1
4th Floor 4 Copthall Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-04-22 ~ 2021-09-28
IIF 13 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-22 ~ 2021-09-28
IIF 6 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents)
Officer
2014-04-22 ~ 2021-09-28
IIF 12 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-07-26 ~ 2019-02-05
IIF 16 - Director → ME
5
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-26 ~ 2019-02-05
IIF 14 - Director → ME
6
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2012-07-26 ~ 2019-02-05
IIF 15 - Director → ME
7
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents)
Officer
2015-07-22 ~ 2022-04-14
IIF 65 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 69 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 68 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 67 - Director → ME
11
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
12
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2012-03-29 ~ 2013-03-26
IIF 22 - Director → ME
13
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-03-29 ~ 2013-03-26
IIF 23 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-06-08 ~ 2009-03-19
IIF 19 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 61 - Director → ME
16
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-10-29
IIF 45 - Director → ME
17
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2010-02-01 ~ 2018-04-24
IIF 32 - Director → ME
18
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2010-02-01 ~ 2018-10-24
IIF 31 - Director → ME
19
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-12-05
IIF 33 - Director → ME
20
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (23 parents)
Officer
2012-03-12 ~ 2014-12-05
IIF 4 - Director → ME
21
COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2009-03-19
IIF 18 - Director → ME
22
CORN EXCHANGE WALLINGFORD LTD
- now 01262114SINODUN PLAYERS LIMITED - 2016-08-30
Corn Exchange, Market Place, Wallingford, Oxfordshire
Active Corporate (47 parents)
Officer
2026-03-02 ~ now
IIF 36 - Director → ME
23
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2018-07-03 ~ 2019-05-14
IIF 35 - Director → ME
24
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2018-07-03 ~ 2019-05-14
IIF 71 - Director → ME
25
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-05-14
IIF 66 - Director → ME
26
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-02-08 ~ 2012-10-02
IIF 24 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2011-02-09 ~ 2012-10-02
IIF 25 - Director → ME
28
DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 62 - Director → ME
29
DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 64 - Director → ME
30
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-03-13 ~ dissolved
IIF 72 - Director → ME
31
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2019-03-13 ~ dissolved
IIF 70 - Director → ME
32
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-05-16 ~ 2013-08-27
IIF 8 - Director → ME
33
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2011-05-16 ~ 2013-08-27
IIF 9 - Director → ME
34
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2016-08-30 ~ dissolved
IIF 47 - Director → ME
35
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
13245847 1 Kingsway, London, England
Dissolved Corporate (14 parents)
Officer
2021-03-04 ~ 2022-02-21
IIF 40 - Director → ME
36
1 Kingsway, London, England
Dissolved Corporate (15 parents)
Officer
2021-08-05 ~ 2022-04-14
IIF 39 - Director → ME
2018-12-19 ~ 2019-12-02
IIF 60 - Director → ME
37
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13
06411709 06411311 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-02-26 ~ 2017-09-26
IIF 56 - Director → ME
38
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ 2017-09-26
IIF 58 - Director → ME
39
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2014-04-14 ~ 2018-04-30
IIF 42 - Director → ME
2012-05-01 ~ 2014-04-14
IIF 11 - Director → ME
2018-04-30 ~ 2019-02-27
IIF 44 - Director → ME
40
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2012-05-01 ~ 2014-04-14
IIF 10 - Director → ME
2018-04-30 ~ 2019-02-27
IIF 41 - Director → ME
2014-04-14 ~ 2018-04-30
IIF 43 - Director → ME
41
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-01-18
IIF 27 - Director → ME
42
REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2015-11-11 ~ 2016-01-18
IIF 26 - Director → ME
43
JOHN LAING (THE BROAD GAUGE) LIMITED
- now 06238467DWSCO 2696 LIMITED
- 2007-05-25
06238467 06022889, 04436275, 06268025Warning 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) Allington House, 150 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ dissolved
IIF 2 - Director → ME
44
1 Kingsway, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 50 - Director → ME
45
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (38 parents)
Officer
2010-10-01 ~ 2022-04-15
IIF 54 - Director → ME
46
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2007-08-01 ~ 2017-10-18
IIF 53 - Director → ME
47
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 63 - Director → ME
48
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2013-02-08 ~ 2022-04-15
IIF 52 - Director → ME
2006-12-15 ~ 2009-08-03
IIF 21 - Director → ME
49
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-07-14 ~ 2009-08-03
IIF 17 - Director → ME
2013-02-08 ~ 2022-04-15
IIF 49 - Director → ME
50
LAING ROADS M40 HOLDINGS LIMITED - 2003-06-09
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 3 - Director → ME
51
COUNTY ROUTE HOLDINGS LIMITED - 2003-06-09
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 1 - Director → ME
52
RAIL INVESTMENTS (GREAT WESTERN) LIMITED
07915611 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2012-07-26 ~ dissolved
IIF 59 - Director → ME
53
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-07 ~ 2013-01-11
IIF 5 - Director → ME
54
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-01-11 ~ 2013-01-11
IIF 28 - Director → ME
55
1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-11 ~ dissolved
IIF 55 - Director → ME
56
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2013-01-11 ~ dissolved
IIF 48 - Director → ME
57
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
2012-03-29 ~ dissolved
IIF 46 - Director → ME
58
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-08-27
IIF 7 - Director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-02
IIF 29 - Director → ME
60
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2010-09-23 ~ 2012-10-02
IIF 30 - Director → ME
61
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-28 ~ 2019-06-04
IIF 37 - Director → ME
62
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2018-11-29 ~ 2019-06-04
IIF 38 - Director → ME
63
TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
1 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-22 ~ dissolved
IIF 51 - Director → ME
64
WIND PROJECT CO 1 LIMITED
- now 08816544TRALORG WIND FARM LIMITED - 2015-12-08
1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2018-10-22 ~ dissolved
IIF 57 - Director → ME
65
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-12-31
IIF 20 - Director → ME