1
3D CURRENCY MANAGEMENT LIMITED
- now 05870091BRABCO 622 LIMITED - 2006-12-05
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ dissolved
IIF 54 - Director → ME
2
Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-18 ~ dissolved
IIF 52 - Director → ME
3
SHOO 123 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 46 - Director → ME
4
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2012-03-02 ~ 2015-08-12
IIF 17 - Director → ME
5
Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 34 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 58 - Secretary → ME
6
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (12 parents)
Officer
2020-06-27 ~ now
IIF 6 - Director → ME
7
Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 10 - Director → ME
8
O'ROURKE BUILDING LIMITED - 1995-01-10
METRO FLOORS LIMITED - 1992-05-11
PASTVANT LIMITED - 1981-12-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (23 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 23 - Director → ME
9
EXPLORE 2050 ENGINEERING LIMITED - now
LAING 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
2013-02-12 ~ 2015-05-27
IIF 15 - Director → ME
10
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (21 parents, 15 offsprings)
Officer
2020-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-02 ~ 2025-01-31
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
F.M. CONWAY BUILDING AND MAINTENANCE LIMITED
02701475 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-02-18 ~ dissolved
IIF 47 - Director → ME
12
Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 11 - Director → ME
13
SHOO 789 LIMITED - 2016-12-13
Conway House, Vestry Road, Sevenoaks, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 53 - Director → ME
14
HAWBURY CLEANSING LIMITED
- now 01744007BIRCHBLOCK LIMITED - 1984-02-21
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-18 ~ dissolved
IIF 50 - Director → ME
15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 49 - Director → ME
16
Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
17
INTERSERVE PILING LIMITED
- now 00196260WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 63 - Secretary → ME
18
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2017-02-01 ~ 2020-04-01
IIF 33 - Director → ME
2017-02-01 ~ 2020-04-01
IIF 56 - Secretary → ME
19
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
2015-09-28 ~ 2016-10-31
IIF 37 - Director → ME
20
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED - 2006-09-01
LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (45 parents)
Officer
2015-09-28 ~ 2016-10-31
IIF 40 - Director → ME
21
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2015-09-28 ~ 2016-10-31
IIF 39 - Director → ME
22
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (31 parents)
Officer
2015-09-28 ~ 2016-10-31
IIF 36 - Director → ME
23
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-28 ~ 2016-10-30
IIF 38 - Director → ME
24
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (51 parents, 3 offsprings)
Officer
2015-05-27 ~ 2015-08-12
IIF 22 - Director → ME
25
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-08-12
IIF 3 - Director → ME
26
LAING ENGINEERING LIMITED
- now 01541508JOHN LAING ETE LIMITED - 1991-02-05
LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-27 ~ 2015-08-12
IIF 5 - Director → ME
27
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (37 parents, 2 offsprings)
Officer
2015-05-27 ~ 2015-08-12
IIF 19 - Director → ME
28
LAING MANAGEMENT (SCOTLAND) LIMITED
- now SC075712LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
21 Woodhall, Eurocentral, Holytown, Motherwell
Dissolved Corporate (23 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 21 - Director → ME
29
LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (34 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 28 - Director → ME
30
LAING O'ROURKE GROUP SERVICES LIMITED
- now 04309410LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (25 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 26 - Director → ME
31
LAING O'ROURKE INFRASTRUCTURE LIMITED
- now 04309441LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
LAING CIVIL ENGINEERING LIMITED - 2003-01-31
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2013-02-12 ~ 2015-05-27
IIF 14 - Director → ME
32
LAING O'ROURKE INTERIORS LIMITED
- now 04424130LAING INTERIORS LIMITED - 2003-03-23
SHELFCO (NO 2706) LIMITED - 2002-06-18
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2014-08-07 ~ 2014-11-18
IIF 25 - Director → ME
33
LAING O'ROURKE PROPERTIES (ERITH) LIMITED
- now 04531115LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
SHELFCO (NO. 2754) LIMITED - 2002-10-29
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (17 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 27 - Director → ME
34
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- now 05054497SHELFCO (NO.2928) LIMITED - 2004-03-24
Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
Dissolved Corporate (15 parents)
Officer
2012-03-02 ~ 2015-08-12
IIF 16 - Director → ME
35
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (25 parents)
Officer
2014-08-07 ~ 2014-11-18
IIF 18 - Director → ME
36
Cetiri, 4 Hunters Way, Stroud, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
922,558 GBP2025-01-31
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
37
O'ROURKE CIVIL ENGINEERING LIMITED
- now 02810023SHELFCO (NO.899) LIMITED - 1994-01-10
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 2 - Director → ME
38
O'ROURKE NOMINEE LIMITED - 2002-10-10
SHELFCO (NO.2512) LIMITED - 2001-10-24
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (14 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 29 - Director → ME
39
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (23 parents)
Officer
2015-05-27 ~ 2015-08-12
IIF 4 - Director → ME
40
30-40 Eastcheap, London, England
Active Corporate (18 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 35 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 57 - Secretary → ME
41
THE CONWAY CHARITABLE FOUNDATION
08486506 Foxwold, Pipers Lane, Westerham, England
Active Corporate (6 parents)
Officer
2022-11-07 ~ now
IIF 13 - Director → ME
42
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-02-18 ~ dissolved
IIF 48 - Director → ME
43
TILBURY DOUGLAS CONSTRUCTION LIMITED - now
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2016-12-19 ~ 2020-04-01
IIF 41 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 61 - Secretary → ME
44
TILBURY DOUGLAS ENGINEERING LIMITED - now
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2017-02-02 ~ 2020-04-01
IIF 32 - Director → ME
2017-02-02 ~ 2020-04-01
IIF 62 - Secretary → ME
45
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (19 parents)
Officer
2017-02-01 ~ 2020-04-01
IIF 30 - Director → ME
2017-02-01 ~ 2020-04-01
IIF 59 - Secretary → ME
46
Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
47
UNITED ASPHALT (CROYDON) LIMITED
- now 06227783ACRAMAN (450) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 51 - Director → ME
2020-07-01 ~ 2021-02-18
IIF 66 - Secretary → ME
48
UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 42 - Director → ME
2020-07-01 ~ 2021-02-18
IIF 64 - Secretary → ME
49
ACRAMAN (452) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents, 5 offsprings)
Equity (Company account)
500,000 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 45 - Director → ME
2020-07-01 ~ 2021-02-18
IIF 67 - Secretary → ME
50
UNITED ASPHALT (THEALE) LIMITED
- 2025-06-09
06227771ACRAMAN (451) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
2020-07-01 ~ 2021-02-18
IIF 68 - Secretary → ME
51
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 43 - Director → ME
2020-07-01 ~ 2021-02-18
IIF 65 - Secretary → ME
52
UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2020-06-23 ~ dissolved
IIF 44 - Director → ME
53
WHITTLE CONTRACTS LIMITED
- now 02047119WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2017-02-01 ~ 2020-04-01
IIF 31 - Director → ME
2017-02-01 ~ 2020-04-01
IIF 60 - Secretary → ME
54
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (12 parents)
Officer
2014-08-07 ~ 2014-11-18
IIF 24 - Director → ME
55
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (12 parents)
Officer
2014-08-07 ~ 2014-11-18
IIF 20 - Director → ME