1
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2004-03-24 ~ 2007-07-13IIF 19 - Director → ME
2
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-19 ~ 2008-12-23IIF 14 - Director → ME
3
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-05-05 ~ 2008-12-12IIF 6 - Director → ME
4
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,865,000 GBP2024-12-31
Officer
2004-05-05 ~ 2008-12-12IIF 9 - Director → ME
5
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2004-05-05 ~ 2008-12-12IIF 11 - Director → ME
6
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,815,000 GBP2024-12-31
Officer
2004-05-05 ~ 2008-12-12IIF 18 - Director → ME
7
LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2004-05-05 ~ 2009-01-26IIF 10 - Director → ME
8
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-09-06 ~ 2005-11-08IIF 17 - Director → ME
9
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,385,000 GBP2024-12-31
Officer
2004-09-06 ~ 2005-11-08IIF 24 - Director → ME
10
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-02-18 ~ 2005-11-18IIF 27 - Director → ME
11
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2004-02-10 ~ 2005-11-18IIF 7 - Director → ME
12
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-04-04 ~ 2008-09-02IIF 30 - Director → ME
13
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,595,000 GBP2024-03-31
Officer
2008-04-03 ~ 2008-09-02IIF 31 - Director → ME
14
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
1 Kingsway, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2007-09-01 ~ 2008-01-31IIF 28 - Director → ME
15
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
1 Kingsway, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-01 ~ 2008-12-31IIF 13 - Director → ME
16
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2007-12-01 ~ 2008-12-31IIF 8 - Director → ME
17
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
2003-11-24 ~ 2007-12-11IIF 29 - Director → ME
18
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, LondonDissolved Corporate (4 parents)
Officer
2006-03-15 ~ 2009-01-13IIF 25 - Director → ME
19
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-12-12IIF 5 - Director → ME
20
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2005-12-01 ~ 2008-12-12IIF 16 - Director → ME
21
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-12-12IIF 26 - Director → ME
22
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)
Officer
2008-02-29 ~ 2008-12-12IIF 23 - Director → ME
23
Waterloo General Office, London, United KingdomActive Corporate (7 parents)
Officer
2011-05-26 ~ 2014-06-12IIF 3 - Director → ME
24
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United KingdomActive Corporate (4 parents)
Officer
2011-05-26 ~ 2014-06-12IIF 2 - Director → ME
25
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-08-11IIF 21 - Director → ME
26
3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2004-11-23 ~ 2005-08-11IIF 22 - Director → ME
27
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,710,000 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-27 ~ 2004-12-16IIF 20 - Director → ME
28
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
4,514,000 GBP2024-12-31
Officer
2004-01-27 ~ 2004-12-16IIF 12 - Director → ME
29
1 Admiral Way Admiral Way, Doxford International Business Park, SunderlandActive Corporate (3 parents, 1 offspring)
Officer
2008-06-05 ~ 2008-12-05IIF 15 - Director → ME