1
CROWN HOUSE TECHNOLOGIES LIMITED
- now 05083313EDGESTATE LIMITED - 2004-04-27
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Active Corporate (27 parents)
Officer
2006-03-01 ~ 2024-07-17
IIF 5 - Director → ME
2
O'ROURKE BUILDING LIMITED
- 1995-01-10
01521211METRO FLOORS LIMITED
- 1992-05-11
01521211 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (23 parents)
Officer
~ 2014-03-14
IIF 25 - Director → ME
3
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (42 parents)
Officer
2006-05-02 ~ 2015-05-27
IIF 18 - Director → ME
4
EXPLORE 2050 ENGINEERING LIMITED
- now 05117890LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
SHELFCO (NO. 2961) LIMITED - 2004-06-25
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (37 parents, 3 offsprings)
Officer
2006-03-01 ~ 2024-07-17
IIF 10 - Director → ME
5
EXPLORE 2050 MANUFACTURING LIMITED - now
EXPLORE MANUFACTURING LIMITED
- 2022-04-01
04040804MALLING PRODUCTS LIMITED
- 2009-12-10
04040804 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2000-11-06 ~ 2014-03-14
IIF 16 - Director → ME
6
EXPLORE INVESTMENTS LIMITED
- 2005-12-23
05258424LAING O'ROURKE CAPITAL LIMITED
- 2005-12-02
05258424EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
SHELFCO (NO. 3018) LIMITED - 2005-02-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 6 offsprings)
Officer
2005-04-11 ~ 2006-05-02
IIF 24 - Director → ME
7
EXPLORE LIVING LIMITED - now
EXPLORE LIVING PLC
- 2014-03-19
05398492 Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (23 parents, 4 offsprings)
Officer
2006-03-01 ~ 2006-03-31
IIF 21 - Director → ME
8
LAING O'ROURKE (HONG KONG) LIMITED
- now 02821952BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (35 parents)
Person with significant control
2021-03-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
- now 04309434LAING O'ROURKE LONDON & SOUTH EAST LIMITED
- 2006-04-10
04309434LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2006-03-01 ~ 2014-03-14
IIF 17 - Director → ME
10
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED
- 2008-06-05
04309402LAING O'ROURKE NORTHERN LIMITED
- 2006-04-10
04309402LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2006-03-01 ~ 2019-12-20
IIF 8 - Director → ME
11
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents, 20 offsprings)
Officer
2006-03-01 ~ 2014-03-14
IIF 20 - Director → ME
12
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (39 parents, 18 offsprings)
Officer
2002-03-28 ~ 2024-07-17
IIF 12 - Director → ME
13
LAING O'ROURKE PROPERTIES (ERITH) LIMITED
- now 04531115LAING O'ROURKE BRICKWORK LIMITED
- 2003-02-14
04531115SHELFCO (NO. 2754) LIMITED - 2002-10-29
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (17 parents)
Officer
2002-10-30 ~ 2015-05-27
IIF 15 - Director → ME
14
LAING O'ROURKE SCOTLAND LIMITED
- now 04309432LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents)
Officer
2010-10-19 ~ 2014-03-14
IIF 19 - Director → ME
15
LAING O'ROURKE WALES & WEST LIMITED
- now 04309445LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
LAING O'ROURKE WALES LIMITED - 2001-12-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (25 parents)
Officer
2010-10-19 ~ 2014-03-14
IIF 14 - Director → ME
16
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (25 parents)
Officer
1997-03-07 ~ 2014-11-18
IIF 22 - Director → ME
17
MARAVALE INVESTMENTS (UK) LIMITED
- now 02632144SHELFCO (NO. 651) LIMITED
- 1991-09-09
02632144 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
~ 2019-12-20
IIF 7 - Director → ME
18
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
- now 01323856R. O'ROURKE & SON LIMITED
- 1993-09-03
01323856 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (24 parents)
Officer
~ 2019-12-20
IIF 3 - Director → ME
19
O'ROURKE CIVIL ENGINEERING LIMITED
- now 02810023SHELFCO (NO.899) LIMITED
- 1994-01-10
02810023 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
1994-01-06 ~ 2015-05-27
IIF 13 - Director → ME
20
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- now 05152347SHELFCO (NO. 2991) LIMITED - 2004-10-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2004-10-29 ~ 2024-07-17
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
O'ROURKE INVESTMENTS LIMITED
- now 02823261O'ROURKE INVESTMENTS PLC.
- 2004-11-24
02823261ADVANCEZONE PUBLIC LIMITED COMPANY
- 1993-09-03
02823261 Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1993-07-02 ~ 2024-07-17
IIF 6 - Director → ME
22
R.O'ROURKE & SON LIMITED.
- now 02671992SHELFCO (NO. 719) LIMITED
- 1993-09-03
02671992 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (31 parents, 14 offsprings)
Officer
1993-07-02 ~ 2014-03-14
IIF 23 - Director → ME
23
SELECT PLANT HIRE COMPANY LIMITED
- now 01973463 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
~ 2024-07-17
IIF 11 - Director → ME
24
STRONGFORCE ENGINEERING LIMITED
- now 03342392STRONGFORCE ENGINEERING PLC
- 2018-03-28
03342392 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (22 parents)
Officer
2006-05-02 ~ 2019-12-20
IIF 9 - Director → ME