1
6 High Street, Wheathampstead, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - 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 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CHOQS 448 LIMITED
- 2005-08-01
05419658 04393447, 05281751, 04814588Warning 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 (8 parents)
Officer
2005-04-11 ~ 2013-01-17
IIF 17 - Director → ME
4
GB DEVELOPMENT SOLUTIONS LIMITED
- now 05704769GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-01 ~ 2013-01-17
IIF 16 - Director → ME
5
GB GROUP HOLDINGS LIMITED
- now 06038345GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2013-01-17
IIF 18 - 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 (23 parents)
Officer
2004-12-06 ~ 2005-07-08
IIF 20 - Director → ME
7
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (51 parents, 3 offsprings)
Officer
1998-12-22 ~ 2003-05-02
IIF 12 - Director → ME
8
JOHN LAING INTERNATIONAL LIMITED
00623253 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents)
Officer
1999-01-11 ~ 2003-05-02
IIF 10 - Director → ME
9
LAING CONSTRUCTION LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1998-11-06 ~ 2003-05-02
IIF 6 - Director → ME
10
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (37 parents, 2 offsprings)
Officer
1998-11-06 ~ 2003-05-02
IIF 11 - 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 9 - 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 (43 parents, 20 offsprings)
Officer
2001-11-01 ~ 2003-05-02
IIF 13 - 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 (39 parents, 18 offsprings)
Officer
2002-03-28 ~ 2003-05-02
IIF 15 - Director → ME
14
NEW CITY VISION (LIVERPOOL) LIMITED - now
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04424124, 04423880, 04423889Warning 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 7 - Director → ME
15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-03-23 ~ 2008-10-27
IIF 14 - Director → ME
16
PORTLAND CRESCENT LEEDS LIMITED
- now 05576642LUPFAW 191 LIMITED - 2006-05-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-09 ~ 2013-01-17
IIF 19 - 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
1 Kingsway, London
Active Corporate (26 parents)
Officer
1999-07-06 ~ 2001-10-22
IIF 8 - 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 5 - Director → ME