1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2003-03-14 ~ 2006-09-08
IIF 22 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2000-08-01 ~ 2006-09-08
IIF 7 - Director → ME
3
ASSURED GUARANTY UK LIMITED - now
ASSURED GUARANTY UK PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED
- 2009-12-31
02510099FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
11th Floor 6 Bevis Marks, London, England
Active Corporate (52 parents)
Officer
2007-10-23 ~ 2009-11-10
IIF 13 - Director → ME
4
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2001-08-07 ~ 2005-06-14
IIF 23 - Director → ME
5
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2003-09-03 ~ 2006-08-01
IIF 4 - Director → ME
6
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
1,214,261 GBP2022-07-31
Officer
2008-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (63 parents)
Officer
2009-03-17 ~ 2012-06-30
IIF 34 - Director → ME
8
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2001-01-26 ~ 2006-09-08
IIF 31 - Director → ME
9
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2003-04-28 ~ 2006-09-08
IIF 21 - Director → ME
10
JOHN LAING INVESTMENTS LIMITED - now
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
1999-09-13 ~ 2006-09-08
IIF 6 - Director → ME
11
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2001-03-31 ~ 2006-09-30
IIF 19 - Director → ME
12
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1999-10-18 ~ 2006-09-08
IIF 33 - Director → ME
13
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1999-09-13 ~ 2006-09-08
IIF 5 - Director → ME
14
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2006-09-08
IIF 30 - Director → ME
15
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE 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, London
Dissolved Corporate (33 parents)
Officer
2002-06-28 ~ 2006-09-08
IIF 24 - Director → ME
16
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 04367962, 04367941, 04367612Warning 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) 1 Kingsway, London
Active Corporate (33 parents)
Officer
2002-12-02 ~ 2006-08-17
IIF 26 - Director → ME
17
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774, 11134290, 11838991Warning 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)EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
1999-10-18 ~ 2006-06-22
IIF 1 - Director → ME
18
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
2002-05-31 ~ 2006-09-30
IIF 29 - Director → ME
19
LAING PROPERTY PLC
- 2004-08-04
04058446 1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-05-31 ~ 2006-09-30
IIF 3 - Director → ME
20
LONDON OVERGROUND RAIL OPERATIONS LTD - now
MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2006-07-27
IIF 8 - Director → ME
21
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2000-04-01 ~ 2006-07-27
IIF 17 - Director → ME
22
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
2006-11-10 ~ 2012-10-12
IIF 11 - Director → ME
23
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (47 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-01-17
IIF 12 - Director → ME
24
OXFAM ADVISORY SERVICE LIMITED - now
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (16 parents)
Officer
2012-04-12 ~ 2016-12-16
IIF 16 - Director → ME
25
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-04-01 ~ 2010-09-28
IIF 14 - Director → ME
26
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2003-12-19 ~ 2006-08-01
IIF 9 - Director → ME
27
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 04367962, 04367941, 04367624Warning 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) 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-12-02 ~ 2006-06-27
IIF 28 - Director → ME
28
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 04367941, 04367612, 04367624Warning 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) 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-12-02 ~ 2006-06-27
IIF 27 - Director → ME
29
APEX REGENERATION LIMITED
- 2004-03-12
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2006-06-14
IIF 32 - Director → ME
30
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2006-06-14
IIF 2 - Director → ME
31
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2001-04-04 ~ 2004-05-18
IIF 18 - Director → ME
32
TRANSCEND PROPERTY LIMITED
- now 04192214 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-07-06 ~ 2006-07-05
IIF 10 - Director → ME
33
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-12-19
IIF 20 - Director → ME
34
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-05-16 ~ 2003-12-19
IIF 25 - Director → ME