1
BENTILEE HUB REGENERATION LIMITED
05352647 1 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2005-02-04 ~ 2007-03-26
IIF 8 - Director → ME
2
Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-20 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 52 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-09-26 ~ 2012-05-21
IIF 29 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-26 ~ 2012-05-21
IIF 28 - Director → ME
6
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-04 ~ 2010-04-15
IIF 44 - Director → ME
7
INTEQ SERVICES CORSHAM LTD
- 2008-04-10
06554511 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-03 ~ 2010-04-15
IIF 45 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (17 parents, 39 offsprings)
Officer
2010-08-31 ~ 2017-05-19
IIF 21 - Director → ME
9
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-05-19
IIF 51 - Director → ME
10
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
09204223 1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-05-19
IIF 27 - Director → ME
11
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
08213840 1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-09-13 ~ 2017-05-19
IIF 34 - Director → ME
12
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
09341846 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-12-04 ~ 2017-05-19
IIF 35 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2016-06-17 ~ 2017-05-19
IIF 13 - Director → ME
2013-03-20 ~ 2013-05-17
IIF 36 - Director → ME
14
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2010-06-24 ~ 2017-05-19
IIF 12 - Director → ME
15
JOHN LAING INVESTMENTS LIMITED
- now 00780225LAING 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 (67 parents, 31 offsprings)
Officer
2007-09-01 ~ 2010-09-24
IIF 6 - Director → ME
16
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2006-09-01 ~ 2007-12-11
IIF 7 - Director → ME
17
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2009-06-30 ~ 2010-09-24
IIF 30 - Director → ME
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2013-09-25 ~ now
IIF 53 - LLP Member → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-10-27 ~ 2017-05-19
IIF 20 - Director → ME
20
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-06 ~ 2017-05-19
IIF 31 - Director → ME
21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-09 ~ 2017-05-19
IIF 32 - Director → ME
22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-05-19
IIF 1 - Director → ME
23
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-03 ~ 2017-05-19
IIF 25 - Director → ME
24
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-05-19
IIF 9 - Director → ME
25
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-05-19
IIF 24 - Director → ME
26
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-05-19
IIF 23 - Director → ME
27
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-05-19
IIF 17 - Director → ME
28
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2017-05-19
IIF 19 - Director → ME
29
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-03 ~ 2017-05-19
IIF 14 - Director → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-05-19
IIF 11 - Director → ME
31
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-05-19
IIF 18 - Director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-27 ~ 2016-06-01
IIF 26 - Director → ME
33
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-05-19
IIF 10 - Director → ME
34
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-05-19
IIF 15 - Director → ME
35
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-05-19
IIF 22 - Director → ME
36
UNITED HOUSE SOLUTIONS LIMITED
- 2012-01-20
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2015-06-30 ~ 2017-05-19
IIF 16 - Director → ME
2012-01-18 ~ 2012-05-21
IIF 43 - Director → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-06 ~ 2017-05-19
IIF 33 - Director → ME
38
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
04200933 1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2012-01-18 ~ 2012-06-20
IIF 37 - Director → ME
39
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED
05884160 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2012-01-18 ~ 2012-09-20
IIF 42 - Director → ME
40
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
04628357 4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2012-01-18 ~ 2012-09-20
IIF 39 - Director → ME
41
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2012-01-18 ~ 2012-06-20
IIF 41 - Director → ME
42
PFI ISLINGTON (HOLDINGS) LIMITED
- now 04021804PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2012-01-18 ~ 2012-09-20
IIF 40 - Director → ME
43
PFI ISLINGTON 2 (HOLDINGS) LIMITED
05884307 25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-18 ~ 2012-09-20
IIF 38 - Director → ME
44
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-01 ~ 2007-06-04
IIF 2 - Director → ME
45
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-06-01 ~ 2007-06-04
IIF 4 - Director → ME
46
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED
- 2006-10-25
04709053BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-29 ~ 2007-03-26
IIF 49 - Director → ME
47
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED
- 2006-10-25
05073953 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2004-03-29 ~ 2007-03-26
IIF 48 - Director → ME
48
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
- 2006-10-25
05340333PIMCO 2253 LIMITED
- 2005-02-22
05340333 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-02-21 ~ 2007-03-26
IIF 46 - Director → ME
49
LONDON CITY EAST PARTNERSHIP LIMITED
- 2006-10-25
05340332PIMCO 2252 LIMITED
- 2005-02-22
05340332 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-02-21 ~ 2007-03-26
IIF 47 - Director → ME
50
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
2006-03-14 ~ 2009-04-21
IIF 5 - Director → ME
51
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
2006-03-14 ~ 2009-04-21
IIF 3 - Director → ME
52
TRI-PILLAR INFRASTRUCTURE LIMITED
14347440 3 Sovereign Square, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 50 - Director → ME