1
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1990-07-26 ~ 1990-10-18
IIF 2 - Director → ME
2
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02
SC121349AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1990-07-31 ~ 1990-10-18
IIF 12 - Director → ME
3
HIDDEN HEARING INTERNATIONAL PLC
- now 03405889TRAMCROFT LIMITED - 1997-11-11
Medway Street, Maidstone, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
1998-07-03 ~ 2000-02-25
IIF 20 - Director → ME
4
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
1998-12-22 ~ 2001-10-22
IIF 19 - Director → ME
5
JOHN LAING INTERNATIONAL LIMITED
00623253 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
1999-01-11 ~ 2001-10-22
IIF 7 - Director → ME
6
JOHN LAING INVESTMENTS LIMITED
- now 02759535LAING INVESTMENTS LIMITED - 2007-08-14
02916386JOHN LAING HOLDINGS LIMITED
- 1997-09-23
00780225JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
1993-07-05 ~ 1999-09-13
IIF 3 - Director → ME
7
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED
- 1978-12-31
01345670 1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
~ 2001-04-30
IIF 8 - Director → ME
8
KIER PROPERTY DEVELOPMENTS LIMITED - now
LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED
- 1998-11-19
00873685JOHN LAING DEVELOPMENTS LIMITED
- 1996-05-23
00873685JOHN LAING DEVELOPMENT SERVICES LIMITED
- 1984-02-01
00873685J.L. DEVELOPMENT SERVICES LIMITED
- 1982-03-01
00873685LOWEDOR PROPERTIES LIMITED
- 1979-12-31
00873685 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (5 parents, 44 offsprings)
Officer
~ 1998-11-02
IIF 15 - Director → ME
9
LAING CONSTRUCTION LIMITED
- now 04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1998-11-06 ~ 2001-10-22
IIF 1 - Director → ME
10
LAING INFRASTRUCTURE HOLDINGS LIMITED - now
JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1999-09-13
IIF 14 - Director → ME
11
LAING INVESTMENT COMPANY LIMITED
- now 00780225J L ASHFORD LIMITED
- 2000-12-29
02916386 1 Kingsway, London
Active Corporate (3 parents)
Officer
1994-03-30 ~ 2000-08-15
IIF 6 - Director → ME
12
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-05 ~ 2001-10-22
IIF 10 - Director → ME
13
LAING PROPERTY HOLDINGS LIMITED - now
J.L. PROPERTY HOLDINGS LIMITED
- 2001-04-09
00806760HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (3 parents)
Officer
1993-04-19 ~ 1998-11-02
IIF 11 - Director → ME
14
Green Lane, Northwood, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
1995-02-17 ~ 2004-02-24
IIF 21 - Director → ME
15
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
1998-01-07 ~ 1999-06-15
IIF 9 - Director → ME
16
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
1998-01-07 ~ 1999-06-15
IIF 18 - Director → ME
17
SEVERN RIVER CROSSING PLC
- now 02379695 Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (8 parents)
Officer
1995-01-01 ~ 2001-04-04
IIF 17 - Director → ME
18
4 Pinewood Close, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2006-07-12 ~ 2014-06-08
IIF 22 - Director → ME
2012-07-20 ~ 2014-06-08
IIF 23 - Secretary → ME
19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1997-04-28 ~ 1999-06-01
IIF 4 - Director → ME
20
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1995-03-27 ~ 1998-10-28
IIF 16 - Director → ME
21
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1996-07-31 ~ 1996-10-23
IIF 13 - Director → ME
22
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1997-11-14 ~ 1999-06-01
IIF 5 - Director → ME