1
2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2006-06-22 ~ 2014-07-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (8 parents)
Officer
2012-10-24 ~ 2014-06-16
IIF 6 - Director → ME
3
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (52 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1994-12-31
IIF 12 - Director → ME
4
JOHN LAING INVESTMENTS LIMITED - now
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED
- 1997-09-23
00780225JOHN LAING (OVERSEAS) LIMITED
- 1988-04-27
00780225 1 Kingsway, London
Active Corporate (68 parents, 31 offsprings)
Officer
(before 1991-05-31) ~ 1994-10-31
IIF 10 - Director → ME
5
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED
- 1978-12-31
01345670 1 Kingsway, London
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1992-05-31) ~ 1994-12-31
IIF 14 - Director → ME
6
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED
- 1991-02-05
01541508LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED
- 1987-07-01
01541508 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1994-10-31
IIF 3 - Director → ME
7
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
~ 1993-04-19
IIF 13 - Director → ME
8
LAING PROPERTY HOLDINGS LIMITED - now
J.L. PROPERTY HOLDINGS LIMITED
- 2001-04-09
00806760HOLLOWAY BROTHERS (INVESTMENTS) LIMITED
- 1979-12-31
00806760 1 Kingsway, London
Active Corporate (37 parents)
Officer
(before 1991-05-31) ~ 1993-04-19
IIF 9 - Director → ME
9
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED
- 1989-06-23
02379695 02352252, 02459173, 02387684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
(before 1992-11-12) ~ 1994-12-31
IIF 11 - Director → ME
10
WILLIS PUBLICITY (HARPENDEN) LIMITED
- now 03448035HALEBROOK ASSOCIATES LIMITED - 1997-10-30
2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
Active Corporate (9 parents, 3 offsprings)
Officer
2009-02-05 ~ 2023-09-06
IIF 4 - Director → ME
1998-01-04 ~ 2008-08-21
IIF 5 - Director → ME
2023-10-01 ~ 2025-12-01
IIF 2 - Director → ME
11
WILLIS PUBLICITY MANAGEMENT LTD
SC372079 C/o Willis Publicity Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 8 - Director → ME