1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2000-03-01 ~ 2006-01-26
IIF 196 - Secretary → ME
2
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-01-16 ~ 2006-01-26
IIF 215 - Secretary → ME
3
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-10-05
IIF 213 - Secretary → ME
4
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 27 - Secretary → ME
5
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 (8 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 111 - Secretary → ME
6
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Related registrations:
03977318,
03977324,
03977331,
03977334,
04031461,
04031467,
04035612,
04054596,
04054601,
04081361,
04174228,
04174232,
04201477,
04211094,
04233989,
04234035,
04252526,
04252527,
04252528,
04274178,
04274181,
04327845,
04327848,
04328016,
04328683,
04361558,
04386322,
04460875,
04471664,
04471666,
04472195,
04482897,
04502433,
04502467,
04502487,
04542312,
04572038,
04572042,
04572046,
04603099,
04645557,
04645562,
04730706,
04730752,
04736783,
04736784,
04736787,
04768833,
04768840,
04768851,
04768976,
04768985,
04829505,
04829506,
04829836,
04829841,
04829846,
04829859,
04829865,
04874954,
04966988,
04967001,
04993502,
04993504,
04993506,
05032429,
05032430,
05032432,
05059349,
05059352,
05059529,
05072796,
05072809,
05073075,
05073078,
05073085,
05098596,
05142322,
05170379,
05170572,
05242151,
02950066,
03002704,
03002705,
03041789,
03145437,
03145444,
03199060,
03239262,
03239272,
03264791,
03265181,
03265185,
03265372,
03275267,
03362457,
03363245,
03363702,
03424318,
03424414,
03482523,
03484690,
03484691,
03485402,
03545477,
03566798,
03566835,
03566845,
03639312,
03639318,
03689120,
03689125,
03689158,
03689160,
03725026,
03725028,
03725035,
03766617,
03766624,
03866264,
03866267,
03866274,
03866342,
03909527,
03909532,
03909585,
03938832,
03938996,
03960462,
03960473,
03960569 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2005-11-09
IIF 224 - Secretary → ME
7
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2005-10-10
IIF 189 - Secretary → ME
8
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-02-09 ~ 2005-10-10
IIF 210 - Secretary → ME
9
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-12-04 ~ 2006-02-13
IIF 217 - Secretary → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-09-07 ~ 1999-03-31
IIF 233 - Director → ME
1998-03-25 ~ 2005-12-13
IIF 225 - Secretary → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1998-03-25 ~ 2005-12-13
IIF 198 - Secretary → ME
12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-09-04
IIF 119 - Secretary → ME
13
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-09-04
IIF 118 - Secretary → ME
14
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 88 - Secretary → ME
15
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 (7 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 75 - Secretary → ME
16
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-04-30 ~ 2015-09-04
IIF 228 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 61 - Secretary → ME
17
SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-02-01 ~ 2002-10-29
IIF 163 - Secretary → ME
18
SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-26 ~ 2003-04-02
IIF 170 - Secretary → ME
19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-24 ~ 2005-11-09
IIF 214 - Secretary → ME
20
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 (4 parents)
Officer
1997-09-16 ~ 2005-12-13
IIF 226 - Secretary → ME
21
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 (4 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 194 - Secretary → ME
22
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 192 - Secretary → ME
23
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 197 - Secretary → ME
24
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1998-09-09 ~ 2005-10-31
IIF 185 - Secretary → ME
25
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-20 ~ 2005-11-09
IIF 219 - Secretary → ME
26
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-09-09 ~ 2005-10-25
IIF 211 - Secretary → ME
27
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 203 - Secretary → ME
28
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
Related registrations:
04299729,
04299929,
04299936,
04299942,
04299945,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2000-10-16 ~ 2005-10-13
IIF 205 - Secretary → ME
29
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 184 - Secretary → ME
30
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
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
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 200 - Secretary → ME
31
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 216 - Secretary → ME
32
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 2003-03-31
IIF 159 - Secretary → ME
33
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 2003-03-31
IIF 171 - Secretary → ME
34
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-09-16 ~ 2003-03-31
IIF 176 - Secretary → ME
35
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1998-11-30 ~ 2005-10-25
IIF 195 - Secretary → ME
36
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 202 - Secretary → ME
37
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-09 ~ 2003-03-31
IIF 173 - Secretary → ME
38
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2003-03-31
IIF 162 - Secretary → ME
39
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 2003-03-31
IIF 157 - Secretary → ME
40
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-09-04
IIF 142 - Secretary → ME
41
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-10-25 ~ 2015-09-04
IIF 144 - Secretary → ME
42
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 Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2009-03-06 ~ 2013-10-18
IIF 179 - Secretary → ME
43
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
1997-09-16 ~ 2005-11-09
IIF 201 - Secretary → ME
44
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 20 - Secretary → ME
45
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2009-06-01 ~ 2011-10-18
IIF 161 - Secretary → ME
46
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 43 - Secretary → ME
47
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 55 - Secretary → ME
48
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 102 - Secretary → ME
49
HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2009-01-29 ~ 2013-10-18
IIF 223 - Secretary → ME
50
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 11 - Secretary → ME
51
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 78 - Secretary → ME
52
DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 168 - Secretary → ME
53
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-18
IIF 190 - Secretary → ME
54
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-22 ~ 2005-10-18
IIF 208 - Secretary → ME
55
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-10-18
IIF 191 - Secretary → ME
56
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2005-02-28 ~ 2005-10-18
IIF 218 - Secretary → ME
57
Edinburgh Airport, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
1997-09-16 ~ 2005-10-05
IIF 204 - Secretary → ME
58
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 35 - Secretary → ME
59
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 12 - Secretary → ME
60
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 32 - Secretary → ME
61
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 112 - Secretary → ME
62
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 71 - Secretary → ME
63
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 9 - Secretary → ME
64
LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 58 - Secretary → ME
65
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 104 - Secretary → ME
66
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 57 - Secretary → ME
67
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-24 ~ 2015-09-04
IIF 91 - Secretary → ME
68
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2009-03-06 ~ 2010-10-22
IIF 134 - Secretary → ME
69
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 160 - Secretary → ME
70
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 177 - Secretary → ME
71
GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-29 ~ 2015-09-04
IIF 28 - Secretary → ME
72
STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-29 ~ 2015-09-04
IIF 49 - Secretary → ME
73
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
1997-09-16 ~ 2005-11-03
IIF 187 - Secretary → ME
74
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-10-05
IIF 209 - Secretary → ME
75
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 172 - Secretary → ME
76
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 169 - Secretary → ME
77
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 175 - Secretary → ME
78
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 164 - Secretary → ME
79
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-6,000 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 167 - Secretary → ME
80
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-52,000 GBP2021-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 41 - Secretary → ME
81
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-49,000 GBP2021-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 103 - Secretary → ME
82
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 37 - Secretary → ME
83
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
Related registrations:
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
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03932731,
03932750,
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03932778,
03932784,
03932792,
03932833 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 82 - Secretary → ME
84
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
Related registrations:
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
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03703629,
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03810400,
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03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 13 - Secretary → ME
85
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2010-05-24 ~ 2015-09-04
IIF 100 - Secretary → ME
86
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2010-05-24 ~ 2015-09-04
IIF 86 - Secretary → ME
87
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2010-05-24 ~ 2015-09-04
IIF 107 - Secretary → ME
88
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-13 ~ 2015-09-04
IIF 77 - Secretary → ME
89
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2010-07-13 ~ 2015-09-04
IIF 21 - Secretary → ME
90
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 108 - Secretary → ME
91
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 63 - Secretary → ME
92
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 3 - Secretary → ME
93
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
1997-09-16 ~ 2005-11-03
IIF 221 - Secretary → ME
94
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
1997-09-16 ~ 2006-02-07
IIF 150 - Secretary → ME
95
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (6 parents)
Officer
1997-09-16 ~ 2005-10-20
IIF 199 - Secretary → ME
96
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 227 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 24 - Secretary → ME
97
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-04-30 ~ 2015-09-04
IIF 231 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 23 - Secretary → ME
98
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 84 - Secretary → ME
99
1 Kingsway, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-03 ~ 2015-09-04
IIF 121 - Secretary → ME
100
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2015-09-04
IIF 14 - Secretary → ME
101
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-09-04
IIF 39 - Secretary → ME
102
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 54 - Secretary → ME
103
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 181 - Secretary → ME
104
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 114 - Secretary → ME
105
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 26 - Secretary → ME
106
JOHN LAING FUNDING LIMITED - 2021-08-09
1 Kingsway, London
Active Corporate (3 parents, 14 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 101 - Secretary → ME
107
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, London
Active Corporate (9 parents, 23 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 183 - Secretary → ME
108
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2015-09-04
IIF 141 - Secretary → ME
109
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 80 - Secretary → ME
110
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
2015-03-04 ~ 2015-09-04
IIF 117 - Secretary → ME
111
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 67 - Secretary → ME
112
1 Kingsway, London
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 95 - Secretary → ME
113
15 Canada Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-25 ~ 2015-09-04
IIF 30 - Secretary → ME
114
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, London
Active Corporate (3 parents, 3 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 180 - Secretary → ME
115
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2015-09-04
IIF 178 - Secretary → ME
116
INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 19 - Secretary → ME
117
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 15 - Secretary → ME
118
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 (4 parents, 5 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 182 - Secretary → ME
119
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2012-12-20 ~ 2015-09-04
IIF 120 - Secretary → ME
120
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2015-09-04
IIF 6 - Secretary → ME
121
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 5 - Secretary → ME
122
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 47 - Secretary → ME
123
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 (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 68 - Secretary → ME
124
1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 60 - Secretary → ME
125
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 98 - Secretary → ME
126
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 40 - Secretary → ME
127
1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2015-09-04
IIF 143 - Secretary → ME
128
EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 97 - Secretary → ME
129
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 10 - Secretary → ME
130
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 33 - Secretary → ME
131
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 229 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 74 - Secretary → ME
132
DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 64 - Secretary → ME
133
DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 66 - Secretary → ME
134
DWSCO 3014 LIMITED - 2010-03-12
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 56 - Secretary → ME
135
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 158 - Secretary → ME
136
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 166 - Secretary → ME
137
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-12 ~ 2011-10-18
IIF 1 - Secretary → ME
138
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 151 - Secretary → ME
139
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2010-03-12 ~ 2011-10-18
IIF 2 - Secretary → ME
140
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED - 2012-09-21
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 (3 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 149 - Secretary → ME
141
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
1997-09-16 ~ 2005-11-04
IIF 147 - Secretary → ME
142
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents)
Officer
1997-09-16 ~ 2006-04-26
IIF 206 - Secretary → ME
143
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
1997-09-16 ~ 2005-12-13
IIF 193 - Secretary → ME
144
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
1997-09-16 ~ 2006-02-07
IIF 222 - Secretary → ME
145
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 145 - Secretary → ME
146
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 (4 parents)
Officer
1997-09-16 ~ 2006-01-26
IIF 148 - Secretary → ME
147
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 (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 132 - Secretary → ME
148
MAST LIFT COMPANY LIMITED - 2018-08-09
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 (8 parents, 3 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 137 - Secretary → ME
149
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
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 (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 140 - Secretary → ME
150
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 127 - Secretary → ME
151
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
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 (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 124 - Secretary → ME
152
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 126 - Secretary → ME
153
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-09-16 ~ 2002-09-17
IIF 165 - Secretary → ME
154
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 (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 125 - Secretary → ME
155
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 (8 parents, 3 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 139 - Secretary → ME
156
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 (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 131 - Secretary → ME
157
Other registered numbers:
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 16 - Secretary → ME
158
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 25 - Secretary → ME
159
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 73 - Secretary → ME
160
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 53 - Secretary → ME
161
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 17 - Secretary → ME
162
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 96 - Secretary → ME
163
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 83 - Secretary → ME
164
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 99 - Secretary → ME
165
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 69 - Secretary → ME
166
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 7 - Secretary → ME
167
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 48 - Secretary → ME
168
Other registered numbers:
07314929,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 34 - Secretary → ME
169
Other registered numbers:
07314929,
07314940,
07314946,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 85 - Secretary → ME
170
Other registered numbers:
07314929,
07314940,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 81 - Secretary → ME
171
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 72 - Secretary → ME
172
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 115 - Secretary → ME
173
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 8 - Secretary → ME
174
- nowOther registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07566816,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464 UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 87 - Secretary → ME
175
Other registered numbers:
07314929,
07314940,
07314946,
07314950,
07314955,
07315054,
07386291,
07566807,
07768862,
07813064,
07813066,
07813219,
07813238,
07813252,
07813272,
07813346,
07813464,
03680752 1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 45 - Secretary → ME
176
1 Kings Avenue, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-06-15 ~ 2015-09-04
IIF 116 - Secretary → ME
177
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-06-30 ~ 2011-10-18
IIF 135 - Secretary → ME
178
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 (4 parents)
Officer
2009-06-01 ~ 2011-10-18
IIF 153 - Secretary → ME
179
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2010-02-11 ~ 2015-09-04
IIF 94 - Secretary → ME
180
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-11 ~ 2015-09-04
IIF 105 - Secretary → ME
181
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-03 ~ 2015-09-04
IIF 109 - Secretary → ME
182
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2010-02-03 ~ 2015-09-04
IIF 29 - Secretary → ME
183
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 (4 parents, 1 offspring)
Officer
2010-02-23 ~ 2015-09-04
IIF 44 - Secretary → ME
184
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2015-09-04
IIF 62 - Secretary → ME
185
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 (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-12-06
IIF 122 - Secretary → ME
186
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2013-12-06
IIF 123 - Secretary → ME
187
LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 232 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 70 - Secretary → ME
188
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
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 (8 parents, 3 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 133 - Secretary → ME
189
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
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 (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 136 - Secretary → ME
190
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 130 - Secretary → ME
191
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 129 - Secretary → ME
192
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 128 - Secretary → ME
193
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 138 - Secretary → ME
194
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-28
IIF 220 - Secretary → ME
195
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-05
IIF 146 - Secretary → ME
196
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2011-04-30 ~ 2015-09-04
IIF 230 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 79 - Secretary → ME
197
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 52 - Secretary → ME
198
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 38 - Secretary → ME
199
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 46 - Secretary → ME
200
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 113 - Secretary → ME
201
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
Related registrations:
05887571,
05887574,
05932153,
05932210,
05937063,
05937064,
06012321,
06021053,
06021063,
06053007,
06053008,
06056274,
06056277,
06056279,
06068589,
06089859,
06089861,
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06089897,
06134996,
06138938,
06196733,
06199256,
06210272,
06222427,
06232146,
06265310,
06265312,
06265462,
06277930,
06277938,
06277941,
06277945,
06393917,
06411327,
06411331,
06430481,
06455507,
06455513,
06459279,
06459283,
06459288,
06467901,
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06535260,
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06606638,
06613728,
06616497,
06654502,
06735340,
06752107,
06835934,
06835939,
06836059,
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06917667,
06917703,
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06949723,
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07055651,
07121649,
07138564,
07154714,
07179691,
07184930,
07184940,
07231303,
07231360,
07233535,
07319256,
07319277,
07352539,
07352552,
07472348,
07472353,
07474111,
07570780,
07576269,
07577183,
07641869,
07641937,
07666047,
07666165,
07696162,
07723086,
07723130,
07763112,
07877864,
07913963,
07984996,
03997460,
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04050996,
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04906283,
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04906350,
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05146257,
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05197297,
05197298,
05310024,
05310030,
05310047,
05356585,
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05356629,
05372264,
05372265,
05372268,
05372280,
05525609,
05525614,
05525647,
05525650,
05678948,
05678984,
05679016,
05679025,
05679032,
05679040,
05738486,
05830429,
05830436,
05840215,
05840217,
08028799,
08047857,
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08351755,
08353174,
08413513,
08559507,
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08799049,
08800445,
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SC116891,
SC116895,
SC117568,
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SC117571,
SC118817,
SC118818,
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SC120301,
SC120833,
SC121525,
SC121529,
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SC125495,
SC126051,
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SC127176,
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SC198644,
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SC217239,
SC220239,
SC220243,
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SC220987,
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SC292104,
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SC294885,
SC294887,
SC294888,
SC294891,
SC294892,
SC296338,
SC296339,
SC296352,
SC297009,
SC298999,
SC299372,
SC303523,
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SC304070,
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SC310013,
SC310015,
SC310491,
SC310493,
SC310494,
SC311815,
SC311816,
SC311817,
SC311818,
SC312206,
SC312207,
SC312208,
SC312209,
SC312210,
SC312211,
SC312212,
SC312213,
SC312214,
SC312215,
SC312216,
SC312220,
SC312223,
SC312225,
SC312226,
SC312227,
SC312228,
SC312229,
SC314840,
SC314847,
SC314848,
SC314939,
SC315349,
SC316674,
SC316678,
SC316797,
SC317525,
SC317760,
SC317950,
SC319423,
SC319425,
SC319426,
SC319427,
SC319428,
SC320072,
SC320073,
SC322438,
SC323801,
SC323802,
SC323803,
SC324717,
SC324718,
SC324719,
SC325066,
SC325321,
SC325323,
SC325343,
SC325344,
SC325345,
SC325346,
SC325347,
SC325348,
SC326355,
SC326357,
SC326358,
SC326359,
SC326360,
SC327724,
SC328157,
SC329239,
SC329463,
SC329638,
SC329639,
SC329640,
SC329641,
SC331637,
SC332132,
SC333345,
SC334074,
SC334636,
SC334637,
SC335400,
SC335592,
SC335594,
SC337100,
SC337101,
SC337102,
SC337106,
SC338672,
SC339621,
SC339622,
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SC339941,
SC341083,
SC341084,
SC341085,
SC341775,
SC341778,
SC343360,
SC343361,
SC343362,
SC344120,
SC344135,
SC344140,
SC344141,
SC350248,
SC350264,
SC350272,
SC350274,
SC351314,
SC351315,
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SC351320,
SC352737,
SC352738,
SC352739,
SC352741,
SC353385,
SC353386,
SC353387,
SC356663,
SC356664,
SC356665,
SC360329,
SC360330,
SC360332,
SC360333,
SC360335,
SC360336,
SC360337,
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SC360340,
SC360458,
SC360459,
SC360460,
SC360463,
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SC369583,
SC369584,
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SC370289,
SC370291,
SC370292,
SC373159,
SC373160,
SC373162,
SC373343,
SC373344,
SC374548,
SC374556,
SC374557,
SC374559,
SC376438,
SC377286,
SC377287,
SC377290,
SC377429,
SC377434,
SC386846,
SC386847,
SC386848,
SC388133,
SC389131,
SC389134,
SC390577,
SC390601,
SC395532,
SC395537,
SC395795,
SC395976,
SC395977,
SC396137,
SC401355,
SC401356,
SC403077,
SC403078,
SC403103,
SC403892,
SC403943,
SC403944,
SC403946,
SC404405,
SC404406,
SC404407,
SC405943,
SC405944,
SC405945,
SC406772,
SC406782,
SC406783,
SC412885,
SC412886,
SC415584,
SC415585,
SC417296,
SC417297,
SC418609,
SC418610,
SC418611,
SC418616,
SC418617,
SC418618,
SC418838,
SC419241,
SC419678,
SC421184,
SC421982,
SC422093,
SC426411,
SC428185,
SC428189,
SC428197,
SC428198,
SC428199,
SC428204,
SC428206,
SC428207,
SC428208,
SC428210,
SC428510,
SC428574,
SC428601,
SC428602,
SC428603,
SC428604,
SC439818,
SC439819,
SC439820,
SC439891,
SC440782,
SC440783,
SC440784,
SC442496,
SC442522,
SC443569,
SC443572,
SC443574,
SC444739,
SC444740,
SC449607,
SC449608,
SC450189,
SC451705,
SC451744,
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SC456726,
SC456741,
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SC459804,
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SC465225,
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SC469064,
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SC469689,
SC471730,
SC471738,
SC478040,
SC478062,
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SC483044,
SC483045,
SC483046,
SC484400,
SC484401,
SC484402,
SC484542,
SC484543,
SC486651,
SC486652,
03202645,
03321835,
03409815,
03663932,
03735432,
03846378,
03897418,
03897442,
03905602,
03933041,
03933053,
09047152,
09049738,
09180974,
09181033,
09309480 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 22 - Secretary → ME
202
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
Related registrations:
05887571,
05887574,
05932153,
05932210,
05937063,
05937064,
06012321,
06021053,
06021063,
06053007,
06053008,
06056274,
06056277,
06056279,
06068589,
06089859,
06089861,
06089864,
06089897,
06134996,
06138938,
06196733,
06199256,
06210272,
06222427,
06232146,
06265310,
06265312,
06265462,
06277930,
06277938,
06277941,
06277945,
06393917,
06411327,
06411331,
06430481,
06455507,
06455513,
06459279,
06459283,
06459288,
06467901,
06467903,
06491258,
06535260,
06561934,
06606638,
06613728,
06616497,
06654502,
06735340,
06752107,
06835934,
06835939,
06836059,
06849077,
06917667,
06917703,
06919730,
06949723,
06949783,
06958875,
06958879,
07055651,
07121649,
07138564,
07154714,
07179691,
07184930,
07184940,
07231303,
07231360,
07233535,
07319256,
07319277,
07352539,
07352552,
07472348,
07472353,
07474111,
07570780,
07576269,
07577183,
07641869,
07641937,
07666047,
07666165,
07696162,
07723086,
07723130,
07763112,
07877864,
07913963,
07984996,
03997460,
03997485,
03997489,
03997497,
04050996,
04051003,
04052749,
04053340,
04053359,
04094263,
04094290,
04252533,
04252557,
04252566,
04252761,
04252775,
04252779,
04254981,
04421339,
04500933,
04750371,
04906282,
04906283,
04906284,
04906349,
04906350,
04958128,
05146257,
05146448,
05197297,
05197298,
05310024,
05310030,
05310047,
05356585,
05356592,
05356629,
05372264,
05372265,
05372268,
05372280,
05525609,
05525614,
05525647,
05525650,
05678948,
05678984,
05679016,
05679025,
05679032,
05679040,
05738486,
05830429,
05830436,
05840215,
05840217,
08028799,
08047857,
08101003,
08108400,
08113502,
08127648,
08147437,
08147441,
08149140,
08292613,
08334318,
08334715,
08334717,
08351755,
08353174,
08413513,
08559507,
08652349,
08799049,
08800445,
08822715,
08822753,
08925721,
08925731,
SC103089,
SC103877,
SC104896,
SC104898,
SC108545,
SC108547,
SC109284,
SC109797,
SC109802,
SC110823,
SC110824,
SC110827,
SC111485,
SC111486,
SC112766,
SC113505,
SC114811,
SC114816,
SC115060,
SC115061,
SC115063,
SC115064,
SC115897,
SC116891,
SC116895,
SC117568,
SC117569,
SC117571,
SC118817,
SC118818,
SC120300,
SC120301,
SC120833,
SC121525,
SC121529,
SC124506,
SC125495,
SC126051,
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SC127174,
SC127175,
SC127176,
SC127178,
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SC130201,
SC130202,
SC130203,
SC132471,
SC132472,
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SC139469,
SC139902,
SC139903,
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SC139907,
SC140379,
SC140380,
SC140381,
SC141819,
SC141821,
SC141822,
SC143450,
SC143652,
SC143653,
SC143868,
SC145063,
SC145064,
SC145065,
SC145641,
SC146632,
SC148603,
SC148604,
SC148687,
SC151605,
SC153127,
SC153641,
SC154273,
SC154663,
SC155341,
SC155742,
SC155880,
SC158849,
SC158852,
SC158853,
SC160012,
SC160013,
SC160484,
SC160699,
SC160703,
SC161497,
SC162162,
SC163083,
SC164314,
SC165338,
SC165386,
SC165387,
SC165497,
SC166073,
SC166074,
SC166602,
SC166604,
SC166606,
SC166607,
SC167135,
SC167464,
SC167465,
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09309480 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 31 - Secretary → ME
203
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 89 - Secretary → ME
204
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 92 - Secretary → ME
205
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 110 - Secretary → ME
206
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 18 - Secretary → ME
207
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 106 - Secretary → ME
208
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 59 - Secretary → ME
209
1 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 4 - Secretary → ME
210
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 65 - Secretary → ME
211
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 (10 parents)
Officer
1997-09-16 ~ 2005-10-28
IIF 207 - Secretary → ME
212
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 155 - Secretary → ME
213
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 156 - Secretary → ME
214
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 152 - Secretary → ME
215
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 154 - Secretary → ME
216
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 174 - Secretary → ME
217
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (4 parents)
Officer
1997-09-16 ~ 2005-11-03
IIF 212 - Secretary → ME
218
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 42 - Secretary → ME
219
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 50 - Secretary → ME
220
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1997-09-16 ~ 2006-02-07
IIF 186 - Secretary → ME
221
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-14 ~ 2005-11-04
IIF 188 - Secretary → ME