1
INTERCEDE 2054 LIMITED - 2005-09-29
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 48 - Director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 42 - Director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 39 - Director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 26 - Director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-11-02
IIF 37 - Director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ 2017-11-02
IIF 36 - Director → ME
7
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 96 - Director → ME
8
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 91 - Director → ME
9
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 92 - Director → ME
10
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ 2022-03-31
IIF 95 - Director → ME
11
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (6 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 93 - Director → ME
12
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2022-03-31
IIF 94 - Director → ME
13
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2022-03-31
IIF 90 - Director → ME
14
Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 89 - Director → ME
15
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 88 - Director → ME
16
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
02868249LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 87 - Director → ME
17
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (4 parents)
Officer
2000-09-08 ~ 2002-04-05
IIF 6 - Director → ME
18
ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-08 ~ 2018-06-30
IIF 126 - Director → ME
19
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-08-16 ~ 2018-06-30
IIF 161 - Director → ME
20
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ 2006-03-15
IIF 72 - Director → ME
21
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
2005-12-14 ~ 2006-03-15
IIF 76 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 99 - Director → ME
23
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-11-02
IIF 52 - Director → ME
24
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2017-11-02
IIF 53 - Director → ME
25
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 32 - Director → ME
26
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 47 - Director → ME
27
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 27 - Director → ME
28
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 45 - Director → ME
29
FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16
IIF 122 - Director → ME
30
4th Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-22 ~ 2020-07-23
IIF 8 - Director → ME
31
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-11-02
IIF 49 - Director → ME
32
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-07-04 ~ 2017-11-02
IIF 35 - Director → ME
33
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2018-06-30
IIF 167 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 168 - Has significant influence or control → OE
34
INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-02-27
IIF 24 - Director → ME
35
INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-17 ~ 2015-02-27
IIF 50 - Director → ME
36
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
03734785 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-13 ~ 2016-02-12
IIF 9 - Director → ME
37
HACKREMCO (NO.1474) LIMITED - 1999-04-01
03734966 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2015-07-13 ~ 2016-02-12
IIF 7 - Director → ME
38
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-10-12 ~ 2006-03-15
IIF 1 - Director → ME
39
COUNTYROUTE LIMITED - 1999-10-13
03679991 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-10-12 ~ 2006-03-15
IIF 81 - Director → ME
40
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1999-10-12 ~ 2006-03-15
IIF 69 - Director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 98 - Director → ME
42
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-24 ~ 2017-04-28
IIF 136 - Director → ME
2018-07-25 ~ 2022-03-31
IIF 97 - Director → ME
43
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-27 ~ 2001-06-06
IIF 61 - Director → ME
44
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
1998-05-27 ~ 2001-06-06
IIF 62 - Director → ME
45
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20
IIF 64 - Director → ME
46
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2002-04-19 ~ 2003-02-20
IIF 82 - Director → ME
47
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 23 - Director → ME
48
INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 28 - Director → ME
49
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-22 ~ 2003-06-02
IIF 83 - Director → ME
50
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-04-19 ~ 2003-06-02
IIF 70 - Director → ME
51
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2002-04-19 ~ 2003-06-02
IIF 65 - Director → ME
52
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-04-19 ~ 2003-06-02
IIF 74 - Director → ME
53
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-04-26
IIF 68 - Director → ME
54
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1994-06-23 ~ 1997-03-26
IIF 173 - Director → ME
55
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2013-05-24 ~ 2018-06-30
IIF 2 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-06-30
IIF 141 - Director → ME
57
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-03-04 ~ 2018-06-30
IIF 134 - Director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-23 ~ 2018-06-30
IIF 127 - Director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-06-30
IIF 157 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ 2018-06-30
IIF 138 - Director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-19 ~ 2018-06-30
IIF 145 - Director → ME
62
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ 2017-11-02
IIF 33 - Director → ME
63
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-09 ~ 2017-11-02
IIF 38 - Director → ME
64
PACIFIC SHELF 1444 LIMITED - 2007-08-07
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-11-02
IIF 20 - Director → ME
65
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (6 parents)
Officer
2013-03-26 ~ 2017-11-02
IIF 21 - Director → ME
66
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2005-12-05
IIF 84 - Director → ME
67
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-27
IIF 164 - Director → ME
68
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
05276774 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2002-03-22 ~ 2003-10-02
IIF 86 - Director → ME
69
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2001-01-26 ~ 2006-03-15
IIF 85 - Director → ME
70
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-12 ~ 2018-06-30
IIF 139 - Director → ME
71
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2007-03-19 ~ 2018-06-30
IIF 146 - Director → ME
72
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-11 ~ 2018-06-30
IIF 152 - Director → ME
73
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2006-05-10 ~ 2018-06-30
IIF 132 - Director → ME
74
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-07 ~ 2018-06-30
IIF 128 - Director → ME
75
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-06-30
IIF 121 - Director → ME
76
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2012-06-18 ~ 2018-06-30
IIF 106 - Director → ME
77
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
03364976HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 169 - Has significant influence or control → OE
78
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-25 ~ 2018-06-30
IIF 111 - Director → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2018-06-30
IIF 151 - Director → ME
80
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-06-30
IIF 142 - Director → ME
81
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-06-30
IIF 159 - Director → ME
82
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-06-30
IIF 103 - Director → ME
83
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 131 - Director → ME
84
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-29 ~ 2018-06-30
IIF 148 - Director → ME
85
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-07 ~ 2018-06-30
IIF 156 - Director → ME
86
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-07 ~ 2018-06-30
IIF 124 - Director → ME
87
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
03468972PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-12-19 ~ 2018-06-30
IIF 160 - Director → ME
88
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 100 - Director → ME
89
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-06-30
IIF 137 - Director → ME
90
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 113 - Director → ME
91
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-30
IIF 162 - Director → ME
92
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-06-30
IIF 129 - Director → ME
93
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2006-09-13 ~ 2018-06-30
IIF 130 - Director → ME
94
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2017-06-29 ~ 2018-06-30
IIF 149 - Director → ME
95
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2008-05-15 ~ 2018-06-30
IIF 58 - Director → ME
96
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-23 ~ 2018-06-30
IIF 147 - Director → ME
97
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-19 ~ 2018-06-30
IIF 155 - Director → ME
98
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ 2006-03-15
IIF 78 - Director → ME
99
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-03-22 ~ 2004-06-17
IIF 71 - Director → ME
100
LAING INVESTMENTS LIMITED - 2007-08-14
02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29
02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
1997-10-01 ~ 2006-03-15
IIF 63 - Director → ME
101
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-04-19 ~ 2003-01-15
IIF 166 - Director → ME
102
HAMSARD 2700 LIMITED - 2004-03-26
04968498 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 43 - Director → ME
103
HAMSARD 2701 LIMITED - 2004-03-26
04968490 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 41 - Director → ME
104
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 34 - Director → ME
105
INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 22 - Director → ME
106
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 40 - Director → ME
107
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 44 - Director → ME
108
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 25 - Director → ME
109
SANDCO 769 LIMITED - 2002-11-19
04874417 10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 30 - Director → ME
110
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
1997-10-01 ~ 2006-03-15
IIF 77 - Director → ME
111
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (3 parents)
Officer
2003-04-23 ~ 2006-03-15
IIF 66 - Director → ME
112
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2001-02-21 ~ 2006-03-15
IIF 79 - Director → ME
113
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-07-12 ~ 2006-03-15
IIF 73 - Director → ME
114
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ 2013-12-20
IIF 112 - Director → ME
115
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-06-30
IIF 102 - Director → ME
116
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-27 ~ 2018-06-30
IIF 117 - Director → ME
117
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-06-30
IIF 120 - Director → ME
118
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 105 - Director → ME
119
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 104 - Director → ME
120
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 135 - Director → ME
121
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
1997-10-06 ~ 1998-01-09
IIF 172 - Director → ME
1997-06-27 ~ 1998-05-15
IIF 176 - Secretary → ME
122
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
1997-10-06 ~ 1998-01-09
IIF 171 - Director → ME
1997-12-12 ~ 1998-05-15
IIF 175 - Secretary → ME
123
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ 2018-06-30
IIF 158 - Director → ME
124
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-12-22
IIF 55 - Director → ME
125
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2016-06-09 ~ 2017-12-22
IIF 56 - Director → ME
126
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 144 - Director → ME
127
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-06-30
IIF 150 - Director → ME
128
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 133 - Director → ME
129
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2012-07-31 ~ 2017-11-02
IIF 46 - Director → ME
130
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2007-10-09 ~ 2017-11-24
IIF 51 - Director → ME
131
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 (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-02-03
IIF 67 - Director → ME
132
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-04-19 ~ 2004-05-05
IIF 75 - Director → ME
133
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 143 - Director → ME
134
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-30 ~ 2018-06-30
IIF 154 - Director → ME
135
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-19 ~ 2018-06-30
IIF 114 - Director → ME
136
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2018-11-21 ~ 2019-01-24
IIF 60 - Director → ME
137
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-03-15
IIF 80 - Director → ME
138
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 101 - Director → ME
139
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 109 - Director → ME
140
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 123 - Director → ME
141
LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 115 - Director → ME
142
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 118 - Director → ME
143
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 119 - Director → ME
144
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2011-10-12 ~ 2013-10-23
IIF 107 - Director → ME
145
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2011-10-12 ~ 2013-10-23
IIF 108 - Director → ME
146
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2006-03-15
IIF 165 - Director → ME
147
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2015-04-28 ~ 2018-06-30
IIF 153 - Director → ME
148
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-06-30
IIF 140 - Director → ME
149
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30
IIF 57 - Director → ME
150
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30
IIF 54 - Director → ME
151
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30
IIF 59 - Director → ME
152
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-18 ~ 2004-03-15
IIF 16 - Director → ME
1998-12-08 ~ 2001-10-18
IIF 19 - Director → ME
153
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
1998-12-08 ~ 2001-10-18
IIF 13 - Director → ME
2001-10-18 ~ 2001-10-18
IIF 11 - Director → ME
154
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-12-19
IIF 10 - Director → ME
155
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-22 ~ 2006-03-15
IIF 18 - Director → ME
1998-10-28 ~ 2002-05-22
IIF 12 - Director → ME
156
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-05-22 ~ 2006-03-15
IIF 14 - Director → ME
1998-10-28 ~ 2002-05-22
IIF 15 - Director → ME
157
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1999-03-22 ~ 2003-12-19
IIF 17 - Director → ME
158
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
1999-02-19 ~ 2002-03-20
IIF 174 - Director → ME
159
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16
IIF 125 - Director → ME
160
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2011-12-19 ~ 2013-12-20
IIF 163 - Director → ME
161
WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 31 - Director → ME
162
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 29 - Director → ME
163
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
06003327 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30
IIF 110 - Director → ME
164
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
06003338 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30
IIF 116 - Director → ME