1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-05-17
IIF 25 - Director → ME
2
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
04738622MC239 LIMITED - 2002-06-06
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-05-17
IIF 28 - Director → ME
3
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2020-12-08 ~ 2022-05-01
IIF 66 - Director → ME
2022-10-14 ~ 2023-11-27
IIF 76 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27
IIF 77 - Director → ME
2020-12-08 ~ 2022-05-01
IIF 62 - Director → ME
5
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-08 ~ 2022-05-01
IIF 63 - Director → ME
2022-10-14 ~ 2023-11-27
IIF 73 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27
IIF 75 - Director → ME
2020-12-08 ~ 2022-05-01
IIF 65 - Director → ME
7
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2008-02-26 ~ 2018-05-17
IIF 24 - Director → ME
8
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
04738635MC238 LIMITED - 2002-06-06
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2008-02-26 ~ 2018-05-17
IIF 26 - Director → ME
9
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-22 ~ 2019-04-30
IIF 31 - Director → ME
10
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-04-30
IIF 32 - Director → ME
11
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-03-31
IIF 59 - Director → ME
12
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-21 ~ 2022-03-31
IIF 60 - Director → ME
13
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-03-31
IIF 58 - Director → ME
14
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2018-07-03
IIF 2 - Director → ME
2022-10-14 ~ 2023-11-27
IIF 54 - Director → ME
2012-01-24 ~ 2013-01-23
IIF 1 - Director → ME
2019-05-14 ~ 2022-04-29
IIF 55 - Director → ME
15
COUNTYROUTE LIMITED - 1999-10-13
03679991 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2018-07-03
IIF 49 - Director → ME
2022-10-14 ~ 2023-11-27
IIF 74 - Director → ME
2012-01-24 ~ 2013-01-23
IIF 37 - Director → ME
2019-05-14 ~ 2022-04-29
IIF 61 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-14 ~ 2022-04-29
IIF 64 - Director → ME
2022-10-14 ~ 2023-11-27
IIF 78 - Director → ME
2013-08-21 ~ 2018-07-03
IIF 52 - Director → ME
2012-01-24 ~ 2013-01-23
IIF 38 - Director → ME
17
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2015-09-17 ~ 2020-09-03
IIF 80 - Director → ME
18
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents)
Officer
2015-09-17 ~ 2020-09-03
IIF 79 - Director → ME
19
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-02-08 ~ 2019-04-30
IIF 44 - Director → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2011-02-09 ~ 2019-04-30
IIF 43 - Director → ME
21
DREACHMHOR WIND FARM (HOLDINGS) LIMITED
08493202 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (5 parents)
Officer
2015-01-31 ~ 2015-09-01
IIF 36 - Director → ME
22
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-01-31 ~ 2015-09-01
IIF 39 - Director → ME
23
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30
IIF 10 - Director → ME
24
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13
06411709 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-01-27
IIF 3 - Director → ME
25
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) LIMITED
- 2017-10-13
06411311 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2017-01-27
IIF 4 - Director → ME
26
HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 34 - Director → ME
27
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30
IIF 12 - Director → ME
28
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30
IIF 13 - Director → ME
29
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
05276774 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30
IIF 11 - Director → ME
30
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2022-12-02
IIF 6 - Director → ME
31
JOHN LAING SENIOR LIVING HOLDCO LIMITED
13262588 1 Kingsway, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-04 ~ 2022-04-29
IIF 7 - Director → ME
32
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 9 - Director → ME
33
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-25,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 8 - Director → ME
34
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06298576, 06298597Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Active Corporate (4 parents, 2 offsprings)
Officer
2023-04-06 ~ 2023-11-27
IIF 72 - Director → ME
35
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576, 06298597Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Active Corporate (3 parents)
Officer
2023-04-06 ~ 2023-11-27
IIF 71 - Director → ME
36
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2013-08-16 ~ 2016-02-01
IIF 35 - Director → ME
37
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2016-02-01
IIF 33 - Director → ME
38
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2019-04-30
IIF 17 - Director → ME
39
REGENTER MYATTS FIELD NORTH LIMITED
07489177 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2019-04-30
IIF 14 - Director → ME
40
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
04416057 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-25 ~ 2019-04-30
IIF 30 - Director → ME
41
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
04416055 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2015-03-25 ~ 2019-04-30
IIF 29 - Director → ME
42
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 50 - Director → ME
43
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 53 - Director → ME
44
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30
IIF 15 - Director → ME
45
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 18 - Director → ME
46
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 47 - Director → ME
47
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708 1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2013-08-16 ~ 2019-04-30
IIF 48 - Director → ME
48
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-12-19 ~ 2017-05-11
IIF 19 - Director → ME
49
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-12-19 ~ 2017-05-11
IIF 16 - Director → ME
50
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-01 ~ 2019-04-30
IIF 51 - Director → ME
2009-09-01 ~ 2009-11-04
IIF 22 - Director → ME
51
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-16 ~ 2020-09-03
IIF 67 - Director → ME
52
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-16 ~ 2020-09-03
IIF 57 - Director → ME
53
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2014-08-16 ~ 2020-09-03
IIF 56 - Director → ME
54
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ 2019-04-30
IIF 45 - Director → ME
2009-09-02 ~ 2009-11-04
IIF 21 - Director → ME
55
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-29 ~ 2019-04-30
IIF 40 - Director → ME
56
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-03-29 ~ 2019-04-30
IIF 41 - Director → ME
57
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2019-04-30
IIF 46 - Director → ME
58
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2012-01-24 ~ 2019-04-30
IIF 42 - Director → ME
59
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-05-01
IIF 20 - Director → ME
2022-10-14 ~ 2023-11-15
IIF 68 - Director → ME
60
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (5 parents)
Officer
2019-06-04 ~ 2022-05-01
IIF 70 - Director → ME
2022-10-14 ~ 2023-11-15
IIF 69 - Director → ME
61
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-13 ~ 2018-05-17
IIF 23 - Director → ME
62
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-12-13 ~ 2018-05-17
IIF 27 - Director → ME