1
BARBENTAS DEVELOPMENTS LLP
- now OC338626BARBENTAS DEVEOLPMENTS LLP
- 2008-07-14
OC338626 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
82,599 GBP2024-03-31
Officer
2008-07-09 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
TPFL REGENERATION (2) LIMITED - 2013-05-01
Michael Westbrook - Lbbd, Town Square, Barking, England
Active Corporate (24 parents)
Officer
2020-07-27 ~ 2022-03-31
IIF 15 - Director → ME
4
Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-07-27 ~ 2022-03-31
IIF 14 - Director → ME
5
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-07-27 ~ 2022-03-31
IIF 42 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-06-20 ~ 2008-06-26
IIF 11 - Director → ME
7
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-06-28
IIF 28 - Director → ME
8
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-31 ~ 2008-06-26
IIF 41 - Director → ME
9
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2006-05-31 ~ 2008-06-26
IIF 32 - Director → ME
10
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2007-07-10 ~ 2008-06-26
IIF 12 - Director → ME
11
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-09 ~ 2006-03-01
IIF 40 - Director → ME
12
VENTURETARGET PUBLIC LIMITED COMPANY
- 1999-10-13
03849374 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
1999-10-12 ~ 2000-02-22
IIF 2 - Director → ME
13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
1999-10-12 ~ 2000-02-22
IIF 18 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
1999-10-12 ~ 2000-02-22
IIF 39 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-06-20 ~ 2008-06-26
IIF 9 - Director → ME
16
CYGNET INVESTMENTS (D & G) LIMITED
- now 07982672SWAN INVESTMENTS HOLDCO (D & G) LIMITED
- 2012-04-02
07982672GUILDSHELF (267) LIMITED
- 2012-03-29
07982672 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
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... (more) F Barras, 14 Rydon Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ dissolved
IIF 37 - Director → ME
2012-03-30 ~ 2012-03-30
IIF 58 - Director → ME
17
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-04-24 ~ 2002-06-30
IIF 35 - Director → ME
18
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2001-04-24 ~ 2002-06-30
IIF 38 - Director → ME
19
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-04-19 ~ 2002-06-28
IIF 51 - Director → ME
20
DEFENCE SUPPORT (ST ATHAN) LIMITED - now
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21
04420811 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2002-04-19 ~ 2002-06-28
IIF 46 - Director → ME
21
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431EVIDENCE COVER LIMITED
- 2007-05-24
06227431 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-03 ~ 2008-06-26
IIF 8 - Director → ME
22
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2001-02-01 ~ 2001-10-01
IIF 25 - Director → ME
23
EDUCATION SUPPORT (SOUTHEND) LIMITED - now
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2001-03-05 ~ 2002-06-28
IIF 23 - Director → ME
24
2nd Floor 54 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2014-04-30
IIF 52 - Director → ME
25
FIRST COMMUNITY HEALTH & CARE C.I.C.
- now 07711859FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17
Caterham Dene Hospital, Church Road, Caterham, Surrey, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-04-01 ~ 2025-04-01
IIF 6 - Director → ME
Person with significant control
2019-04-01 ~ 2019-10-11
IIF 57 - Has significant influence or control → OE
26
14 Rydon Street, London
Active Corporate (1 parent)
Equity (Company account)
93,399 GBP2024-03-31
Officer
2014-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
27
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2002-04-19 ~ 2002-06-28
IIF 48 - Director → ME
28
Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-25 ~ now
IIF 5 - Director → ME
29
INDEPENDENCE AND WELL BEING ENFIELD LIMITED
10121109 London Borough Of Enfield Po Box 50, Civic Centre, Silver Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-05-01 ~ 2020-05-31
IIF 13 - Director → ME
30
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18
04401816 1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2002-03-22 ~ 2002-06-28
IIF 49 - Director → ME
31
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
1998-08-24 ~ 2002-06-28
IIF 50 - Director → ME
32
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
EQUION LIMITED - 2006-09-29
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2001-02-01 ~ 2002-06-28
IIF 36 - Director → ME
33
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
1999-11-19 ~ 2002-06-28
IIF 45 - Director → ME
34
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26
03074537MACQUARIE 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
2001-02-21 ~ 2002-06-28
IIF 43 - Director → ME
35
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2001-02-01 ~ 2002-06-28
IIF 33 - Director → ME
36
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2001-02-06 ~ 2002-06-27
IIF 21 - Director → ME
37
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2001-02-06 ~ 2002-06-27
IIF 26 - Director → ME
38
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2006-05-16 ~ 2008-06-26
IIF 10 - Director → ME
39
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2006-01-03 ~ 2008-06-26
IIF 31 - Director → ME
40
MILLER-VINCI LIMITED - 2001-11-14
INHOCO 2355 LIMITED - 2001-08-09
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2006-05-19 ~ 2008-06-26
IIF 29 - Director → ME
41
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2007-06-11 ~ 2008-06-26
IIF 7 - Director → ME
42
PFF CORNWALL LIMITED - 2000-10-27
123 Wellington Road South, Stockport, Cheshire
Active Corporate (7 parents)
Equity (Company account)
-573,021 GBP2024-10-31
Officer
2008-02-19 ~ 2008-06-26
IIF 20 - Director → ME
43
10 Lower Thames Street, London, England
Active Corporate (12 parents, 59 offsprings)
Officer
2022-09-01 ~ 2026-01-17
IIF 1 - Director → ME
44
REGENTER LIMITED - now
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION 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 ~ 2002-06-28
IIF 44 - Director → ME
45
REGENTER MANAGEMENT SERVICES LIMITED - now
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-19 ~ 2002-06-28
IIF 47 - Director → ME
46
SOLENT ESTATES PARTNERSHIP LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2004-06-24 ~ 2005-06-29
IIF 19 - Director → ME
47
SOLENT FUNDCO 1 LIMITED - now
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2004-06-24 ~ 2005-06-29
IIF 24 - Director → ME
48
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-10-18
IIF 30 - Director → ME
49
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1999-07-28 ~ 2001-10-18
IIF 16 - Director → ME
50
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-10-18
IIF 22 - Director → ME
51
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-10-18
IIF 17 - Director → ME
52
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1999-07-28 ~ 2001-10-18
IIF 27 - Director → ME
53
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-07-28 ~ 2001-10-18
IIF 34 - Director → ME