1
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2018-06-12 ~ 2019-04-30
IIF 4 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-04-30
IIF 14 - Director → ME
3
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2018-05-02 ~ 2019-04-30
IIF 3 - Director → ME
4
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
- 2019-12-04
06233482 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-01-14 ~ 2019-11-25
IIF 5 - Director → ME
5
HANSALINIE (LP) LIMITED - now
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- 2019-12-03
06559102 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2019-11-25
IIF 8 - Director → ME
6
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2009-05-26 ~ 2012-05-01
IIF 1 - Director → ME
2012-05-01 ~ 2012-07-11
IIF 21 - Director → ME
7
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2009-05-26 ~ 2012-05-01
IIF 2 - Director → ME
2012-05-01 ~ 2012-07-11
IIF 20 - Director → ME
8
JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED
- now 06622079JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ dissolved
IIF 6 - Director → ME
9
JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
- now 06637645JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED
- 2010-07-23
06637645 1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ dissolved
IIF 9 - Director → ME
10
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
08121647 1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2012-06-27 ~ dissolved
IIF 11 - Director → ME
11
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
10423727 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2016-10-12 ~ 2023-07-10
IIF 13 - Director → ME
12
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107 1 Kingsway, London
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2023-07-10
IIF 7 - Director → ME
13
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-05-11 ~ 2019-04-30
IIF 18 - Director → ME
14
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2017-05-11 ~ 2019-04-30
IIF 15 - Director → ME
15
THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
- now 06443980THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
15 Canada Square Canada Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-11 ~ 2017-09-26
IIF 19 - Director → ME
16
THREE VALLEYS HEALTHCARE LIMITED
- now 06416319BEALAW (885) LIMITED - 2007-12-06
10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2017-05-11 ~ 2017-09-11
IIF 22 - Director → ME
17
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
2017-05-11 ~ 2019-04-30
IIF 12 - Director → ME
18
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2017-05-11 ~ 2019-04-30
IIF 17 - Director → ME
19
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
2017-05-11 ~ 2019-04-30
IIF 16 - Director → ME
20
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
2017-05-11 ~ 2019-04-30
IIF 10 - Director → ME