1
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 146 - Secretary → ME
2
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 98 - Secretary → ME
3
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 142 - Secretary → ME
4
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 72 - Secretary → ME
5
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 139 - Secretary → ME
6
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ 2016-11-30IIF 154 - Secretary → ME
7
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 166 - Director → ME
2015-09-04 ~ 2019-01-18IIF 27 - Secretary → ME
8
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 96 - Secretary → ME
9
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 52 - Secretary → ME
10
KETTERING EAST ENERGY LTD - 2010-11-29
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 136 - Secretary → ME
11
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 145 - Secretary → ME
12
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 147 - Secretary → ME
13
VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28
1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2015-02-13IIF 162 - Secretary → ME
14
1 Kingsway, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-19 ~ 2019-01-18IIF 112 - Secretary → ME
15
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)
Officer
2015-09-04 ~ 2017-01-19IIF 134 - Secretary → ME
16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2015-09-04 ~ 2017-01-19IIF 135 - Secretary → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ 2016-11-30IIF 102 - Secretary → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 48 - Secretary → ME
19
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 37 - Secretary → ME
20
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 18 - Secretary → ME
21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 143 - Secretary → ME
22
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-06-01 ~ 2016-11-30IIF 152 - Secretary → ME
23
LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 99 - Secretary → ME
24
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2015-09-04 ~ 2016-11-30IIF 148 - Secretary → ME
25
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,385,000 GBP2024-12-31
Officer
2015-09-04 ~ 2016-11-30IIF 21 - Secretary → ME
26
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-10-01IIF 87 - Secretary → ME
27
GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-04 ~ 2016-11-30IIF 137 - Secretary → ME
28
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 39 offsprings)
Officer
2016-01-05 ~ 2019-01-18IIF 97 - Secretary → ME
29
STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-04 ~ 2016-11-30IIF 138 - Secretary → ME
30
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2017-09-26IIF 77 - Secretary → ME
31
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2017-09-26IIF 34 - Secretary → ME
32
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-52,206,000 GBP2021-12-31
Officer
2015-09-04 ~ 2019-01-18IIF 94 - Secretary → ME
33
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
Mercator House New Road Evx, Herstmonceux, East SussexDissolved Corporate (3 parents)
Equity (Company account)
-49,003,000 GBP2021-12-31
Officer
2015-09-04 ~ 2019-01-18IIF 61 - Secretary → ME
34
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2015-09-04 ~ 2016-10-01IIF 90 - Secretary → ME
35
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2015-09-04 ~ 2016-10-01IIF 68 - Secretary → ME
36
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2015-09-04 ~ 2016-10-01IIF 85 - Secretary → ME
37
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-30IIF 40 - Secretary → ME
38
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2015-09-04 ~ 2016-09-30IIF 24 - Secretary → ME
39
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 165 - Director → ME
2015-09-04 ~ 2019-01-18IIF 54 - Secretary → ME
40
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 105 - Secretary → ME
41
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 71 - Secretary → ME
42
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-9,501,683 GBP2024-03-31
Officer
2017-06-27 ~ 2019-01-18IIF 125 - Secretary → ME
43
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-06-27 ~ 2019-01-18IIF 118 - Secretary → ME
44
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2017-06-27 ~ 2019-01-18IIF 120 - Secretary → ME
45
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 6 - Secretary → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-11 ~ 2016-10-11IIF 174 - Director → ME
2016-10-11 ~ 2019-01-18IIF 121 - Secretary → ME
47
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-01-18IIF 124 - Secretary → ME
48
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-14 ~ 2019-01-18IIF 119 - Secretary → ME
49
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 127 - Secretary → ME
50
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 65 - Secretary → ME
51
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 56 - Secretary → ME
52
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2016-05-11 ~ 2019-01-18IIF 126 - Secretary → ME
53
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 123 - Secretary → ME
54
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 122 - Secretary → ME
55
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 31 - Secretary → ME
56
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 76 - Secretary → ME
57
REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 103 - Secretary → ME
58
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, LondonActive Corporate (5 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 83 - Secretary → ME
59
1 Kingsway, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 44 - Secretary → ME
60
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 12 - Secretary → ME
61
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 30 - Secretary → ME
62
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 16 - Secretary → ME
63
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 55 - Secretary → ME
64
JOHN LAING FUNDING LIMITED - 2021-08-09
1 Kingsway, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2016-10-31 ~ 2019-01-18IIF 8 - Secretary → ME
65
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, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 78 - Secretary → ME
66
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 64 - Secretary → ME
67
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 88 - Secretary → ME
68
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 53 - Secretary → ME
69
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 45 - Secretary → ME
70
1 Kingsway, LondonActive Corporate (6 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 46 - Secretary → ME
71
JOHN 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, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 74 - Secretary → ME
72
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 62 - Secretary → ME
73
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 19 - Secretary → ME
74
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
2015-09-04 ~ 2019-01-18IIF 84 - Secretary → ME
75
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, LondonDissolved Corporate (3 parents)
Officer
2016-10-31 ~ 2019-01-18IIF 70 - Secretary → ME
76
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, LondonActive Corporate (2 parents)
Officer
2016-10-31 ~ 2019-01-18IIF 86 - Secretary → ME
77
MACQUARIE 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, LondonDissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2019-01-18IIF 32 - Secretary → ME
78
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 63 - Secretary → ME
79
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 9 - Secretary → ME
80
1 Kingsway, London, EnglandActive Corporate (3 parents)
Officer
2018-05-01 ~ 2019-01-18IIF 115 - Secretary → ME
81
1 Kingsway, London, EnglandActive Corporate (3 parents)
Officer
2016-10-12 ~ 2019-01-18IIF 113 - Secretary → ME
82
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 75 - Secretary → ME
83
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 5 - Secretary → ME
84
1 Kingsway, London, EnglandActive Corporate (5 parents)
Officer
2018-01-05 ~ 2019-01-18IIF 117 - Secretary → ME
85
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 33 - Secretary → ME
86
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 89 - Secretary → ME
87
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 173 - Director → ME
2015-09-04 ~ 2019-01-18IIF 43 - Secretary → ME
88
DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 41 - Secretary → ME
89
DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 47 - Secretary → ME
90
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2019-01-18IIF 114 - Secretary → ME
91
1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 14 - Secretary → ME
92
1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents)
Officer
2007-12-03 ~ 2015-02-13IIF 133 - Secretary → ME
93
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 92 - Secretary → ME
94
1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 7 - Secretary → ME
95
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 79 - Secretary → ME
96
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 95 - Secretary → ME
97
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 10 - Secretary → ME
98
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 106 - Secretary → ME
99
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 57 - Secretary → ME
100
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 17 - Secretary → ME
101
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 80 - Secretary → ME
102
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 20 - Secretary → ME
103
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 13 - Secretary → ME
104
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 11 - Secretary → ME
105
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 35 - Secretary → ME
106
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-06-01IIF 22 - Secretary → ME
107
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 15 - Secretary → ME
108
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 39 - Secretary → ME
109
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 26 - Secretary → ME
110
UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-09-04 ~ 2019-01-18IIF 38 - Secretary → ME
111
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 107 - Secretary → ME
112
1 Kings Avenue, LondonLiquidation Corporate (5 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 155 - Secretary → ME
113
1 Kings Avenue, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 156 - Secretary → ME
114
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2015-06-12 ~ 2016-11-30IIF 58 - Secretary → ME
115
3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2015-06-12 ~ 2016-11-30IIF 104 - Secretary → ME
116
1 Kingsway, LondonDissolved Corporate (6 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 51 - Secretary → ME
117
LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 167 - Director → ME
2015-09-04 ~ 2019-01-18IIF 93 - Secretary → ME
118
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
2015-09-04 ~ 2015-10-01IIF 3 - Secretary → ME
119
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
2015-09-04 ~ 2015-10-01IIF 4 - Secretary → ME
120
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 153 - Secretary → ME
121
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 60 - Secretary → ME
122
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
2015-09-04 ~ 2016-11-30IIF 141 - Secretary → ME
123
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
2015-09-04 ~ 2016-11-30IIF 66 - Secretary → ME
124
1 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-22 ~ 2019-01-18IIF 101 - Secretary → ME
125
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2017-05-22 ~ 2019-01-18IIF 82 - Secretary → ME
126
NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2015-09-04 ~ 2016-11-30IIF 140 - Secretary → ME
127
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2015-09-04 ~ 2016-11-30IIF 36 - Secretary → ME
128
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 151 - Secretary → ME
129
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2017-01-19IIF 29 - Secretary → ME
130
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-04 ~ 2017-01-19IIF 1 - Secretary → ME
131
13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2015-09-04 ~ 2017-01-19IIF 2 - Secretary → ME
132
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 50 - Secretary → ME
133
1 Kingsway, LondonDissolved Corporate (3 parents)
Officer
2018-05-23 ~ 2019-01-18IIF 73 - Secretary → ME
134
1 Kingsway, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-12 ~ 2019-01-18IIF 110 - Secretary → ME
135
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2019-01-18IIF 28 - Secretary → ME
136
UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2015-02-13IIF 163 - Secretary → ME
137
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2015-12-22 ~ 2016-11-30IIF 144 - Secretary → ME
138
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2015-12-22 ~ 2016-11-30IIF 116 - Secretary → ME
139
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2015-12-22 ~ 2016-11-30IIF 149 - Secretary → ME
140
UK 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, KentActive Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30IIF 91 - Secretary → ME
141
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 42 - Secretary → ME
142
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2015-12-22 ~ 2016-11-30IIF 150 - Secretary → ME
143
1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2011-10-04 ~ 2015-02-13IIF 170 - Director → ME
144
1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
613,807 EUR2015-12-31
Officer
2007-03-05 ~ 2014-02-13IIF 157 - Secretary → ME
145
1st Floor 6 New Bridge Street, London, EnglandActive Corporate (6 parents)
Officer
2013-08-01 ~ 2015-02-13IIF 132 - Secretary → ME
146
1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2015-02-13IIF 159 - Secretary → ME
147
V.SHIPS LONDON PLC - 2025-02-19
V.SHIPS PLC - 2025-02-19
V. SHIPS COMMERCIAL LIMITED - 2005-07-29
SILVER LINE LIMITED - 2001-06-08
1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-12-03 ~ 2015-02-13IIF 161 - Secretary → ME
148
ACOMARIT (U.K.) LIMITED - 2001-06-20
1st Floor 6 New Bridge Street, London, EnglandActive Corporate (5 parents)
Officer
2006-03-31 ~ 2015-02-13IIF 171 - Director → ME
2005-08-01 ~ 2005-09-29IIF 164 - Director → ME
149
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 59 - Secretary → ME
150
WEST POINT WIND LIMITED - 2012-01-30
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2016-11-30IIF 67 - Secretary → ME
151
TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
1 Kingsway, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2019-01-18IIF 100 - Secretary → ME
152
TRALORG WIND FARM LIMITED - 2015-12-08
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2019-01-18IIF 49 - Secretary → ME