1
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-08-07 ~ 2008-12-12
IIF 39 - Director → ME
2
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2011-05-27 ~ 2013-01-18
IIF 36 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-01-18
IIF 27 - Director → ME
4
COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-08-07 ~ 2008-12-12
IIF 41 - Director → ME
5
DWSCO 3016 LIMITED
- 2010-03-12
07178695 07036906, 07054017, 07097197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-12 ~ 2013-01-18
IIF 44 - Director → ME
6
DWSCO 3015 LIMITED
- 2010-03-04
07097217 07178835, 07097197, 07178695Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-03 ~ 2013-01-18
IIF 48 - Director → ME
7
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 5 - Director → ME
8
4 Rocliffe Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 11 - Director → ME
10
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-02
IIF 3 - Director → ME
11
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2020-01-16 ~ 2020-06-22
IIF 6 - Director → ME
12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2020-06-22
IIF 17 - Director → ME
13
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2020-06-22
IIF 16 - Director → ME
14
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-27 ~ 2020-06-22
IIF 18 - Director → ME
15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 19 - Director → ME
16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 13 - Director → ME
17
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 15 - Director → ME
18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 14 - Director → ME
19
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-16 ~ 2020-06-22
IIF 8 - Director → ME
20
IQL SOUTH HOLDINGS LIMITED
- now 12450640 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2020-06-22
IIF 12 - Director → ME
21
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 (68 parents, 31 offsprings)
Officer
2009-01-14 ~ 2013-01-18
IIF 37 - Director → ME
22
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-01-18
IIF 35 - Director → ME
23
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (33 parents, 7 offsprings)
Officer
2006-11-08 ~ 2013-01-18
IIF 31 - Director → ME
24
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-07 ~ 2013-01-18
IIF 24 - Director → ME
25
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED
- 2007-02-23
06028633 06099505, 06028745, 01750992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2013-01-18
IIF 49 - Director → ME
26
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2013-01-18
IIF 23 - Director → ME
27
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-13 ~ 2013-01-18
IIF 26 - Director → ME
28
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2007-07-13 ~ 2013-01-18
IIF 30 - Director → ME
29
20 Cranbourn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-10 ~ 2020-07-03
IIF 46 - Director → ME
30
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-01-10 ~ 2020-07-03
IIF 47 - Director → ME
31
LONDON LUTON AIRPORT LIMITED
- now 02020381LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (79 parents)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
32
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-02-17 ~ 2020-07-03
IIF 43 - Director → ME
33
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Officer
2020-01-10 ~ 2020-07-03
IIF 45 - Director → ME
34
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-31 ~ 2009-06-01
IIF 40 - Director → ME
35
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 Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-24 ~ 2013-01-18
IIF 29 - Director → ME
36
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-21 ~ 2013-01-18
IIF 32 - Director → ME
37
Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 21 - Director → ME
38
SCBD S5 LIMITED - 2017-04-12
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 9 - Director → ME
39
SCBD S6 LIMITED - 2019-09-13
Level 7,1 Eversholt Street, London, England
Active Corporate (21 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 7 - Director → ME
40
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-16 ~ 2020-07-21
IIF 4 - Director → ME
41
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2011-02-02 ~ 2013-03-13
IIF 50 - Director → ME
42
124 City Road 124 City Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-02-06
IIF 38 - Director → ME
43
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2020-01-16 ~ 2020-07-21
IIF 10 - Director → ME
44
THE REGENERATION CONSULTANCY LTD
12895454 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
45
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-01-06 ~ 2013-01-18
IIF 22 - Director → ME
46
TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
06723777 1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-10
IIF 25 - Director → ME
47
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-11
IIF 34 - Director → ME
48
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-11
IIF 28 - Director → ME
49
TUNBRIDGE WELLS REGENERATION COMPANY LIMITED
- now 06705091DWSCO 2760 LIMITED - 2008-10-20
1 Kingsway, London
Dissolved Corporate (21 parents)
Officer
2008-12-04 ~ 2013-01-18
IIF 33 - Director → ME
50
Council House, Manor Square, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2016-11-28 ~ 2023-12-07
IIF 20 - Director → ME