1
41 CHARLOTTE SQUARE LIMITED
- now SC204751CHARLOTTE SQUARE SECURITIES LIMITED
- 2006-11-28
SC204751 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2007-03-23
IIF 76 - Director → ME
2
TYROLESE (491) LIMITED - 2001-09-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (18 parents)
Officer
2015-05-27 ~ 2020-12-18
IIF 59 - Director → ME
3
BLYTH & BLYTH LIMITED - now
BLYTH & BLYTH HOLDING COMPANY LIMITED
- 1998-03-16
SC103145 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1992-04-01 ~ 1994-01-07
IIF 38 - Director → ME
~ 1994-01-17
IIF 7 - Secretary → ME
4
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England
Active Corporate (7 parents)
Officer
2016-11-09 ~ 2017-03-22
IIF 50 - Director → ME
5
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2015-08-12 ~ dissolved
IIF 141 - Director → ME
6
TYROLESE (652) LIMITED - 2008-12-03
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2016-03-30 ~ 2020-12-18
IIF 124 - Director → ME
7
155 Moorgate, London
Active Corporate (23 parents)
Officer
2016-02-17 ~ 2021-09-10
IIF 172 - Director → ME
8
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ dissolved
IIF 75 - Director → ME
9
COVENTRY URBAN REGENERATION LIMITED
- now 06371949SHELFCO (NO. 3488) LIMITED - 2007-12-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2016-03-30 ~ 2020-12-18
IIF 126 - Director → ME
10
CROWN HOUSE TECHNOLOGIES LIMITED
- now 05083313EDGESTATE LIMITED - 2004-04-27
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Active Corporate (27 parents)
Officer
2015-12-18 ~ 2020-09-22
IIF 142 - Director → ME
11
CRANLEY BUSINESS ADVISERS LIMITED
- 2008-05-30
SC278214 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ 2013-03-18
IIF 96 - Director → ME
2005-01-17 ~ dissolved
IIF 6 - Secretary → ME
12
DENHOLM ASSOCIATES LIMITED
- now SC205833INTELLI TECHVEST LIMITED
- 2002-08-19
SC205833HBJ 508 LIMITED - 2000-05-12
First Floor, 107 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2001-08-22 ~ 2002-09-10
IIF 42 - Director → ME
13
10 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-09-21 ~ 2005-03-18
IIF 115 - Director → ME
2001-09-21 ~ 2005-03-18
IIF 29 - Secretary → ME
14
QUICKAPSE LIMITED - 1983-03-15
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 106 - Director → ME
15
O'ROURKE BUILDING LIMITED - 1995-01-10
METRO FLOORS LIMITED - 1992-05-11
PASTVANT LIMITED - 1981-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (23 parents)
Officer
2015-08-12 ~ dissolved
IIF 143 - Director → ME
16
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 67 - Director → ME
17
ELLIS MECHANICAL SERVICES LIMITED
- now 00963218ELLIS ASTER LIMITED - 1982-11-26
ELLIS FIRE PROTECTION LIMITED - 1980-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
2016-03-30 ~ 2020-12-18
IIF 53 - Director → ME
18
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2013-06-30
IIF 73 - Director → ME
2008-06-10 ~ dissolved
IIF 5 - Secretary → ME
19
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2013-06-30
IIF 89 - Director → ME
2008-08-08 ~ dissolved
IIF 11 - Secretary → ME
20
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2013-06-30
IIF 93 - Director → ME
2008-08-08 ~ dissolved
IIF 12 - Secretary → ME
21
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2013-06-30
IIF 80 - Director → ME
2008-08-08 ~ dissolved
IIF 16 - Secretary → ME
22
Sentinal House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 87 - Director → ME
2008-09-10 ~ dissolved
IIF 1 - Secretary → ME
23
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 99 - Director → ME
24
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 77 - Director → ME
2008-09-10 ~ dissolved
IIF 4 - Secretary → ME
25
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 68 - Director → ME
2008-09-10 ~ dissolved
IIF 3 - Secretary → ME
26
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED
- now SC302041DMWS 781 LIMITED - 2006-06-22
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2007-03-13
IIF 117 - Director → ME
27
EXCHANGE PROPERTY DEVELOPMENTS LIMITED
- now SC299241DMWS 769 LIMITED - 2006-05-25
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ 2007-03-13
IIF 94 - Director → ME
28
EXPANDED DEMOLITION LIMITED
- now 05407122SHELFCO (NO. 3058) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (19 parents)
Officer
2017-10-18 ~ dissolved
IIF 171 - Director → ME
29
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (42 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 166 - Director → ME
30
EXPANDED STRUCTURES LIMITED
- now 05407121SHELFCO (NO. 3057) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (23 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 163 - Director → ME
31
EXPLORE 2050 ENGINEERING LIMITED - now
LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
SHELFCO (NO. 2961) LIMITED - 2004-06-25
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (37 parents, 3 offsprings)
Officer
2017-10-18 ~ 2020-09-22
IIF 159 - Director → ME
32
EXPLORE 2050 MANUFACTURING LIMITED - now
EXPLORE MANUFACTURING LIMITED
- 2022-04-01
04040804MALLING PRODUCTS LIMITED - 2009-12-10
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2017-10-18 ~ 2020-12-18
IIF 154 - Director → ME
33
EXPLORE INVESTMENTS LIMITED - 2005-12-23
LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
SHELFCO (NO. 3018) LIMITED - 2005-02-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 6 offsprings)
Officer
2016-07-01 ~ 2020-12-18
IIF 65 - Director → ME
34
EXPLORE DEVELOPMENT MANAGEMENT LIMITED
- now 06112752SHELFCO (NO. 3381) LIMITED - 2007-03-08
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2016-01-26 ~ dissolved
IIF 136 - Director → ME
35
EXPLORE INVESTMENTS (NO.1) LIMITED
- now 05835462SHELFCO (NO. 3251) LIMITED - 2006-07-03
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Dissolved Corporate (16 parents)
Officer
2015-05-27 ~ 2020-12-18
IIF 134 - Director → ME
36
EXPLORE INVESTMENTS LIMITED
- now 05490297LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
EXPLORE INVESTMENTS LIMITED - 2005-12-02
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
Active Corporate (22 parents, 3 offsprings)
Officer
2016-07-01 ~ 2020-12-18
IIF 56 - Director → ME
37
EXPLORE INVESTMENTS NO. 3 LIMITED
- now 06240917BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
LOR OMEGA LIMITED - 2007-10-31
SHELFCO (NO. 3417) LIMITED - 2007-06-14
First Floor Boundary House, 91-93 Charterhouse Street, London
Active Corporate (18 parents)
Officer
2015-05-27 ~ 2018-02-01
IIF 139 - Director → ME
38
EXPLORE LIVING (NO. 1) LIMITED
- now 05586809SHELFCO (NO. 3135) LIMITED - 2005-10-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2016-07-01 ~ dissolved
IIF 160 - Director → ME
39
EXPLORE LIVING BALLS PARK LIMITED
- now 04139712CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (22 parents)
Officer
2016-07-01 ~ 2020-12-18
IIF 153 - Director → ME
40
EXPLORE LIVING PLC - 2014-03-19
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (23 parents, 4 offsprings)
Officer
2015-05-27 ~ 2020-12-18
IIF 132 - Director → ME
41
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
- now 05597437EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
LAING O'ROURKE CAPITAL PLC - 2009-02-23
EXPLORE CAPITAL PLC - 2005-12-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (17 parents)
Officer
2016-03-30 ~ 2020-12-18
IIF 128 - Director → ME
42
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182EXPLORE LIFESTYLE LIMITED - 2005-03-02
SHELFCO (NO. 3021) LIMITED - 2005-02-04
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2017-05-31 ~ dissolved
IIF 158 - Director → ME
43
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-11 ~ 2022-03-31
IIF 167 - Director → ME
44
HBJ 663 LIMITED - 2003-10-30
C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2003-11-03 ~ now
IIF 24 - Secretary → ME
45
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2016-08-31 ~ dissolved
IIF 155 - Director → ME
46
GATELEY UK LLP - now
HBJ GATELEY WAREING UK LLP
- 2011-05-03
OC315778 One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2006-08-09
IIF 48 - LLP Designated Member → ME
47
GLASS REINFORCED CONCRETE UK LIMITED
06795454 Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-12-18
IIF 61 - Director → ME
48
Cameron House Marina Cameron House Marina, Loch Lomond, Alexandria, Dunbartonshire, Scotland
Active Corporate (7 parents)
Officer
2023-05-15 ~ now
IIF 49 - Director → ME
49
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-11-09 ~ 2007-03-13
IIF 70 - Director → ME
50
IMAGINE HOMES (FINCHLEY) LTD
- now 06408583HALLCO 1536 LIMITED - 2007-11-12
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 78 - Director → ME
2009-01-16 ~ dissolved
IIF 23 - Secretary → ME
51
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED - 2007-09-10
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-16 ~ dissolved
IIF 92 - Director → ME
2009-01-16 ~ dissolved
IIF 8 - Secretary → ME
52
IMAGINE HOMES (SPARE SPV) LTD
- now 06408572HALLCO 1535 LIMITED - 2007-11-12
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 82 - Director → ME
2009-01-16 ~ dissolved
IIF 18 - Secretary → ME
53
IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED
- now 06297060HALLCO 1504 LIMITED - 2007-07-18
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 72 - Director → ME
2009-01-16 ~ dissolved
IIF 17 - Secretary → ME
54
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ dissolved
IIF 74 - Director → ME
2008-10-01 ~ dissolved
IIF 26 - Secretary → ME
55
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2007-07-27 ~ dissolved
IIF 86 - Director → ME
2008-06-03 ~ dissolved
IIF 20 - Secretary → ME
56
2 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Secretary → ME
57
INSPIRED BY TECHNOLOGY LIMITED - now
RESTON CONSULTING LIMITED
- 2010-06-15
SC200975INTELLI ASSET MANAGEMENT LIMITED
- 2004-03-30
SC200975HBJ 487 LIMITED - 2001-04-25
INTELLI PARTNERS LIMITED - 1999-11-05
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2001-08-22 ~ 2004-03-31
IIF 40 - Director → ME
58
INTELLI CORPORATE FINANCE LIMITED
- now SC173632 29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1999-01-18 ~ 2004-12-31
IIF 69 - Director → ME
1999-01-18 ~ 2004-12-31
IIF 21 - Secretary → ME
59
INTELLI DEALING COMPANY LIMITED
- now SC186086RMD DEALING COMPANY LIMITED
- 1999-11-05
SC186086HBJ 419 LIMITED - 1998-07-06
Ten, George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2005-03-18
IIF 95 - Director → ME
1999-01-25 ~ 2005-03-18
IIF 2 - Secretary → ME
60
INTELLI INVESTMENTS LIMITED
- now SC174605RMD INVESTMENTS LIMITED
- 1999-11-05
SC174605HBJ 346 LIMITED - 1997-08-05
10 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2005-03-18
IIF 81 - Director → ME
1999-01-25 ~ 2005-03-18
IIF 10 - Secretary → ME
61
29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2001-09-21 ~ 2005-09-29
IIF 119 - Director → ME
2001-09-21 ~ 2004-12-31
IIF 32 - Secretary → ME
62
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
- now SC239796LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-02-03 ~ 2014-05-07
IIF 85 - Director → ME
63
INTELLIGENT OFFICE UK LIMITED
- now SC077144ELECTRONIC DOCUMENT SERVICES LIMITED
- 2005-11-23
SC077144MACKAYS OF EDINBURGH LIMITED - 1997-09-02
MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2005-01-20 ~ 2014-05-07
IIF 91 - Director → ME
64
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (51 parents, 3 offsprings)
Officer
2015-08-12 ~ 2020-12-18
IIF 130 - Director → ME
65
JOHN LAING INTERNATIONAL LIMITED
00623253 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents)
Officer
2015-05-27 ~ 2021-09-10
IIF 129 - Director → ME
66
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2006-12-14 ~ 2007-03-12
IIF 151 - Director → ME
67
MGB CORPORATE FINANCE LIMITED
- 2003-02-14
03456766INTERCEDE 1284 LIMITED - 1997-12-10
5 Clifford Street, London
Active Corporate (10 parents)
Officer
2000-10-09 ~ 2004-02-20
IIF 39 - Director → ME
2000-10-09 ~ now
IIF 15 - Secretary → ME
68
LAING CONSTRUCTION LIMITED
- now 03074000LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2015-08-12 ~ 2020-12-18
IIF 55 - Director → ME
69
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2015-08-12 ~ 2020-12-18
IIF 60 - Director → ME
70
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (37 parents, 2 offsprings)
Officer
2015-08-12 ~ 2020-12-18
IIF 131 - Director → ME
71
LAING MANAGEMENT (SCOTLAND) LIMITED
- now SC075712LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (23 parents)
Officer
2015-08-12 ~ dissolved
IIF 137 - Director → ME
72
LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (34 parents)
Officer
2015-08-12 ~ dissolved
IIF 147 - Director → ME
73
LAING O'ROURKE (HONG KONG) LIMITED
- now 02821952BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (35 parents)
Officer
2015-05-27 ~ 2020-12-18
IIF 133 - Director → ME
74
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
- now 04309434LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2017-10-18 ~ 2020-12-18
IIF 152 - Director → ME
75
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2016-03-30 ~ 2020-09-22
IIF 157 - Director → ME
76
LAING O'ROURKE GROUP SERVICES LIMITED
- now 04309410LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (25 parents)
Officer
2015-08-12 ~ dissolved
IIF 123 - Director → ME
77
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 20 offsprings)
Officer
2016-03-30 ~ 2020-12-18
IIF 149 - Director → ME
78
LAING O'ROURKE INFRASTRUCTURE LIMITED
- now 04309441LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
LAING CIVIL ENGINEERING LIMITED - 2003-01-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2016-03-30 ~ 2020-09-22
IIF 135 - Director → ME
79
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED
- now 06725938BISON HOLDINGS LIMITED - 2017-09-23
SHELFCO 855 LIMITED - 2008-10-28
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2017-10-18 ~ 2020-12-18
IIF 156 - Director → ME
80
LAING O'ROURKE MANUFACTURING LIMITED
- now 06725943BISON MANUFACTURING LIMITED - 2017-09-23
SHELFCO 856 LIMITED - 2008-10-22
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
Dissolved Corporate (22 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 162 - Director → ME
81
LAING O'ROURKE MIDLANDS LIMITED
- now 04309378LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (26 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 168 - Director → ME
82
LAING O'ROURKE NA LIMITED
- now 05054498SHELFCO (NO.2929) LIMITED - 2004-03-23
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
Dissolved Corporate (11 parents)
Officer
2015-05-27 ~ dissolved
IIF 138 - Director → ME
83
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (39 parents, 18 offsprings)
Officer
2015-05-27 ~ 2020-09-22
IIF 140 - Director → ME
84
LAING O'ROURKE PROPERTIES (ERITH) LIMITED
- now 04531115LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
SHELFCO (NO. 2754) LIMITED - 2002-10-29
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (17 parents)
Officer
2015-08-12 ~ 2020-12-18
IIF 144 - Director → ME
85
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- now 05054497SHELFCO (NO.2928) LIMITED - 2004-03-24
Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
Dissolved Corporate (15 parents)
Officer
2015-08-12 ~ dissolved
IIF 146 - Director → ME
86
LAING O'ROURKE SCOTLAND LIMITED
- now 04309432LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 161 - Director → ME
87
LAING O'ROURKE SERVICES LIMITED
- now 04364919SHELFCO (NO. 2679) LIMITED - 2002-04-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (22 parents)
Officer
2015-05-27 ~ 2020-09-22
IIF 148 - Director → ME
88
LAING O'ROURKE UTILITIES LIMITED
- now 04309417LAING UTILITIES LIMITED - 2006-04-03
LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 62 - Director → ME
89
LAING O'ROURKE WALES & WEST LIMITED
- now 04309445LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
LAING O'ROURKE WALES LIMITED - 2001-12-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (25 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 51 - Director → ME
90
G1, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-07-14 ~ 2007-03-13
IIF 71 - Director → ME
91
INTELLI FINANCIAL SERVICES LIMITED
- 2004-03-02
SC173273RMD FINANCIAL SERVICES LIMITED
- 2000-05-02
SC173273HBJ 339 LIMITED - 1997-03-26
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1999-01-25 ~ 2016-08-16
IIF 22 - Secretary → ME
92
MARAVALE INVESTMENTS (UK) LIMITED
- now 02632144SHELFCO (NO. 651) LIMITED - 1991-09-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2015-05-27 ~ 2020-12-18
IIF 127 - Director → ME
93
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 102 - Director → ME
94
MIDAS ESOP LIMITED - now
INTELLI ESOP LIMITED
- 2009-09-22
SC219285 Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2006-01-31
IIF 116 - Director → ME
2001-09-21 ~ 2004-12-31
IIF 30 - Secretary → ME
95
10 Victoria Park, Waterside, Londonderry
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ 2007-03-05
IIF 150 - Director → ME
96
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2009-02-02 ~ 2013-03-15
IIF 120 - Director → ME
2009-02-02 ~ 2013-03-15
IIF 33 - Secretary → ME
97
NOW! PROPERTY GROUP LIMITED
- now SC352842 29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 111 - Director → ME
2009-02-02 ~ dissolved
IIF 28 - Secretary → ME
98
NOW! PROPERTY MANAGEMENT LIMITED
- now SC352130 29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 122 - Director → ME
2009-02-02 ~ dissolved
IIF 31 - Secretary → ME
99
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 66 - Director → ME
100
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
- now 01323856R. O'ROURKE & SON LIMITED - 1993-09-03
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (24 parents)
Officer
2016-12-20 ~ 2020-12-18
IIF 58 - Director → ME
101
O'ROURKE CIVIL ENGINEERING LIMITED
- now 02810023SHELFCO (NO.899) LIMITED - 1994-01-10
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
2015-08-12 ~ 2020-12-18
IIF 63 - Director → ME
102
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- now 05152347SHELFCO (NO. 2991) LIMITED - 2004-10-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-27 ~ 2020-09-22
IIF 64 - Director → ME
103
O'ROURKE INVESTMENTS LIMITED
- now 02823261O'ROURKE INVESTMENTS PLC. - 2004-11-24
O'ROURKE PLC. - 2001-10-23
ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2015-05-27 ~ 2020-09-22
IIF 145 - Director → ME
104
O'ROURKE NOMINEE LIMITED - 2002-10-10
SHELFCO (NO.2512) LIMITED - 2001-10-24
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2015-08-12 ~ dissolved
IIF 125 - Director → ME
105
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (23 parents)
Officer
2015-08-12 ~ 2020-12-18
IIF 57 - Director → ME
106
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (25 parents)
Officer
2016-07-01 ~ dissolved
IIF 165 - Director → ME
107
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 110 - Director → ME
108
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- now 04365002LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2016-03-30 ~ 2018-12-13
IIF 52 - Director → ME
109
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 100 - Director → ME
110
TOTESBURY LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2010-05-28 ~ 2014-07-31
IIF 107 - Director → ME
111
R.O'ROURKE & SON LIMITED.
- now 02671992SHELFCO (NO. 719) LIMITED - 1993-09-03
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (31 parents, 14 offsprings)
Officer
2017-10-18 ~ 2020-12-18
IIF 54 - Director → ME
112
C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2013-06-30
IIF 173 - LLP Designated Member → ME
113
RANDOTTE (NO. 360) LIMITED - 1995-01-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (10 parents)
Officer
1995-02-02 ~ 1996-11-08
IIF 44 - Director → ME
1995-02-02 ~ 1996-11-08
IIF 36 - Secretary → ME
114
SCY LIMITED - now
W.G. MITCHELL (GLENEAGLES) LIMITED
- 2006-07-25
NI048411 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2006-04-04 ~ 2006-06-08
IIF 175 - Director → ME
115
SELECT PLANT HIRE COMPANY LIMITED
- now 01973463MELART LIMITED - 1986-03-06
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2017-10-18 ~ 2020-09-22
IIF 170 - Director → ME
116
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2007-03-13
IIF 88 - Director → ME
117
SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
DMWS 763 LIMITED - 2006-04-06
47 Melville Street, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-06-12 ~ 2007-03-13
IIF 79 - Director → ME
118
SI ARGYLE STREET LIMITED - now
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2007-01-04 ~ 2007-03-02
IIF 176 - Director → ME
119
STRONGFORCE ENGINEERING LIMITED
- now 03342392STRONGFORCE ENGINEERING PLC
- 2018-03-28
03342392 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (22 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 169 - Director → ME
120
SUNSEEKER CUSTOMER SERVICE LIMITED
02720918 Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (14 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 103 - Director → ME
121
SUNSEEKER EXHIBITIONS LIMITED
- now 03313944FLYNIGHT SERVICES LIMITED - 1997-03-24
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (15 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 105 - Director → ME
122
SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
- now 05914384BROOMCO (4033) LIMITED - 2006-08-31
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2009-12-14 ~ 2014-07-31
IIF 109 - Director → ME
123
SUNSEEKER INTERNATIONAL DISTRIBUTION LTD - now
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED
- 2022-07-25
01688505ROBERT IVES (MOULDINGS) LIMITED - 1989-05-31
PRIZECRAFT LIMITED - 1983-06-01
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (19 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 104 - Director → ME
124
SUNSEEKER INTERNATIONAL LIMITED
- now 00675320SUNSEEKER INTERNATIONAL (BOATS) LIMITED - 2004-08-16
POOLE POWERBOATS LIMITED - 1985-05-03
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (38 parents, 7 offsprings)
Officer
2009-12-14 ~ 2014-07-31
IIF 108 - Director → ME
125
TANAMI MEDIA LIMITED - now
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1994-04-13 ~ 1996-11-08
IIF 46 - Director → ME
1994-04-13 ~ 1996-11-08
IIF 37 - Secretary → ME
126
DMWS 688 LIMITED - 2005-07-07
30-31 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-15 ~ 2007-03-13
IIF 113 - Director → ME
127
ENSCO 107 LIMITED - 2006-06-08
91a George Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2010-08-31
IIF 83 - Director → ME
2006-10-26 ~ 2010-08-31
IIF 13 - Secretary → ME
128
QUAY WEST MARINA LIMITED - 1996-02-23
Sunseeker House, West Quay Road, Poole, Dorset
Active Corporate (13 parents)
Officer
2010-05-28 ~ 2014-07-31
IIF 101 - Director → ME
129
UNITED BAKERIES (BATHGATE) LIMITED - now
UNITED BAKERIES LIMITED
- 2001-05-02
SC161497DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1997-02-22 ~ 1998-05-01
IIF 43 - Director → ME
1997-02-22 ~ 1998-03-19
IIF 34 - Secretary → ME
130
UNITED CENTRAL BAKERIES LIMITED
- now SC116630SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
1997-02-22 ~ 1998-05-01
IIF 45 - Director → ME
1997-02-22 ~ 1998-03-19
IIF 35 - Secretary → ME
131
16 Carden Place, Aberdeen
RECEIVERSHIP Corporate (8 parents)
Officer
1997-09-25 ~ now
IIF 41 - Director → ME
1997-09-25 ~ now
IIF 27 - Secretary → ME
132
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD - now
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED
- 2022-12-21
02833264VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. - 1997-11-05
INTERNATIONAL ASSET MANAGERS LIMITED - 1995-11-13
PIPER INTERNATIONAL ASSET MANAGEMENT LTD - 1995-03-20
PCM INTERNATIONAL LIMITED - 1994-02-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-07-23 ~ 2006-03-27
IIF 25 - Secretary → ME
133
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 84 - Director → ME
2009-01-16 ~ dissolved
IIF 19 - Secretary → ME
134
2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ 2013-06-30
IIF 90 - Director → ME
2008-10-01 ~ dissolved
IIF 14 - Secretary → ME
135
TANAMAN LIMITED - 1997-12-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
2017-10-18 ~ 2020-12-18
IIF 164 - Director → ME
136
W G MITCHELL (RICHMOND) LIMITED
NI035991 Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-04-25 ~ 2007-03-15
IIF 97 - Director → ME
137
Ernst & Young Llp, Bedford House, 16 Bedford Road, Belfast
Dissolved Corporate (8 parents, 19 offsprings)
Officer
2006-04-25 ~ 2007-03-13
IIF 47 - Director → ME
138
W.G. MITCHELL (SCOTLAND) LIMITED
NI032090 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (1 parent)
Officer
2006-04-25 ~ 2007-03-12
IIF 98 - Director → ME
139
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2006-07-22 ~ 2007-03-03
IIF 174 - Director → ME
140
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED - 2005-07-26
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2006-12-19
IIF 118 - Director → ME
141
WGM (APEX HOTELS) LIMITED
- now SC302040DMWS 780 LIMITED - 2006-07-24
Ernst & Young George House, 50 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-09-20 ~ 2007-03-13
IIF 114 - Director → ME
142
WGM GRASSMARKET 1 LIMITED
- now SC304481 Ernst & Young George House, 50 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-09-20 ~ 2007-03-13
IIF 121 - Director → ME
143
Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-09-20 ~ 2007-03-13
IIF 112 - Director → ME