1
C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-02-01 ~ 2017-01-16
IIF 19 - Director → ME
3
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2010-02-01 ~ 2017-01-16
IIF 18 - Director → ME
4
EALING VILLAGE FREEHOLD LIMITED
04293970 C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-12-11 ~ 2009-05-12
IIF 24 - Director → ME
5
C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-12
IIF 25 - Director → ME
6
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
7
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
8
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
9
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 25 offsprings)
Officer
2024-01-31 ~ 2025-05-19
IIF 9 - Director → ME
10
GRAIN COMMUNICATIONS LIMITED
- now 07308930SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-29 ~ now
IIF 4 - Director → ME
11
FIBRE UN LIMITED - 2017-01-12
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
12
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 1 - Director → ME
13
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-03-29 ~ now
IIF 5 - Director → ME
14
GRAIN ONLINE MANAGEMENT LIMITED
- now 08180523CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-29 ~ now
IIF 2 - Director → ME
15
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
2010-11-25 ~ 2017-01-16
IIF 20 - Director → ME
16
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2010-11-25 ~ 2017-01-16
IIF 21 - Director → ME
17
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
2012-07-25 ~ 2014-01-08
IIF 14 - Director → ME
18
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
2012-07-25 ~ 2014-01-08
IIF 15 - Director → ME
19
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
2012-07-25 ~ 2014-01-08
IIF 13 - Director → ME
20
REGEN LAING LIMITED
- 2008-09-12
06623320 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-06-19 ~ 2010-03-22
IIF 12 - Director → ME
21
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-07-04 ~ 2013-12-18
IIF 10 - Director → ME
22
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-04 ~ 2013-12-18
IIF 11 - Director → ME
23
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
2022-12-13 ~ 2025-01-20
IIF 16 - Director → ME
24
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2015-12-22 ~ 2016-12-22
IIF 22 - Director → ME
25
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2015-12-22 ~ 2016-12-22
IIF 23 - Director → ME