1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2003-03-14 ~ 2006-09-08
IIF 25 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER 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 (42 parents, 4 offsprings)
Officer
2000-08-01 ~ 2006-09-08
IIF 10 - Director → ME
3
ASSURED GUARANTY UK LIMITED - now
ASSURED GUARANTY (EUROPE) PLC - 2021-02-24
ASSURED GUARANTY UK PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED
- 2009-12-31
02510099FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
11th Floor 6 Bevis Marks, London, England
Active Corporate (52 parents)
Officer
2007-10-23 ~ 2009-11-10
IIF 16 - Director → ME
4
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
2001-08-07 ~ 2005-06-14
IIF 26 - Director → ME
5
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2003-09-03 ~ 2006-08-01
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Dissolved on 2023-12-22 during the appointment or period of control
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (63 parents)
Officer
2009-03-17 ~ 2012-06-30
IIF 37 - Director → ME
8
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2001-01-26 ~ 2006-09-08
IIF 34 - Director → ME
9
JOHN LAING COMMUNITY PROJECTS LIMITED
- now 04367962JOHN LAING PENSION SCHEME TRUSTEE LIMITED
- 2006-09-28
04367962LAING HOMES (ANCILLARY) NO. 5 LIMITED
- 2003-09-09
04367962 04367941, 04367612, 04367721Warning 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 (8 parents)
Officer
2002-12-02 ~ 2006-09-30
IIF 3 - Director → ME
10
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2003-04-28 ~ 2006-09-08
IIF 24 - Director → ME
11
JOHN LAING INVESTMENTS LIMITED - now
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (70 parents, 31 offsprings)
Officer
1999-09-13 ~ 2006-09-08
IIF 9 - Director → ME
12
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2001-03-31 ~ 2006-09-30
IIF 22 - Director → ME
13
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1999-10-18 ~ 2006-09-08
IIF 36 - Director → ME
14
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1999-09-13 ~ 2006-09-08
IIF 8 - Director → ME
15
J L ASHFORD LIMITED - 2000-12-29
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2006-09-08
IIF 33 - Director → ME
16
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
2002-06-28 ~ 2006-09-08
IIF 27 - Director → ME
17
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 04367941, 04367612, 04367721Warning 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) Space House, The Block, 12 Keeley Street, London, England
Active Corporate (35 parents)
Officer
2002-12-02 ~ 2006-08-17
IIF 29 - Director → ME
18
LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED - now
LAING HOMES (ANCILLARY) NO. 4 LIMITED
- 2006-08-24
04367941 04367612, 04367721, 04367962Warning 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 (20 parents)
Officer
2002-12-02 ~ 2006-08-17
IIF 1 - Director → ME
19
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774, 11134290, 11838991Warning 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)EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959WW18 LIMITED - 1998-11-24
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (47 parents)
Officer
1999-10-18 ~ 2006-06-22
IIF 4 - Director → ME
20
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (37 parents)
Officer
2002-05-31 ~ 2006-09-30
IIF 32 - Director → ME
21
LAING PROPERTY PLC
- 2004-08-04
04058446 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-05-31 ~ 2006-09-30
IIF 6 - Director → ME
22
LONDON OVERGROUND RAIL OPERATIONS LTD - now
MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2006-07-27
IIF 11 - Director → ME
23
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2000-04-01 ~ 2006-07-27
IIF 20 - Director → ME
24
2600 John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
2006-11-10 ~ 2012-10-12
IIF 14 - Director → ME
25
2600 John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (48 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-01-17
IIF 15 - Director → ME
26
OXFAM ADVISORY SERVICE LIMITED - now
2600 John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (16 parents)
Officer
2012-04-12 ~ 2016-12-16
IIF 19 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2015-02-06
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-04-01 ~ 2010-09-28
IIF 17 - Director → ME
28
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2003-12-19 ~ 2006-08-01
IIF 12 - Director → ME
29
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 04367941, 04367721, 04367962Warning 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) 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-06-27
IIF 31 - Director → ME
30
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 04367612, 04367721, 04367962Warning 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) 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-12-02 ~ 2006-06-27
IIF 30 - Director → ME
31
APEX REGENERATION LIMITED
- 2004-03-12
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2006-06-14
IIF 35 - Director → ME
32
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2006-06-14
IIF 5 - Director → ME
33
SEVERN RIVER CROSSING PLC
- now 02379695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
2001-04-04 ~ 2004-05-18
IIF 21 - Director → ME
34
TRANSCEND PROPERTY LIMITED
- now 04192214 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-07-06 ~ 2006-07-05
IIF 13 - Director → ME
35
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-12-19
IIF 23 - Director → ME
36
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-05-16 ~ 2003-12-19
IIF 28 - Director → ME
37
WW30 LIMITED
03954863 03600969, 03310620, 03310615Warning 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 (8 parents)
Officer
2001-03-06 ~ 2006-09-08
IIF 2 - Director → ME