1
6 High Street, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
6 High Street, Wheathampstead, St. Albans, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2015-03-09
Administration ended on 2022-03-10
CHOQS 448 LIMITED
- 2005-08-01
05419658 04813586, 04814588, 05076856Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2013-01-17
IIF 15 - Director → ME
4
GB DEVELOPMENT SOLUTIONS LIMITED
- now 05704769Insolvency (Case 1) In administration
Administration started on 2015-03-23
Administration ended on 2021-03-29
GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-01 ~ 2013-01-17
IIF 14 - Director → ME
5
GB GROUP HOLDINGS LIMITED
- now 06038345Insolvency (Case 1) In administration
Administration started on 2015-03-09
Administration ended on 2020-03-18
GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2013-01-17
IIF 16 - Director → ME
6
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (22 parents)
Officer
2004-12-06 ~ 2005-07-08
IIF 18 - Director → ME
7
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (52 parents, 3 offsprings)
Officer
1998-12-22 ~ 2003-05-02
IIF 10 - Director → ME
8
JOHN LAING INTERNATIONAL LIMITED
00623253 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents)
Officer
1999-01-11 ~ 2003-05-02
IIF 8 - Director → ME
9
LAING CONSTRUCTION LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2003-05-02
IIF 4 - Director → ME
10
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (38 parents, 2 offsprings)
Officer
1998-11-06 ~ 2003-05-02
IIF 9 - Director → ME
11
LAING MANAGEMENT (SCOTLAND) LIMITED
- now SC075712LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (23 parents)
Officer
2001-08-15 ~ 2003-05-02
IIF 7 - Director → ME
12
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED
- 2002-12-30
04222533SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 20 offsprings)
Officer
2001-11-01 ~ 2003-05-02
IIF 11 - Director → ME
13
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (40 parents, 18 offsprings)
Officer
2002-03-28 ~ 2003-05-02
IIF 13 - Director → ME
14
NEW CITY VISION (LIVERPOOL) LIMITED - now
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423889, 04423882, 04423880Warning 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) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ 2003-05-02
IIF 5 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2016-03-04
Administration ended on 2019-01-03
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-03-23 ~ 2008-10-27
IIF 12 - Director → ME
16
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642Insolvency (Case 1) In administration
Administration started on 2016-03-04
Administration ended on 2017-02-20
LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-07-09 ~ 2013-01-17
IIF 17 - Director → ME
17
RL DESIGN SOLUTIONS LIMITED - now
LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED
- 2001-10-24
00675629JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
Space House, The Block, 12 Keeley Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-07-06 ~ 2001-10-22
IIF 6 - Director → ME
18
THI NEWCO LIMITED - 2011-05-25
Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-07-14 ~ 2013-01-17
IIF 3 - Director → ME