1
CRANLEIGH PROJECT SERVICES LIMITED
09687356 Smith & Williamson Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ESP ELECTRICITY LIMITED - now
LAING O'ROURKE ENERGY LIMITED
- 2008-02-05
04718806LAING ENERGY LIMITED
- 2006-06-12
04718806SHELFCO (NO. 2836) LIMITED - 2003-06-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-02 ~ 2008-02-04
IIF 11 - Director → ME
3
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2015-02-12 ~ 2018-04-23
IIF 4 - Director → ME
4
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-02-03 ~ 2018-04-23
IIF 3 - Director → ME
5
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2015-02-03 ~ 2018-04-23
IIF 2 - Director → ME
6
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED - now
LAING O'ROURKE LONDON & SOUTH EAST LIMITED
- 2006-04-10
04309434LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED
- 2002-12-30
04309434 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-05-20 ~ 2006-03-01
IIF 13 - Director → ME
7
LAING O'ROURKE INFRASTRUCTURE LIMITED
- now 04309441LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
LAING CIVIL ENGINEERING LIMITED - 2003-01-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2010-07-27 ~ 2011-09-01
IIF 8 - Director → ME
8
LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
- now 06240916SHELFCO (NO. 3418) LIMITED
- 2007-06-14
06240916 06240941, 06240917, 06240931Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2007-06-14 ~ 2011-09-01
IIF 9 - Director → ME
9
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
- 2009-03-10
04718227MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-03-10 ~ 2010-11-09
IIF 5 - Director → ME
10
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2009-03-10 ~ 2010-11-09
IIF 7 - Director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2008-12-15 ~ 2010-11-09
IIF 6 - Director → ME
12
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-01-11 ~ 2010-11-09
IIF 10 - Director → ME
13
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- now 04365002LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20
04365002LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2006-05-02 ~ 2011-09-01
IIF 1 - Director → ME