1
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,368,313 GBP2024-12-31
Officer
2024-11-07 ~ 2025-06-02IIF 15 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2024-11-07 ~ 2025-06-03IIF 21 - Director → ME
3
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 23 - Director → ME
4
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 24 - Director → ME
5
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2013-08-16 ~ 2016-01-07IIF 3 - Director → ME
6
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-77,000 GBP2022-12-31
Officer
2013-08-16 ~ 2016-01-07IIF 7 - Director → ME
7
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 26 - Director → ME
8
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 16 - Director → ME
9
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
69,999 GBP2023-12-31
Officer
2024-12-20 ~ 2025-06-03IIF 29 - Director → ME
10
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-72,885 GBP2024-12-31
Officer
2024-11-07 ~ 2025-06-02IIF 10 - Director → ME
11
DE FACTO 1958 LIMITED - 2012-12-19
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
346,527 GBP2024-12-31
Officer
2024-11-07 ~ 2025-06-02IIF 14 - Director → ME
12
DE FACTO 1959 LIMITED - 2013-01-25
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,938,051 GBP2024-12-31
Officer
2024-11-07 ~ 2025-06-02IIF 11 - Director → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,971,661 GBP2024-12-31
Officer
2024-11-07 ~ 2025-06-02IIF 13 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-154,070 GBP2024-12-31
Officer
2024-11-07 ~ 2025-06-02IIF 12 - Director → ME
15
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 27 - Director → ME
16
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 (10 parents, 23 offsprings)
Officer
2011-11-04 ~ 2016-07-07IIF 6 - Director → ME
17
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2015-07-10 ~ 2016-07-07IIF 5 - Director → ME
18
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2013-06-10 ~ 2016-07-07IIF 4 - Director → ME
19
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2014-04-29 ~ 2016-07-07IIF 1 - Director → ME
20
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2015-12-01 ~ 2016-07-07IIF 2 - Director → ME
21
1 Lancaster House, Brathway Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
16,353 GBP2025-03-31
Officer
2006-02-24 ~ 2008-07-18IIF 37 - Director → ME
22
HOBBY ENERGY LIMITED - 2020-10-12
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2024-11-07 ~ 2025-06-03IIF 19 - Director → ME
23
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,420,910 GBP2020-03-31
Officer
2024-11-07 ~ 2025-06-05IIF 30 - Director → ME
24
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-05IIF 32 - Director → ME
25
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-499 GBP2019-12-31
Officer
2024-11-07 ~ 2025-06-03IIF 20 - Director → ME
26
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,453,380 GBP2019-03-31
Officer
2024-11-07 ~ 2025-06-05IIF 31 - Director → ME
27
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 18 - Director → ME
28
PHOENIX UK BIDCO LIMITED - 2024-11-20
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-11-20 ~ 2025-06-03IIF 8 - Director → ME
29
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Officer
2024-11-26 ~ 2025-06-03IIF 35 - Director → ME
30
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-11-26 ~ 2025-06-03IIF 34 - Director → ME
31
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-26 ~ 2025-06-03IIF 33 - Director → ME
32
PHOENIX UK SERVICES LIMITED - 2024-11-20
Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-20 ~ 2025-06-03IIF 9 - Director → ME
33
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2024-11-07 ~ 2025-06-03IIF 25 - Director → ME
34
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-20 ~ 2025-06-03IIF 36 - Director → ME
35
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
193,314 GBP2022-12-31
Officer
2024-11-07 ~ 2025-06-03IIF 17 - Director → ME
36
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-07 ~ 2025-06-03IIF 28 - Director → ME
37
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-499 GBP2019-12-31
Officer
2024-11-07 ~ 2025-06-03IIF 22 - Director → ME