1
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2015-08-12
IIF 31 - Director → ME
2
Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 48 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 3 - Secretary → ME
3
O'ROURKE BUILDING LIMITED - 1995-01-10
METRO FLOORS LIMITED - 1992-05-11
PASTVANT LIMITED - 1981-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 37 - Director → ME
4
EXPLORE 2050 ENGINEERING LIMITED - now
LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
SHELFCO (NO. 2961) LIMITED - 2004-06-25
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-05-27
IIF 29 - Director → ME
5
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (8 parents, 15 offsprings)
Person with significant control
2024-04-02 ~ 2025-01-31
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
INTERSERVE PILING LIMITED
- now 00196260WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 8 - Secretary → ME
7
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2020-04-01
IIF 47 - Director → ME
2017-02-01 ~ 2020-04-01
IIF 1 - Secretary → ME
8
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
02870451TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
02870451TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (7 parents, 4 offsprings)
Officer
2015-09-28 ~ 2016-10-31
IIF 51 - Director → ME
9
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED - 2006-09-01
LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-28 ~ 2016-10-31
IIF 54 - Director → ME
10
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2015-09-28 ~ 2016-10-31
IIF 53 - Director → ME
11
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (5 parents)
Officer
2015-09-28 ~ 2016-10-31
IIF 50 - Director → ME
12
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-28 ~ 2016-10-30
IIF 52 - Director → ME
13
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
2015-05-27 ~ 2015-08-12
IIF 36 - Director → ME
14
LAING CONSTRUCTION PLC - 2007-04-12
04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-08-12
IIF 17 - Director → ME
15
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-08-12
IIF 19 - Director → ME
16
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-08-12
IIF 33 - Director → ME
17
LAING MANAGEMENT (SCOTLAND) LIMITED
- now SC075712LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 35 - Director → ME
18
LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 42 - Director → ME
19
LAING O'ROURKE GROUP SERVICES LIMITED
- now 04309410LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 40 - Director → ME
20
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 (3 parents)
Officer
2013-02-12 ~ 2015-05-27
IIF 28 - Director → ME
21
LAING O'ROURKE INTERIORS LIMITED
- now 04424130LAING INTERIORS LIMITED - 2003-03-23
SHELFCO (NO 2706) LIMITED - 2002-06-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ 2014-11-18
IIF 39 - Director → ME
22
LAING O'ROURKE PROPERTIES (ERITH) LIMITED
- now 04531115LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
SHELFCO (NO. 2754) LIMITED - 2002-10-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 41 - Director → ME
23
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- now 05054497SHELFCO (NO.2928) LIMITED - 2004-03-24
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2015-08-12
IIF 30 - Director → ME
24
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2014-11-18
IIF 32 - Director → ME
25
O'ROURKE CIVIL ENGINEERING LIMITED
- now 02810023SHELFCO (NO.899) LIMITED - 1994-01-10
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 16 - Director → ME
26
O'ROURKE NOMINEE LIMITED - 2002-10-10
SHELFCO (NO.2512) LIMITED - 2001-10-24
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 43 - Director → ME
27
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 18 - Director → ME
28
30-40 Eastcheap, London, England
Active Corporate (4 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 49 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 2 - Secretary → ME
29
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
01453893, 01453893, 01453893, 03299588, 01453893, 01453893, 01453893, 01453893, 03866726, 01453893, 01453893... (more)TILBURY CONSTRUCTION LIMITED - 1992-01-02
01453893 30-40 Eastcheap, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-12-19 ~ 2020-04-01
IIF 55 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 6 - Secretary → ME
30
TILBURY DOUGLAS ENGINEERING LIMITED - now
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30-40 Eastcheap, London, England
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 46 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 7 - Secretary → ME
31
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ 2020-04-01
IIF 44 - Director → ME
2017-02-01 ~ 2020-04-01
IIF 4 - Secretary → ME
32
UNITED ASPHALT (CROYDON) LIMITED
- now 06227783ACRAMAN (450) LIMITED - 2007-08-15
07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ 2021-02-18
IIF 11 - Secretary → ME
33
UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
07611938 Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ 2021-02-18
IIF 9 - Secretary → ME
34
ACRAMAN (452) LIMITED - 2007-08-15
07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
500,000 GBP2024-03-31
Officer
2020-07-01 ~ 2021-02-18
IIF 12 - Secretary → ME
35
UNITED ASPHALT (THEALE) LIMITED
- 2025-06-09
06227771ACRAMAN (451) LIMITED - 2007-08-15
07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-07-01 ~ 2021-02-18
IIF 13 - Secretary → ME
36
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ 2021-02-18
IIF 10 - Secretary → ME
37
WHITTLE CONTRACTS LIMITED
- now 02047119WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2020-04-01
IIF 45 - Director → ME
2017-02-01 ~ 2020-04-01
IIF 5 - Secretary → ME
38
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ 2014-11-18
IIF 38 - Director → ME
39
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ 2014-11-18
IIF 34 - Director → ME