1
INTERCEDE 1893 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 6 - director → ME
2
INTERCEDE 1894 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2016-04-19 ~ nowIIF 11 - director → ME
3
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents)
Officer
2019-02-01 ~ nowIIF 16 - director → ME
4
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentCorporate (11 parents, 1 offspring)
Officer
2019-02-01 ~ nowIIF 21 - director → ME
5
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2019-02-01 ~ nowIIF 10 - director → ME
6
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents)
Officer
2019-02-01 ~ nowIIF 12 - director → ME
7
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 17 - director → ME
8
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2016-04-19 ~ nowIIF 20 - director → ME
9
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-04-29 ~ nowIIF 3 - director → ME
10
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2016-05-03 ~ nowIIF 24 - director → ME
11
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-127,000 GBP2024-03-31
Officer
2016-05-03 ~ nowIIF 25 - director → ME
12
Larchdale, 18 Park Road, Woking, EnglandCorporate (3 parents)
Officer
2013-07-02 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2016-07-02 ~ nowIIF 52 - Has significant influence or control → OE
13
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2015-05-13 ~ dissolvedIIF 2 - director → ME
2015-05-13 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
14
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2016-04-29 ~ nowIIF 5 - director → ME
15
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2016-04-29 ~ nowIIF 4 - director → ME
16
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2016-04-29 ~ nowIIF 23 - director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ dissolvedIIF 49 - llp-member → ME
18
BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 19 - director → ME
19
BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2016-04-19 ~ nowIIF 14 - director → ME
20
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2016-04-19 ~ nowIIF 13 - director → ME
21
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 22 - director → ME
22
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2016-04-19 ~ nowIIF 8 - director → ME
23
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 7 - director → ME
24
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2016-04-28 ~ nowIIF 28 - director → ME
25
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 3 offsprings)
Officer
2016-04-28 ~ nowIIF 31 - director → ME
26
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2016-04-28 ~ nowIIF 32 - director → ME
27
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ nowIIF 34 - director → ME
28
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2016-04-28 ~ nowIIF 27 - director → ME
29
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2016-04-28 ~ nowIIF 26 - director → ME
30
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 9 - director → ME
31
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2016-04-19 ~ nowIIF 15 - director → ME
32
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2016-04-19 ~ nowIIF 18 - director → ME