1
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 52 - Secretary → ME
2
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 3 - Secretary → ME
3
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 68 - Secretary → ME
4
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 92 - Secretary → ME
5
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 96 - Secretary → ME
6
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 77 - Secretary → ME
7
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 67 - Secretary → ME
8
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-11-30 ~ 2018-09-17IIF 90 - Secretary → ME
9
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 87 - Secretary → ME
10
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 58 - Secretary → ME
11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 106 - Secretary → ME
12
PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 44 - Secretary → ME
13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 85 - Secretary → ME
14
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 25 - Secretary → ME
15
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-04 ~ 2018-09-17IIF 56 - Secretary → ME
16
KETTERING EAST ENERGY LTD - 2010-11-29
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 80 - Secretary → ME
17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 43 - Secretary → ME
18
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 28 - Secretary → ME
19
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19IIF 6 - Secretary → ME
20
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 22 - Secretary → ME
21
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 95 - Secretary → ME
22
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-724,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 97 - Secretary → ME
23
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 91 - Secretary → ME
24
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 86 - Secretary → ME
25
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 37 - Secretary → ME
26
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)
Officer
2017-01-19 ~ 2018-09-17IIF 110 - Secretary → ME
27
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2017-01-19 ~ 2018-09-17IIF 109 - Secretary → ME
28
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-11-30 ~ 2018-09-17IIF 29 - Secretary → ME
29
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 49 - Secretary → ME
30
DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19IIF 7 - Secretary → ME
31
DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19IIF 13 - Secretary → ME
32
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 55 - Secretary → ME
33
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 89 - Secretary → ME
34
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 76 - Secretary → ME
35
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 35 - Secretary → ME
36
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,535,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 63 - Secretary → ME
37
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 51 - Secretary → ME
38
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 79 - Secretary → ME
39
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 34 - Secretary → ME
40
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,450,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 41 - Secretary → ME
41
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2016-11-30 ~ 2018-09-17IIF 101 - Secretary → ME
42
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,165,000 GBP2023-12-31
Officer
2016-11-30 ~ 2018-09-17IIF 65 - Secretary → ME
43
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 42 - Secretary → ME
44
GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-11-30 ~ 2018-09-17IIF 113 - Secretary → ME
45
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 60 - Secretary → ME
46
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-119,878,000 GBP2021-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 100 - Secretary → ME
47
STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-11-30 ~ 2018-09-17IIF 31 - Secretary → ME
48
1 Kingsway, London, EnglandDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2018-10-12IIF 15 - Secretary → ME
49
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 61 - Secretary → ME
50
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 10 - Secretary → ME
51
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 78 - Secretary → ME
52
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 26 - Secretary → ME
53
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 36 - Secretary → ME
54
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2015-09-04 ~ 2018-09-17IIF 40 - Secretary → ME
55
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 19 - Secretary → ME
56
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 105 - Secretary → ME
57
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 84 - Secretary → ME
58
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 33 - Secretary → ME
59
REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 47 - Secretary → ME
60
JOHN LAING FUNDING LIMITED - 2021-08-09
1 Kingsway, LondonActive Corporate (4 parents, 14 offsprings)
Officer
2015-09-04 ~ 2016-10-31IIF 12 - Secretary → ME
61
15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19IIF 9 - Secretary → ME
62
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 53 - Secretary → ME
63
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 57 - Secretary → ME
64
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, LondonDissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2016-10-31IIF 5 - Secretary → ME
65
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, LondonActive Corporate (2 parents)
Officer
2015-09-04 ~ 2016-10-31IIF 115 - Secretary → ME
66
MACQUARIE 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, LondonDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2016-10-31IIF 11 - Secretary → ME
67
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2017-01-16IIF 16 - Secretary → ME
68
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (6 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 71 - Secretary → ME
69
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 73 - Secretary → ME
70
1 Kings Avenue, LondonLiquidation Corporate (5 parents)
Officer
2016-11-30 ~ 2018-04-30IIF 32 - Secretary → ME
71
1 Kings Avenue, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-04-30IIF 112 - Secretary → ME
72
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 18 - Secretary → ME
73
3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 108 - Secretary → ME
74
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 59 - Secretary → ME
75
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 66 - Secretary → ME
76
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 83 - Secretary → ME
77
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 75 - Secretary → ME
78
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 23 - Secretary → ME
79
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 102 - Secretary → ME
80
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 62 - Secretary → ME
81
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 45 - Secretary → ME
82
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 20 - Secretary → ME
83
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2015-09-04 ~ 2018-09-17IIF 74 - Secretary → ME
84
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 88 - Secretary → ME
85
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 103 - Secretary → ME
86
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 82 - Secretary → ME
87
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 72 - Secretary → ME
88
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 39 - Secretary → ME
89
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 24 - Secretary → ME
90
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 93 - Secretary → ME
91
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 50 - Secretary → ME
92
1 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ 2017-05-22IIF 8 - Secretary → ME
93
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2017-05-22IIF 4 - Secretary → ME
94
NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2016-11-30 ~ 2018-09-17IIF 70 - Secretary → ME
95
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2016-11-30 ~ 2018-09-17IIF 48 - Secretary → ME
96
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-09-17IIF 81 - Secretary → ME
97
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2017-01-19 ~ 2018-09-17IIF 111 - Secretary → ME
98
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-19 ~ 2018-09-17IIF 1 - Secretary → ME
99
13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2017-01-19 ~ 2018-09-17IIF 2 - Secretary → ME
100
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 94 - Secretary → ME
101
1 Kingsway, LondonDissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2018-05-23IIF 17 - Secretary → ME
102
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2015-09-04 ~ 2016-10-31IIF 14 - Secretary → ME
103
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 114 - Secretary → ME
104
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 46 - Secretary → ME
105
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17IIF 107 - Secretary → ME
106
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 21 - Secretary → ME
107
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17IIF 54 - Secretary → ME
108
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2015-09-04 ~ 2018-09-17IIF 64 - Secretary → ME
109
WEST POINT WIND LIMITED - 2012-01-30
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2016-11-30 ~ 2018-09-17IIF 104 - Secretary → ME