1
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2009-02-10 ~ 2013-04-03
IIF 31 - Director → ME
2012-09-12 ~ 2013-04-03
IIF 67 - Secretary → ME
2
BTC SOUTH ATLANTIC LIMITED - 2017-06-15
CWC HOLDCO LIMITED - 2013-04-05
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2012-06-06 ~ 2013-04-03
IIF 33 - Director → ME
2012-09-12 ~ 2013-04-03
IIF 68 - Secretary → ME
3
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
03987802 120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2016-05-16
IIF 1 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 73 - Secretary → ME
4
ALNERY NO. 2885 LIMITED - 2009-12-09
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffin House, 161 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2016-05-16
IIF 11 - Director → ME
2009-12-09 ~ 2014-03-13
IIF 66 - Secretary → ME
5
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-02 ~ 2016-05-16
IIF 17 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 77 - Secretary → ME
6
2nd Floor 62-65 Chandos Place, London, United Kingdom
Converted / Closed Corporate (2 parents)
Officer
2010-01-25 ~ 2016-05-27
IIF 65 - Secretary → ME
7
CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2010-08-02 ~ 2016-05-16
IIF 18 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 76 - Secretary → ME
8
ALNERY NO. 2786 LIMITED - 2008-06-30
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2009-09-25
IIF 32 - Director → ME
9
CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-10 ~ 2016-05-16
IIF 3 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 75 - Secretary → ME
10
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-03-26 ~ 2016-05-16
IIF 7 - Director → ME
2010-03-26 ~ 2014-03-13
IIF 78 - Secretary → ME
11
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-20 ~ 2016-05-16
IIF 5 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 80 - Secretary → ME
12
ALNERY NO. 2898 LIMITED - 2010-02-09
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 120 Kings Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-08 ~ 2014-03-13
IIF 64 - Director → ME
2015-07-28 ~ 2016-05-16
IIF 2 - Director → ME
13
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-10 ~ 2016-05-16
IIF 9 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 70 - Secretary → ME
14
TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-02 ~ 2016-05-16
IIF 16 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 74 - Secretary → ME
15
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-10 ~ 2016-05-16
IIF 4 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 71 - Secretary → ME
16
1 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2022-01-14
IIF 55 - Director → ME
17
CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
COPPER HOLDINGS LIMITED - 2002-03-12
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-10 ~ 2016-05-16
IIF 8 - Director → ME
2012-09-12 ~ 2014-03-06
IIF 69 - Secretary → ME
18
ALNERY NO. 2883 LIMITED - 2010-01-29
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-28 ~ 2016-05-16
IIF 10 - Director → ME
2010-01-28 ~ 2014-03-13
IIF 79 - Secretary → ME
19
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-05 ~ 2016-05-16
IIF 12 - Director → ME
2008-12-18 ~ 2014-03-13
IIF 34 - Secretary → ME
20
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-02 ~ 2016-05-16
IIF 14 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 83 - Secretary → ME
21
WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2023-03-13
IIF 85 - Secretary → ME
22
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-30 ~ 2023-03-13
IIF 102 - Secretary → ME
23
1 Kingsway, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2022-01-14
IIF 61 - Director → ME
24
1 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-24 ~ 2022-05-04
IIF 59 - Director → ME
25
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
04188491READING WINDINGS LIMITED - 2022-06-23
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2023-03-13
IIF 93 - Secretary → ME
26
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
05935957JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (5 parents, 17 offsprings)
Officer
2018-09-11 ~ 2022-01-14
IIF 82 - Secretary → ME
27
1 Kingsway, London
Active Corporate (3 parents)
Officer
2020-06-24 ~ 2022-01-14
IIF 47 - Director → ME
28
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-31 ~ 2022-01-14
IIF 49 - Director → ME
29
1 Kingsway, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-15 ~ 2022-01-14
IIF 60 - Director → ME
30
JOHN LAING FUNDING LIMITED - 2021-08-09
1 Kingsway, London
Active Corporate (3 parents, 14 offsprings)
Officer
2021-08-04 ~ 2022-01-14
IIF 45 - Director → ME
31
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2018-09-12 ~ 2021-10-06
IIF 40 - Director → ME
32
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-31 ~ 2022-01-14
IIF 37 - Director → ME
33
1 Kingsway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-01-14
IIF 54 - Director → ME
34
1 Kingsway, London
Active Corporate (3 parents)
Person with significant control
2019-05-09 ~ 2021-10-15
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
35
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-08 ~ 2022-01-14
IIF 43 - Director → ME
36
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,557,616 GBP2023-03-31
Officer
2022-03-30 ~ 2023-03-13
IIF 103 - Secretary → ME
37
1 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ 2022-01-14
IIF 63 - Director → ME
38
1 Kingsway, London, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2022-01-14
IIF 53 - Director → ME
39
1 Kingsway, London, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ 2022-01-14
IIF 57 - Director → ME
40
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2018-09-12 ~ 2022-01-14
IIF 44 - Director → ME
41
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2022-01-14
IIF 48 - Director → ME
42
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-18 ~ 2022-01-14
IIF 52 - Director → ME
43
BROOMSOL (9) LIMITED - 1988-05-23
Fifth Floor, Two Pancras Square, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-30 ~ 2023-03-13
IIF 97 - Secretary → ME
44
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,861,762 GBP2021-03-31
Officer
2022-03-30 ~ 2023-03-13
IIF 95 - Secretary → ME
45
LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
JCSS LIMITED - 2005-11-08
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
53,597,620 GBP2024-03-31
Officer
2022-03-30 ~ 2023-03-13
IIF 87 - Secretary → ME
46
PEAKE 123 LIMITED - 2019-02-14
Fifth Floor, Two Pancras Square, London
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2023-03-13
IIF 96 - Secretary → ME
47
1 Kingsway, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2022-01-14
IIF 58 - Director → ME
48
LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, London
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2022-01-14
IIF 36 - Director → ME
49
CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-30 ~ 2023-03-13
IIF 91 - Secretary → ME
50
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-30 ~ 2023-03-13
IIF 106 - Secretary → ME
51
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2022-03-30 ~ 2023-03-13
IIF 90 - Secretary → ME
52
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2023-03-13
IIF 98 - Secretary → ME
53
120 Kings Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-08-02 ~ 2016-05-16
IIF 13 - Director → ME
2012-09-12 ~ 2013-07-11
IIF 84 - Secretary → ME
54
1 Kingsway, London, England
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2022-01-14
IIF 56 - Director → ME
55
120 Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-02 ~ 2016-05-16
IIF 15 - Director → ME
2012-09-12 ~ 2014-03-13
IIF 72 - Secretary → ME