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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Maria Bernadette

child relation
Offspring entities and appointments 256
  • 1
    9G RAIL LIMITED
    - now 03936983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    AIRPORT EXPRESS RAIL LIMITED
    - 2004-08-19 03936983
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-01 ~ 2006-01-26
    IIF 79 - Secretary → ME
  • 2
    AAHC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-08
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-01-16 ~ 2006-01-26
    IIF 113 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 110 - Secretary → ME
  • 4
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 159 - Secretary → ME
  • 5
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 243 - Secretary → ME
  • 6
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 03866101... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-09 ~ 2005-11-09
    IIF 64 - Secretary → ME
  • 7
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (2492) LIMITED
    - 2005-02-09 05272497 05272514... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 66 - Secretary → ME
  • 8
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED
    - 2005-02-10 05272514 01991017... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 104 - Secretary → ME
  • 9
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-09-16 ~ 2005-10-10
    IIF 116 - Secretary → ME
  • 10
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1997-09-16 ~ 2005-10-10
    IIF 101 - Secretary → ME
  • 11
    AIRPORTSMART LIMITED
    04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2006-02-13
    IIF 117 - Secretary → ME
  • 12
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2005-10-13
    IIF 98 - Secretary → ME
  • 13
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 257 - Director → ME
    1998-03-25 ~ 2005-12-13
    IIF 86 - Secretary → ME
  • 14
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2005-12-13
    IIF 81 - Secretary → ME
  • 15
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2005-10-13
    IIF 85 - Secretary → ME
  • 16
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2005-10-13
    IIF 112 - Secretary → ME
  • 17
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2005-10-13
    IIF 108 - Secretary → ME
  • 18
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2005-10-13
    IIF 60 - Secretary → ME
  • 19
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 253 - Secretary → ME
  • 20
    AMBER SOLAR PARKS LIMITED
    08084198
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 252 - Secretary → ME
  • 21
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 220 - Secretary → ME
  • 22
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 207 - Secretary → ME
  • 23
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 259 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 193 - Secretary → ME
  • 24
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED
    - 2001-02-01 04139737 04104036... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2002-10-29
    IIF 20 - Secretary → ME
  • 25
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED
    - 2001-03-26 04139729 04126241... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2001-03-26 ~ 2003-04-02
    IIF 35 - Secretary → ME
  • 26
    BAA GENERAL PARTNER LIMITED
    03640482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-09-24 ~ 2005-11-09
    IIF 111 - Secretary → ME
  • 27
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 73 - Secretary → ME
  • 28
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 77 - Secretary → ME
  • 29
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1997-09-16 ~ 2006-01-16
    IIF 84 - Secretary → ME
  • 30
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 74 - Secretary → ME
  • 31
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
    - 2005-02-15 02103900
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 80 - Secretary → ME
  • 32
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Dissolved on 2026-07-11
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 2005-10-31
    IIF 59 - Secretary → ME
  • 33
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2005-11-09
    IIF 120 - Secretary → ME
  • 34
    BENTILEE HUB REGENERATION LIMITED
    05352647
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 208 - Secretary → ME
  • 35
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03642642... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    IIF 106 - Secretary → ME
  • 36
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 92 - Secretary → ME
  • 37
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429 03604066... (more)
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2005-10-13
    IIF 95 - Secretary → ME
  • 38
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 58 - Secretary → ME
  • 39
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 88 - Secretary → ME
  • 40
    BMG (CO2) LIMITED
    - now 03229530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 114 - Secretary → ME
  • 41
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03934790... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 13 - Secretary → ME
  • 42
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03672925... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 36 - Secretary → ME
  • 43
    BMG (MANSFIELD) LIMITED
    - now 03224318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-12-19
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 45 - Secretary → ME
  • 44
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-11-30 ~ 2005-10-25
    IIF 78 - Secretary → ME
  • 45
    BMG (SWINDON) LIMITED
    - now 03119339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 90 - Secretary → ME
  • 46
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073649... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 41 - Secretary → ME
  • 47
    BMG (YORK) LIMITED
    - now 02809857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 19 - Secretary → ME
  • 48
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED
    - 1999-12-09 03873999 03553484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-09 ~ 2003-03-31
    IIF 8 - Secretary → ME
  • 49
    BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    08266778
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-09-04
    IIF 130 - Secretary → ME
  • 50
    BRANDEN SOLAR PARKS LIMITED
    08268700
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2015-09-04
    IIF 132 - Secretary → ME
  • 51
    BRIDGEND (GENERAL PARTNER) LIMITED
    - now 03642299
    SHELFCO (NO.1564) LIMITED
    - 1998-11-27 03642299 03553484... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (46 parents)
    Officer
    1998-11-26 ~ 2002-10-29
    IIF 46 - Secretary → ME
  • 52
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED
    - 1998-12-16 03642294 03642642... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-12-15 ~ 2003-01-28
    IIF 30 - Secretary → ME
  • 53
    BRITISH AIRPORTS SERVICES LIMITED
    - now 01990921
    PRECIS (496) LIMITED - 1987-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-09-16 ~ 2005-10-18
    IIF 105 - Secretary → ME
  • 54
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-10-18
    IIF 53 - Secretary → ME
  • 55
    CHESHIRE OAKS (GENERAL PARTNER) LIMITED
    - now 03604060
    SHELFCO (NO.1534) LIMITED
    - 1998-09-18 03604060 06532006... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    1998-09-18 ~ 2002-10-29
    IIF 16 - Secretary → ME
  • 56
    CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
    - now 03603714
    SHELFCO (NO.1541) LIMITED
    - 1998-09-24 03603714 02184183... (more)
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-24 ~ 2003-01-28
    IIF 39 - Secretary → ME
  • 57
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 89 - Secretary → ME
  • 58
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780 03576132... (more)
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 152 - Secretary → ME
  • 59
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (49 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 15 - Secretary → ME
  • 60
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 175 - Secretary → ME
  • 61
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 187 - Secretary → ME
  • 62
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 234 - Secretary → ME
  • 63
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2015-09-04
    IIF 128 - Secretary → ME
  • 64
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-02-09 ~ 2015-09-04
    IIF 126 - Secretary → ME
  • 65
    CROYDON PSDH HOLDCO 2 LIMITED
    - now 07178695 07097217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2018-05-27
    DWSCO 3016 LIMITED
    - 2010-03-12 07178695 07178891... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2015-09-04
    IIF 125 - Secretary → ME
  • 66
    CROYDON PSDH HOLDCO LIMITED
    - now 07097217 07178695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2018-05-27
    DWSCO 3015 LIMITED
    - 2010-03-04 07097217 07054017... (more)
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2015-09-04
    IIF 129 - Secretary → ME
  • 67
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED
    - 2013-03-28 06607841
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2009-01-29 ~ 2013-10-18
    IIF 124 - Secretary → ME
  • 68
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 143 - Secretary → ME
  • 69
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 210 - Secretary → ME
  • 70
    DERBY LIFT (MIDCO) LIMITED
    - now 04993756
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 26 - Secretary → ME
  • 71
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED
    - 2005-01-10 05272320 05656364... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 71 - Secretary → ME
  • 72
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED
    - 2005-01-10 05272296 05124385... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 100 - Secretary → ME
  • 73
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED
    - 2005-02-10 05274126 05031332... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-10-18
    IIF 72 - Secretary → ME
  • 74
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (2495) LIMITED
    - 2005-02-28 05272550 05272514... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-28 ~ 2005-10-18
    IIF 118 - Secretary → ME
  • 75
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 94 - Secretary → ME
  • 76
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 167 - Secretary → ME
  • 77
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 144 - Secretary → ME
  • 78
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 164 - Secretary → ME
  • 79
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 244 - Secretary → ME
  • 80
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 203 - Secretary → ME
  • 81
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 141 - Secretary → ME
  • 82
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 190 - Secretary → ME
  • 83
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04420844... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 236 - Secretary → ME
  • 84
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 189 - Secretary → ME
  • 85
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 223 - Secretary → ME
  • 86
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2009-03-06 ~ 2010-10-22
    IIF 33 - Secretary → ME
  • 87
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 14 - Secretary → ME
  • 88
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 49 - Secretary → ME
  • 89
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 160 - Secretary → ME
  • 90
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED - 2011-09-12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 181 - Secretary → ME
  • 91
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 62 - Secretary → ME
  • 92
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 103 - Secretary → ME
  • 93
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 40 - Secretary → ME
  • 94
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED
    - 2009-09-15 04983535
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 29 - Secretary → ME
  • 95
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED
    - 2009-09-15 04928330
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 43 - Secretary → ME
  • 96
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 21 - Secretary → ME
  • 97
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED
    - 2009-09-15 04928314
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 25 - Secretary → ME
  • 98
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645... (more)
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 173 - Secretary → ME
  • 99
    HANSALINIE (LP) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102 06622079... (more)
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 235 - Secretary → ME
  • 100
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 169 - Secretary → ME
  • 101
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 214 - Secretary → ME
  • 102
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 145 - Secretary → ME
  • 103
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 232 - Secretary → ME
  • 104
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 218 - Secretary → ME
  • 105
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 239 - Secretary → ME
  • 106
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 209 - Secretary → ME
  • 107
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 153 - Secretary → ME
  • 108
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 240 - Secretary → ME
  • 109
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 195 - Secretary → ME
  • 110
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 135 - Secretary → ME
  • 111
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 122 - Secretary → ME
  • 112
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 109 - Secretary → ME
  • 113
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    1997-09-16 ~ 2005-10-20
    IIF 87 - Secretary → ME
  • 114
    HUNGARY M6 LIMITED
    - now 04140633
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 258 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 156 - Secretary → ME
  • 115
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 262 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 155 - Secretary → ME
  • 116
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 216 - Secretary → ME
  • 117
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    1 Kingsway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    IIF 255 - Secretary → ME
  • 118
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-03 ~ 2015-09-04
    IIF 146 - Secretary → ME
  • 119
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-09-04
    IIF 171 - Secretary → ME
  • 120
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (31 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 186 - Secretary → ME
  • 121
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 55 - Secretary → ME
  • 122
    JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED
    - now 06622079 08121647... (more)
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 246 - Secretary → ME
  • 123
    JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
    - now 06637645
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 158 - Secretary → ME
  • 124
    JOHN LAING INVESTMENTS HOLDING LIMITED - now
    JOHN LAING FUNDING LIMITED
    - 2021-08-09 07515823
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 233 - Secretary → ME
  • 125
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 57 - Secretary → ME
  • 126
    JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
    08121647 16612072... (more)
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2015-09-04
    IIF 127 - Secretary → ME
  • 127
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 212 - Secretary → ME
  • 128
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2015-03-04 ~ 2015-09-04
    IIF 251 - Secretary → ME
  • 129
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 199 - Secretary → ME
  • 130
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 227 - Secretary → ME
  • 131
    JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
    06710472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2018-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-09-04
    IIF 162 - Secretary → ME
  • 132
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 54 - Secretary → ME
  • 133
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 52 - Secretary → ME
  • 134
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 151 - Secretary → ME
  • 135
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 147 - Secretary → ME
  • 136
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 56 - Secretary → ME
  • 137
    KS SPV 3 LIMITED
    07296051 07370011... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-20 ~ 2015-09-04
    IIF 254 - Secretary → ME
  • 138
    KS SPV 4 LIMITED
    07296003 08622038... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-04 ~ 2015-09-04
    IIF 138 - Secretary → ME
  • 139
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 137 - Secretary → ME
  • 140
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 179 - Secretary → ME
  • 141
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    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, London
    Dissolved Corporate (33 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 200 - Secretary → ME
  • 142
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 192 - Secretary → ME
  • 143
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (35 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 230 - Secretary → ME
  • 144
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 172 - Secretary → ME
  • 145
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-12-19 ~ 2015-09-04
    IIF 131 - Secretary → ME
  • 146
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 229 - Secretary → ME
  • 147
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (47 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 142 - Secretary → ME
  • 148
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (37 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 165 - Secretary → ME
  • 149
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 260 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 206 - Secretary → ME
  • 150
    LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
    - now 06273782
    DWSCO 2701 LIMITED - 2007-06-25
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 196 - Secretary → ME
  • 151
    LAING/GLADEDALE (HASTINGS) LIMITED
    - now 06269401
    DWSCO 2700 LIMITED - 2007-06-25
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 198 - Secretary → ME
  • 152
    LAING/GLADEDALE (ST SAVIOURS) LIMITED
    - now 07097209
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 188 - Secretary → ME
  • 153
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 12 - Secretary → ME
  • 154
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 23 - Secretary → ME
  • 155
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 133 - Secretary → ME
  • 156
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 1 - Secretary → ME
  • 157
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 134 - Secretary → ME
  • 158
    LHR (HONG KONG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 93 - Secretary → ME
  • 159
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC
    - 2006-11-22 03414461 03165880
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-09-16 ~ 2005-11-04
    IIF 82 - Secretary → ME
  • 160
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    1997-09-16 ~ 2006-04-26
    IIF 97 - Secretary → ME
  • 161
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED
    - 1999-12-13 03065139
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 76 - Secretary → ME
  • 162
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 123 - Secretary → ME
  • 163
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 69 - Secretary → ME
  • 164
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2006-01-26
    IIF 91 - Secretary → ME
  • 165
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-16 ~ 2005-10-20
    IIF 70 - Secretary → ME
  • 166
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-16 ~ 2006-01-16
    IIF 96 - Secretary → ME
  • 167
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1997-09-16 ~ 2006-01-16
    IIF 102 - Secretary → ME
  • 168
    MAST DEV CO LIMITED
    - now 04929384
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 28 - Secretary → ME
  • 169
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 44 - Secretary → ME
  • 170
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 51 - Secretary → ME
  • 171
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 11 - Secretary → ME
  • 172
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 7 - Secretary → ME
  • 173
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 10 - Secretary → ME
  • 174
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2002-09-17
    IIF 22 - Secretary → ME
  • 175
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 9 - Secretary → ME
  • 176
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 50 - Secretary → ME
  • 177
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 27 - Secretary → ME
  • 178
    PALIO (NO 1) LIMITED
    07314929 07566832... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 148 - Secretary → ME
  • 179
    PALIO (NO 10) LIMITED
    07566807 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 157 - Secretary → ME
  • 180
    PALIO (NO 11) LIMITED
    07768862 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 205 - Secretary → ME
  • 181
    PALIO (NO 12) LIMITED
    07813064 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 185 - Secretary → ME
  • 182
    PALIO (NO 13) LIMITED
    07813066 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 149 - Secretary → ME
  • 183
    PALIO (NO 14) LIMITED
    07813219 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 228 - Secretary → ME
  • 184
    PALIO (NO 15) LIMITED
    07813238 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 215 - Secretary → ME
  • 185
    PALIO (NO 16) LIMITED
    07813252 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 231 - Secretary → ME
  • 186
    PALIO (NO 17) LIMITED
    07813272 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 201 - Secretary → ME
  • 187
    PALIO (NO 18) LIMITED
    07813346 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 139 - Secretary → ME
  • 188
    PALIO (NO 19) LIMITED
    07813464 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 180 - Secretary → ME
  • 189
    PALIO (NO 2) LIMITED
    07314940 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 166 - Secretary → ME
  • 190
    PALIO (NO 3) LIMITED
    07314950 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 217 - Secretary → ME
  • 191
    PALIO (NO 4) LIMITED
    07314946 03680752... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 213 - Secretary → ME
  • 192
    PALIO (NO 5) LIMITED
    07314955 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 204 - Secretary → ME
  • 193
    PALIO (NO 6) LIMITED
    07315054 07566816... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 247 - Secretary → ME
  • 194
    PALIO (NO 7) LIMITED
    07386291 07813272... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 140 - Secretary → ME
  • 195
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 219 - Secretary → ME
  • 196
    PALIO (NO 9) LIMITED
    07566816 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 177 - Secretary → ME
  • 197
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2025-10-14
    1 Kings Avenue, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 248 - Secretary → ME
  • 198
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-19 ~ 2005-10-28
    IIF 83 - Secretary → ME
  • 199
    PRECIS (2205) LIMITED
    04392482 04392484... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-27
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-10-04
    IIF 37 - Secretary → ME
  • 200
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ 2005-10-28
    IIF 68 - Secretary → ME
  • 201
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2005-10-28
    IIF 67 - Secretary → ME
  • 202
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2011-10-18
    IIF 34 - Secretary → ME
  • 203
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
    - now 04929396
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 3 - Secretary → ME
  • 204
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 226 - Secretary → ME
  • 205
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 237 - Secretary → ME
  • 206
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 241 - Secretary → ME
  • 207
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 161 - Secretary → ME
  • 208
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 176 - Secretary → ME
  • 209
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 194 - Secretary → ME
  • 210
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 249 - Secretary → ME
  • 211
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 250 - Secretary → ME
  • 212
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    Space House, The Block, 12 Keeley Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 263 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 202 - Secretary → ME
  • 213
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 32 - Secretary → ME
  • 214
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 04928336... (more)
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 38 - Secretary → ME
  • 215
    SANDWELL FUNDCO 2 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
    - 2018-09-25 06746310 04772219... (more)
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 24 - Secretary → ME
  • 216
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED
    - 2012-01-20 04928336
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 18 - Secretary → ME
  • 217
    SANDWELL MIDCO 2 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
    - 2018-08-08 06746306 04929912
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 17 - Secretary → ME
  • 218
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED
    - 2012-01-20 04929912
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 47 - Secretary → ME
  • 219
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 121 - Secretary → ME
  • 220
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-25
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (57 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 75 - Secretary → ME
  • 221
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 261 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 211 - Secretary → ME
  • 222
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 184 - Secretary → ME
  • 223
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (55 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 170 - Secretary → ME
  • 224
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    - now 03690983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-07
    Due to be dissolved on 2026-05-12
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 178 - Secretary → ME
  • 225
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-07
    Dissolved on 2026-05-17
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 245 - Secretary → ME
  • 226
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 154 - Secretary → ME
  • 227
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 163 - Secretary → ME
  • 228
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 221 - Secretary → ME
  • 229
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 224 - Secretary → ME
  • 230
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 242 - Secretary → ME
  • 231
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 150 - Secretary → ME
  • 232
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 238 - Secretary → ME
  • 233
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (50 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 191 - Secretary → ME
  • 234
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 136 - Secretary → ME
  • 235
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 197 - Secretary → ME
  • 236
    SILVER FOX PROFESSIONALS LIMITED
    06064845
    1 Scriveners Close, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 237
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 99 - Secretary → ME
  • 238
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 5 - Secretary → ME
  • 239
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 6 - Secretary → ME
  • 240
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 2 - Secretary → ME
  • 241
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 4 - Secretary → ME
  • 242
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 42 - Secretary → ME
  • 243
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 107 - Secretary → ME
  • 244
    STANSTED SITE NUMBER 6 LIMITED
    05318095
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2005-11-04
    IIF 65 - Secretary → ME
  • 245
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1997-09-16 ~ 2005-11-04
    IIF 119 - Secretary → ME
  • 246
    SWINDON (GENERAL PARTNER) LIMITED
    - now 03642642
    SHELFCO (NO.1566) LIMITED
    - 1998-11-27 03642642 03600426... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1998-11-26 ~ 2002-10-29
    IIF 48 - Secretary → ME
  • 247
    SWINDON (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642646
    SHELFCO (NO.1567) LIMITED
    - 1998-12-16 03642646 03642642... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-12-15 ~ 2002-10-29
    IIF 31 - Secretary → ME
  • 248
    THE OUTLET COMPANY LIMITED
    - now 03642189
    WORLD OUTLETS LIMITED
    - 1998-10-15 03642189
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1998-10-01 ~ 2005-11-04
    IIF 115 - Secretary → ME
  • 249
    TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
    06723777
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 225 - Secretary → ME
  • 250
    TUNBRIDGE WELLS DEVELOPMENT MANAGEMENT COMPANY LIMITED
    06723891 06723900
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 183 - Secretary → ME
  • 251
    TUNBRIDGE WELLS DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06723900 06723891
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 222 - Secretary → ME
  • 252
    TUNBRIDGE WELLS REGENERATION COMPANY LIMITED
    - now 06705091
    DWSCO 2760 LIMITED - 2008-10-20
    1 Kingsway, London
    Dissolved Corporate (21 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 168 - Secretary → ME
  • 253
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    - now 04138733
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 174 - Secretary → ME
  • 254
    WALSALL PUBLIC LIGHTING LIMITED
    - now 04138736
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 182 - Secretary → ME
  • 255
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461... (more)
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 61 - Secretary → ME
  • 256
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-09-14 ~ 2005-11-04
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.