1
118 Brondesbury Park, London
Active Corporate (13 parents)
Officer
2000-11-05 ~ 2001-03-14
IIF 31 - Director → ME
2
C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, England
Active Corporate (20 parents)
Officer
2002-10-20 ~ 2015-01-25
IIF 18 - Director → ME
3
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2009-09-02 ~ 2010-11-22
IIF 14 - Director → ME
4
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
06843266 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2009-09-02 ~ 2010-11-22
IIF 13 - Director → ME
5
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-13 ~ 2010-11-22
IIF 15 - Director → ME
6
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
07143924 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-15 ~ 2010-11-22
IIF 16 - Director → ME
7
CROYDON PSDH HOLDCO 2 LIMITED
- now 07178695DWSCO 3016 LIMITED
- 2010-03-12
07178695 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-12 ~ 2013-01-18
IIF 11 - Director → ME
8
CROYDON PSDH HOLDCO LIMITED
- now 07097217DWSCO 3015 LIMITED
- 2010-03-04
07097217 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-03 ~ 2013-01-18
IIF 12 - Director → ME
9
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- 2007-01-09
04252518JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2006-12-15 ~ 2013-01-18
IIF 6 - Director → ME
10
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04420886LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-20 ~ 2013-01-18
IIF 5 - Director → ME
11
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-13 ~ 2009-06-22
IIF 30 - Director → ME
12
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2007-07-13 ~ 2009-06-22
IIF 29 - Director → ME
13
LETLIFE DEVELOPMENTS LIMITED
- now 04077089PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
4 E PATHWAY LIMITED - 2003-12-30
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (23 parents)
Officer
2020-03-31 ~ 2021-12-31
IIF 2 - Director → ME
14
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-02-15
IIF 20 - Director → ME
15
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2010-03-31 ~ 2012-02-15
IIF 8 - Director → ME
16
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-04-21 ~ 2013-01-18
IIF 7 - Director → ME
17
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-21 ~ 2013-01-18
IIF 19 - Director → ME
18
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-02-22
IIF 9 - Director → ME
19
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Officer
2007-05-31 ~ 2010-02-22
IIF 10 - Director → ME
20
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14
03690983PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-12-01
IIF 26 - Director → ME
21
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED
- 2003-11-14
03692736PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Officer
2003-03-14 ~ 2007-12-01
IIF 25 - Director → ME
22
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED
- 2003-10-09
03905601BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2003-09-08 ~ 2006-04-28
IIF 21 - Director → ME
23
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED
- 2003-10-09
03905602BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2003-09-08 ~ 2006-04-28
IIF 23 - Director → ME
24
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-12-06
IIF 28 - Director → ME
25
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2005-12-06
IIF 24 - Director → ME
26
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2003-06-02 ~ 2005-12-06
IIF 27 - Director → ME
27
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2003-06-02 ~ 2005-12-06
IIF 22 - Director → ME
28
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
05120355 1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-06 ~ 2013-01-11
IIF 4 - Director → ME
29
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2013-01-11
IIF 3 - Director → ME
30
43 Buckingham Street, Aylesbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Ucl Academy, Adelaide Road, London
Active Corporate (51 parents)
Officer
2014-09-01 ~ 2018-10-08
IIF 17 - Director → ME