1
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-09-01
IIF 2 - Director → ME
2
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-20 ~ 2003-06-02
IIF 6 - Director → ME
3
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21
04420811 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2002-05-08 ~ 2003-06-02
IIF 10 - Director → ME
4
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09
04401861 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-09-24
IIF 20 - Director → ME
5
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09
04420821 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2002-05-08 ~ 2003-09-24
IIF 18 - Director → ME
6
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
2002-03-26 ~ 2003-11-17
IIF 9 - Director → ME
7
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26
03600956WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2000-06-07 ~ 2003-08-22
IIF 27 - Director → ME
8
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-05-08 ~ 2003-09-24
IIF 11 - Director → ME
9
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-03-14
IIF 22 - Director → ME
10
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-14 ~ 2005-11-01
IIF 13 - Director → ME
11
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2003-03-14 ~ 2005-11-01
IIF 25 - Director → ME
12
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC
- 2004-12-29
05314236 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-15 ~ 2006-03-14
IIF 8 - Director → ME
13
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-27 ~ 2006-03-14
IIF 7 - Director → ME
14
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
- 2003-10-20
04401832 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-10-01 ~ 2006-03-14
IIF 12 - Director → ME
15
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-02-02 ~ 2004-11-01
IIF 14 - Director → ME
16
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2001-02-02 ~ 2004-11-01
IIF 23 - Director → ME
17
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, London
Active Corporate (24 parents)
Officer
2011-02-17 ~ 2013-08-16
IIF 1 - Director → ME
18
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2006-08-29 ~ 2007-12-11
IIF 30 - Director → ME
19
JOHN LAING INVESTMENTS LIMITED
- now 00780225LAING 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 (67 parents, 31 offsprings)
Officer
2007-09-01 ~ 2013-08-16
IIF 41 - Director → ME
20
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2001-02-01 ~ 2006-07-20
IIF 28 - Director → ME
21
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
2003-11-17 ~ 2006-03-15
IIF 16 - Director → ME
22
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 1 Kingsway, London
Active Corporate (20 parents)
Officer
2010-09-14 ~ 2013-06-10
IIF 39 - Director → ME
23
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (33 parents)
Officer
2006-12-11 ~ 2008-01-28
IIF 29 - Director → ME
2010-03-31 ~ 2013-08-16
IIF 37 - Director → ME
24
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107 1 Kingsway, London
Active Corporate (17 parents)
Officer
2009-01-22 ~ 2013-08-16
IIF 38 - Director → ME
25
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
08337154 1 Kingsway, London
Active Corporate (16 parents)
Officer
2012-12-19 ~ 2013-08-16
IIF 31 - Director → ME
26
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
- now 05283003EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2004-11-10 ~ 2013-08-16
IIF 26 - Director → ME
27
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2001-03-21 ~ 2003-11-17
IIF 21 - Director → ME
28
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-10-11
IIF 33 - Director → ME
29
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2003-12-01 ~ 2005-10-11
IIF 32 - Director → ME
30
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2004-08-01 ~ 2005-10-31
IIF 24 - Director → ME
31
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2004-08-01 ~ 2005-10-31
IIF 19 - Director → ME
32
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-10-31
IIF 3 - Director → ME
33
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2004-08-01 ~ 2005-10-31
IIF 5 - Director → ME
34
RAIL INVESTMENTS (GREAT WESTERN) LIMITED
07915611 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2012-01-19 ~ 2012-07-26
IIF 40 - Director → ME
35
REGENTER LIMITED - now
APEX REGENERATION LIMITED - 2004-03-12
EQUION 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 ~ 2004-02-03
IIF 15 - Director → ME
36
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2001-08-24 ~ 2004-08-23
IIF 17 - Director → ME
37
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2001-08-24 ~ 2004-08-23
IIF 4 - Director → ME
38
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
09514903 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-04-07
IIF 34 - Director → ME
39
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
09514994 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-10-15 ~ 2016-04-07
IIF 35 - Director → ME
40
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
09709524 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-04-07
IIF 36 - Director → ME