16
IIF 24 - Director → ME
26
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-14 ~ 2013-08-16
IIF 10 - Director → ME
27
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2009-01-14 ~ 2013-08-16
IIF 11 - Director → ME
28
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
2009-01-13 ~ 2013-08-16
IIF 27 - Director → ME
2006-03-15 ~ 2007-12-01
IIF 18 - Director → ME
29
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-12 ~ 2012-07-19
IIF 5 - Director → ME
2001-02-23 ~ 2007-12-01
IIF 3 - Director → ME
30
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2001-02-23 ~ 2007-12-01
IIF 2 - Director → ME
2008-12-12 ~ 2012-07-19
IIF 6 - Director → ME
31
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2006-09-12 ~ 2009-03-31
IIF 16 - Director → ME
32
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2006-09-12 ~ 2009-03-31
IIF 15 - Director → ME
33
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2006-09-12 ~ 2009-03-31
IIF 17 - Director → ME
34
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2006-09-12 ~ 2009-03-31
IIF 19 - Director → ME
35
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-12-01
IIF 44 - Director → ME
2008-12-16 ~ 2013-08-16
IIF 23 - Director → ME
36
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2008-12-16 ~ 2013-08-16
IIF 30 - Director → ME
2004-11-23 ~ 2007-12-01
IIF 53 - Director → ME
37
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-07-20
IIF 13 - Director → ME
38
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-02-26 ~ 2012-07-20
IIF 14 - Director → ME
39
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2009-02-26 ~ 2013-08-16
IIF 28 - Director → ME
40
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2009-02-26 ~ 2013-08-16
IIF 31 - Director → ME
41
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-07-20
IIF 34 - Director → ME
42
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-26 ~ 2012-07-20
IIF 29 - Director → ME
43
RICHARD ROBERT HAIRDRESSING LIMITED
10679514 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 1 - Director → ME
44
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2009-01-05 ~ 2013-08-16
IIF 39 - Director → ME
45
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Officer
2009-01-05 ~ 2013-08-16
IIF 41 - Director → ME
46
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
2009-02-06 ~ 2013-08-16
IIF 22 - Director → ME
47
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
2009-02-06 ~ 2013-08-16
IIF 20 - Director → ME
48
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
2009-02-06 ~ 2013-08-16
IIF 36 - Director → ME
49
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
2009-02-06 ~ 2013-08-16
IIF 33 - Director → ME