1
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2020-09-07IIF 1 - director → ME
2
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2018-10-31 ~ 2020-09-07IIF 2 - director → ME
3
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2013-08-16 ~ 2018-04-30IIF 90 - director → ME
4
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30IIF 71 - director → ME
5
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30IIF 80 - director → ME
6
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30IIF 81 - director → ME
7
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-22IIF 58 - director → ME
8
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-06-22IIF 55 - director → ME
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-22IIF 54 - director → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-07-24 ~ 2016-06-22IIF 63 - director → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-07-24 ~ 2016-06-22IIF 60 - director → ME
12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-06-22IIF 57 - director → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-07-24 ~ 2016-06-22IIF 61 - director → ME
14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-07-24 ~ 2016-06-22IIF 59 - director → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-07-24 ~ 2016-06-22IIF 62 - director → ME
16
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-07-24 ~ 2016-06-22IIF 56 - director → ME
17
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2018-11-01 ~ 2022-11-15IIF 22 - director → ME
18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 13 - director → ME
19
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 19 - director → ME
20
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 16 - director → ME
21
BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 12 - director → ME
22
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 4 offsprings)
Officer
2018-11-01 ~ 2022-11-15IIF 18 - director → ME
23
8 White Oak Square London Road, Swanley, EnglandCorporate (5 parents, 2 offsprings)
Officer
2018-10-05 ~ 2024-03-27IIF 39 - director → ME
24
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2018-10-05 ~ 2024-03-27IIF 48 - director → ME
25
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2018-10-05 ~ 2024-03-27IIF 50 - director → ME
26
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-12-07 ~ 2023-05-17IIF 40 - director → ME
27
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents)
Officer
2021-12-07 ~ 2023-05-17IIF 47 - director → ME
28
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, OxfordshireCorporate (6 parents)
Person with significant control
2018-10-17 ~ 2024-02-14IIF 123 - Has significant influence or control → OE
29
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-05 ~ 2015-06-23IIF 9 - director → ME
30
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2016-12-19 ~ 2018-04-30IIF 91 - director → ME
31
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-724,000 GBP2023-12-31
Officer
2016-12-19 ~ 2018-04-30IIF 89 - director → ME
32
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (9 parents)
Officer
2019-08-07 ~ 2021-01-20IIF 106 - director → ME
33
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2019-08-07 ~ 2021-01-20IIF 104 - director → ME
34
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (8 parents)
Officer
2019-08-07 ~ 2021-01-20IIF 105 - director → ME
35
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (9 parents)
Officer
2019-08-07 ~ 2021-01-20IIF 107 - director → ME
36
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ 2023-03-31IIF 6 - director → ME
37
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)
Officer
2018-09-10 ~ 2023-03-31IIF 5 - director → ME
38
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, OxfordshireCorporate (4 parents)
Person with significant control
2018-10-17 ~ 2024-02-14IIF 122 - Has significant influence or control → OE
39
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-09-07 ~ 2018-04-30IIF 68 - director → ME
40
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-04-30IIF 83 - director → ME
41
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2013-09-03 ~ 2018-04-30IIF 87 - director → ME
42
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2016-09-07 ~ 2018-04-30IIF 69 - director → ME
43
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2016-09-07 ~ 2018-04-30IIF 66 - director → ME
44
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2016-09-07 ~ 2018-04-30IIF 67 - director → ME
45
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-06-01IIF 7 - director → ME
46
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2013-08-16 ~ 2016-06-01IIF 10 - director → ME
47
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2013-08-29 ~ 2018-04-30IIF 75 - director → ME
48
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2013-08-29 ~ 2018-04-30IIF 70 - director → ME
49
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents)
Officer
2013-08-29 ~ 2018-04-30IIF 65 - director → ME
50
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomCorporate (11 parents, 1 offspring)
Officer
2014-04-14 ~ 2018-04-30IIF 34 - director → ME
2013-12-18 ~ 2014-04-14IIF 35 - director → ME
51
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomCorporate (10 parents)
Officer
2014-04-14 ~ 2018-04-30IIF 33 - director → ME
2013-12-18 ~ 2014-04-14IIF 36 - director → ME
52
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30IIF 85 - director → ME
53
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2013-08-16 ~ 2018-04-30IIF 82 - director → ME
54
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30IIF 78 - director → ME
55
REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomCorporate (4 parents)
Officer
2013-08-16 ~ 2018-04-30IIF 93 - director → ME
56
MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, BuckinghamshireCorporate (8 parents, 3 offsprings)
Officer
2018-10-25 ~ 2022-11-03IIF 99 - director → ME
57
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Officer
2018-10-25 ~ 2022-11-03IIF 97 - director → ME
58
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Officer
2018-10-25 ~ 2022-11-03IIF 101 - director → ME
59
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 17 - director → ME
60
5 5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 21 - director → ME
61
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (8 parents)
Officer
2018-11-01 ~ 2022-11-15IIF 20 - director → ME
62
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (9 parents, 3 offsprings)
Officer
2018-11-01 ~ 2022-11-15IIF 15 - director → ME
63
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 2 offsprings)
Officer
2018-11-01 ~ 2022-11-15IIF 14 - director → ME
64
HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-10-31 ~ 2019-09-02IIF 23 - director → ME
65
HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-10,834,347 GBP2024-03-31
Officer
2018-10-31 ~ 2019-09-02IIF 30 - director → ME
66
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2007-05-17 ~ 2017-03-13IIF 73 - director → ME
67
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2007-05-17 ~ 2017-03-13IIF 86 - director → ME
68
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ 2018-04-30IIF 76 - director → ME
69
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2013-08-16 ~ 2018-04-30IIF 79 - director → ME
70
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-07-27 ~ 2022-10-17IIF 108 - director → ME
71
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2022-07-27 ~ 2022-10-17IIF 64 - director → ME
72
55 Station Road, Beaconsfield, BuckinghamshireCorporate (5 parents)
Officer
2018-10-25 ~ 2022-11-03IIF 100 - director → ME
73
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-11-03IIF 98 - director → ME
74
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, KentCorporate (4 parents, 1 offspring)
Officer
2015-07-22 ~ 2015-11-05IIF 8 - director → ME
75
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, KentCorporate (4 parents)
Officer
2015-07-22 ~ 2015-11-05IIF 11 - director → ME
76
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2018-09-03 ~ 2019-09-09IIF 32 - director → ME
2013-08-16 ~ 2018-04-30IIF 77 - director → ME
77
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2018-09-03 ~ 2019-09-09IIF 29 - director → ME
2013-08-16 ~ 2018-04-30IIF 74 - director → ME
78
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2018-09-04 ~ 2019-08-06IIF 24 - director → ME
2013-08-29 ~ 2018-04-30IIF 88 - director → ME
79
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2018-09-04 ~ 2019-08-06IIF 28 - director → ME
2013-08-29 ~ 2018-04-30IIF 72 - director → ME
80
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-09-04 ~ 2021-03-16IIF 45 - director → ME
2013-08-16 ~ 2018-04-30IIF 92 - director → ME
81
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2018-09-04 ~ 2021-03-16IIF 51 - director → ME
2013-08-16 ~ 2018-04-30IIF 84 - director → ME