1
10 Fernbrook Road, Caversham, Reading
Active Corporate (2 parents)
Officer
2014-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2
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
2004-03-24 ~ 2007-07-13
IIF 19 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-19 ~ 2008-12-23
IIF 14 - Director → ME
4
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861 04365969, 04420844, 05172078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-12
IIF 6 - Director → ME
5
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821 03600956, 05172011, 04420816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2004-05-05 ~ 2008-12-12
IIF 9 - Director → ME
6
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844 04365969, 04401861, 05172078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-12
IIF 11 - Director → ME
7
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816 03600956, 05172011, 04420821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2004-05-05 ~ 2008-12-12
IIF 18 - Director → ME
8
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2009-01-26
IIF 10 - Director → ME
9
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 04420844, 04401861, 04365969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-11-08
IIF 17 - Director → ME
10
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 04420816, 03600956, 04420821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2004-09-06 ~ 2005-11-08
IIF 24 - Director → ME
11
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135 04420880, 04401832, 05314236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-02-18 ~ 2005-11-18
IIF 27 - Director → ME
12
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
2004-02-10 ~ 2005-11-18
IIF 7 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-09-02
IIF 30 - Director → ME
14
INTEQ SERVICES CORSHAM LTD
- 2008-04-10
06554511 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-03 ~ 2008-09-02
IIF 31 - Director → ME
15
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
2007-09-01 ~ 2008-01-31
IIF 28 - Director → ME
16
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (33 parents, 7 offsprings)
Officer
2007-12-01 ~ 2008-12-31
IIF 13 - Director → ME
17
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-12-31
IIF 8 - Director → ME
18
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2003-11-24 ~ 2007-12-11
IIF 29 - Director → ME
19
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
2006-03-15 ~ 2009-01-13
IIF 25 - Director → ME
20
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
2005-12-01 ~ 2008-12-12
IIF 5 - Director → ME
21
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2008-12-12
IIF 16 - Director → ME
22
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-12-12
IIF 26 - Director → ME
23
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2008-02-29 ~ 2008-12-12
IIF 23 - Director → ME
24
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2011-05-26 ~ dissolved
IIF 4 - Director → ME
25
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-05-26 ~ 2014-06-12
IIF 3 - Director → ME
26
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-05-26 ~ 2014-06-12
IIF 2 - Director → ME
27
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-08-11
IIF 21 - Director → ME
28
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2004-11-23 ~ 2005-08-11
IIF 22 - Director → ME
29
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-12-16
IIF 20 - Director → ME
30
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2004-01-27 ~ 2004-12-16
IIF 12 - Director → ME
31
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-05 ~ 2008-12-05
IIF 15 - Director → ME