1
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2001-03-21 ~ 2006-09-01
IIF 2 - Director → ME
2
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-20 ~ 2003-06-02
IIF 6 - Director → ME
3
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2002-05-08 ~ 2003-06-02
IIF 10 - Director → ME
4
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 ~ 2003-09-24
IIF 20 - Director → ME
5
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
2002-05-08 ~ 2003-09-24
IIF 18 - Director → ME
6
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2002-03-26 ~ 2003-11-17
IIF 9 - Director → ME
7
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2000-06-07 ~ 2003-08-22
IIF 27 - Director → ME
8
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
2002-05-08 ~ 2003-09-24
IIF 11 - Director → ME
9
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-03-14
IIF 22 - Director → ME
10
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2005-11-01
IIF 13 - Director → ME
11
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2005-11-01
IIF 25 - Director → ME
12
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-12-15 ~ 2006-03-14
IIF 8 - Director → ME
13
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
2003-11-27 ~ 2006-03-14
IIF 7 - Director → ME
14
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
2003-10-01 ~ 2006-03-14
IIF 12 - Director → ME
15
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-02 ~ 2004-11-01
IIF 14 - Director → ME
16
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2001-02-02 ~ 2004-11-01
IIF 23 - Director → ME
17
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
11134290, 03600959LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
04401832 1 Kingsway, London
Active Corporate (4 parents)
Officer
2011-02-17 ~ 2013-08-16
IIF 1 - Director → ME
18
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-08-29 ~ 2007-12-11
IIF 30 - Director → ME
19
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
2007-09-01 ~ 2013-08-16
IIF 41 - Director → ME
20
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2001-02-01 ~ 2006-07-20
IIF 28 - Director → ME
21
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
2003-11-17 ~ 2006-03-15
IIF 16 - Director → ME
22
1 Kingsway, London
Active Corporate (4 parents)
Officer
2010-09-14 ~ 2013-06-10
IIF 39 - Director → ME
23
1 Kingsway, London
Active Corporate (3 parents)
Officer
2006-12-11 ~ 2008-01-28
IIF 29 - Director → ME
2010-03-31 ~ 2013-08-16
IIF 37 - Director → ME
24
1 Kingsway, London
Active Corporate (3 parents)
Officer
2009-01-22 ~ 2013-08-16
IIF 38 - Director → ME
25
1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2013-08-16
IIF 31 - Director → ME
26
EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2013-08-16
IIF 26 - Director → ME
27
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2001-03-21 ~ 2003-11-17
IIF 21 - Director → ME
28
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-10-11
IIF 33 - Director → ME
29
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2003-12-01 ~ 2005-10-11
IIF 32 - Director → ME
30
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2004-08-01 ~ 2005-10-31
IIF 24 - Director → ME
31
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-01 ~ 2005-10-31
IIF 19 - Director → ME
32
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-10-31
IIF 3 - Director → ME
33
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2004-08-01 ~ 2005-10-31
IIF 5 - Director → ME
34
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ 2012-07-26
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 (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-02-03
IIF 15 - Director → ME
36
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2001-08-24 ~ 2004-08-23
IIF 17 - Director → ME
37
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2001-08-24 ~ 2004-08-23
IIF 4 - Director → ME
38
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-04-07
IIF 34 - Director → ME
39
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2016-04-07
IIF 35 - Director → ME
40
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-04-07
IIF 36 - Director → ME