1
MACROCOM (517) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2007-03-23
IIF 117 - Secretary → ME
2
MACROCOM (516) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-03-23
IIF 12 - Secretary → ME
3
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-03-31 ~ 2007-03-23
IIF 9 - Secretary → ME
4
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
04738622MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-23 ~ 2007-03-23
IIF 127 - Secretary → ME
5
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (4 parents)
Officer
2002-05-22 ~ 2003-11-28
IIF 143 - Director → ME
6
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2004-03-31 ~ 2007-03-23
IIF 56 - Secretary → ME
7
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
04738635MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2007-03-23
IIF 119 - Secretary → ME
8
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 21 - Secretary → ME
9
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-12 ~ 2007-03-23
IIF 44 - Secretary → ME
10
Ashlyns School, Chesham Road, Berkhamsted, Herts, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-97,485 GBP2024-08-31
Person with significant control
2019-11-19 ~ 2019-11-19
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2006-06-08 ~ 2007-03-23
IIF 19 - Secretary → ME
12
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2007-03-23
IIF 40 - Secretary → ME
13
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 35 - Secretary → ME
14
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2005-11-01 ~ 2007-03-23
IIF 23 - Secretary → ME
15
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2004-01-15 ~ 2007-03-23
IIF 13 - Secretary → ME
16
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-04-24 ~ 2009-04-09
IIF 131 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 107 - Secretary → ME
17
COUNTYROUTE LIMITED - 1999-10-13
03679991 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-04-24 ~ 2009-04-09
IIF 134 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 101 - Secretary → ME
18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-04-24 ~ 2009-04-09
IIF 136 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 70 - Secretary → ME
19
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-03-23
IIF 34 - Secretary → ME
20
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 39 - Secretary → ME
21
DWSCO 2487 LIMITED - 2004-02-05
04983525 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ 2007-03-23
IIF 103 - Secretary → ME
22
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 57 - Secretary → ME
23
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 97 - Secretary → ME
24
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 47 - Secretary → ME
25
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2002-04-12 ~ 2007-03-23
IIF 110 - Secretary → ME
26
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 118 - Secretary → ME
27
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 113 - Secretary → ME
28
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 81 - Secretary → ME
29
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-07-06 ~ 2007-03-23
IIF 32 - Secretary → ME
30
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2004-07-06 ~ 2007-03-23
IIF 24 - Secretary → ME
31
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-12-15 ~ 2007-03-23
IIF 18 - Secretary → ME
32
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2007-03-07 ~ 2007-03-23
IIF 100 - Secretary → ME
33
MACROCOM (601) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2005-11-04 ~ 2007-03-23
IIF 7 - Secretary → ME
34
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2005-09-09 ~ 2007-03-23
IIF 86 - Secretary → ME
35
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2005-09-09 ~ 2007-03-23
IIF 4 - Secretary → ME
36
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2006-11-02 ~ 2007-05-16
IIF 74 - Secretary → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-77,000 GBP2022-12-31
Officer
2006-11-02 ~ 2007-11-05
IIF 135 - Director → ME
2006-11-02 ~ 2007-05-16
IIF 91 - Secretary → ME
38
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2003-11-06 ~ 2007-03-23
IIF 20 - Secretary → ME
39
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2004-02-06 ~ 2007-03-23
IIF 62 - Secretary → ME
40
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-02-01 ~ 2007-03-23
IIF 92 - Secretary → ME
41
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2003-11-06 ~ 2007-03-23
IIF 8 - Secretary → ME
42
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-6,000 GBP2022-03-31
Officer
2006-02-01 ~ 2007-03-23
IIF 58 - Secretary → ME
43
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-12-09 ~ 2007-03-23
IIF 22 - Secretary → ME
44
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ 2007-03-23
IIF 108 - Secretary → ME
45
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-03-23
IIF 2 - Secretary → ME
46
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 61 - Secretary → ME
47
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-12-15 ~ 2007-03-23
IIF 83 - Secretary → ME
48
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 17 - Secretary → ME
49
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
05276774 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2002-07-01 ~ 2007-03-23
IIF 49 - Secretary → ME
50
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 29 - Secretary → ME
51
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 60 - Secretary → ME
52
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2004-12-10 ~ 2007-07-03
IIF 128 - Secretary → ME
53
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2004-12-10 ~ 2007-07-03
IIF 67 - Secretary → ME
54
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2004-12-09 ~ 2007-07-03
IIF 102 - Secretary → ME
55
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 77 - Secretary → ME
56
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 53 - Secretary → ME
57
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
11134290, 03600959LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
04401832 1 Kingsway, London
Active Corporate (4 parents)
Officer
2004-11-03 ~ 2007-03-23
IIF 1 - Secretary → ME
58
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2003-04-28 ~ 2007-12-11
IIF 138 - Director → ME
2002-07-01 ~ 2007-03-23
IIF 114 - Secretary → ME
59
LAING INVESTMENTS LIMITED - 2007-08-14
02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29
02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2002-04-12 ~ 2007-03-23
IIF 27 - Secretary → ME
60
1 Kingsway, London
Active Corporate (6 parents)
Officer
2007-07-01 ~ 2008-11-30
IIF 140 - Director → ME
61
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
04420886JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (3 parents, 3 offsprings)
Officer
2002-04-12 ~ 2007-03-23
IIF 42 - Secretary → ME
62
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 28 - Secretary → ME
63
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2002-04-12 ~ 2007-03-23
IIF 95 - Secretary → ME
64
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 63 - Secretary → ME
65
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 54 - Secretary → ME
66
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 85 - Secretary → ME
67
1 Kingsway, London
Active Corporate (3 parents)
Officer
2006-08-21 ~ 2007-03-23
IIF 121 - Secretary → ME
68
EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2007-03-23
IIF 15 - Secretary → ME
69
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 75 - Secretary → ME
70
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-06 ~ 2007-03-23
IIF 3 - Secretary → ME
71
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-11-06 ~ 2007-03-23
IIF 14 - Secretary → ME
72
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2003-11-06 ~ 2007-03-23
IIF 106 - Secretary → ME
73
MTR LAING METRO LIMITED - 2007-08-08
Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (8 parents)
Officer
2006-01-06 ~ 2007-03-23
IIF 38 - Secretary → ME
74
INTERCEDE 1112 LIMITED - 1995-10-11
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 6 - Secretary → ME
75
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
05039069 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2007-03-23
IIF 115 - Secretary → ME
76
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-12-15 ~ 2007-03-23
IIF 82 - Secretary → ME
77
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
05816748LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2003-12-15 ~ 2007-03-23
IIF 66 - Secretary → ME
78
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
04729043HALLCO 1332 LIMITED - 2006-07-31
05816694 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2006-08-29 ~ 2007-03-23
IIF 111 - Secretary → ME
79
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
04993756 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-05 ~ 2007-03-23
IIF 50 - Secretary → ME
80
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2007-03-23
IIF 5 - Secretary → ME
81
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-12 ~ 2010-04-16
IIF 147 - Director → ME
2002-04-26 ~ 2007-03-23
IIF 88 - Secretary → ME
82
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2008-12-12 ~ 2010-04-16
IIF 146 - Director → ME
2002-04-26 ~ 2007-03-23
IIF 36 - Secretary → ME
83
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-06 ~ 2007-03-23
IIF 104 - Secretary → ME
84
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2003-12-11 ~ 2007-03-23
IIF 112 - Secretary → ME
85
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
04993390 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2003-12-11 ~ 2007-03-23
IIF 99 - Secretary → ME
86
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2003-02-14 ~ 2003-06-04
IIF 141 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 64 - Secretary → ME
87
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2007-03-23
IIF 96 - Secretary → ME
88
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2004-11-23 ~ 2007-03-23
IIF 123 - Secretary → ME
89
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2004-11-23 ~ 2007-03-23
IIF 124 - Secretary → ME
90
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2006-06-01 ~ 2007-07-03
IIF 69 - Secretary → ME
91
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2007-07-03
IIF 105 - Secretary → ME
92
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2007-03-23
IIF 125 - Secretary → ME
93
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2004-03-30 ~ 2007-03-23
IIF 130 - Secretary → ME
94
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-21 ~ 2007-03-23
IIF 65 - Secretary → ME
95
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-02-21 ~ 2007-03-23
IIF 73 - Secretary → ME
96
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 (4 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 89 - Secretary → ME
97
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 80 - Secretary → ME
98
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
04594226 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-01-15 ~ 2007-03-23
IIF 78 - Secretary → ME
99
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2004-01-15 ~ 2007-03-23
IIF 122 - Secretary → ME
100
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
04925183 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2007-03-23
IIF 79 - Secretary → ME
101
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
06746306LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-02-01 ~ 2007-03-23
IIF 51 - Secretary → ME
102
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
04416057 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-18 ~ 2004-08-18
IIF 145 - Director → ME
2004-08-18 ~ 2007-03-23
IIF 129 - Secretary → ME
103
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
04416055 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2004-08-18 ~ 2007-03-23
IIF 48 - Secretary → ME
104
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2003-03-14 ~ 2007-03-23
IIF 30 - Secretary → ME
105
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-03-14 ~ 2007-03-23
IIF 41 - Secretary → ME
106
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-21 ~ 2007-03-23
IIF 10 - Secretary → ME
107
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-08-21 ~ 2007-03-23
IIF 90 - Secretary → ME
108
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 59 - Secretary → ME
109
LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 37 - Secretary → ME
110
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 55 - Secretary → ME
111
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 98 - Secretary → ME
112
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2002-04-12 ~ 2007-03-23
IIF 87 - Secretary → ME
113
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2002-04-12 ~ 2007-03-23
IIF 116 - Secretary → ME
114
1 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-05-06 ~ 2007-03-23
IIF 43 - Secretary → ME
115
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ 2007-03-23
IIF 31 - Secretary → ME
116
DWSCO 2486 LIMITED - 2004-02-05
04929525 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-06 ~ 2007-03-23
IIF 94 - Secretary → ME
117
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-11-06 ~ 2007-03-23
IIF 46 - Secretary → ME
118
DWSCO 2456 LIMITED - 2003-11-05
04928336 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2003-11-06 ~ 2007-03-23
IIF 68 - Secretary → ME
119
CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (9 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 84 - Secretary → ME
120
MACROCOM (602) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2005-11-04 ~ 2007-03-23
IIF 26 - Secretary → ME
121
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2002-07-30 ~ 2007-03-23
IIF 126 - Secretary → ME
122
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-24 ~ 2003-02-24
IIF 11 - Secretary → ME
123
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2002-04-24 ~ 2003-02-24
IIF 120 - Secretary → ME
124
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2001-05-16 ~ 2005-09-30
IIF 144 - Director → ME
2002-04-24 ~ 2003-02-24
IIF 71 - Secretary → ME
125
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2001-02-19 ~ 2004-03-15
IIF 139 - Director → ME
2002-04-24 ~ 2003-02-24
IIF 33 - Secretary → ME
2004-06-25 ~ 2007-03-23
IIF 76 - Secretary → ME
126
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2001-02-19 ~ 2004-03-15
IIF 142 - Director → ME
2002-02-24 ~ 2007-03-23
IIF 16 - Secretary → ME
2002-04-24 ~ 2003-02-24
IIF 72 - Secretary → ME
127
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-05-16 ~ 2007-06-27
IIF 137 - Director → ME
2002-04-24 ~ 2003-02-24
IIF 52 - Secretary → ME
128
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-03-23
IIF 109 - Secretary → ME
129
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 45 - Secretary → ME
130
1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (3 parents)
Officer
2006-10-17 ~ 2007-03-23
IIF 93 - Secretary → ME
131
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-18 ~ 2007-03-23
IIF 25 - Secretary → ME