1
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-05-17IIF 23 - Director → ME
2
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-05-17IIF 26 - Director → ME
3
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2022-10-14 ~ 2023-11-27IIF 75 - Director → ME
2020-12-08 ~ 2022-05-01IIF 64 - Director → ME
4
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 76 - Director → ME
2020-12-08 ~ 2022-05-01IIF 60 - Director → ME
5
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 72 - Director → ME
2020-12-08 ~ 2022-05-01IIF 61 - Director → ME
6
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 74 - Director → ME
2020-12-08 ~ 2022-05-01IIF 63 - Director → ME
7
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2008-02-26 ~ 2018-05-17IIF 22 - Director → ME
8
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)
Officer
2008-02-26 ~ 2018-05-17IIF 24 - Director → ME
9
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2015-07-22 ~ 2019-04-30IIF 29 - Director → ME
10
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-04-30IIF 30 - Director → ME
11
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-03-31IIF 57 - Director → ME
12
MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (3 parents)
Officer
2021-05-21 ~ 2022-03-31IIF 58 - Director → ME
13
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-03-31IIF 56 - Director → ME
14
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2022-10-14 ~ 2023-11-27IIF 78 - Director → ME
2019-05-14 ~ 2022-04-29IIF 65 - Director → ME
2013-08-21 ~ 2018-07-03IIF 46 - Director → ME
2012-01-24 ~ 2013-01-23IIF 36 - Director → ME
15
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2022-10-14 ~ 2023-11-27IIF 73 - Director → ME
2019-05-14 ~ 2022-04-29IIF 59 - Director → ME
2013-08-21 ~ 2018-07-03IIF 49 - Director → ME
2012-01-24 ~ 2013-01-23IIF 35 - Director → ME
16
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-27IIF 77 - Director → ME
2019-05-14 ~ 2022-04-29IIF 62 - Director → ME
2013-08-21 ~ 2018-07-03IIF 52 - Director → ME
2012-01-24 ~ 2013-01-23IIF 37 - Director → ME
17
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)
Officer
2015-09-17 ~ 2020-09-03IIF 80 - Director → ME
18
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2015-09-17 ~ 2020-09-03IIF 79 - Director → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-02-08 ~ 2019-04-30IIF 43 - Director → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2011-02-09 ~ 2019-04-30IIF 42 - Director → ME
21
8 White Oak Square, London Road, Swanley, KentDissolved Corporate (5 parents)
Officer
2015-01-31 ~ 2015-09-01IIF 34 - Director → ME
22
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-01-31 ~ 2015-09-01IIF 38 - Director → ME
23
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30IIF 8 - Director → ME
24
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-01-27IIF 1 - Director → ME
25
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2017-01-16 ~ 2017-01-27IIF 2 - Director → ME
26
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 32 - Director → ME
27
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30IIF 10 - Director → ME
28
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30IIF 11 - Director → ME
29
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2018-04-30 ~ 2019-04-30IIF 9 - Director → ME
30
1 Kingsway, LondonActive Corporate (6 parents)
Officer
2017-04-20 ~ 2022-12-02IIF 4 - Director → ME
31
1 Kingsway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-05-04 ~ 2022-04-29IIF 5 - Director → ME
32
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 7 - Director → ME
33
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 6 - Director → ME
34
DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2023-04-06 ~ 2023-11-27IIF 71 - Director → ME
35
DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2023-04-06 ~ 2023-11-27IIF 70 - Director → ME
36
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-02-01IIF 33 - Director → ME
37
3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2013-08-16 ~ 2016-02-01IIF 31 - Director → ME
38
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2019-04-30IIF 15 - Director → ME
39
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-04 ~ 2019-04-30IIF 12 - Director → ME
40
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2015-03-25 ~ 2019-04-30IIF 28 - Director → ME
41
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
4,974,000 GBP2024-12-31
Officer
2015-03-25 ~ 2019-04-30IIF 27 - Director → ME
42
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 50 - Director → ME
43
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 53 - Director → ME
44
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30IIF 13 - Director → ME
45
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2018-04-30 ~ 2019-04-30IIF 16 - Director → ME
46
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,710,000 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 47 - Director → ME
47
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
4,514,000 GBP2024-12-31
Officer
2013-08-16 ~ 2019-04-30IIF 48 - Director → ME
48
NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2016-12-19 ~ 2017-05-11IIF 17 - Director → ME
49
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2016-12-19 ~ 2017-05-11IIF 14 - Director → ME
50
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-03-01 ~ 2019-04-30IIF 51 - Director → ME
2009-09-01 ~ 2009-11-04IIF 20 - Director → ME
51
2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)
Officer
2014-08-16 ~ 2020-09-03IIF 66 - Director → ME
52
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-16 ~ 2020-09-03IIF 55 - Director → ME
53
13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2014-08-16 ~ 2020-09-03IIF 54 - Director → ME
54
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2011-03-01 ~ 2019-04-30IIF 44 - Director → ME
2009-09-02 ~ 2009-11-04IIF 19 - Director → ME
55
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2012-03-29 ~ 2019-04-30IIF 39 - Director → ME
56
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2012-03-29 ~ 2019-04-30IIF 40 - Director → ME
57
UK 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, KentActive Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2019-04-30IIF 45 - Director → ME
58
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2012-01-24 ~ 2019-04-30IIF 41 - Director → ME
59
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-10-14 ~ 2023-11-15IIF 67 - Director → ME
2019-06-04 ~ 2022-05-01IIF 18 - Director → ME
60
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2022-10-14 ~ 2023-11-15IIF 68 - Director → ME
2019-06-04 ~ 2022-05-01IIF 69 - Director → ME
61
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-12-13 ~ 2018-05-17IIF 21 - Director → ME
62
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2005-12-13 ~ 2018-05-17IIF 25 - Director → ME