1
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-02-08 ~ 2008-04-09IIF 5 - Director → ME
2004-03-31 ~ 2008-02-08IIF 14 - Director → ME
2
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-02-08 ~ 2008-04-09IIF 18 - Director → ME
2003-12-23 ~ 2008-02-08IIF 20 - Director → ME
3
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2008-02-08 ~ 2008-04-09IIF 13 - Director → ME
2004-03-31 ~ 2008-02-08IIF 19 - Director → ME
4
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2008-02-08 ~ 2008-04-09IIF 16 - Director → ME
2003-12-23 ~ 2008-02-08IIF 12 - Director → ME
5
CLEMENT BROTHERS HOLDINGS LIMITED - 1998-05-12
AVONHOLD LIMITED - 1991-08-09
Clement House, Weydown Road Industrial Estate, Haslemere, SurreyActive Corporate (2 parents)
Officer
2009-11-02 ~ 2012-12-12IIF 26 - Director → ME
6
STEVTON (NO.461) LIMITED - 2010-01-21
Clement House, Weydown Road Industrial Estate, Haslemere, SurreyActive Corporate (3 parents)
Officer
2010-02-02 ~ 2013-11-15IIF 28 - Director → ME
7
STEVTON (NO.463) LIMITED - 2010-01-21
Clement House, Weydown Road Industrial Estate, Haslemere, SurreyActive Corporate (3 parents)
Officer
2010-02-02 ~ 2013-11-15IIF 27 - Director → ME
8
12 Threshers Yard, Kingham, Chipping Norton, OxfordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
220,857 GBP2024-03-31
Officer
2014-11-21 ~ 2016-11-11IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MILALINE LIMITED - 1993-08-27
Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
1993-08-16 ~ 1996-07-18IIF 22 - Director → ME
10
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
2008-08-18 ~ 2009-01-14IIF 17 - Director → ME
11
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
2008-04-08 ~ 2009-10-01IIF 9 - Director → ME
12
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2003-03-24 ~ 2007-12-11IIF 24 - Director → ME
13
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2009-11-23IIF 10 - Director → ME
14
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2008-07-03 ~ 2009-01-14IIF 7 - Director → ME
15
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
2007-09-01 ~ 2009-10-31IIF 6 - Director → ME
16
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2009-01-22 ~ 2009-11-23IIF 15 - Director → ME
17
5 Lincoln Grove, Bladon, Woodstock, EnglandActive Corporate (2 parents)
Equity (Company account)
701 GBP2024-11-30
Officer
2021-06-09 ~ 2025-03-03IIF 29 - Director → ME
18
BURGINHALL 163 LIMITED - 1987-10-19
Penallta House Tredomen Park, Ystrad Mynach, Hengoed, Mid GlamorganDissolved Corporate (2 parents)
Officer
1995-12-13 ~ 1996-07-18IIF 21 - Director → ME
19
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
2004-06-25 ~ 2008-10-22IIF 30 - Director → ME
20
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
2004-06-25 ~ 2008-10-22IIF 31 - Director → ME
21
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2008-02-08IIF 11 - Director → ME
22
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2003-03-14 ~ 2008-02-08IIF 8 - Director → ME