1
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 2 offsprings)
Officer
2007-11-16 ~ 2009-12-14IIF 27 - director → ME
2
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2007-11-16 ~ 2010-01-15IIF 28 - director → ME
3
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2007-11-16 ~ 2009-12-14IIF 29 - director → ME
4
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2007-09-01 ~ 2013-10-18IIF 36 - director → ME
5
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2007-11-07 ~ 2011-10-18IIF 46 - director → ME
6
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-02-28 ~ 2006-03-31IIF 18 - director → ME
7
Shepherds Studios West, Rockley Road, LondonDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2006-03-31IIF 21 - director → ME
8
Shepherds Studios West, Rockley Road, LondonDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2006-03-31IIF 17 - director → ME
9
12 Soho Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2003-02-28 ~ 2006-03-31IIF 20 - director → ME
10
12 Soho Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-02-28 ~ 2006-03-31IIF 19 - director → ME
11
Unit 3.2 Shepherds Studios West, Rockley Road, LondonDissolved corporate (1 parent)
Officer
2003-02-28 ~ 2006-03-31IIF 16 - director → ME
12
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2020-06-01 ~ 2022-06-08IIF 24 - director → ME
13
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomCorporate (9 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-06-08IIF 23 - director → ME
14
8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents, 1 offspring)
Officer
2010-09-29 ~ 2013-01-23IIF 49 - director → ME
15
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents)
Officer
2010-09-29 ~ 2011-05-16IIF 52 - director → ME
16
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents)
Officer
2008-03-01 ~ 2008-12-31IIF 33 - director → ME
17
NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
DUNWILCO (613) LIMITED - 1997-09-03
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-11-17 ~ 2010-05-13IIF 5 - director → ME
18
7th Floor 26 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-04-29 ~ 2010-05-13IIF 4 - director → ME
19
FORTUM ROTHERHAM LIMITED - 2016-10-28
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (8 parents)
Officer
2022-06-24 ~ 2024-05-21IIF 2 - director → ME
20
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-29 ~ 2008-12-04IIF 31 - director → ME
2013-03-20 ~ 2015-02-26IIF 53 - director → ME
21
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-10-29 ~ 2008-12-04IIF 34 - director → ME
2013-03-20 ~ 2015-02-26IIF 54 - director → ME
22
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents)
Officer
2007-12-01 ~ 2009-12-14IIF 32 - director → ME
23
PINNACLE POWER LIMITED - 2023-07-31
Castletown Office, Rockcliffe, Carlisle, Cumbria, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2019-05-01 ~ 2023-03-31IIF 9 - director → ME
24
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonCorporate (4 parents, 2 offsprings)
Officer
2007-12-11 ~ 2019-01-31IIF 37 - director → ME
25
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, LondonCorporate (11 parents, 23 offsprings)
Officer
2007-09-01 ~ 2019-01-31IIF 43 - director → ME
26
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonCorporate (4 parents, 4 offsprings)
Officer
2007-08-13 ~ 2019-01-31IIF 39 - director → ME
27
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
2007-12-11 ~ 2019-01-31IIF 38 - director → ME
28
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
2017-03-31 ~ 2019-01-31IIF 6 - director → ME
29
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
2009-12-01 ~ 2019-01-31IIF 41 - director → ME
30
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, LondonCorporate (4 parents)
Officer
2008-07-14 ~ 2019-01-31IIF 42 - director → ME
31
1 Bartholomew Lane, London, Greater London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-06-06 ~ 2024-05-21IIF 10 - director → ME
32
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,423 GBP2020-03-31
Officer
2003-02-28 ~ 2006-03-31IIF 14 - director → ME
33
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2008-04-01 ~ 2016-11-24IIF 44 - director → ME
34
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2008-04-01 ~ 2016-11-24IIF 30 - director → ME
35
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-04-29 ~ 2010-05-13IIF 55 - director → ME
36
BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-04-29 ~ 2010-05-13IIF 56 - director → ME
37
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2007-11-07 ~ 2011-10-18IIF 45 - director → ME
38
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ 2008-07-14IIF 35 - director → ME
39
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-12-19 ~ 2010-05-20IIF 47 - director → ME
40
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2007-12-19 ~ 2011-01-14IIF 25 - director → ME
41
SORTGAIN LIMITED - 1989-04-20
Pierhead, King George V Lock, Fishguard Way, London, EnglandCorporate (11 parents)
Equity (Company account)
147,204 GBP2024-03-31
Officer
2010-10-14 ~ 2016-12-14IIF 57 - director → ME
42
LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, EdinburghDissolved corporate (7 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-04-23IIF 51 - director → ME
43
LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2010-09-29 ~ 2011-05-16IIF 50 - director → ME
44
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-06-24 ~ 2024-05-21IIF 1 - director → ME
45
Company number 04100566Non-active corporate
Officer
2003-09-03 ~ 2006-12-31IIF 15 - director → ME