1
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION 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
2004-09-07 ~ 2013-10-18
IIF 18 - Director → ME
2
CRATUS COMMUNICATIONS LIMITED
- now 06796481 Regina House, 124 Finchley Road, London
Active Corporate (20 parents)
Officer
2014-07-14 ~ 2016-01-20
IIF 17 - Director → ME
3
UNDIES (PETERSFIELD) LIMITED - 2012-11-07
124 Finchley Road, London
Active Corporate (7 parents)
Officer
2016-01-20 ~ 2021-07-01
IIF 1 - Director → ME
4
11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED
- 2013-03-28
06607841HOUNSLOW COMMUNITY TRUST
- 2008-11-24
06607841 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2008-11-12 ~ 2013-10-18
IIF 19 - Director → ME
6
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-11-08 ~ 2008-06-19
IIF 12 - Director → ME
7
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2005-11-08 ~ 2008-06-19
IIF 14 - Director → ME
8
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2005-11-08 ~ 2008-06-19
IIF 13 - Director → ME
9
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2005-11-08 ~ 2008-06-19
IIF 16 - Director → ME
10
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- 2024-01-03
00707875ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2016-11-14 ~ 2021-06-30
IIF 7 - Director → ME
11
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED
- 2024-01-03
04243192BOUYGUES E&S FM UK LIMITED
- 2020-01-17
04243192ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2019-12-10 ~ 2021-06-30
IIF 6 - Director → ME
12
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
2012-10-19 ~ 2013-02-12
IIF 10 - Director → ME
13
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
2012-10-19 ~ 2013-02-12
IIF 11 - Director → ME
14
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION 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
2004-09-07 ~ 2007-12-11
IIF 15 - Director → ME
15
Darlington Road, West Auckland, County Durham
Active Corporate (13 parents)
Officer
1992-10-01 ~ 1997-01-01
IIF 25 - Director → ME
16
NAVIGO POLITICAL ADVOCATES LIMITED
09454207 124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ 2021-07-01
IIF 4 - Director → ME
17
OXFORDSHIRE BUSINESS CONSULTANCY LIMITED
15430151 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
PETERBOROUGH SCHOOLS PROJECT LIMITED
- now 057234583485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-01-30 ~ 2021-06-30
IIF 8 - Director → ME
19
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2016-01-20 ~ 2021-07-01
IIF 3 - Director → ME
20
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04
SC114649HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (38 parents)
Officer
2001-02-01 ~ 2002-01-11
IIF 22 - Director → ME
21
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2001-02-01 ~ 2002-01-11
IIF 23 - Director → ME
22
SMURFIT KAPPA CORRUGATED UK LTD - now
KAPPA CORRUGATED UK LIMITED - 2006-06-27
DOLAN REDBROOK LIMITED - 1996-12-11
R.W.K.W.P. REALISATIONS LIMITED - 1979-12-31
R.W.KENT (WASTE PAPER) LIMITED - 1978-12-31
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-01-01 ~ 1999-12-31
IIF 24 - Director → ME
23
THE ADVOCACY GROUP LIMITED
- now 07764084CRATUS GROUP LIMITED
- 2017-09-05
07764084UNDIES LIMITED - 2013-05-20
Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Officer
2016-01-20 ~ 2021-07-01
IIF 5 - Director → ME