1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 52 - Secretary → ME
2
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY 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, England
Active Corporate (53 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 3 - Secretary → ME
3
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 68 - Secretary → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 92 - Secretary → ME
5
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 96 - Secretary → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 77 - Secretary → ME
7
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 67 - Secretary → ME
8
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-11-30 ~ 2018-09-17
IIF 90 - Secretary → ME
9
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 87 - Secretary → ME
10
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 58 - Secretary → ME
11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 106 - Secretary → ME
12
BILSTHORPE WIND FARM HOLDINGS LIMITED
- now 07075896PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2015-09-04 ~ dissolved
IIF 30 - Secretary → ME
13
BILSTHORPE WIND FARM LIMITED
- now 07431004PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 44 - Secretary → ME
14
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (12 parents)
Officer
2016-11-30 ~ dissolved
IIF 38 - Secretary → ME
15
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 85 - Secretary → ME
16
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
08266778 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 25 - Secretary → ME
17
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-04 ~ 2018-09-17
IIF 56 - Secretary → ME
18
BURTON WOLD EXTENSION LIMITED
- now 05943003KETTERING 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, England
Dissolved Corporate (22 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 80 - Secretary → ME
19
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ dissolved
IIF 99 - Secretary → ME
20
CARSCREUGH RENEWABLE ENERGY PARK LIMITED
05979968 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (22 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 43 - Secretary → ME
21
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 28 - Secretary → ME
22
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19
IIF 6 - Secretary → ME
23
COLESHILL PARKWAY LIMITED - now
JOHN LAING RAIL INFRASTRUCTURE LIMITED
- 2019-12-19
05608780COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 22 - Secretary → ME
24
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
06820689 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 95 - Secretary → ME
25
COLLABORATIVE SERVICES SUPPORT NE LIMITED
06838128 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 97 - Secretary → ME
26
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 91 - Secretary → ME
27
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 86 - Secretary → ME
28
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 37 - Secretary → ME
29
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-01-19 ~ 2018-09-17
IIF 110 - Secretary → ME
30
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2017-01-19 ~ 2018-09-17
IIF 109 - Secretary → ME
31
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-11-30 ~ 2018-09-17
IIF 29 - Secretary → ME
32
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
07523241 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 49 - Secretary → ME
33
CROYDON PSDH HOLDCO 2 LIMITED
- now 07178695DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19
IIF 7 - Secretary → ME
34
CROYDON PSDH HOLDCO LIMITED
- now 07097217DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19
IIF 13 - Secretary → ME
35
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 55 - Secretary → ME
36
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 89 - Secretary → ME
37
DREACHMHOR WIND FARM (HOLDINGS) LIMITED
08493202 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2016-11-30 ~ dissolved
IIF 69 - Secretary → ME
38
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 76 - Secretary → ME
39
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 35 - Secretary → ME
40
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 63 - Secretary → ME
41
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
- now 04365969DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 51 - Secretary → ME
42
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 79 - Secretary → ME
43
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 34 - Secretary → ME
44
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 41 - Secretary → ME
45
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 101 - Secretary → ME
46
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 65 - Secretary → ME
47
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 42 - Secretary → ME
48
FIVE OAKS SOLAR PARK LIMITED
- now 07470468GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 113 - Secretary → ME
49
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 60 - Secretary → ME
50
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 100 - Secretary → ME
51
FRYINGDOWN SOLAR PARK LIMITED
- now 07470486STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 31 - Secretary → ME
52
1 Kingsway, London, England
Dissolved Corporate (15 parents)
Officer
2015-09-04 ~ 2018-10-12
IIF 15 - Secretary → ME
53
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 61 - Secretary → ME
54
HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 10 - Secretary → ME
55
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 78 - Secretary → ME
56
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 26 - Secretary → ME
57
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 36 - Secretary → ME
58
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2015-09-04 ~ 2018-09-17
IIF 40 - Secretary → ME
59
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 19 - Secretary → ME
60
INSPIRAL OLDHAM HOLDING COMPANY LIMITED
07140973 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 105 - Secretary → ME
61
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 84 - Secretary → ME
62
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ dissolved
IIF 27 - Secretary → ME
63
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- now 07457147REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 33 - Secretary → ME
64
JLW EXCELLENT HOMES FOR LIFE LIMITED
- now 07460024REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 47 - Secretary → ME
65
JOHN LAING INVESTMENTS HOLDING LIMITED - now
JOHN LAING FUNDING LIMITED
- 2021-08-09
07515823 1 Kingsway, London
Active Corporate (17 parents, 14 offsprings)
Officer
2015-09-04 ~ 2016-10-31
IIF 12 - Secretary → ME
66
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-09-19
IIF 9 - Secretary → ME
67
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 53 - Secretary → ME
68
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 57 - Secretary → ME
69
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2015-09-04 ~ 2016-10-31
IIF 5 - Secretary → ME
70
LAING INVESTMENT COMPANY LIMITED
- now 02916386J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2015-09-04 ~ 2016-10-31
IIF 115 - Secretary → ME
71
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
2015-09-04 ~ 2016-10-31
IIF 11 - Secretary → ME
72
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
10165101 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-05 ~ 2017-01-16
IIF 16 - Secretary → ME
73
NEW ALBION WIND (HOLDINGS) LIMITED
09178687 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 71 - Secretary → ME
74
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (16 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 73 - Secretary → ME
75
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
04200933 1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2016-11-30 ~ 2018-04-30
IIF 32 - Secretary → ME
76
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-04-30
IIF 112 - Secretary → ME
77
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
05001794 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 18 - Secretary → ME
78
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
04794356 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 108 - Secretary → ME
79
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 59 - Secretary → ME
80
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 66 - Secretary → ME
81
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 83 - Secretary → ME
82
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 75 - Secretary → ME
83
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 23 - Secretary → ME
84
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 102 - Secretary → ME
85
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 62 - Secretary → ME
86
REGENTER MYATTS FIELD NORTH LIMITED
07489177 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 45 - Secretary → ME
87
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 20 - Secretary → ME
88
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 74 - Secretary → ME
89
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT 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, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 88 - Secretary → ME
90
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT 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, Kent
Active Corporate (36 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 103 - Secretary → ME
91
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 82 - Secretary → ME
92
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 72 - Secretary → ME
93
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 39 - Secretary → ME
94
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 24 - Secretary → ME
95
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 93 - Secretary → ME
96
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 50 - Secretary → ME
97
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
05120355 1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-04 ~ 2017-05-22
IIF 8 - Secretary → ME
98
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2015-09-04 ~ 2017-05-22
IIF 4 - Secretary → ME
99
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 70 - Secretary → ME
100
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 48 - Secretary → ME
101
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-09-17
IIF 81 - Secretary → ME
102
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2017-01-19 ~ 2018-09-17
IIF 111 - Secretary → ME
103
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2017-01-19 ~ 2018-09-17
IIF 1 - Secretary → ME
104
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2017-01-19 ~ 2018-09-17
IIF 2 - Secretary → ME
105
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 94 - Secretary → ME
106
1 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2015-09-04 ~ 2018-05-23
IIF 17 - Secretary → ME
107
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2015-09-04 ~ 2016-10-31
IIF 14 - Secretary → ME
108
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 114 - Secretary → ME
109
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 46 - Secretary → ME
110
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK 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, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2016-11-30 ~ 2018-09-17
IIF 107 - Secretary → ME
111
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 21 - Secretary → ME
112
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2015-09-04 ~ 2018-09-17
IIF 54 - Secretary → ME
113
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-09-04 ~ 2018-09-17
IIF 64 - Secretary → ME
114
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-30 ~ dissolved
IIF 98 - Secretary → ME
115
WEST POINT WIND LIMITED - 2012-01-30
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (19 parents)
Officer
2016-11-30 ~ 2018-09-17
IIF 104 - Secretary → ME