The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Miller, Roger Keith
Miller, Roger Keith
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UGIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
IIF 59 Hatters Barn, Stockwell Lane, Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG, United Kingdom
IIF 60 IIF 61 IIF 62 (more) 1, Kingsway, London, WC2B 6ANIIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
IIF 120 Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 121 Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 122 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
Miller, Roger
Registered addresses and corresponding companiesMiller, Roger Keith
British Registered addresses and corresponding companies
IIF 125 IIF 126 IIF 127 (more) Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UGIIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
IIF 259 IIF 260 IIF 261 (more) 1, Kingsway, London, WC2B 6ANIIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315
IIF 316 1, Kingsway, London, WC2B 6AN, England
IIF 317 IIF 318 IIF 319 (more) 1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 321 IIF 322 Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 323 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QA
Miller, Roger Keith
British chartered secretaryRegistered addresses and corresponding companiesMiller, Roger Keith
British company secretaryRegistered addresses and corresponding companiesMiller, Keith
British co director born in July 1947Registered addresses and corresponding companiesMiller, Keith
British company director born in July 1947Registered addresses and corresponding companiesMiller, Keith
British director born in July 1947Registered addresses and corresponding companiesMiller, Roger Keith
British chartered secretary born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 355 IIF 356 IIF 357 (more) Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UGIIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406
IIF 407 IIF 408 IIF 409 (more) 1, Kingsway, London, WC2B 6AN
IIF 415 IIF 416 Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
Miller, Roger Keith
British company secretary born in February 1957Resident in England
Registered addresses and corresponding companiesMiller, Keith
British company director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 423 Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ
Miller, Keith
British director born in July 1947Resident in England
Registered addresses and corresponding companiesMiller, Keith
British executive born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 428 Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ
Miller, Keith
British it consultant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 429 3, Tithe Barn Close, Raunds, Wellingborough, Northamptonshire, NN9 6RY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Meadowside, 5 Holywell Road, Wotton-under-edge, GloucestershireDissolved corporate (2 parents)Officer
2007-12-10 ~ dissolvedIIF 423 - director → ME - 2 3 Tithe Barn Close, Raunds, Wellingborough, Northamptonshire, United KingdomDissolved corporate (1 parent)Officer 2011-11-11 ~ dissolvedIIF 429 - director → ME
- 3 One Bruton Street, LondonCorporate (3 parents)Officer 1995-06-01 ~ nowIIF 363 - director → ME 1995-06-01 ~ nowIIF 329 - secretary → ME
Ceased
309
- 1
00134563 LIMITED
- nowROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21 C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)Officer 1995-06-01 ~ 1999-09-01IIF 358 - director → ME 1995-06-01 ~ 1999-09-01IIF 337 - secretary → ME - 2
00241018 LIMITED
- nowBRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 1994-01-04 ~ 1995-03-17IIF 195 - secretary → ME - 3
00735317 LIMITED
- nowHOLLOWAY WHITE ALLOM LIMITED - 2021-01-11 Kpmg Llp, 15 Canada Square, LondonCorporate (4 parents)Officer 1999-11-01 ~ 2002-11-04IIF 237 - secretary → ME - 4
00953228 LIMITED
- nowL.W.E.S. LIMITED - 2023-03-13 Wellington Plaza, 31 Wellington Street, LeedsCorporate (3 parents)Officer 1999-11-01 ~ 2001-10-22IIF 130 - secretary → ME - 5
3 ED GLASGOW LIMITED
- nowMACROCOM (517) LIMITED - 1998-12-09 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)Officer 2007-03-23 ~ 2012-09-27IIF 319 - secretary → ME - 6
3 ED HOLDINGS 2 LIMITED
- nowPIMCO SC10 LIMITED - 2007-10-02 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents, 2 offsprings)Officer 2007-11-29 ~ 2012-09-27IIF 318 - secretary → ME - 7
3 ED HOLDINGS LIMITED
- nowMACROCOM (516) LIMITED - 1998-12-09 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 317 - secretary → ME - 8
3 ED SISTERCO LIMITED
- nowPIMCO SC9 LIMITED - 2007-09-19 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)Officer 2007-11-29 ~ 2012-09-27IIF 320 - secretary → ME - 9
AB OLD CO LIMITED
- nowAVANA BAKERIES LIMITED - 2011-12-05 Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)Officer 1993-08-18 ~ 1995-03-17IIF 341 - secretary → ME - 10IFR INTERNATIONAL LIMITED - 2003-08-20IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12 Longacres House, Six Hills Way, StevenageDissolved corporate (3 parents)Officer 1995-06-01 ~ 1996-05-23IIF 417 - director → ME 1995-06-01 ~ 1996-05-23IIF 343 - secretary → ME
- 11 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 277 - secretary → ME
- 12AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (8 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 292 - secretary → ME
- 13 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)Officer 2007-03-23 ~ 2012-09-27IIF 264 - secretary → ME
- 14AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandCorporate (7 parents)Officer 2007-03-23 ~ 2012-09-27IIF 311 - secretary → ME
- 15
ARGON VENTURES LIMITED
- nowAMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-25 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2007-04-16 ~ 2012-09-27IIF 409 - director → ME 2007-03-23 ~ 2012-09-27IIF 284 - secretary → ME - 16DB REGIO UK LIMITED - 2014-09-11LAING RAIL LIMITED - 2008-04-14LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16LASER HEALTHCARE LIMITED - 1996-02-22HOLMESIDE LIMITED - 1995-08-04 Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 4 offsprings)Officer 2007-03-23 ~ 2008-03-31IIF 163 - secretary → ME 1999-11-01 ~ 2002-04-12IIF 202 - secretary → ME
- 17 One Bruton Street, LondonDissolved corporate (3 parents)Officer 1995-06-01 ~ 1999-09-01IIF 361 - director → ME 1995-06-01 ~ 1999-09-01IIF 334 - secretary → ME
- 18 One Bruton Street, LondonCorporate (2 parents)Officer 1995-06-01 ~ 1999-09-01IIF 404 - director → ME 1995-06-01 ~ 1999-09-01IIF 332 - secretary → ME
- 19 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1994-01-04 ~ 1995-03-17IIF 229 - secretary → ME
- 20ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26 Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)Officer 1998-12-03 ~ 2009-07-23IIF 353 - director → ME
- 21
AXIS RESOURCES LIMITED
- nowRHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-05 55 Baker Street, LondonDissolved corporate (3 parents)Officer ~ 1995-03-17IIF 218 - secretary → ME - 22 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 300 - secretary → ME
- 23MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11EFR ASSOCIATES LIMITED - 1995-09-25GEC (SIXTY-FOUR) LIMITED - 1990-10-12GEC GAS TURBINES LIMITED - 1990-03-14 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (3 parents)Officer 1995-06-01 ~ 1995-11-06IIF 403 - director → ME 1995-06-01 ~ 1995-11-06IIF 328 - secretary → ME
- 24 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)Officer 2009-03-12 ~ 2009-06-09IIF 243 - secretary → ME
- 25 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)Officer 2009-03-11 ~ 2009-06-09IIF 188 - secretary → ME
- 26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)Officer 2009-03-11 ~ 2009-06-09IIF 248 - secretary → ME
- 27 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)Officer 2009-03-13 ~ 2009-06-09IIF 252 - secretary → ME
- 28 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 312 - secretary → ME
- 29
BF OLD CO LIMITED
- nowBISTO FOODS LIMITED - 2011-11-24SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 388 - director → ME 1992-09-04 ~ 1995-03-17IIF 143 - secretary → ME - 30 91b High Street, Cranfield, Bedford, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1995-06-01 ~ 1999-09-01IIF 372 - director → ME 1995-06-01 ~ 1999-09-01IIF 326 - secretary → ME
- 31JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)Officer 2007-03-23 ~ 2009-03-06IIF 159 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 132 - secretary → ME
- 32 15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2008-11-19 ~ 2012-09-27IIF 288 - secretary → ME
- 33
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)Officer 1993-10-13 ~ 1995-03-17IIF 183 - secretary → ME - 34 One Bruton Street, LondonDissolved corporate (3 parents)Officer 1995-06-01 ~ 1999-09-01IIF 360 - director → ME 1995-06-01 ~ 1999-09-01IIF 339 - secretary → ME
- 35
CHARNWOOD FOODS LIMITED
- nowBUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer ~ 1995-03-17IIF 155 - secretary → ME - 36JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19COLESHILL PARKWAY LIMITED - 2007-08-16 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 302 - secretary → ME
- 37 1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer 2009-02-16 ~ 2012-09-27IIF 305 - secretary → ME
- 38 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)-724,000 GBP2023-12-31Officer 2009-03-05 ~ 2012-09-27IIF 274 - secretary → ME
- 39PRIMARY PLUS LIMITED - 2011-11-30EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07 Kent House, 14-17 Market Place, LondonCorporate (5 parents)Officer 2007-03-23 ~ 2009-06-01IIF 215 - secretary → ME
- 40
COUNTYROUTE (A130) PLC.
- nowVENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 272 - secretary → ME 2001-05-10 ~ 2002-04-12IIF 244 - secretary → ME - 41
COUNTYROUTE 2 LIMITED
- nowCOUNTYROUTE LIMITED - 1999-10-13WW7 LIMITED - 1997-04-18 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 313 - secretary → ME 2001-05-10 ~ 2002-04-12IIF 249 - secretary → ME - 42
COUNTYROUTE LIMITED
- nowWW21 LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 280 - secretary → ME 2001-05-10 ~ 2002-04-12IIF 234 - secretary → ME - 43DWSCO 3016 LIMITED - 2010-03-12 15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)Officer 2010-03-12 ~ 2012-09-27IIF 60 - secretary → ME
- 44DWSCO 3015 LIMITED - 2010-03-04 15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)Officer 2010-03-03 ~ 2012-09-27IIF 117 - secretary → ME
- 45EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21 8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 285 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 210 - secretary → ME
- 46EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21 8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 265 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 219 - secretary → ME
- 47DWSCO 2487 LIMITED - 2004-02-05 Kent House, 14-17 Market Place, London, United KingdomDissolved corporate (5 parents)Officer 2007-04-16 ~ 2011-10-18IIF 383 - director → ME 2007-03-23 ~ 2009-03-01IIF 176 - secretary → ME
- 48EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 278 - secretary → ME 2002-03-22 ~ 2002-07-01IIF 323 - secretary → ME
- 49EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)1,535,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 266 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 256 - secretary → ME
- 50DWSCO 2258 LIMITED - 2002-03-25 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 315 - secretary → ME 2002-03-26 ~ 2002-07-01IIF 153 - secretary → ME
- 51LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-24 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)2,202,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 307 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 209 - secretary → ME
- 52COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 282 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 207 - secretary → ME
- 53EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)1,450,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 271 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 125 - secretary → ME
- 54LAING HYDER PLC - 2002-08-27EQUION PLC - 2000-12-11 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2007-03-23 ~ 2012-09-27IIF 314 - secretary → ME 2001-03-05 ~ 2002-04-12IIF 126 - secretary → ME
- 55 1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 298 - secretary → ME
- 56 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)1,165,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 260 - secretary → ME
- 57ENRON EUROPE POWER 1 LIMITED - 2008-06-06HACKREMCO (NO.1350) LIMITED - 1998-06-17 7th Floor 33 King William Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2002-10-01 ~ 2008-05-29IIF 425 - director → ME 2002-06-01 ~ 2002-07-31IIF 350 - director → ME 2002-04-19 ~ 2002-05-31IIF 349 - director → ME
- 58ENRON EUROPE POWER 3 LIMITED - 2008-06-06HACKREMCO (NO.1393) LIMITED - 1998-09-10 7th Floor 33 King William Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-10-01 ~ 2008-05-29IIF 426 - director → ME 2002-08-01 ~ 2002-09-30IIF 354 - director → ME 2002-06-01 ~ 2002-07-31IIF 351 - director → ME 2002-04-25 ~ 2002-05-31IIF 347 - director → ME
- 59ENRON EUROPE POWER 4 LIMITED - 2007-12-11HACKREMCO (NO.1394) LIMITED - 1998-09-10 7th Floor 33 King William Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-04-25 ~ 2002-04-25IIF 346 - director → ME
- 60ENRON EUROPE POWER 5 LIMITED - 2007-12-11HACKREMCO (NO.1430) LIMITED - 1998-12-14 7th Floor 33 King William Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2002-04-24 ~ 2002-04-25IIF 348 - director → ME
- 61TELENT ENTERPRISE LIMITED - 2009-01-19MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17GEC (RADIO & TELEVISION) LIMITED - 2001-03-09RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15 11th Floor One Temple Row, BirminghamCorporate (2 parents)Officer 1995-06-01 ~ 1999-09-01IIF 386 - director → ME 1995-06-01 ~ 1999-09-01IIF 46 - secretary → ME
- 62 1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)Officer 2007-03-23 ~ 2010-05-24IIF 19 - secretary → ME
- 63 Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents)Officer 2007-03-23 ~ 2009-03-06IIF 11 - secretary → ME
- 64
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2007-03-23 ~ 2012-09-27IIF 321 - secretary → ME - 65EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 169 - secretary → ME
- 66EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 225 - secretary → ME
- 67ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 1994-01-04 ~ 1995-03-17IIF 180 - secretary → ME
- 68HOLGRAN GROUP LIMITED - 1997-04-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1994-02-01 ~ 1995-03-17IIF 362 - director → ME 1994-01-17 ~ 1995-03-17IIF 144 - secretary → ME
- 69
FLH OLD CO LIMITED
- nowFLEMING HOWDEN LIMITED - 2011-12-06WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 401 - director → ME 1992-09-04 ~ 1995-03-17IIF 131 - secretary → ME - 70 1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)27,000 GBP2023-12-31Officer 2007-05-16 ~ 2012-09-27IIF 87 - secretary → ME
- 71 1 Park Row, Leeds, United KingdomCorporate (6 parents)Equity (Company account)-119,878,000 GBP2021-12-31Officer 2007-05-16 ~ 2012-09-27IIF 88 - secretary → ME
- 72
FRANK COOPER LIMITED
- nowHMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17POSTFIVE LIMITED - 1983-03-17 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)Officer 1994-02-01 ~ 1995-03-17IIF 379 - director → ME 1994-01-17 ~ 1995-03-17IIF 182 - secretary → ME - 73NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01VIOTA FOODS LIMITED - 1996-01-22 35 Great St Helen's, London, United KingdomDissolved corporate (5 parents)Officer 1993-08-31 ~ 1995-03-17IIF 393 - director → ME ~ 1995-03-17IIF 247 - secretary → ME
- 74TEESSIDE POWER LIMITED - 2008-11-18SHELFCO (NO. 490) LIMITED - 1990-05-03 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2003-02-06 ~ 2008-04-25IIF 428 - director → ME 2000-06-30 ~ 2001-12-05IIF 352 - director → ME
- 75VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 2007-10-29 ~ 2011-07-28IIF 170 - secretary → ME
- 76VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2007-10-29 ~ 2011-07-28IIF 199 - secretary → ME
- 77RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07 Premier House, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)Officer 1993-10-08 ~ 1995-03-17IIF 193 - secretary → ME
- 78DWSCO 2453 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)819,000 GBP2022-03-31Officer 2007-03-23 ~ 2009-03-01IIF 177 - secretary → ME
- 79GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2007-03-23 ~ 2009-03-01IIF 206 - secretary → ME
- 80GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2007-04-16 ~ 2010-05-18IIF 384 - director → ME 2007-03-23 ~ 2009-03-01IIF 240 - secretary → ME
- 81DWSCO 2454 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Equity (Company account)-5,051,000 GBP2022-03-31Officer 2007-03-23 ~ 2009-03-01IIF 223 - secretary → ME
- 82GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Equity (Company account)-5,741,000 GBP2022-03-31Officer 2007-04-16 ~ 2010-05-18IIF 399 - director → ME 2007-03-23 ~ 2009-03-01IIF 185 - secretary → ME
- 83TIFFANY FOODS LIMITED - 1997-04-10NORMANCROWN LIMITED - 1988-06-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-09-03 ~ 1995-03-17IIF 136 - secretary → ME
- 84HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05ACF (1948) LIMITED - 1996-01-22FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14ACF (1948) LIMITED - 1993-07-08A.C.FINCKEN & COMPANY LIMITED - 1991-11-13 Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 359 - director → ME ~ 1995-03-17IIF 194 - secretary → ME
- 85JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04 Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved corporate (3 parents)Equity (Company account)-52,206,000 GBP2021-12-31Officer 2007-05-01 ~ 2012-09-27IIF 294 - secretary → ME
- 86
HANSALINIE (LP) LIMITED
- nowJOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03 Mercator House New Road Evx, Herstmonceux, East SussexDissolved corporate (3 parents)Equity (Company account)-49,003,000 GBP2021-12-31Officer 2008-04-08 ~ 2012-09-27IIF 303 - secretary → ME - 87
HEALTH (PEMBURY) LIMITED
- nowJOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23 1 Park Row, Leeds, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 107 - secretary → ME - 88EQUION HEALTH (BARTS) LIMITED - 2010-03-19 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents)Officer 2007-03-23 ~ 2010-02-26IIF 17 - secretary → ME
- 89CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-10 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 106 - secretary → ME
- 90CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-10 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 64 - secretary → ME
- 91HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 1 Park Row, Leeds, United KingdomCorporate (6 parents)Equity (Company account)612,000 GBP2023-12-31Officer 2007-03-23 ~ 2010-05-24IIF 242 - secretary → ME
- 92EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07 1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)Current Assets (Company account)52,310,000 GBP2023-12-31Officer 2007-03-23 ~ 2010-05-24IIF 162 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 214 - secretary → ME
- 93LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 1 Park Row, Leeds, United KingdomCorporate (6 parents)Equity (Company account)13,724,000 GBP2023-12-31Officer 2007-03-23 ~ 2010-05-24IIF 255 - secretary → ME 2002-03-22 ~ 2002-07-01IIF 151 - secretary → ME
- 94LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2007-03-23 ~ 2010-07-13IIF 164 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 241 - secretary → ME
- 95LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2007-03-23 ~ 2010-07-13IIF 227 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 149 - secretary → ME
- 96HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16 8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)Officer 2007-07-03 ~ 2012-09-27IIF 74 - secretary → ME
- 97HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)Officer 2007-07-03 ~ 2012-09-27IIF 61 - secretary → ME
- 98HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents)Officer 2007-07-03 ~ 2012-09-27IIF 99 - secretary → ME
- 99
HLG OLD CO LIMITED
- nowHOLGRAN LIMITED - 2012-06-12HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1994-01-17 ~ 1995-03-17IIF 250 - secretary → ME - 100
HUNGARY M6 LIMITED
- nowTHE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-10 1 Kingsway, LondonDissolved corporate (3 parents)Officer 2007-04-16 ~ 2012-09-27IIF 414 - director → ME 2007-03-23 ~ 2012-09-27IIF 290 - secretary → ME 2001-05-08 ~ 2002-04-12IIF 178 - secretary → ME - 101INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-14 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2007-04-16 ~ 2012-09-27IIF 407 - director → ME 2007-03-23 ~ 2012-09-27IIF 267 - secretary → ME 2001-01-26 ~ 2002-04-12IIF 138 - secretary → ME
- 102
IGNIS ENERGY LIMITED
- nowREGEN LAING LIMITED - 2008-09-12 55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (3 parents)Officer 2008-06-18 ~ 2010-11-25IIF 59 - secretary → ME - 103INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)Officer 2007-11-12 ~ 2010-01-20IIF 18 - secretary → ME
- 104INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2007-11-12 ~ 2010-01-20IIF 57 - secretary → ME
- 105 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)Officer 1993-10-08 ~ 1995-03-17IIF 198 - secretary → ME
- 106 One Bruton Street, LondonDissolved corporateOfficer 1995-06-01 ~ 1999-09-01IIF 367 - director → ME 1995-06-01 ~ 1999-09-01IIF 340 - secretary → ME
- 107 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (2 parents)Officer 1993-08-31 ~ 1995-03-17IIF 382 - director → ME ~ 1995-03-17IIF 166 - secretary → ME
- 108
JOHN LAING (USA) LIMITED
- nowLAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18 1 Kingsway, LondonCorporate (5 parents)Officer 2007-03-23 ~ 2012-09-27IIF 81 - secretary → ME - 109LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-30 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2004-06-29 ~ 2012-09-27IIF 259 - secretary → ME
- 110 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 3 offsprings)Officer 1999-11-01 ~ 2001-10-22IIF 205 - secretary → ME
- 111
JOHN LAING HOMES LIMITED
- nowJOHN LAING HOMES PLC - 2004-08-04 1 Kingsway, LondonCorporate (4 parents)Officer 2002-11-01 ~ 2012-09-27IIF 66 - secretary → ME 1999-11-01 ~ 2002-07-05IIF 21 - secretary → ME - 112LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-18 1 Kingsway, LondonCorporate (4 parents, 2 offsprings)Officer 2007-03-23 ~ 2012-09-27IIF 90 - secretary → ME 2002-03-22 ~ 2002-07-01IIF 14 - secretary → ME
- 113 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)Officer 1999-11-01 ~ 2001-10-22IIF 217 - secretary → ME
- 114JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2008-06-17 ~ 2012-09-27IIF 262 - secretary → ME
- 115JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2008-07-03 ~ 2012-09-27IIF 306 - secretary → ME
- 116JOHN LAING FUNDING LIMITED - 2021-08-09 1 Kingsway, LondonCorporate (4 parents, 14 offsprings)Officer 2011-02-03 ~ 2012-09-27IIF 104 - secretary → ME
- 117LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27 1 Kingsway, LondonCorporate (11 parents, 23 offsprings)Officer 2007-03-23 ~ 2012-09-27IIF 316 - secretary → ME 1999-11-01 ~ 2002-04-12IIF 173 - secretary → ME
- 118 1 Kingsway, LondonCorporate (4 parents)Officer 2011-02-02 ~ 2012-09-27IIF 70 - secretary → ME
- 119
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-31 1 Kingsway, LondonCorporate (4 parents, 4 offsprings)Officer 1999-11-01 ~ 2012-09-27IIF 289 - secretary → ME - 120LAING PARTNERSHIP LIMITED - 2002-10-08PINCO 1807 LIMITED - 2002-09-19 Benson House 33 Wellington Street, LeedsDissolved corporate (2 parents)Officer 2002-09-27 ~ 2003-09-24IIF 134 - secretary → ME
- 121 1 Kingsway, LondonCorporate (3 parents)Officer 1999-11-01 ~ 2012-09-27IIF 110 - secretary → ME
- 122 1 Kingsway, LondonCorporate (6 parents)Officer 1999-11-01 ~ 2012-09-27IIF 287 - secretary → ME
- 123 15 Canada Square, LondonDissolved corporate (2 parents, 1 offspring)Officer 2008-11-19 ~ 2012-09-27IIF 304 - secretary → ME
- 124JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14 1 Kingsway, LondonCorporate (4 parents, 3 offsprings)Officer 2007-03-23 ~ 2012-09-27IIF 115 - secretary → ME 2001-08-10 ~ 2002-04-12IIF 50 - secretary → ME
- 125LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15 1 Kingsway, LondonCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 65 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 20 - secretary → ME
- 126INTERCEDE 2160 LIMITED - 2007-02-23 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2007-02-22 ~ 2012-09-27IIF 261 - secretary → ME
- 127JOHN LAING AND SON SERVICES LIMITED - 1978-12-31 1 Kingsway, LondonCorporate (4 parents, 2 offsprings)Officer 2001-03-31 ~ 2012-09-27IIF 412 - director → ME 1999-11-01 ~ 2012-09-27IIF 72 - secretary → ME
- 128EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-03 1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)Officer 2007-03-23 ~ 2012-09-27IIF 297 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 181 - secretary → ME
- 129LAING TRAINING LIMITED - 2002-10-08LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13 St. Helens House, King Street, Derby, DerbyshireDissolved corporate (2 parents)Equity (Company account)151,798 GBP2018-03-31Officer 2002-11-01 ~ 2003-09-24IIF 257 - secretary → ME
- 130 New Century Park, Po Box 53, Coventry, WarwickshireDissolved corporateOfficer 1995-06-01 ~ 1999-09-01IIF 420 - director → ME 1995-06-01 ~ 1999-09-01IIF 342 - secretary → ME
- 131 One Bruton Street, LondonDissolved corporate (3 parents)Officer 1995-06-01 ~ 1999-09-01IIF 418 - director → ME 1995-06-01 ~ 1999-09-01IIF 345 - secretary → ME
- 132LAING CONSTRUCTION PLC - 2007-04-12 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)Officer 1999-11-01 ~ 2001-10-22IIF 4 - secretary → ME
- 133JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (1 parent)Officer 2001-03-31 ~ 2001-10-22IIF 391 - director → ME 2001-01-09 ~ 2001-10-22IIF 186 - secretary → ME
- 134JOHN LAING ETE LIMITED - 1991-02-05LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)Officer 1999-11-01 ~ 2001-10-22IIF 55 - secretary → ME
- 135JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-22 1 Kingsway, LondonDissolved corporate (3 parents)Officer 2007-03-23 ~ 2012-09-27IIF 283 - secretary → ME 1999-11-01 ~ 2002-04-12IIF 196 - secretary → ME
- 136J L ASHFORD LIMITED - 2000-12-29 1 Kingsway, LondonCorporate (2 parents)Officer 2007-03-23 ~ 2012-09-27IIF 94 - secretary → ME 1999-11-01 ~ 2002-04-12IIF 38 - secretary → ME
- 137MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-12 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 276 - secretary → ME 2001-02-21 ~ 2002-04-12IIF 203 - secretary → ME
- 138 1 Kingsway, LondonCorporate (4 parents)Officer 2010-09-14 ~ 2012-09-27IIF 101 - secretary → ME
- 139LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18 1 Kingsway, LondonCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 116 - secretary → ME 2002-11-01 ~ 2006-08-21IIF 48 - secretary → ME
- 140 1 Kingsway, LondonCorporate (3 parents)Officer 2009-01-22 ~ 2012-09-27IIF 114 - secretary → ME
- 141EQUION (MODUS) GP LIMITED - 2008-02-26 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 291 - secretary → ME
- 142EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 1 Kingsway, LondonCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 279 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 140 - secretary → ME
- 143
LAING LIMITED
- nowROMBOROUGH LIMITED - 1998-10-26 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 1 offspring)Officer 1999-11-01 ~ 2001-10-22IIF 213 - secretary → ME - 144LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29 21 Woodhall, Eurocentral, Holytown, MotherwellDissolved corporate (2 parents)Officer 1999-11-01 ~ 2001-10-22IIF 200 - secretary → ME
- 145 Wellington Plaza, 31 Wellington Street, LeedsCorporate (3 parents)Officer 1999-11-01 ~ 2001-10-22IIF 190 - secretary → ME
- 146J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31 1 Kingsway, LondonCorporate (4 parents)Officer 2006-09-30 ~ 2012-09-27IIF 413 - director → ME 2002-03-27 ~ 2012-09-27IIF 296 - secretary → ME
- 147
LAING PROPERTY LIMITED
- nowLAING PROPERTY PLC - 2004-08-04 1 Kingsway, LondonCorporate (4 parents, 1 offspring)Officer 2006-09-30 ~ 2012-09-27IIF 410 - director → ME 2000-08-18 ~ 2012-09-27IIF 89 - secretary → ME - 148DWSCO 2701 LIMITED - 2007-06-25 1 Kingsway, LondonCorporate (4 parents, 2 offsprings)Officer 2007-07-13 ~ 2012-09-27IIF 79 - secretary → ME
- 149DWSCO 2700 LIMITED - 2007-06-25 1 Kingsway, LondonCorporate (3 parents)Officer 2007-07-13 ~ 2012-09-27IIF 92 - secretary → ME
- 150DWSCO 3014 LIMITED - 2010-03-12 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2010-03-12 ~ 2012-09-27IIF 123 - secretary → ME
- 151THE JUST JUICE COMPANY LIMITED - 1999-03-16LEGER DEVELOPMENTS LIMITED - 1995-05-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1992-09-04 ~ 1995-03-17IIF 165 - secretary → ME
- 152DWSCO 2484 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2007-03-23 ~ 2009-03-01IIF 254 - secretary → ME
- 153DWSCO 2451 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)Officer 2007-03-23 ~ 2009-03-01IIF 129 - secretary → ME
- 154DWSCO 2452 LIMITED - 2003-11-05 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 148 - secretary → ME
- 155MTR LAING METRO LIMITED - 2007-08-08 Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved corporate (8 parents)Officer 2007-03-23 ~ 2008-03-31IIF 184 - secretary → ME
- 156
LYONS CAKES LIMITED
- nowRANKS LIMITED - 1995-05-01 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)Officer 1993-08-31 ~ 1995-02-15IIF 368 - director → ME 1992-09-04 ~ 1995-03-08IIF 142 - secretary → ME - 157
M (FIFTY-NINE) LIMITED
- nowTELENT LIMITED - 2006-01-24MARCONI (FIFTY-NINE) LIMITED - 2005-10-17GEC (FIFTY-NINE) LIMITED - 2001-02-15GEC FOUNDRIES LIMITED - 1989-07-01 Point 3 Haywood Road, WarwickDissolved corporateOfficer 1995-06-01 ~ 1999-09-01IIF 377 - director → ME 1995-06-01 ~ 1999-09-01IIF 327 - secretary → ME - 158
M (THIRTEEN) LIMITED
- nowTELENT COMMUNICATIONS LIMITED - 2006-01-24MARCONI (THIRTEEN) LIMITED - 2005-10-17GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15 C/o Begbies Traynor, 1 Old Hall Street, LiverpoolDissolved corporate (2 parents)Officer 1996-04-22 ~ 1999-09-01IIF 373 - director → ME 1996-04-22 ~ 1999-09-01IIF 331 - secretary → ME - 159
M40 TRAINS LIMITED
- nowINTERCEDE 1112 LIMITED - 1995-10-11 Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2008-03-31IIF 15 - secretary → ME 1999-11-01 ~ 2002-04-12IIF 13 - secretary → ME - 160 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 1992-09-04 ~ 1995-03-17IIF 135 - secretary → ME
- 161G E C FUSEGEAR LIMITED - 2001-02-15 One Bruton Street, LondonDissolved corporate (3 parents)Officer 1995-06-01 ~ 1999-09-01IIF 387 - director → ME 1995-06-01 ~ 1999-09-01IIF 325 - secretary → ME
- 162GEC (SIXTY-ONE) LIMITED - 2001-02-15MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01 One Bruton Street, LondonDissolved corporateOfficer 1995-06-01 ~ 1999-09-01IIF 355 - director → ME 1995-06-01 ~ 1999-09-01IIF 333 - secretary → ME
- 163
MAST DEV CO LIMITED
- nowDERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-04-16 ~ 2008-05-28IIF 394 - director → ME 2007-03-23 ~ 2009-03-01IIF 9 - secretary → ME - 164MAST LIFT COMPANY LIMITED - 2018-08-09LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-01 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)Officer 2007-03-23 ~ 2009-03-01IIF 1 - secretary → ME
- 165
MAST FUNDCO 1 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 28 - secretary → ME - 166
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 47 - secretary → ME - 167
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-03 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2007-03-23 ~ 2009-03-01IIF 30 - secretary → ME - 168
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2007-03-23 ~ 2009-03-01IIF 33 - secretary → ME - 169ZARLINK MICROELECTRONIC LIMITED - 2011-12-09MITEL MICROELECTRONIC LIMITED - 2001-06-27A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17 Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)Officer 1995-06-01 ~ 1998-04-09IIF 381 - director → ME 1995-06-01 ~ 1998-01-28IIF 52 - secretary → ME
- 170ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17G.E.C. RECTIFIERS LIMITED - 1995-08-03 Portwall Place, Portwall Lane, Bristol, AvonDissolved corporate (2 parents)Officer 1995-06-01 ~ 1995-08-21IIF 380 - director → ME 1995-06-01 ~ 1995-08-21IIF 2 - secretary → ME
- 171CARNIVALDRIFT LIMITED - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)Officer 2007-03-23 ~ 2010-04-16IIF 121 - secretary → ME 2001-02-14 ~ 2002-04-26IIF 36 - secretary → ME
- 172
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)Officer 2007-03-23 ~ 2010-04-16IIF 120 - secretary → ME 2001-02-14 ~ 2002-04-26IIF 58 - secretary → ME - 173
MORELS LIMITED
- nowCHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer ~ 1995-03-17IIF 157 - secretary → ME - 174
NATUREX LIMITED
- nowOVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01OVERSEAL FOODS LIMITED - 2005-01-31 Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved corporate (3 parents)Officer ~ 1995-03-17IIF 128 - secretary → ME - 175RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29NEW FOOD INGREDIENTS LIMITED - 1991-09-30R.B. SERIES TWELVE LIMITED - 1985-06-05 2 Wellington Place, Leeds, West YorkshireDissolved corporate (4 parents)Officer 1993-10-19 ~ 1995-03-17IIF 141 - secretary → ME
- 176
NEWLY WEDS FOODS LIMITED
- nowRHM INGREDIENTS LIMITED - 2002-05-29RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27 Owl Lane, Ossett, West YorkshireCorporate (4 parents)Officer 1993-10-19 ~ 1995-03-17IIF 5 - secretary → ME - 177NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2007-03-23 ~ 2009-03-01IIF 10 - secretary → ME
- 178NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)Officer 2007-03-23 ~ 2009-03-01IIF 7 - secretary → ME
- 179NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 8 - secretary → ME
- 180 21 Woodhall, Eurocentral, Holytown, MotherwellDissolved corporate (4 parents)Officer 1999-11-01 ~ 2001-10-22IIF 160 - secretary → ME
- 181HNH PENSION TRUSTEES LIMITED - 2004-02-05RHM GROCERY LIMITED - 1996-01-22SAML.HANSON & SON LIMITED - 1982-05-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-10-13 ~ 1995-03-17IIF 236 - secretary → ME
- 182
OTIS E&M COMPANY LIMITED
- nowGENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15 10th Floor Vantage, Great West Road, Brentford, EnglandCorporate (5 parents)Officer 1995-06-01 ~ 1999-09-01IIF 41 - secretary → ME - 183 1 Park Row, Leeds, United KingdomCorporate (4 parents, 2 offsprings)Officer 2010-10-28 ~ 2012-09-27IIF 124 - secretary → ME
- 184 1 Park Row, Leeds, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2011-04-06 ~ 2012-09-27IIF 301 - secretary → ME
- 185 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2011-09-09 ~ 2012-09-27IIF 69 - secretary → ME
- 186 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2011-11-03 ~ 2012-09-27IIF 119 - secretary → ME
- 187 1 Park Row, Leeds, United KingdomCorporate (4 parents)Officer 2011-11-03 ~ 2012-09-27IIF 91 - secretary → ME
- 188 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-11-03 ~ 2012-09-27IIF 84 - secretary → ME
- 189 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-11-03 ~ 2012-09-27IIF 67 - secretary → ME
- 190 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-11-03 ~ 2012-09-27IIF 80 - secretary → ME
- 191 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-11-03 ~ 2012-09-27IIF 73 - secretary → ME
- 192 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-11-03 ~ 2012-09-27IIF 96 - secretary → ME
- 193 1 Park Row, Leeds, United KingdomCorporate (4 parents)Officer 2011-11-03 ~ 2012-09-27IIF 108 - secretary → ME
- 194 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2010-10-28 ~ 2012-09-27IIF 77 - secretary → ME
- 195 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2010-10-28 ~ 2012-09-27IIF 86 - secretary → ME
- 196 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2010-10-28 ~ 2012-09-27IIF 97 - secretary → ME
- 197 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2010-10-28 ~ 2012-09-27IIF 105 - secretary → ME
- 198 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2010-10-28 ~ 2012-09-27IIF 111 - secretary → ME
- 199 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-10-28 ~ 2012-09-27IIF 76 - secretary → ME
- 200
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2012-01-18 ~ 2012-09-27IIF 118 - secretary → ME - 201 1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-04-06 ~ 2012-09-27IIF 102 - secretary → ME
- 202 Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandCorporate (4 parents)Equity (Company account)16,654,525 GBP2023-10-31Officer 1993-10-13 ~ 1995-03-17IIF 31 - secretary → ME
- 203PEGLER PENSION TRUSTEES LIMITED - 2004-02-06HOVIS MCDOUGALL LIMITED - 1996-01-22E.MARRIAGE & SON,LIMITED - 1987-05-01 Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 398 - director → ME 1992-09-04 ~ 1995-03-17IIF 238 - secretary → ME
- 204EXCELLCARE LIMITED - 2007-06-27 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)Officer 2007-03-23 ~ 2009-06-30IIF 44 - secretary → ME
- 205EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10 Boundary House 91-93 Charterhouse Street, LondonDissolved corporate (4 parents)Officer 2007-03-23 ~ 2009-06-01IIF 154 - secretary → ME
- 206 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 71 - secretary → ME
- 207 3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (2 parents)Officer 2007-03-23 ~ 2012-09-27IIF 85 - secretary → ME
- 208 Premier House, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1993-10-26 ~ 1995-03-17IIF 179 - secretary → ME
- 209LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2021-12-31Officer 2002-11-01 ~ 2010-02-11IIF 24 - secretary → ME
- 210
REGENTER B3 LIMITED
- nowLAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2002-11-01 ~ 2010-02-11IIF 12 - secretary → ME - 211BENTILEE HUB (HOLDING) LIMITED - 2006-10-25BENTILEE HUB LIMITED - 2004-03-16 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2010-02-03IIF 29 - secretary → ME
- 212BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2010-02-03IIF 54 - secretary → ME
- 213LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22 200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2010-02-23IIF 51 - secretary → ME
- 214
REGENTER LCEP LIMITED
- nowLONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22 200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)Officer 2007-03-23 ~ 2010-02-23IIF 26 - secretary → ME - 215
REGENTER LIMITED
- nowAPEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-03 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 75 - secretary → ME 2002-03-22 ~ 2002-04-12IIF 122 - secretary → ME - 216SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (3 parents)Officer 2007-03-23 ~ 2012-09-27IIF 100 - secretary → ME 2002-04-19 ~ 2002-07-01IIF 39 - secretary → ME
- 217
RFB OLD CO LIMITED
- nowR.F. BROOKES LIMITED - 2011-12-05R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (1 parent)Officer ~ 1995-03-17IIF 235 - secretary → ME - 218
RH OLDCO LIMITED
- nowRANK HOVIS LIMITED - 2014-09-04RHM FLOUR MILLS LIMITED - 1979-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents, 1 offspring)Officer 1994-01-17 ~ 1995-03-17IIF 35 - secretary → ME - 219
RHM FOODSERVICE LIMITED
- nowMCDOUGALLS CATERING FOODS LIMITED - 1998-09-01 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)Officer 1993-10-22 ~ 1995-03-17IIF 344 - secretary → ME - 220
RHM FROZEN FOODS LIMITED
- nowTIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (3 parents)Officer 1993-09-03 ~ 1995-03-17IIF 22 - secretary → ME - 221
RHM GROUP FOUR LIMITED
- nowRHM LIMITED - 2000-11-07HILL,PALMER & EDWARDS LIMITED - 1980-12-31 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 1993-08-31 ~ 1995-03-17IIF 365 - director → ME 1992-09-04 ~ 1995-03-17IIF 133 - secretary → ME - 222 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)Officer 1992-09-04 ~ 1995-03-17IIF 147 - secretary → ME
- 223RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01 Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireCorporate (9 parents)Officer 1993-10-26 ~ 1995-03-17IIF 25 - secretary → ME
- 224
RHM TECHNOLOGY LIMITED
- nowRHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)Officer 1992-09-04 ~ 1995-03-17IIF 208 - secretary → ME - 225
RIDHAM 2 LIMITED
- nowREFAL 544 LIMITED - 1998-12-18 Savills (uk) Limited, 33 Margaret Street, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)8 GBP2023-06-30Officer 1999-11-01 ~ 2002-03-26IIF 42 - secretary → ME - 226LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13 1 Kingsway, LondonCorporate (4 parents)Officer 2001-10-22 ~ 2012-09-27IIF 408 - director → ME 1999-11-01 ~ 2012-09-27IIF 78 - secretary → ME
- 227
RLP OLD CO LIMITED
- nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (2 parents)Officer 1993-11-22 ~ 1995-03-17IIF 397 - director → ME 1992-09-04 ~ 1995-03-17IIF 171 - secretary → ME - 228HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandCorporate (2 parents)Equity (Company account)518 GBP2023-12-31Officer 2002-03-27 ~ 2002-07-22IIF 49 - secretary → ME
- 229SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)Officer 2007-03-23 ~ 2009-03-01IIF 43 - secretary → ME
- 230SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2007-03-23 ~ 2009-03-01IIF 6 - secretary → ME
- 231SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2009-01-27 ~ 2009-03-01IIF 3 - secretary → ME
- 232SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2007-04-16 ~ 2011-10-18IIF 356 - director → ME 2007-03-23 ~ 2009-03-01IIF 32 - secretary → ME
- 233
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2009-01-27 ~ 2009-03-01IIF 45 - secretary → ME - 234
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2007-04-16 ~ 2011-10-18IIF 385 - director → ME 2007-03-23 ~ 2009-03-01IIF 23 - secretary → ME - 235 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)Officer 1995-06-01 ~ 1999-09-01IIF 357 - director → ME 1995-06-01 ~ 1999-09-01IIF 338 - secretary → ME
- 236 1 Kingsway, LondonDissolved corporate (4 parents)Officer 1999-11-01 ~ 2012-09-27IIF 411 - director → ME 1999-11-01 ~ 2012-09-27IIF 270 - secretary → ME
- 237TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02M40 GP LIMITED - 2007-11-28INTERCEDE 1946 LIMITED - 2004-06-17 4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2004-06-17 ~ 2007-11-06IIF 16 - secretary → ME
- 238AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 82 - secretary → ME
- 239AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomCorporate (7 parents)Equity (Company account)3,402,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 68 - secretary → ME
- 240AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14PLANTDAILY LIMITED - 1999-03-02 1 Park Row, LeedsCorporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 63 - secretary → ME
- 241AP SERVICES LONDON LIMITED - 2003-11-14PLANTINNER LIMITED - 1999-03-02 1 Park Row, LeedsCorporate (4 parents)Equity (Company account)433,000 GBP2023-12-31Officer 2007-03-23 ~ 2012-09-27IIF 83 - secretary → ME
- 242SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-29 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 109 - secretary → ME
- 243SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-29 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 112 - secretary → ME
- 244LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 103 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 37 - secretary → ME
- 245LAING HYDER GRAVESEND LIMITED - 2000-06-26 8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)Officer 2007-03-23 ~ 2012-09-27IIF 95 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 27 - secretary → ME
- 246 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 113 - secretary → ME 2001-09-05 ~ 2002-04-12IIF 34 - secretary → ME
- 247 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)Officer 2007-03-23 ~ 2012-09-27IIF 93 - secretary → ME 2001-09-05 ~ 2002-04-12IIF 40 - secretary → ME
- 248LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01 1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 62 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 53 - secretary → ME
- 249LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-17 1 Park Row, Leeds, EnglandCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 98 - secretary → ME 2001-02-02 ~ 2002-04-12IIF 56 - secretary → ME
- 250 1 Kingsway, LondonDissolved corporate (2 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 310 - secretary → ME
- 251 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2007-03-23 ~ 2012-09-27IIF 281 - secretary → ME
- 252
SHIITAKE LIMITED
- nowCHESSWOOD PRODUCE LIMITED - 1998-03-16A G LINFIELD LIMITED - 1987-09-07 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1992-09-04 ~ 1995-03-17IIF 232 - secretary → ME - 253NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10 1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2007-12-19 ~ 2010-08-23IIF 245 - secretary → ME
- 254 1 Park Row, Leeds, United KingdomCorporate (5 parents)Equity (Company account)96,000 GBP2024-03-31Officer 2007-12-19 ~ 2010-08-23IIF 139 - secretary → ME
- 255 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2009-09-01 ~ 2012-09-27IIF 275 - secretary → ME
- 256DWSCO 2669 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2008-03-04 ~ 2009-03-01IIF 150 - secretary → ME
- 257DWSCO 2486 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2007-03-23 ~ 2009-03-01IIF 156 - secretary → ME
- 258DWSCO 2455 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)Officer 2007-03-23 ~ 2009-03-01IIF 172 - secretary → ME
- 259DWSCO 2456 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2007-03-23 ~ 2009-03-01IIF 246 - secretary → ME
- 260DWSCO 2668 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2008-03-04 ~ 2009-03-01IIF 158 - secretary → ME
- 261 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2009-09-02 ~ 2012-09-27IIF 309 - secretary → ME
- 262 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved corporate (2 parents)Officer 2005-06-30 ~ 2008-04-25IIF 427 - director → ME
- 263MINILOT LIMITED - 1994-08-12 7th Floor 33 King William Street, London, United KingdomCorporate (3 parents)Officer 2000-05-18 ~ 2008-05-15IIF 424 - director → ME
- 264
TELENT (UK) LIMITED
- nowTELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03TELENT (UK) LIMITED - 2008-01-23M (WCGL) LIMITED - 2007-03-19MARCONI (WCGL) LIMITED - 2006-03-21GEC (WCGL) LIMITED - 2001-02-15WALSALL CONDUITS GROUP LIMITED - 1994-02-17 11th Floor One Temple Row, BirminghamCorporate (2 parents)Officer 1997-07-02 ~ 1999-09-01IIF 375 - director → ME 1997-07-02 ~ 1999-09-01IIF 324 - secretary → ME - 265
TELENT SERVICES LIMITED
- nowMARCONI (NINE) LIMITED - 2005-10-17G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15 Point 3 Haywood Road, WarwickDissolved corporate (2 parents)Officer 1995-06-01 ~ 1999-09-01IIF 366 - director → ME 1995-06-01 ~ 1999-09-01IIF 335 - secretary → ME - 266CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10 Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (9 parents)Officer 2007-03-23 ~ 2008-03-31IIF 189 - secretary → ME 1999-11-01 ~ 2002-04-12IIF 191 - secretary → ME
- 267MACROCOM (602) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)Equity (Company account)20,837,808 GBP2024-03-31Officer 2007-03-23 ~ 2012-09-27IIF 322 - secretary → ME
- 268TOMKINS SC8 LIMITED - 2001-01-19JOSEPH RANK LIMITED - 2000-09-13CRINDLE LIMITED - 1991-07-10 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 389 - director → ME 1992-09-04 ~ 1995-03-17IIF 239 - secretary → ME
- 269THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04 15 Canada Square Canada Wharf, LondonDissolved corporate (1 parent, 1 offspring)Officer 2007-12-04 ~ 2010-06-01IIF 258 - secretary → ME
- 270BEALAW (885) LIMITED - 2007-12-06 10 Fleet Place, LondonCorporate (3 parents)Officer 2007-12-05 ~ 2010-06-01IIF 145 - secretary → ME
- 271ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31 Premier House, Griffiths Way, St Albans, HertfordshireDissolved corporate (2 parents)Officer 1992-09-04 ~ 1995-03-17IIF 161 - secretary → ME
- 272 Foundry Lane, Smethwick, West MidlandsCorporate (3 parents)Officer 1995-06-01 ~ 1999-09-01IIF 400 - director → ME 1995-06-01 ~ 1999-09-01IIF 330 - secretary → ME
- 273
TOMKINS FUNDING LIMITED
- nowTOMKINS SC16 LIMITED - 2001-03-23TIFFANY FOODS LIMITED - 2000-09-12RHM CEREALS LIMITED - 1997-04-10AVANA GROUP LIMITED - 1995-02-23 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 419 - director → ME 1992-09-04 ~ 1995-03-17IIF 146 - secretary → ME - 274GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22COGENTIS LIMITED - 1997-04-10RHM GROUP BUYING LIMITED - 1993-07-08SWEL FOODS LIMITED - 1988-05-27 35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)Officer 1993-08-31 ~ 1995-03-17IIF 421 - director → ME ~ 1995-03-17IIF 197 - secretary → ME
- 275 Pearl Assurance House 319, Ballards Lane, LondonCorporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 371 - director → ME 1993-03-01 ~ 1995-03-17IIF 168 - secretary → ME
- 276
TOMKINS SC10 LIMITED
- nowMR. KIPLING LIMITED - 2000-09-13 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 392 - director → ME 1992-09-04 ~ 1995-03-17IIF 224 - secretary → ME - 277
TOMKINS SC11 LIMITED
- nowPAXO LIMITED - 2000-09-12SAL (1921) LIMITED - 1997-04-11LESME (1921) LIMITED - 1990-09-14S & A LESME LIMITED - 1990-04-10LESME LIMITED - 1989-09-04LESME LIMITED - 1989-08-23 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 369 - director → ME 1992-09-04 ~ 1995-03-17IIF 201 - secretary → ME - 278
TOMKINS SC12 LIMITED
- nowRHM PENSION TRUSTEES LIMITED - 2000-09-12PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05VALLEY FARM MUSHROOMS LIMITED - 1996-01-22 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 376 - director → ME ~ 1995-03-17IIF 167 - secretary → ME - 279
TOMKINS SC13 LIMITED
- nowROBERTSON FOODS LIMITED - 2000-09-15 Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 405 - director → ME 1992-09-04 ~ 1995-03-17IIF 175 - secretary → ME - 280
TOMKINS SC14 LIMITED
- nowSITONI FOODS LIMITED - 2000-09-12TENSTAR PRODUCTS LIMITED - 1995-02-13 Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1994-02-01 ~ 1995-03-17IIF 378 - director → ME 1994-01-17 ~ 1995-03-17IIF 226 - secretary → ME - 281
TOMKINS SC15 LIMITED
- nowTHE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-11-19 ~ 1995-03-17IIF 370 - director → ME 1993-10-22 ~ 1995-03-17IIF 251 - secretary → ME - 282
TOMKINS SC3 LIMITED
- nowBISTO LIMITED - 2000-09-12SAL (GROUP) LIMITED - 1997-04-10S & A LESME (HOLDINGS) LIMITED - 1990-10-01OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 396 - director → ME 1992-09-04 ~ 1993-08-31IIF 253 - secretary → ME - 283
TOMKINS SC4 LIMITED
- nowCEREBOS LIMITED - 2000-09-12GARDNER,HODSON & CO.LIMITED - 1982-05-04 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 402 - director → ME ~ 1995-03-17IIF 192 - secretary → ME - 284
TOMKINS SC5 LIMITED
- nowGLOBAL DOUGH PARTNERS LIMITED - 2000-09-12CHAMPION DEVELOPMENTS LIMITED - 1996-09-03CHAMPION BAKERS LIMITED - 1980-12-31 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)Officer 1992-09-04 ~ 1995-03-17IIF 228 - secretary → ME - 285
TOMKINS SC6 LIMITED
- nowHOVIS LIMITED - 2000-09-12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1994-01-17 ~ 1995-03-17IIF 222 - secretary → ME - 286
TOMKINS SC7 LIMITED
- nowJAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14 Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 374 - director → ME 1992-09-04 ~ 1995-03-17IIF 230 - secretary → ME - 287
TOMKINS SC8 LIMITED
- nowBRAND & CO.,LIMITED - 2001-02-02 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 390 - director → ME ~ 1995-03-17IIF 152 - secretary → ME - 288
TOMKINS SC9 LIMITED
- nowMCDOUGALLS LIMITED - 2000-09-13RHM COMPUTING LIMITED - 1997-04-10CHASESTYLE LIMITED - 1995-02-13O.P. CHOCOLATE LIMITED - 1991-01-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 406 - director → ME ~ 1995-03-17IIF 212 - secretary → ME - 289DENEHAVEN LIMITED - 2001-07-10 1 Kingsway, LondonDissolved corporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 269 - secretary → ME
- 290TOMKINS PT COMPANY LIMITED - 2004-05-12SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13LEDBURY PRESERVES (1928) LIMITED - 1996-01-22 35 Great St Helen's, London, United KingdomDissolved corporate (4 parents)Officer 1993-08-31 ~ 1995-03-17IIF 422 - director → ME ~ 1995-03-17IIF 127 - secretary → ME
- 291 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2008-10-14 ~ 2012-09-27IIF 263 - secretary → ME
- 292 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2008-10-14 ~ 2012-09-27IIF 295 - secretary → ME
- 293 1 Kingsway, LondonDissolved corporate (2 parents)Officer 2008-10-14 ~ 2012-09-27IIF 308 - secretary → ME
- 294DWSCO 2760 LIMITED - 2008-10-20 1 Kingsway, LondonDissolved corporate (8 parents)Officer 2008-12-04 ~ 2012-09-27IIF 293 - secretary → ME
- 295 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)Officer 1993-08-31 ~ 1995-03-17IIF 395 - director → ME ~ 1995-03-17IIF 216 - secretary → ME
- 296WW20 LIMITED - 1998-12-08 8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)Officer 2001-03-15 ~ 2002-04-24IIF 187 - secretary → ME
- 297
UK HIGHWAYS A55 LIMITED
- nowWW19 LIMITED - 1998-11-24 8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)Officer 2001-03-15 ~ 2002-04-24IIF 221 - secretary → ME - 298
UK HIGHWAYS LIMITED
- nowWW8 LIMITED - 1997-05-09 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)Officer 2001-03-15 ~ 2002-04-24IIF 220 - secretary → ME - 299UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 299 - secretary → ME 2001-03-15 ~ 2002-04-24IIF 174 - secretary → ME
- 300
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)Officer 2007-03-23 ~ 2012-09-27IIF 286 - secretary → ME 2001-03-15 ~ 2002-04-24IIF 211 - secretary → ME - 301WW10 LIMITED - 1997-09-18 8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)Officer 2001-03-15 ~ 2002-04-24IIF 233 - secretary → ME
- 302VULCAN FOUNDRY LIMITED - 2005-07-22 Begbies Traynor, 1 Old Hall Street, LiverpoolCorporate (2 parents)Officer 1995-06-01 ~ 1999-09-01IIF 364 - director → ME 1995-06-01 ~ 1999-09-01IIF 336 - secretary → ME
- 303AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-15 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2007-03-23 ~ 2012-09-27IIF 273 - secretary → ME
- 304AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-15 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2007-03-23 ~ 2012-09-27IIF 268 - secretary → ME
- 305 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer ~ 1995-03-17IIF 204 - secretary → ME
- 306
WIMPEY LAING LIMITED
- nowWEBMOLE LIMITED - 1977-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 2004-10-06 ~ 2012-09-27IIF 416 - director → ME - 307WIMPEY LAING IRAN LIMITED - 2020-10-20 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 2004-10-06 ~ 2012-09-27IIF 415 - director → ME
- 308 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (3 parents)Officer 2007-03-23 ~ 2008-03-31IIF 137 - secretary → ME
- 309 1 Admiral Way Admiral Way, Doxford International Business Park, SunderlandCorporate (3 parents, 1 offspring)Officer 2007-03-23 ~ 2008-03-31IIF 231 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.