1
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2004-09-07 ~ 2013-10-18
IIF 10 - Director → ME
2
CRATUS LIMITED - 2014-11-17
Regina House, 124 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
187,418 GBP2024-01-31
Officer
2014-07-14 ~ 2016-01-20
IIF 9 - Director → ME
3
MIDDLEMARCH COMMUNICATIONS LIMITED - 2019-02-25
UNDIES (PETERSFIELD) LIMITED - 2012-11-07
124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
723 GBP2024-01-31
Officer
2016-01-20 ~ 2021-07-01
IIF 16 - Director → ME
4
HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2008-11-12 ~ 2013-10-18
IIF 11 - Director → ME
5
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-11-08 ~ 2008-06-19
IIF 4 - Director → ME
6
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-11-08 ~ 2008-06-19
IIF 6 - Director → ME
7
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2005-11-08 ~ 2008-06-19
IIF 5 - Director → ME
8
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-11-08 ~ 2008-06-19
IIF 8 - Director → ME
9
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-11-14 ~ 2021-06-30
IIF 22 - Director → ME
10
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2019-12-10 ~ 2021-06-30
IIF 21 - Director → ME
11
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
Related registrations:
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950,
12525354,
12525367,
12525371,
12525375,
12525390,
11487869,
11514206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417836,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03912962,
03928166,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-19 ~ 2013-02-12
IIF 2 - Director → ME
12
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
Related registrations:
05879163,
05879175,
05879183,
05879184,
05879192,
05897077,
05897086,
05934594,
05934597,
05934600,
05934601,
05934602,
05942395,
05942401,
06099477,
06099482,
06099500,
06135746,
06135748,
06135751,
06135752,
06229820,
06229843,
06239026,
06239041,
06239044,
06239772,
06300204,
06300207,
06300209,
06300210,
06349911,
06349912,
06350633,
06350638,
06350701,
06365064,
06365067,
06365070,
06378798,
06385459,
06385464,
06385473,
06385476,
06420350,
06420368,
06434635,
06434638,
06435875,
06435881,
06435883,
06436243,
06522999,
06523336,
06573610,
06730194,
06730238,
06730289,
06730650,
06811987,
06811995,
06812099,
06813898,
06813937,
06813962,
06815364,
06815390,
06828061,
06828091,
06828118,
06828157,
06836218,
06836245,
06836329,
06836367,
06910446,
06910519,
06910993,
06911068,
06911073,
06911106,
06911198,
06911212,
06911865,
07066598,
07125719,
07125723,
07125727,
07187465,
07187470,
07187504,
07187512,
07187553,
07207080,
07207084,
07233484,
07233487,
07233489,
07233491,
07233494,
07242036,
07252984,
07261942,
07302482,
07302505,
07302508,
07302509,
07320922,
07320938,
07320939,
07320947,
07320949,
07320953,
07320999,
07321021,
07395287,
07395312,
07397586,
07397668,
07397731,
07397740,
07397746,
07397887,
07398574,
07469810,
07469812,
07470047,
07470117,
07470337,
07509449,
07509450,
07509453,
07509454,
07509455,
07509457,
07509460,
07509461,
07550725,
07550739,
07550744,
07550770,
07550805,
07550811,
07550820,
07550824,
07550973,
07594919,
07595412,
07595414,
07595420,
07595421,
07595427,
07595429,
07656788,
07656807,
07656815,
07656817,
07656820,
07745643,
07745721,
07745727,
07745819,
07745824,
07745839,
07853501,
07853549,
07853554,
07853566,
07922788,
07922846,
07922850,
07922885,
07922922,
04031315,
04031346,
04031348,
04056160,
04056163,
04056166,
04056169,
04056179,
04056196,
04056201,
04056210,
04056213,
04056282,
04056283,
04056287,
04056291,
04056294,
04056302,
04117425,
04122358,
04122656,
04129835,
04137099,
04165628,
04165725,
04165738,
04190144,
04217600,
04217647,
04217720,
04220381,
04220402,
04273574,
04273583,
04316352,
04316355,
04316671,
04316680,
04316684,
04421656,
04421667,
04508773,
04918711,
04954268,
04954337,
04954372,
04969216,
04983438,
05016226,
05016247,
05016259,
05016450,
05016837,
05048826,
05048846,
05048856,
05049454,
05049462,
05049463,
05049465,
05049467,
05112079,
05112345,
05112376,
05121441,
05122650,
05132038,
05166554,
05166581,
05166582,
05166594,
05166618,
05210797,
05210805,
05210816,
05210822,
05210945,
05222846,
05223504,
05272601,
05293860,
05300869,
05300871,
05300872,
05321895,
05321902,
05391704,
05401819,
05410173,
05410177,
05410412,
05410413,
05410984,
05418408,
05418426,
05418434,
05485678,
05496901,
05496902,
05497035,
05550888,
05550889,
05550902,
05551189,
05605027,
05605028,
05622585,
05663731,
05663738,
05663739,
05799625,
05799633,
05799670,
05799677,
05812962,
05812964,
05812965,
05812968,
05841595,
05841596,
05841599,
05841602,
05855031,
05855043,
05855066,
05861206,
08132364,
08132379,
08132383,
08132390,
08132445,
08152989,
08153049,
08153054,
08153059,
08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950,
12525354,
12525367,
12525371,
12525375,
12525390,
11487869,
11514206,
01688834,
01809223,
01809224,
01842628,
01861149,
01871277,
02084881,
02140875,
02149581,
02238335,
02489297,
02630496,
02630507,
02630510,
02678243,
02678405,
02778260,
02815227,
02815241,
02823231,
02823242,
02859399,
02859433,
02944269,
02992022,
02992144,
03005018,
03007083,
03031054,
03038737,
03086382,
03157531,
03234045,
03237549,
03238147,
03271381,
03271393,
03283244,
03283338,
03283501,
03291243,
03322615,
03322654,
03339151,
03339154,
03344406,
03382237,
03385525,
03389964,
03396496,
03417827,
03417836,
03417839,
03426903,
03444839,
03480520,
03499011,
03519522,
03547849,
03578152,
03603310,
03608366,
03608369,
03608983,
03615533,
03615896,
03625138,
03625145,
03628497,
03645565,
03645780,
03664489,
03665670,
03683061,
03696562,
03696564,
03696570,
03703629,
03703643,
03737040,
03751676,
03751681,
03773789,
03773791,
03782939,
03782962,
03810400,
03810466,
03810478,
03837074,
03837119,
03837139,
03870587,
03870603,
03870605,
03870694,
03875135,
03875141,
03875211,
03879325,
03912902,
03912906,
03912947,
03912950,
03928166,
03928167,
03928169,
03928172,
03932731,
03932750,
03932773,
03932778,
03932784,
03932792,
03932833 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-10-19 ~ 2013-02-12
IIF 3 - Director → ME
13
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-09-07 ~ 2007-12-11
IIF 7 - Director → ME
14
Darlington Road, West Auckland, County Durham
Active Corporate (1 parent)
Officer
1992-10-01 ~ 1997-01-01
IIF 15 - Director → ME
15
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-01-20 ~ 2021-07-01
IIF 19 - Director → ME
16
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Related registrations:
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235823,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270,
11412789,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
09074661,
09617654,
09617659,
14102288 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-30 ~ 2021-06-30
IIF 23 - Director → ME
17
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,737 GBP2025-01-31
Officer
2016-01-20 ~ 2021-07-01
IIF 18 - Director → ME
18
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-02-01 ~ 2002-01-11
IIF 12 - Director → ME
19
RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-01 ~ 2002-01-11
IIF 13 - Director → ME
20
KAPPA CORRUGATED UK LIMITED - 2006-06-27
ASSIDOMAN PACKAGING UK LIMITED - 2001-08-09
DOLAN REDBROOK LIMITED - 1996-12-11
R.W.K.W.P. REALISATIONS LIMITED - 1979-12-31
R.W.KENT (WASTE PAPER) LIMITED - 1978-12-31
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-01-01 ~ 1999-12-31
IIF 14 - Director → ME
21
CRATUS GROUP LIMITED - 2017-09-05
UNDIES LIMITED - 2013-05-20
Regina House, 124 Finchley Road, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-53,376 GBP2024-01-31
Officer
2016-01-20 ~ 2021-07-01
IIF 20 - Director → ME