1
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2004-06-09 ~ 2006-06-26
IIF 10 - Director → ME
2
ESP ELECTRICITY LIMITED - now
LAING O'ROURKE ENERGY LIMITED
- 2008-02-05
04718806LAING ENERGY LIMITED
- 2006-06-12
04718806SHELFCO (NO. 2836) LIMITED - 2003-06-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-02 ~ 2008-02-04
IIF 5 - Director → ME
3
EXPLORE CAPITAL LIMITED - now
EXPLORE INVESTMENTS LIMITED - 2005-12-23
EXPLORE RESIDENTIAL LIMITED
- 2005-03-24
05258424SHELFCO (NO. 3018) LIMITED
- 2005-02-02
05258424 05490397, 05257971, 05407122Warning 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) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents, 6 offsprings)
Officer
2005-01-25 ~ 2005-04-11
IIF 3 - Director → ME
4
EXPLORE INVESTMENTS NO. 3 LIMITED - now
LOWRY LEARNING PARTNERSHIP LIMITED
- 2008-11-07
06240917SHELFCO (NO. 3417) LIMITED
- 2007-06-14
06240917 06240941, 06371958, 06240931Warning 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) First Floor Boundary House, 91-93 Charterhouse Street, London
Active Corporate (18 parents)
Officer
2007-06-14 ~ 2009-01-22
IIF 15 - Director → ME
5
EXPLORE LIVING LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2005-03-18 ~ 2005-07-07
IIF 13 - Director → ME
6
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182EXPLORE LIFESTYLE LIMITED
- 2005-03-02
05258182SHELFCO (NO. 3021) LIMITED
- 2005-02-04
05258182 05257988, 05406972, 05258073Warning 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) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2005-02-03 ~ 2005-07-07
IIF 8 - Director → ME
7
GLEN WATER (HOLDINGS) LIMITED
- now 05630641CONTINENTAL SHELF 356 LIMITED
- 2006-02-13
05630641 03125831, 03989438, 05470659Warning 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) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-10 ~ 2009-01-22
IIF 16 - Director → ME
8
CONTINENTAL SHELF 357 LIMITED
- 2006-02-16
05630642 05631079, 05939810, 05470659Warning 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) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2006-02-10 ~ 2009-01-22
IIF 7 - Director → ME
9
LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
- now 06240916SHELFCO (NO. 3418) LIMITED
- 2007-06-14
06240916 06240941, 06240924, 06240931Warning 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) Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2007-06-14 ~ 2009-01-22
IIF 9 - Director → ME
10
LAING O'ROURKE NA LIMITED
- now 05054498SHELFCO (NO.2929) LIMITED
- 2004-03-23
05054498 04103839, 05054497, 04330972Warning 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) Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
Dissolved Corporate (11 parents)
Officer
2004-03-22 ~ 2009-01-22
IIF 17 - Director → ME
11
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- now 05054497SHELFCO (NO.2928) LIMITED
- 2004-03-24
05054497 05054498, 05151799, 04104053Warning 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) Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
Dissolved Corporate (15 parents)
Officer
2004-03-24 ~ 2009-01-22
IIF 14 - Director → ME
12
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-01-12
IIF 6 - Director → ME
13
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- now 04365002LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20
04365002LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2004-02-02 ~ 2009-01-22
IIF 4 - Director → ME
14
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003 The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2004-04-29 ~ 2006-06-30
IIF 12 - Director → ME
15
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2006-07-06
IIF 11 - Director → ME
16
2 Southfield Grange, Appleton Roebuck, York, England
Active Corporate (1 parent)
Officer
2014-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ 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
17
7 Orchard Mill Drive, Croston, Leyland, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 18 - Director → ME