The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Miller, Roger Keith
- British Registered addresses and corresponding companies
Miller, Roger Keith
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 1371, Kingsway, London, WC2B 6AN
IIF 138 IIF 139 IIF 140 (more)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 1961, Kingsway, London, WC2B 6AN, England
IIF 1971, Kingsway, London, WC2B 6AN, United Kingdom
IIF 198 IIF 199 IIF 200 (more)Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 202 IIF 203Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
IIF 204
- British chartered secretaryRegistered addresses and corresponding companies
Miller, Roger Keith
- British company secretaryRegistered addresses and corresponding companies
Miller, Roger Keith
- Registered addresses and corresponding companies
Miller, Roger Keith
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
IIF 229 IIF 230 IIF 231 (more)IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284Hatters Barn, Stockwell Lane, Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG, United Kingdom
IIF 2851, Kingsway, London, WC2B 6AN
IIF 286 IIF 287 IIF 288 (more)IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 340Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 341Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
IIF 342
- British chartered secretary born in February 1957
Miller, Roger Keith
Resident in England
Registered addresses and corresponding companiesHatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
IIF 343 IIF 344 IIF 345 (more)IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 3961, Kingsway, London, WC2B 6AN
IIF 397 IIF 398 IIF 399 (more)Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 405 IIF 406
- British company secretary born in February 1957
Miller, Roger Keith
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1One Bruton Street, LondonActive Corporate (3 parents)Officer1995-06-01 ~ nowIIF 351 - Director → ME1995-06-01 ~ nowIIF 212 - Secretary → ME
Ceased
298
- 1
00134563 LIMITED
- nowROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Officer1995-06-01 ~ 1999-09-01IIF 346 - Director → ME1995-06-01 ~ 1999-09-01IIF 220 - Secretary → ME - 2
00222648 LIMITED
- nowBIRLEC LIMITED - 1981-12-31New Century Park, Po Box 53, Coventry, WarwickshireLiquidation Corporate (1 parent)Officer1995-06-01 ~ 1999-09-01IIF 375 - Director → ME1995-06-01 ~ 1999-09-01IIF 207 - Secretary → ME - 3
00241018 LIMITED
- nowBRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1994-01-04 ~ 1995-03-17IIF 73 - Secretary → ME - 4
00735317 LIMITED
- nowHOLLOWAY WHITE ALLOM LIMITED - 2021-01-11Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (4 parents)Officer1999-11-01 ~ 2002-11-04IIF 116 - Secretary → ME - 5
00953228 LIMITED
- nowL.W.E.S. LIMITED - 2023-03-13Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (3 parents)Officer1999-11-01 ~ 2001-10-22IIF 7 - Secretary → ME - 6
3 ED GLASGOW LIMITED
- nowMACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2007-03-23 ~ 2012-09-27IIF 200 - Secretary → ME - 7
3 ED HOLDINGS 2 LIMITED
- nowPIMCO SC10 LIMITED - 2007-10-02Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2007-11-29 ~ 2012-09-27IIF 199 - Secretary → ME - 8
3 ED HOLDINGS LIMITED
- nowMACROCOM (516) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 198 - Secretary → ME - 9
3 ED SISTERCO LIMITED
- nowPIMCO SC9 LIMITED - 2007-09-19Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer2007-11-29 ~ 2012-09-27IIF 201 - Secretary → ME - 10
3CL REALISATIONS LIMITED
- nowTHREE COOKS LIMITED - 2006-11-23RHM RETAIL LIMITED - 1994-11-09RHM INGREDIENT SERVICES LIMITED - 1984-11-08JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonActive Corporate (3 parents)Officer~ 1995-03-17IIF 45 - Secretary → ME - 11
AB OLD CO LIMITED
- nowAVANA BAKERIES LIMITED - 2011-12-05Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer1993-08-18 ~ 1995-03-17IIF 224 - Secretary → ME - 12IFR INTERNATIONAL LIMITED - 2003-08-20IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12Longacres House, Six Hills Way, StevenageDissolved Corporate (3 parents)Officer1995-06-01 ~ 1996-05-23IIF 407 - Director → ME1995-06-01 ~ 1996-05-23IIF 226 - Secretary → ME
- 13C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 156 - Secretary → ME
- 14AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 172 - Secretary → ME
- 15C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-27IIF 143 - Secretary → ME
- 16AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2012-09-27IIF 191 - Secretary → ME
- 17
ARGON VENTURES LIMITED
- nowAMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2012-09-27IIF 399 - Director → ME2007-03-23 ~ 2012-09-27IIF 164 - Secretary → ME - 18DB REGIO UK LIMITED - 2014-09-11LAING RAIL LIMITED - 2008-04-14LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16LASER HEALTHCARE LIMITED - 1996-02-22HOLMESIDE LIMITED - 1995-08-04Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 4 offsprings)Officer2007-03-23 ~ 2008-03-31IIF 40 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 80 - Secretary → ME
- 19New Century Park, Po Box 35, Coventry, WarwickshireActive CorporateOfficer1995-06-01 ~ 1999-09-01IIF 369 - Director → ME1995-06-01 ~ 1999-09-01IIF 208 - Secretary → ME
- 20One Bruton Street, LondonDissolved Corporate (3 parents)Officer1995-06-01 ~ 1999-09-01IIF 349 - Director → ME1995-06-01 ~ 1999-09-01IIF 217 - Secretary → ME
- 21One Bruton Street, LondonActive Corporate (2 parents)Officer1995-06-01 ~ 1999-09-01IIF 394 - Director → ME1995-06-01 ~ 1999-09-01IIF 215 - Secretary → ME
- 22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1994-01-04 ~ 1995-03-17IIF 107 - Secretary → ME
- 23
AXIS RESOURCES LIMITED
- nowRHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 1995-03-17IIF 96 - Secretary → ME - 248 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 180 - Secretary → ME
- 25MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11EFR ASSOCIATES LIMITED - 1995-09-25GEC (SIXTY-FOUR) LIMITED - 1990-10-12GEC GAS TURBINES LIMITED - 1990-03-14Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (3 parents)Officer1995-06-01 ~ 1995-11-06IIF 393 - Director → ME1995-06-01 ~ 1995-11-06IIF 211 - Secretary → ME
- 26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-03-12 ~ 2009-06-09IIF 122 - Secretary → ME
- 27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2009-03-11 ~ 2009-06-09IIF 66 - Secretary → ME
- 28C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2009-03-11 ~ 2009-06-09IIF 127 - Secretary → ME
- 29C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2009-03-13 ~ 2009-06-09IIF 131 - Secretary → ME
- 301 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 192 - Secretary → ME
- 31
BF OLD CO LIMITED
- nowBISTO FOODS LIMITED - 2011-11-24SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 378 - Director → ME1992-09-04 ~ 1995-03-17IIF 20 - Secretary → ME - 3291b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer1995-06-01 ~ 1999-09-01IIF 360 - Director → ME1995-06-01 ~ 1999-09-01IIF 209 - Secretary → ME
- 33JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2001-02-02 ~ 2002-04-12IIF 9 - Secretary → ME2007-03-23 ~ 2009-03-06IIF 36 - Secretary → ME
- 3415 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-11-19 ~ 2012-09-27IIF 168 - Secretary → ME
- 35
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer1993-10-13 ~ 1995-03-17IIF 61 - Secretary → ME - 36One Bruton Street, LondonDissolved Corporate (3 parents)Officer1995-06-01 ~ 1999-09-01IIF 348 - Director → ME1995-06-01 ~ 1999-09-01IIF 222 - Secretary → ME
- 37
CHARNWOOD FOODS LIMITED
- nowBUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer~ 1995-03-17IIF 32 - Secretary → ME - 38JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19COLESHILL PARKWAY LIMITED - 2007-08-168 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 182 - Secretary → ME
- 391 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2009-02-16 ~ 2012-09-27IIF 185 - Secretary → ME
- 401 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-12-31Officer2009-03-05 ~ 2012-09-27IIF 153 - Secretary → ME
- 41PRIMARY PLUS LIMITED - 2011-11-30EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)Officer2007-03-23 ~ 2009-06-01IIF 93 - Secretary → ME
- 42
COUNTYROUTE (A130) PLC.
- nowVENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-05-10 ~ 2002-04-12IIF 123 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 151 - Secretary → ME - 43
COUNTYROUTE 2 LIMITED
- nowCOUNTYROUTE LIMITED - 1999-10-13WW7 LIMITED - 1997-04-188 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-05-10 ~ 2002-04-12IIF 128 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 193 - Secretary → ME - 44
COUNTYROUTE LIMITED
- nowWW21 LIMITED - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 160 - Secretary → ME2001-05-10 ~ 2002-04-12IIF 112 - Secretary → ME - 45DWSCO 3016 LIMITED - 2010-03-1215 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-12 ~ 2012-09-27IIF 286 - Secretary → ME
- 46DWSCO 3015 LIMITED - 2010-03-0415 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-03-03 ~ 2012-09-27IIF 338 - Secretary → ME
- 47EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-218 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 165 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 88 - Secretary → ME
- 48EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-218 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer2002-04-19 ~ 2002-07-01IIF 97 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 144 - Secretary → ME
- 49DWSCO 2487 LIMITED - 2004-02-05Kent House, 14-17 Market Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-16 ~ 2011-10-18IIF 372 - Director → ME2007-03-23 ~ 2009-03-01IIF 54 - Secretary → ME
- 50EQUION EDUCATION HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 157 - Secretary → ME2002-03-22 ~ 2002-07-01IIF 204 - Secretary → ME
- 51EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2002-04-19 ~ 2002-07-01IIF 135 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 145 - Secretary → ME
- 52DWSCO 2258 LIMITED - 2002-03-251 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 195 - Secretary → ME2002-03-26 ~ 2002-07-01IIF 30 - Secretary → ME
- 53LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2022-12-31Officer2001-02-02 ~ 2002-04-12IIF 87 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 187 - Secretary → ME
- 54COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 162 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 85 - Secretary → ME
- 55EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2002-04-19 ~ 2002-07-01IIF 1 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 150 - Secretary → ME
- 56LAING HYDER PLC - 2002-08-27EQUION PLC - 2000-12-111 Kingsway, LondonDissolved Corporate (2 parents)Officer2001-03-05 ~ 2002-04-12IIF 2 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 194 - Secretary → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 178 - Secretary → ME
- 581 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 139 - Secretary → ME
- 59TELENT ENTERPRISE LIMITED - 2009-01-19MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17GEC (RADIO & TELEVISION) LIMITED - 2001-03-09RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-1511th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer1995-06-01 ~ 1999-09-01IIF 376 - Director → ME1995-06-01 ~ 1999-09-01IIF 273 - Secretary → ME
- 601 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-03-23 ~ 2010-05-24IIF 246 - Secretary → ME
- 61Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)Officer2007-03-23 ~ 2009-03-06IIF 238 - Secretary → ME
- 62
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2007-03-23 ~ 2012-09-27IIF 202 - Secretary → ME - 63EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 47 - Secretary → ME
- 64EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 103 - Secretary → ME
- 65ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1994-01-04 ~ 1995-03-17IIF 58 - Secretary → ME
- 66HOLGRAN GROUP LIMITED - 1997-04-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1994-02-01 ~ 1995-03-17IIF 350 - Director → ME1994-01-17 ~ 1995-03-17IIF 21 - Secretary → ME
- 67
FLH OLD CO LIMITED
- nowFLEMING HOWDEN LIMITED - 2011-12-06WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 391 - Director → ME1992-09-04 ~ 1995-03-17IIF 8 - Secretary → ME - 68
FRANK COOPER LIMITED
- nowHMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1994-02-01 ~ 1995-03-17IIF 367 - Director → ME1994-01-17 ~ 1995-03-17IIF 60 - Secretary → ME - 69NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01VIOTA FOODS LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (5 parents)Officer1993-08-31 ~ 1995-03-17IIF 383 - Director → ME~ 1995-03-17IIF 126 - Secretary → ME
- 70VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-10-29 ~ 2011-07-28IIF 48 - Secretary → ME
- 71VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-10-29 ~ 2011-07-28IIF 77 - Secretary → ME
- 72RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-10-08 ~ 1995-03-17IIF 71 - Secretary → ME
- 73DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2007-03-23 ~ 2009-03-01IIF 55 - Secretary → ME
- 74GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2007-03-23 ~ 2009-03-01IIF 84 - Secretary → ME
- 75GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer2007-04-16 ~ 2010-05-18IIF 373 - Director → ME2007-03-23 ~ 2009-03-01IIF 119 - Secretary → ME
- 76DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-5,000 GBP2022-03-31Officer2007-03-23 ~ 2009-03-01IIF 101 - Secretary → ME
- 77GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-6,000 GBP2022-03-31Officer2007-04-16 ~ 2010-05-18IIF 389 - Director → ME2007-03-23 ~ 2009-03-01IIF 63 - Secretary → ME
- 78TIFFANY FOODS LIMITED - 1997-04-10NORMANCROWN LIMITED - 1988-06-29Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-09-03 ~ 1995-03-17IIF 13 - Secretary → ME
- 79HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05ACF (1948) LIMITED - 1996-01-22FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 347 - Director → ME~ 1995-03-17IIF 72 - Secretary → ME
- 80JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)-52,000 GBP2021-12-31Officer2007-05-01 ~ 2012-09-27IIF 174 - Secretary → ME
- 81
HANSALINIE (LP) LIMITED
- nowJOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03Mercator House New Road Evx, Herstmonceux, East SussexDissolved Corporate (3 parents)Equity (Company account)-49,000 GBP2021-12-31Officer2008-04-08 ~ 2012-09-27IIF 183 - Secretary → ME - 82
HEALTH (PEMBURY) LIMITED
- nowJOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-231 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2007-03-23 ~ 2012-09-27IIF 328 - Secretary → ME - 83EQUION HEALTH (BARTS) LIMITED - 2010-03-19Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Officer2007-03-23 ~ 2010-02-26IIF 244 - Secretary → ME
- 84CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 327 - Secretary → ME
- 85CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 290 - Secretary → ME
- 86HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-291 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2023-12-31Officer2007-03-23 ~ 2010-05-24IIF 121 - Secretary → ME
- 87EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-071 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,000 GBP2023-12-31Officer2007-03-23 ~ 2010-05-24IIF 39 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 92 - Secretary → ME
- 88LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-201 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)14,000 GBP2023-12-31Officer2002-03-22 ~ 2002-07-01IIF 28 - Secretary → ME2007-03-23 ~ 2010-05-24IIF 134 - Secretary → ME
- 89LH(1) LIMITED - 2000-07-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-03-23 ~ 2010-07-13IIF 41 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 120 - Secretary → ME
- 90LH(2) LIMITED - 2000-06-263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2007-03-23 ~ 2010-07-13IIF 105 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 26 - Secretary → ME
- 91HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2007-07-03 ~ 2012-09-27IIF 299 - Secretary → ME
- 92HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer2007-07-03 ~ 2012-09-27IIF 287 - Secretary → ME
- 93HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2007-07-03 ~ 2012-09-27IIF 320 - Secretary → ME
- 94
HLG OLD CO LIMITED
- nowHOLGRAN LIMITED - 2012-06-12HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1994-01-17 ~ 1995-03-17IIF 129 - Secretary → ME - 95
HUNGARY M6 LIMITED
- nowTHE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (3 parents)Officer2007-04-16 ~ 2012-09-27IIF 404 - Director → ME2007-03-23 ~ 2012-09-27IIF 170 - Secretary → ME2001-05-08 ~ 2002-04-12IIF 56 - Secretary → ME - 96INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2012-09-27IIF 397 - Director → ME2001-01-26 ~ 2002-04-12IIF 15 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 146 - Secretary → ME
- 97
IGNIS ENERGY LIMITED
- nowREGEN LAING LIMITED - 2008-09-1255 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer2008-06-18 ~ 2010-11-25IIF 285 - Secretary → ME - 98INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2007-11-12 ~ 2010-01-20IIF 245 - Secretary → ME
- 99INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2007-11-12 ~ 2010-01-20IIF 283 - Secretary → ME
- 100Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1993-10-08 ~ 1995-03-17IIF 76 - Secretary → ME
- 101One Bruton Street, LondonDissolved CorporateOfficer1995-06-01 ~ 1999-09-01IIF 355 - Director → ME1995-06-01 ~ 1999-09-01IIF 223 - Secretary → ME
- 102Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)Officer1993-08-31 ~ 1995-03-17IIF 371 - Director → ME~ 1995-03-17IIF 43 - Secretary → ME
- 103
JOHN LAING (USA) LIMITED
- nowLAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-181 Kingsway, LondonActive Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 159 - Secretary → ME - 104LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (4 parents)Officer2004-06-29 ~ 2012-09-27IIF 138 - Secretary → ME
- 105Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents, 3 offsprings)Officer1999-11-01 ~ 2001-10-22IIF 83 - Secretary → ME
- 106
JOHN LAING HOMES LIMITED
- nowJOHN LAING HOMES PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents)Officer2002-11-01 ~ 2012-09-27IIF 292 - Secretary → ME1999-11-01 ~ 2002-07-05IIF 248 - Secretary → ME - 107LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2002-03-22 ~ 2002-07-01IIF 241 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 311 - Secretary → ME
- 108Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents)Officer1999-11-01 ~ 2001-10-22IIF 95 - Secretary → ME
- 109JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-231 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-06-17 ~ 2012-09-27IIF 141 - Secretary → ME
- 110JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-231 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-07-03 ~ 2012-09-27IIF 186 - Secretary → ME
- 111JOHN LAING FUNDING LIMITED - 2021-08-091 Kingsway, LondonActive Corporate (3 parents, 14 offsprings)Officer2011-02-03 ~ 2012-09-27IIF 325 - Secretary → ME
- 112LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (9 parents, 23 offsprings)Officer1999-11-01 ~ 2002-04-12IIF 51 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 197 - Secretary → ME
- 1131 Kingsway, LondonActive Corporate (3 parents)Officer2011-02-02 ~ 2012-09-27IIF 296 - Secretary → ME
- 114
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 4 offsprings)Officer1999-11-01 ~ 2012-09-27IIF 169 - Secretary → ME - 115LAING PARTNERSHIP LIMITED - 2002-10-08PINCO 1807 LIMITED - 2002-09-19Benson House 33 Wellington Street, LeedsDissolved Corporate (2 parents)Officer2002-09-27 ~ 2003-09-24IIF 11 - Secretary → ME
- 1161 Kingsway, LondonActive Corporate (3 parents)Officer1999-11-01 ~ 2012-09-27IIF 331 - Secretary → ME
- 1171 Kingsway, LondonActive Corporate (6 parents)Officer1999-11-01 ~ 2012-09-27IIF 167 - Secretary → ME
- 11815 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-19 ~ 2012-09-27IIF 184 - Secretary → ME
- 119JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-141 Kingsway, LondonActive Corporate (3 parents, 3 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 336 - Secretary → ME2001-08-10 ~ 2002-04-12IIF 277 - Secretary → ME
- 120LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-151 Kingsway, LondonActive Corporate (3 parents)Officer2007-03-23 ~ 2012-09-27IIF 291 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 247 - Secretary → ME
- 121INTERCEDE 2160 LIMITED - 2007-02-231 Kingsway, LondonDissolved Corporate (2 parents)Officer2007-02-22 ~ 2012-09-27IIF 140 - Secretary → ME
- 122JOHN LAING AND SON SERVICES LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2001-03-31 ~ 2012-09-27IIF 402 - Director → ME1999-11-01 ~ 2012-09-27IIF 297 - Secretary → ME
- 123EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2007-03-23 ~ 2012-09-27IIF 177 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 59 - Secretary → ME
- 124LAING TRAINING LIMITED - 2002-10-08LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)151,798 GBP2018-03-31Officer2002-11-01 ~ 2003-09-24IIF 136 - Secretary → ME
- 125New Century Park, Po Box 53, Coventry, WarwickshireDissolved CorporateOfficer1995-06-01 ~ 1999-09-01IIF 410 - Director → ME1995-06-01 ~ 1999-09-01IIF 225 - Secretary → ME
- 126One Bruton Street, LondonDissolved Corporate (3 parents)Officer1995-06-01 ~ 1999-09-01IIF 408 - Director → ME1995-06-01 ~ 1999-09-01IIF 228 - Secretary → ME
- 127LAING CONSTRUCTION PLC - 2007-04-12Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 5 - Secretary → ME
- 128JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved Corporate (1 parent)Officer2001-03-31 ~ 2001-10-22IIF 381 - Director → ME2001-01-09 ~ 2001-10-22IIF 64 - Secretary → ME
- 129JOHN LAING ETE LIMITED - 1991-02-05LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 114 - Secretary → ME
- 130JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (3 parents)Officer2007-03-23 ~ 2012-09-27IIF 163 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 74 - Secretary → ME
- 131J L ASHFORD LIMITED - 2000-12-291 Kingsway, LondonActive Corporate (3 parents)Officer1999-11-01 ~ 2002-04-12IIF 265 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 315 - Secretary → ME
- 132MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-121 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 155 - Secretary → ME2001-02-21 ~ 2002-04-12IIF 81 - Secretary → ME
- 1331 Kingsway, LondonActive Corporate (4 parents)Officer2010-09-14 ~ 2012-09-27IIF 322 - Secretary → ME
- 134LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-181 Kingsway, LondonActive Corporate (3 parents)Officer2002-11-01 ~ 2006-08-21IIF 275 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 337 - Secretary → ME
- 1351 Kingsway, LondonActive Corporate (3 parents)Officer2009-01-22 ~ 2012-09-27IIF 335 - Secretary → ME
- 136EQUION (MODUS) GP LIMITED - 2008-02-261 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 171 - Secretary → ME
- 137EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-241 Kingsway, LondonActive Corporate (3 parents)Officer2001-02-02 ~ 2002-04-12IIF 17 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 158 - Secretary → ME
- 138
LAING LIMITED
- nowROMBOROUGH LIMITED - 1998-10-26Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (4 parents, 1 offspring)Officer1999-11-01 ~ 2001-10-22IIF 91 - Secretary → ME - 139LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-2921 Woodhall, Eurocentral, Holytown, MotherwellDissolved Corporate (2 parents)Officer1999-11-01 ~ 2001-10-22IIF 78 - Secretary → ME
- 140Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (3 parents)Officer1999-11-01 ~ 2001-10-22IIF 68 - Secretary → ME
- 141J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-311 Kingsway, LondonActive Corporate (3 parents)Officer2006-09-30 ~ 2012-09-27IIF 403 - Director → ME2002-03-27 ~ 2012-09-27IIF 176 - Secretary → ME
- 142
LAING PROPERTY LIMITED
- nowLAING PROPERTY PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2006-09-30 ~ 2012-09-27IIF 400 - Director → ME2000-08-18 ~ 2012-09-27IIF 310 - Secretary → ME - 143DWSCO 2701 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-07-13 ~ 2012-09-27IIF 304 - Secretary → ME
- 144DWSCO 2700 LIMITED - 2007-06-251 Kingsway, LondonActive Corporate (3 parents)Officer2007-07-13 ~ 2012-09-27IIF 313 - Secretary → ME
- 145THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1992-09-04 ~ 1995-03-17IIF 42 - Secretary → ME
- 146DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 133 - Secretary → ME
- 147DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 6 - Secretary → ME
- 148DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 25 - Secretary → ME
- 149MTR LAING METRO LIMITED - 2007-08-08Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ 2008-03-31IIF 62 - Secretary → ME
- 150
LYONS CAKES LIMITED
- nowRANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1993-08-31 ~ 1995-02-15IIF 356 - Director → ME1992-09-04 ~ 1995-03-08IIF 19 - Secretary → ME - 151
M (FIFTY-NINE) LIMITED
- nowTELENT LIMITED - 2006-01-24MARCONI (FIFTY-NINE) LIMITED - 2005-10-17GEC (FIFTY-NINE) LIMITED - 2001-02-15GEC FOUNDRIES LIMITED - 1989-07-01Point 3 Haywood Road, WarwickDissolved CorporateOfficer1995-06-01 ~ 1999-09-01IIF 365 - Director → ME1995-06-01 ~ 1999-09-01IIF 210 - Secretary → ME - 152
M (THIRTEEN) LIMITED
- nowTELENT COMMUNICATIONS LIMITED - 2006-01-24MARCONI (THIRTEEN) LIMITED - 2005-10-17GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved Corporate (2 parents)Officer1996-04-22 ~ 1999-09-01IIF 361 - Director → ME1996-04-22 ~ 1999-09-01IIF 214 - Secretary → ME - 153
M40 TRAINS LIMITED
- nowINTERCEDE 1112 LIMITED - 1995-10-11Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 1 offspring)Officer1999-11-01 ~ 2002-04-12IIF 240 - Secretary → ME2007-03-23 ~ 2008-03-31IIF 242 - Secretary → ME - 154Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1992-09-04 ~ 1995-03-17IIF 12 - Secretary → ME
- 155G E C FUSEGEAR LIMITED - 2001-02-15One Bruton Street, LondonDissolved Corporate (3 parents)Officer1995-06-01 ~ 1999-09-01IIF 377 - Director → ME1995-06-01 ~ 1999-09-01IIF 206 - Secretary → ME
- 156GEC (SIXTY-ONE) LIMITED - 2001-02-15MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01One Bruton Street, LondonDissolved CorporateOfficer1995-06-01 ~ 1999-09-01IIF 343 - Director → ME1995-06-01 ~ 1999-09-01IIF 216 - Secretary → ME
- 157
MAST DEV CO LIMITED
- nowDERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2007-04-16 ~ 2008-05-28IIF 384 - Director → ME2007-03-23 ~ 2009-03-01IIF 236 - Secretary → ME - 158MAST LIFT COMPANY LIMITED - 2018-08-09LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-019th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 229 - Secretary → ME
- 159
MAST FUNDCO 1 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 255 - Secretary → ME - 160
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 274 - Secretary → ME - 161
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-039th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2007-03-23 ~ 2009-03-01IIF 257 - Secretary → ME - 162
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2007-03-23 ~ 2009-03-01IIF 260 - Secretary → ME - 163ZARLINK MICROELECTRONIC LIMITED - 2011-12-09MITEL MICROELECTRONIC LIMITED - 2001-06-27A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)Officer1995-06-01 ~ 1998-04-09IIF 370 - Director → ME1995-06-01 ~ 1998-01-28IIF 279 - Secretary → ME
- 164ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17G.E.C. RECTIFIERS LIMITED - 1995-08-03Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (2 parents)Officer1995-06-01 ~ 1995-08-21IIF 368 - Director → ME1995-06-01 ~ 1995-08-21IIF 230 - Secretary → ME
- 165CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2001-02-14 ~ 2002-04-26IIF 263 - Secretary → ME2007-03-23 ~ 2010-04-16IIF 341 - Secretary → ME
- 166
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer2001-02-14 ~ 2002-04-26IIF 284 - Secretary → ME2007-03-23 ~ 2010-04-16IIF 340 - Secretary → ME - 167
MORELS LIMITED
- nowCHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ 1995-03-17IIF 34 - Secretary → ME - 168
NATUREX LIMITED
- nowOVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01OVERSEAL FOODS LIMITED - 2005-01-31Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer~ 1995-03-17IIF 4 - Secretary → ME - 169RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29NEW FOOD INGREDIENTS LIMITED - 1991-09-30R.B. SERIES TWELVE LIMITED - 1985-06-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1993-10-19 ~ 1995-03-17IIF 18 - Secretary → ME
- 170
NEWLY WEDS FOODS LIMITED
- nowRHM INGREDIENTS LIMITED - 2002-05-29RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27Owl Lane, Ossett, West YorkshireActive Corporate (4 parents)Officer1993-10-19 ~ 1995-03-17IIF 232 - Secretary → ME - 171NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 237 - Secretary → ME
- 172NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 234 - Secretary → ME
- 173NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 235 - Secretary → ME
- 17421 Woodhall, Eurocentral, Holytown, MotherwellDissolved Corporate (4 parents)Officer1999-11-01 ~ 2001-10-22IIF 37 - Secretary → ME
- 175HNH PENSION TRUSTEES LIMITED - 2004-02-05RHM GROCERY LIMITED - 1996-01-22SAML.HANSON & SON LIMITED - 1982-05-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-10-13 ~ 1995-03-17IIF 115 - Secretary → ME
- 176
OTIS E&M COMPANY LIMITED
- nowGENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-1510th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer1995-06-01 ~ 1999-09-01IIF 268 - Secretary → ME - 1771 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-04-06 ~ 2012-09-27IIF 181 - Secretary → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-09-09 ~ 2012-09-27IIF 295 - Secretary → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 196 - Secretary → ME
- 1801 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2011-11-03 ~ 2012-09-27IIF 312 - Secretary → ME
- 1811 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 308 - Secretary → ME
- 1821 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 293 - Secretary → ME
- 1831 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 305 - Secretary → ME
- 1841 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 298 - Secretary → ME
- 1851 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-11-03 ~ 2012-09-27IIF 317 - Secretary → ME
- 1861 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2011-11-03 ~ 2012-09-27IIF 329 - Secretary → ME
- 1873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 302 - Secretary → ME
- 1883rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 309 - Secretary → ME
- 1893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 318 - Secretary → ME
- 1903rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 326 - Secretary → ME
- 1913rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 332 - Secretary → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2012-09-27IIF 301 - Secretary → ME
- 193
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-01-18 ~ 2012-09-27IIF 339 - Secretary → ME - 1941 Park Row, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-04-06 ~ 2012-09-27IIF 323 - Secretary → ME
- 195Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)17,584,641 GBP2024-10-31Officer1993-10-13 ~ 1995-03-17IIF 258 - Secretary → ME
- 196PEGLER PENSION TRUSTEES LIMITED - 2004-02-06HOVIS MCDOUGALL LIMITED - 1996-01-22E.MARRIAGE & SON,LIMITED - 1987-05-01Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 388 - Director → ME1992-09-04 ~ 1995-03-17IIF 117 - Secretary → ME
- 197EXCELLCARE LIMITED - 2007-06-27Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 6 offsprings)Officer2007-03-23 ~ 2009-06-30IIF 271 - Secretary → ME
- 198EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ 2009-06-01IIF 31 - Secretary → ME
- 199Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-10-26 ~ 1995-03-17IIF 57 - Secretary → ME
- 200LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2002-11-01 ~ 2010-02-11IIF 251 - Secretary → ME
- 201
REGENTER B3 LIMITED
- nowLAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2002-11-01 ~ 2010-02-11IIF 239 - Secretary → ME - 202BENTILEE HUB (HOLDING) LIMITED - 2006-10-25BENTILEE HUB LIMITED - 2004-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2010-02-03IIF 256 - Secretary → ME
- 203BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-258 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-03-23 ~ 2010-02-03IIF 281 - Secretary → ME
- 204LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2010-02-23IIF 278 - Secretary → ME
- 205
REGENTER LCEP LIMITED
- nowLONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer2007-03-23 ~ 2010-02-23IIF 253 - Secretary → ME - 206
REGENTER LIMITED
- nowAPEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-038th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-03-22 ~ 2002-04-12IIF 342 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 300 - Secretary → ME - 207SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-118th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (3 parents)Officer2007-03-23 ~ 2012-09-27IIF 321 - Secretary → ME2002-04-19 ~ 2002-07-01IIF 266 - Secretary → ME
- 208
RFB OLD CO LIMITED
- nowR.F. BROOKES LIMITED - 2011-12-05R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer~ 1995-03-17IIF 113 - Secretary → ME - 209
RH OLDCO LIMITED
- nowRANK HOVIS LIMITED - 2014-09-04RHM FLOUR MILLS LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)Officer1994-01-17 ~ 1995-03-17IIF 262 - Secretary → ME - 210
RHM FOODSERVICE LIMITED
- nowMCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-10-22 ~ 1995-03-17IIF 227 - Secretary → ME - 211
RHM FROZEN FOODS LIMITED
- nowTIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)Officer1993-09-03 ~ 1995-03-17IIF 249 - Secretary → ME - 212
RHM GROUP FOUR LIMITED
- nowRHM LIMITED - 2000-11-07HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1993-08-31 ~ 1995-03-17IIF 353 - Director → ME1992-09-04 ~ 1995-03-17IIF 10 - Secretary → ME - 213Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1992-09-04 ~ 1995-03-17IIF 24 - Secretary → ME
- 214RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (9 parents)Officer1993-10-26 ~ 1995-03-17IIF 252 - Secretary → ME
- 215
RHM TECHNOLOGY LIMITED
- nowRHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1992-09-04 ~ 1995-03-17IIF 86 - Secretary → ME - 216
RIDHAM 2 LIMITED
- nowREFAL 544 LIMITED - 1998-12-18Essex Ford, Dunton Ford Link, Basildon, Essex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2024-06-30Officer1999-11-01 ~ 2002-03-26IIF 269 - Secretary → ME - 217LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-131 Kingsway, LondonActive Corporate (3 parents)Officer2001-10-22 ~ 2012-09-27IIF 398 - Director → ME1999-11-01 ~ 2012-09-27IIF 303 - Secretary → ME
- 218
RLP OLD CO LIMITED
- nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1993-11-22 ~ 1995-03-17IIF 387 - Director → ME1992-09-04 ~ 1995-03-17IIF 49 - Secretary → ME - 219HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (3 parents)Equity (Company account)518 GBP2024-12-31Officer2002-03-27 ~ 2002-07-22IIF 276 - Secretary → ME
- 220SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 270 - Secretary → ME
- 221SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 233 - Secretary → ME
- 222SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2009-01-27 ~ 2009-03-01IIF 231 - Secretary → ME
- 223SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-04-16 ~ 2011-10-18IIF 344 - Director → ME2007-03-23 ~ 2009-03-01IIF 259 - Secretary → ME
- 224
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2009-01-27 ~ 2009-03-01IIF 272 - Secretary → ME - 225
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2007-04-16 ~ 2011-10-18IIF 374 - Director → ME2007-03-23 ~ 2009-03-01IIF 250 - Secretary → ME - 226Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (2 parents)Officer1995-06-01 ~ 1999-09-01IIF 345 - Director → ME1995-06-01 ~ 1999-09-01IIF 221 - Secretary → ME
- 2271 Kingsway, LondonDissolved Corporate (4 parents)Officer1999-11-01 ~ 2012-09-27IIF 401 - Director → ME1999-11-01 ~ 2012-09-27IIF 149 - Secretary → ME
- 228TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02M40 GP LIMITED - 2007-11-28INTERCEDE 1946 LIMITED - 2004-06-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-06-17 ~ 2007-11-06IIF 243 - Secretary → ME
- 229AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 306 - Secretary → ME
- 230AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 294 - Secretary → ME
- 231AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer2007-03-23 ~ 2012-09-27IIF 289 - Secretary → ME
- 232AP SERVICES LONDON LIMITED - 2003-11-14PLANTINNER LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2007-03-23 ~ 2012-09-27IIF 307 - Secretary → ME
- 233SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 330 - Secretary → ME
- 234SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 333 - Secretary → ME
- 235LAING HYDER GRAVESEND (1) LIMITED - 2000-07-048 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer2001-02-02 ~ 2002-04-12IIF 264 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 324 - Secretary → ME
- 236LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2007-03-23 ~ 2012-09-27IIF 316 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 254 - Secretary → ME
- 2378 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2001-09-05 ~ 2002-04-12IIF 261 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 334 - Secretary → ME
- 2388 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2001-09-05 ~ 2002-04-12IIF 267 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 314 - Secretary → ME
- 239LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-011 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,000 GBP2024-01-01 ~ 2024-12-31Officer2007-03-23 ~ 2012-09-27IIF 288 - Secretary → ME2001-02-02 ~ 2002-04-12IIF 280 - Secretary → ME
- 240LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-12-31Officer2001-02-02 ~ 2002-04-12IIF 282 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 319 - Secretary → ME
- 2411 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 190 - Secretary → ME
- 2421 Kingsway, LondonDissolved Corporate (2 parents)Officer2007-03-23 ~ 2012-09-27IIF 161 - Secretary → ME
- 243
SHIITAKE LIMITED
- nowCHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1992-09-04 ~ 1995-03-17IIF 110 - Secretary → ME - 244NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-101 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2007-12-19 ~ 2010-08-23IIF 124 - Secretary → ME
- 2451 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer2007-12-19 ~ 2010-08-23IIF 16 - Secretary → ME
- 2463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-09-01 ~ 2012-09-27IIF 154 - Secretary → ME
- 247DWSCO 2669 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-03-04 ~ 2009-03-01IIF 27 - Secretary → ME
- 248DWSCO 2486 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-03-23 ~ 2009-03-01IIF 33 - Secretary → ME
- 249DWSCO 2455 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-03-23 ~ 2009-03-01IIF 50 - Secretary → ME
- 250DWSCO 2456 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2009-03-01IIF 125 - Secretary → ME
- 251DWSCO 2668 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2008-03-04 ~ 2009-03-01IIF 35 - Secretary → ME
- 2523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2009-09-02 ~ 2012-09-27IIF 189 - Secretary → ME
- 253
TELENT (UK) LIMITED
- nowTELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03TELENT (UK) LIMITED - 2008-01-23M (WCGL) LIMITED - 2007-03-19MARCONI (WCGL) LIMITED - 2006-03-21GEC (WCGL) LIMITED - 2001-02-15WALSALL CONDUITS GROUP LIMITED - 1994-02-1711th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)Officer1997-07-02 ~ 1999-09-01IIF 363 - Director → ME1997-07-02 ~ 1999-09-01IIF 205 - Secretary → ME - 254
TELENT SERVICES LIMITED
- nowMARCONI (NINE) LIMITED - 2005-10-17G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer1995-06-01 ~ 1999-09-01IIF 354 - Director → ME1995-06-01 ~ 1999-09-01IIF 218 - Secretary → ME - 255CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (9 parents)Officer2007-03-23 ~ 2008-03-31IIF 67 - Secretary → ME1999-11-01 ~ 2002-04-12IIF 69 - Secretary → ME
- 256MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Equity (Company account)20,956,021 GBP2025-03-31Officer2007-03-23 ~ 2012-09-27IIF 203 - Secretary → ME
- 257TOMKINS SC8 LIMITED - 2001-01-19JOSEPH RANK LIMITED - 2000-09-13CRINDLE LIMITED - 1991-07-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 379 - Director → ME1992-09-04 ~ 1995-03-17IIF 118 - Secretary → ME
- 258THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-0415 Canada Square Canada Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer2007-12-04 ~ 2010-06-01IIF 137 - Secretary → ME
- 259BEALAW (885) LIMITED - 2007-12-0610 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2007-12-05 ~ 2010-06-01IIF 22 - Secretary → ME
- 260ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer1992-09-04 ~ 1995-03-17IIF 38 - Secretary → ME
- 261Foundry Lane, Smethwick, West MidlandsActive Corporate (3 parents)Officer1995-06-01 ~ 1999-09-01IIF 390 - Director → ME1995-06-01 ~ 1999-09-01IIF 213 - Secretary → ME
- 262
TOMKINS FUNDING LIMITED
- nowTOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12RHM CEREALS LIMITED - 1997-04-10AVANA GROUP LIMITED - 1995-02-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 409 - Director → ME1992-09-04 ~ 1995-03-17IIF 23 - Secretary → ME - 263GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-2735 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)Officer1993-08-31 ~ 1995-03-17IIF 411 - Director → ME~ 1995-03-17IIF 75 - Secretary → ME
- 264Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 359 - Director → ME1993-03-01 ~ 1995-03-17IIF 46 - Secretary → ME
- 265
TOMKINS SC10 LIMITED
- nowMR. KIPLING LIMITED - 2000-09-13Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 382 - Director → ME1992-09-04 ~ 1995-03-17IIF 102 - Secretary → ME - 266
TOMKINS SC11 LIMITED
- nowPAXO LIMITED - 2000-09-12SAL (1921) LIMITED - 1997-04-11LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 357 - Director → ME1992-09-04 ~ 1995-03-17IIF 79 - Secretary → ME - 267
TOMKINS SC12 LIMITED
- nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 364 - Director → ME~ 1995-03-17IIF 44 - Secretary → ME - 268
TOMKINS SC13 LIMITED
- nowROBERTSON FOODS LIMITED - 2000-09-15Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 395 - Director → ME1992-09-04 ~ 1995-03-17IIF 53 - Secretary → ME - 269
TOMKINS SC14 LIMITED
- nowSITONI FOODS LIMITED - 2000-09-12TENSTAR PRODUCTS LIMITED - 1995-02-13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1994-02-01 ~ 1995-03-17IIF 366 - Director → ME1994-01-17 ~ 1995-03-17IIF 104 - Secretary → ME - 270
TOMKINS SC15 LIMITED
- nowTHE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-11-19 ~ 1995-03-17IIF 358 - Director → ME1993-10-22 ~ 1995-03-17IIF 130 - Secretary → ME - 271
TOMKINS SC3 LIMITED
- nowBISTO LIMITED - 2000-09-12SAL (GROUP) LIMITED - 1997-04-10S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 386 - Director → ME1992-09-04 ~ 1993-08-31IIF 132 - Secretary → ME - 272
TOMKINS SC4 LIMITED
- nowCEREBOS LIMITED - 2000-09-12GARDNER,HODSON & CO.LIMITED - 1982-05-04Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 392 - Director → ME~ 1995-03-17IIF 70 - Secretary → ME - 273
TOMKINS SC5 LIMITED
- nowGLOBAL DOUGH PARTNERS LIMITED - 2000-09-12CHAMPION DEVELOPMENTS LIMITED - 1996-09-03CHAMPION BAKERS LIMITED - 1980-12-31Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1992-09-04 ~ 1995-03-17IIF 106 - Secretary → ME - 274
TOMKINS SC6 LIMITED
- nowHOVIS LIMITED - 2000-09-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1994-01-17 ~ 1995-03-17IIF 100 - Secretary → ME - 275
TOMKINS SC7 LIMITED
- nowJAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 362 - Director → ME1992-09-04 ~ 1995-03-17IIF 108 - Secretary → ME - 276
TOMKINS SC8 LIMITED
- nowBRAND & CO.,LIMITED - 2001-02-02Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 380 - Director → ME~ 1995-03-17IIF 29 - Secretary → ME - 277
TOMKINS SC9 LIMITED
- nowMCDOUGALLS LIMITED - 2000-09-13RHM COMPUTING LIMITED - 1997-04-10CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 396 - Director → ME~ 1995-03-17IIF 90 - Secretary → ME - 278DENEHAVEN LIMITED - 2001-07-101 Kingsway, LondonDissolved Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 148 - Secretary → ME
- 279TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-2235 Great St Helen's, London, United KingdomDissolved Corporate (4 parents)Officer1993-08-31 ~ 1995-03-17IIF 412 - Director → ME~ 1995-03-17IIF 3 - Secretary → ME
- 2801 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-10-14 ~ 2012-09-27IIF 142 - Secretary → ME
- 2811 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-10-14 ~ 2012-09-27IIF 175 - Secretary → ME
- 2821 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-10-14 ~ 2012-09-27IIF 188 - Secretary → ME
- 283DWSCO 2760 LIMITED - 2008-10-201 Kingsway, LondonDissolved Corporate (8 parents)Officer2008-12-04 ~ 2012-09-27IIF 173 - Secretary → ME
- 284Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer1993-08-31 ~ 1995-03-17IIF 385 - Director → ME~ 1995-03-17IIF 94 - Secretary → ME
- 285WW20 LIMITED - 1998-12-088 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 65 - Secretary → ME
- 286
UK HIGHWAYS A55 LIMITED
- nowWW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2001-03-15 ~ 2002-04-24IIF 99 - Secretary → ME - 287
UK HIGHWAYS LIMITED
- nowWW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 98 - Secretary → ME - 288UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2001-03-15 ~ 2002-04-24IIF 52 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 179 - Secretary → ME
- 289
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2001-03-15 ~ 2002-04-24IIF 89 - Secretary → ME2007-03-23 ~ 2012-09-27IIF 166 - Secretary → ME - 290WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-03-15 ~ 2002-04-24IIF 111 - Secretary → ME
- 291VULCAN FOUNDRY LIMITED - 2005-07-22Begbies Traynor, 1 Old Hall Street, LiverpoolLiquidation Corporate (2 parents)Officer1995-06-01 ~ 1999-09-01IIF 352 - Director → ME1995-06-01 ~ 1999-09-01IIF 219 - Secretary → ME
- 292AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-03-23 ~ 2012-09-27IIF 152 - Secretary → ME
- 293AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2007-03-23 ~ 2012-09-27IIF 147 - Secretary → ME
- 294Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ 1995-03-17IIF 82 - Secretary → ME
- 295
WIMPEY LAING LIMITED
- nowWEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2004-10-06 ~ 2012-09-27IIF 406 - Director → ME - 296WIMPEY LAING IRAN LIMITED - 2020-10-20C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2004-10-06 ~ 2012-09-27IIF 405 - Director → ME
- 2971 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (3 parents)Officer2007-03-23 ~ 2008-03-31IIF 14 - Secretary → ME
- 2981 Admiral Way Admiral Way, Doxford International Business Park, SunderlandActive Corporate (3 parents, 1 offspring)Officer2007-03-23 ~ 2008-03-31IIF 109 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.