1
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-08-07 ~ 2008-12-12
IIF 19 - Director → ME
2
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2011-05-27 ~ 2013-01-18
IIF 16 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-01-18
IIF 7 - Director → ME
4
COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-08-07 ~ 2008-12-12
IIF 21 - Director → ME
5
DWSCO 3016 LIMITED
- 2010-03-12
07178695 07036906, 07054017, 07097197Warning 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) 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-12 ~ 2013-01-18
IIF 24 - Director → ME
6
DWSCO 3015 LIMITED
- 2010-03-04
07097217 07178835, 07097197, 07178695Warning 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) 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-03 ~ 2013-01-18
IIF 28 - Director → ME
7
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 35 - Director → ME
8
4 Rocliffe Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 41 - Director → ME
10
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-02
IIF 33 - Director → ME
11
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2020-01-16 ~ 2020-06-22
IIF 36 - Director → ME
12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2020-06-22
IIF 47 - Director → ME
13
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2020-06-22
IIF 46 - Director → ME
14
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-27 ~ 2020-06-22
IIF 48 - Director → ME
15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 49 - Director → ME
16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 43 - Director → ME
17
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 45 - Director → ME
18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 44 - Director → ME
19
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-16 ~ 2020-06-22
IIF 38 - Director → ME
20
IQL SOUTH HOLDINGS LIMITED
- now 12450640 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2020-06-22
IIF 42 - Director → ME
21
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (68 parents, 31 offsprings)
Officer
2009-01-14 ~ 2013-01-18
IIF 17 - Director → ME
22
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-01-18
IIF 15 - Director → ME
23
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (33 parents, 7 offsprings)
Officer
2006-11-08 ~ 2013-01-18
IIF 11 - Director → ME
24
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-07 ~ 2013-01-18
IIF 4 - Director → ME
25
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED
- 2007-02-23
06028633 06099505, 06028745, 01750992Warning 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
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2013-01-18
IIF 29 - Director → ME
26
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2013-01-18
IIF 3 - Director → ME
27
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-13 ~ 2013-01-18
IIF 6 - Director → ME
28
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2007-07-13 ~ 2013-01-18
IIF 10 - Director → ME
29
20 Cranbourn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-10 ~ 2020-07-03
IIF 26 - Director → ME
30
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-01-10 ~ 2020-07-03
IIF 27 - Director → ME
31
LONDON LUTON AIRPORT LIMITED
- now 02020381LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (79 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
32
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-02-17 ~ 2020-07-03
IIF 23 - Director → ME
33
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Officer
2020-01-10 ~ 2020-07-03
IIF 25 - Director → ME
34
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-31 ~ 2009-06-01
IIF 20 - Director → ME
35
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-24 ~ 2013-01-18
IIF 9 - Director → ME
36
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-21 ~ 2013-01-18
IIF 12 - Director → ME
37
Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 1 - Director → ME
38
SCBD S5 LIMITED - 2017-04-12
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 39 - Director → ME
39
SCBD S6 LIMITED - 2019-09-13
Level 7,1 Eversholt Street, London, England
Active Corporate (21 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 37 - Director → ME
40
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-16 ~ 2020-07-21
IIF 34 - Director → ME
41
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2011-02-02 ~ 2013-03-13
IIF 30 - Director → ME
42
124 City Road 124 City Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-02-06
IIF 18 - Director → ME
43
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2020-01-16 ~ 2020-07-21
IIF 40 - Director → ME
44
THE REGENERATION CONSULTANCY LTD
12895454 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
45
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-01-06 ~ 2013-01-18
IIF 2 - Director → ME
46
TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
06723777 1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-10
IIF 5 - Director → ME
47
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-11
IIF 14 - Director → ME
48
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-11
IIF 8 - Director → ME
49
TUNBRIDGE WELLS REGENERATION COMPANY LIMITED
- now 06705091DWSCO 2760 LIMITED - 2008-10-20
1 Kingsway, London
Dissolved Corporate (21 parents)
Officer
2008-12-04 ~ 2013-01-18
IIF 13 - Director → ME
50
Council House, Manor Square, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2016-11-28 ~ 2023-12-07
IIF 50 - Director → ME