1
The Sherard Building, Edmund Halley, Oxford
Dissolved Corporate (2 parents)
Officer
2003-09-03 ~ 2006-12-31
IIF 15 - Director → ME
2
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2007-11-16 ~ 2009-12-14
IIF 27 - Director → ME
3
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2007-11-16 ~ 2010-01-15
IIF 28 - Director → ME
4
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2007-11-16 ~ 2009-12-14
IIF 29 - Director → ME
5
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2007-09-01 ~ 2013-10-18
IIF 36 - Director → ME
6
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2021-10-14 ~ now
IIF 3 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2024-10-31 ~ now
IIF 5 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-10-31 ~ now
IIF 4 - Director → ME
9
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2007-11-07 ~ 2011-10-18
IIF 46 - Director → ME
10
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2003-02-28 ~ 2006-03-31
IIF 18 - Director → ME
11
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2006-03-31
IIF 21 - Director → ME
12
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2006-03-31
IIF 17 - Director → ME
13
12 Soho Square, London
Dissolved Corporate (13 parents)
Officer
2003-02-28 ~ 2006-03-31
IIF 20 - Director → ME
14
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
04340468 12 Soho Square, London
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2006-03-31
IIF 19 - Director → ME
15
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ 2006-03-31
IIF 16 - Director → ME
16
EARLS GATE ENERGY CENTRE LIMITED
SC484891 C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-06-01 ~ 2022-06-08
IIF 24 - Director → ME
17
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-06-08
IIF 23 - Director → ME
18
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-09-29 ~ 2013-01-23
IIF 49 - Director → ME
19
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2010-09-29 ~ 2011-05-16
IIF 52 - Director → ME
20
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2008-03-01 ~ 2008-12-31
IIF 33 - Director → ME
21
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED - now
NATIONWIDE BUILDING SERVICES GROUP LIMITED
- 2010-05-17
03409815DUNWILCO (613) LIMITED - 1997-09-03
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1997-11-17 ~ 2010-05-13
IIF 10 - Director → ME
22
FALCON MECHANICAL SERVICES LIMITED
01249647 7th Floor 26 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2010-05-13
IIF 9 - Director → ME
23
FORTUM ROTHERHAM LIMITED - 2016-10-28
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-06-24 ~ 2024-05-21
IIF 8 - Director → ME
24
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13
06411709 06411311 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-10-29 ~ 2008-12-04
IIF 31 - Director → ME
2013-03-20 ~ 2015-02-26
IIF 53 - Director → ME
25
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2007-10-29 ~ 2008-12-04
IIF 34 - Director → ME
2013-03-20 ~ 2015-02-26
IIF 54 - Director → ME
26
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2007-12-01 ~ 2009-12-14
IIF 32 - Director → ME
27
HEMIKO LIMITED - now
PINNACLE POWER LIMITED
- 2023-07-31
08331646 Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2019-05-01 ~ 2023-03-31
IIF 12 - Director → ME
28
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (32 parents, 4 offsprings)
Officer
2007-12-11 ~ 2019-01-31
IIF 37 - Director → ME
29
JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED
- now 05986528FORTH HEALTH FINANCE PLC - 2008-01-17
Allington House, 150 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-23 ~ dissolved
IIF 48 - Director → ME
30
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, London
Active Corporate (68 parents, 31 offsprings)
Officer
2007-09-01 ~ 2019-01-31
IIF 43 - Director → ME
31
JOHN LAING INVESTMENTS VANCOUVER (UK) LIMITED
06538389 Allington House, 150 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolved
IIF 26 - Director → ME
32
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (55 parents, 5 offsprings)
Officer
2007-08-13 ~ 2019-01-31
IIF 39 - Director → ME
33
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2007-12-11 ~ 2019-01-31
IIF 38 - Director → ME
34
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
2017-03-31 ~ 2019-01-31
IIF 11 - Director → ME
35
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
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (47 parents)
Officer
2009-12-01 ~ 2019-01-31
IIF 41 - Director → ME
36
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (37 parents)
Officer
2008-07-14 ~ 2019-01-31
IIF 42 - Director → ME
37
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-06 ~ 2024-05-21
IIF 13 - Director → ME
38
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-01-28 ~ now
IIF 6 - Director → ME
39
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2003-02-28 ~ 2006-03-31
IIF 14 - Director → ME
40
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2008-04-01 ~ 2016-11-24
IIF 44 - Director → ME
41
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2008-04-01 ~ 2016-11-24
IIF 30 - Director → ME
42
7th Floor 26 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-29 ~ 2010-05-13
IIF 55 - Director → ME
43
NATIONWIDE MAINTENANCE LIMITED
- now 01744436BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2010-05-13
IIF 56 - Director → ME
44
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED
- now 11909504MARKBYGDEN INVESTMENTS (UK) LIMITED - 2019-09-26
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2020-12-01 ~ dissolved
IIF 2 - Director → ME
45
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2007-11-07 ~ 2011-10-18
IIF 45 - Director → ME
46
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-07 ~ 2008-07-14
IIF 35 - Director → ME
47
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 (23 parents, 1 offspring)
Officer
2007-12-19 ~ 2010-05-20
IIF 47 - Director → ME
48
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-12-19 ~ 2011-01-14
IIF 25 - Director → ME
49
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ dissolved
IIF 40 - Director → ME
50
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-04-23
IIF 51 - Director → ME
51
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (34 parents)
Officer
2010-09-29 ~ 2011-05-16
IIF 50 - Director → ME
52
SOUTH CLYDE ENERGY RECOVERY HOLDINGS LIMITED
13470235 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-06-24 ~ 2024-05-21
IIF 7 - Director → ME
53
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (16 parents)
Officer
2023-12-20 ~ 2025-08-08
IIF 1 - Director → ME
54
Suite B, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE