1
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-08-16IIF 7 - director → ME
2
DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-08-16IIF 6 - director → ME
3
DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-10-05 ~ 2013-08-16IIF 8 - director → ME
4
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2008-12-12 ~ 2013-08-16IIF 31 - director → ME
5
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,535,000 GBP2023-12-31
Officer
2008-12-12 ~ 2013-08-16IIF 57 - director → ME
6
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2009-01-06 ~ 2013-08-16IIF 37 - director → ME
7
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
2009-01-06 ~ 2013-08-16IIF 41 - director → ME
8
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2008-12-12 ~ 2013-08-16IIF 25 - director → ME
9
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,450,000 GBP2023-12-31
Officer
2008-12-12 ~ 2013-08-16IIF 34 - director → ME
2002-04-19 ~ 2003-09-24IIF 48 - director → ME
10
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-12-15 ~ 2007-12-01IIF 51 - director → ME
11
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2009-01-14 ~ 2013-08-16IIF 24 - director → ME
2004-12-09 ~ 2007-11-21IIF 46 - director → ME
12
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2008-02-01IIF 50 - director → ME
13
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2003-03-14 ~ 2008-02-01IIF 55 - director → ME
14
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2004-12-15 ~ 2007-12-01IIF 49 - director → ME
15
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2003-11-27 ~ 2007-12-01IIF 42 - director → ME
16
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2003-10-01 ~ 2007-12-01IIF 47 - director → ME
17
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-12-16 ~ 2013-08-16IIF 36 - director → ME
2001-10-01 ~ 2007-12-01IIF 56 - director → ME
18
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2008-12-16 ~ 2013-08-16IIF 39 - director → ME
2001-10-01 ~ 2007-12-01IIF 44 - director → ME
19
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2004-12-10 ~ 2007-10-18IIF 53 - director → ME
20
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2004-12-10 ~ 2007-10-18IIF 45 - director → ME
21
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents)
Officer
2004-12-09 ~ 2007-10-18IIF 54 - director → ME
22
1 Kingsway, LondonCorporate (3 parents)
Officer
2006-08-01 ~ 2007-09-01IIF 11 - director → ME
23
1 Kingsway, LondonCorporate (6 parents)
Officer
2006-08-01 ~ 2007-09-01IIF 3 - director → ME
24
15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-02-18 ~ 2013-08-16IIF 23 - director → ME
25
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2009-01-14 ~ 2013-08-16IIF 9 - director → ME
26
1 Park Row, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2009-01-14 ~ 2013-08-16IIF 10 - director → ME
27
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2009-01-13 ~ 2013-08-16IIF 26 - director → ME
2006-03-15 ~ 2007-12-01IIF 17 - director → ME
28
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2008-12-12 ~ 2012-07-19IIF 4 - director → ME
2001-02-23 ~ 2007-12-01IIF 2 - director → ME
29
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2008-12-12 ~ 2012-07-19IIF 5 - director → ME
2001-02-23 ~ 2007-12-01IIF 1 - director → ME
30
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2006-09-12 ~ 2009-03-31IIF 15 - director → ME
31
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2006-09-12 ~ 2009-03-31IIF 14 - director → ME
32
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2006-09-12 ~ 2009-03-31IIF 16 - director → ME
33
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2006-09-12 ~ 2009-03-31IIF 18 - director → ME
34
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2008-12-16 ~ 2013-08-16IIF 22 - director → ME
2004-11-23 ~ 2007-12-01IIF 43 - director → ME
35
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2008-12-16 ~ 2013-08-16IIF 29 - director → ME
2004-11-23 ~ 2007-12-01IIF 52 - director → ME
36
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2009-02-26 ~ 2012-07-20IIF 12 - director → ME
37
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2009-02-26 ~ 2012-07-20IIF 13 - director → ME
38
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2009-02-26 ~ 2013-08-16IIF 27 - director → ME
39
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2009-02-26 ~ 2013-08-16IIF 30 - director → ME
40
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-02-26 ~ 2012-07-20IIF 33 - director → ME
41
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2009-02-26 ~ 2012-07-20IIF 28 - director → ME
42
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2009-01-05 ~ 2013-08-16IIF 38 - director → ME
43
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2009-01-05 ~ 2013-08-16IIF 40 - director → ME
44
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2009-02-06 ~ 2013-08-16IIF 21 - director → ME
45
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2009-02-06 ~ 2013-08-16IIF 19 - director → ME
46
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-02-06 ~ 2013-08-16IIF 35 - director → ME
47
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2009-02-06 ~ 2013-08-16IIF 32 - director → ME