1
ASTRALBROOK LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2003-03-14 ~ 2003-06-16IIF 8 - Director → ME
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2003-03-14 ~ 2012-03-29IIF 7 - Director → ME
3
LIONBEST LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-16IIF 6 - Director → ME
4
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2003-03-14 ~ 2012-03-29IIF 9 - Director → ME
5
TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2001-02-28 ~ 2012-03-12IIF 50 - Director → ME
6
ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
1946-09-25 ~ 2012-03-12IIF 51 - Director → ME
7
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2000-02-24 ~ 2012-01-24IIF 21 - Director → ME
2001-02-05 ~ 2001-05-10IIF 57 - Secretary → ME
8
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2000-02-24 ~ 2012-01-24IIF 30 - Director → ME
2001-02-05 ~ 2001-05-10IIF 56 - Secretary → ME
9
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2000-02-24 ~ 2012-01-24IIF 16 - Director → ME
2001-02-05 ~ 2001-05-10IIF 55 - Secretary → ME
10
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2007-12-01 ~ 2010-11-18IIF 27 - Director → ME
11
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,535,000 GBP2023-12-31
Officer
2007-12-01 ~ 2010-11-18IIF 38 - Director → ME
12
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-01 ~ 2009-01-06IIF 43 - Director → ME
13
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
2007-12-01 ~ 2009-01-06IIF 33 - Director → ME
14
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2007-12-01 ~ 2010-11-18IIF 34 - Director → ME
15
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,450,000 GBP2023-12-31
Officer
2007-12-01 ~ 2010-11-18IIF 31 - Director → ME
16
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-29 ~ 2008-04-24IIF 46 - Director → ME
17
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2007-10-29 ~ 2008-04-24IIF 47 - Director → ME
18
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-11-21 ~ 2011-12-07IIF 22 - Director → ME
19
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-12-02IIF 45 - Director → ME
2007-12-01 ~ 2010-11-18IIF 32 - Director → ME
20
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2010-12-15 ~ 2011-12-02IIF 25 - Director → ME
2007-12-01 ~ 2010-11-18IIF 42 - Director → ME
21
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2007-10-18 ~ 2008-02-01IIF 20 - Director → ME
22
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2007-10-18 ~ 2008-02-01IIF 17 - Director → ME
23
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)
Officer
2007-10-18 ~ 2008-02-01IIF 23 - Director → ME
24
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, LondonActive Corporate (5 parents)
Officer
2004-11-03 ~ 2007-10-08IIF 14 - Director → ME
25
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2003-03-24 ~ 2007-12-11IIF 49 - Director → ME
26
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-03-25 ~ 2011-12-07IIF 48 - Director → ME
27
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2008-03-25 ~ 2011-12-07IIF 44 - Director → ME
28
MACQUARIE 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, LondonDissolved Corporate (4 parents)
Officer
2007-12-01 ~ 2011-12-02IIF 5 - Director → ME
29
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2006-12-11 ~ 2008-01-28IIF 13 - Director → ME
30
LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (3 parents)
Officer
~ 1993-08-31IIF 1 - Director → ME
31
18 The Lagger, Chalfont St. Giles, BuckinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
68,660 GBP2017-01-31
Officer
2002-04-03 ~ 2017-04-01IIF 54 - Director → ME
32
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2007-12-01 ~ 2011-12-08IIF 41 - Director → ME
33
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2007-12-01 ~ 2011-12-08IIF 18 - Director → ME
34
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2007-12-01 ~ 2011-12-02IIF 28 - Director → ME
35
3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2007-12-12 ~ 2011-12-02IIF 39 - Director → ME
36
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-01 ~ 2009-01-05IIF 40 - Director → ME
37
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2007-12-01 ~ 2009-01-05IIF 26 - Director → ME
38
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-02-06IIF 29 - Director → ME
39
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2007-12-01 ~ 2009-02-06IIF 36 - Director → ME
40
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-12-01 ~ 2009-02-06IIF 35 - Director → ME
41
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2007-12-01 ~ 2009-02-06IIF 37 - Director → ME
42
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2012-03-29IIF 12 - Director → ME
43
NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2004-01-20 ~ 2012-01-25IIF 3 - Director → ME
44
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2004-01-20 ~ 2012-01-25IIF 2 - Director → ME
45
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-03-01IIF 52 - Director → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2009-09-02 ~ 2011-03-01IIF 53 - Director → ME
47
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2001-03-12 ~ 2012-03-29IIF 4 - Director → ME
48
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2001-03-12 ~ 2012-03-29IIF 19 - Director → ME
49
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-12-19 ~ 2012-03-29IIF 11 - Director → ME
50
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2001-02-19 ~ 2012-01-24IIF 24 - Director → ME
51
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2001-02-19 ~ 2012-01-24IIF 15 - Director → ME
52
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2003-12-19 ~ 2012-03-29IIF 10 - Director → ME