1
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2001-03-21 ~ 2006-09-01
IIF 2 - Director → ME
2
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-20 ~ 2003-06-02
IIF 6 - Director → ME
3
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21
04420811 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2002-05-08 ~ 2003-06-02
IIF 10 - Director → ME
4
EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09
04401861 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-09-24
IIF 20 - Director → ME
5
EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09
04420821 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2002-05-08 ~ 2003-09-24
IIF 18 - Director → ME
6
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-03-26 ~ 2003-11-17
IIF 9 - Director → ME
7
LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26
03600956WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2000-06-07 ~ 2003-08-22
IIF 27 - Director → ME
8
EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-05-08 ~ 2003-09-24
IIF 11 - Director → ME
9
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-03-14
IIF 22 - Director → ME
10
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-14 ~ 2005-11-01
IIF 13 - Director → ME
11
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2003-03-14 ~ 2005-11-01
IIF 25 - Director → ME
12
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236 04420880, 04401832, 10691895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEALTH SUPPORT (NEWCASTLE) PLC
- 2004-12-29
05314236 04401832, 04420880, 10691895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-15 ~ 2006-03-14
IIF 8 - Director → ME
13
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880 05314236, 04401832, 05314236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-27 ~ 2006-03-14
IIF 7 - Director → ME
14
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832 05314236, 05314236, 04420880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-10-01 ~ 2006-03-14
IIF 12 - Director → ME
15
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-02-02 ~ 2004-11-01
IIF 14 - Director → ME
16
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2001-02-02 ~ 2004-11-01
IIF 23 - Director → ME
17
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, London
Active Corporate (24 parents)
Officer
2011-02-17 ~ 2013-08-16
IIF 1 - Director → ME
18
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2006-08-29 ~ 2007-12-11
IIF 30 - Director → ME
19
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2007-09-01 ~ 2013-08-16
IIF 41 - Director → ME
20
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2001-02-01 ~ 2006-07-20
IIF 28 - Director → ME
21
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
2003-11-17 ~ 2006-03-15
IIF 16 - Director → ME
22
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 1 Kingsway, London
Active Corporate (20 parents)
Officer
2010-09-14 ~ 2013-06-10
IIF 39 - Director → ME
23
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (33 parents)
Officer
2006-12-11 ~ 2008-01-28
IIF 29 - Director → ME
2010-03-31 ~ 2013-08-16
IIF 37 - Director → ME
24
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107 1 Kingsway, London
Active Corporate (17 parents)
Officer
2009-01-22 ~ 2013-08-16
IIF 38 - Director → ME
25
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
08337154 1 Kingsway, London
Active Corporate (16 parents)
Officer
2012-12-19 ~ 2013-08-16
IIF 31 - Director → ME
26
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
- now 05283003EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2004-11-10 ~ 2013-08-16
IIF 26 - Director → ME
27
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774, 11134290, 11838991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2001-03-21 ~ 2003-11-17
IIF 21 - Director → ME
28
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-10-11
IIF 33 - Director → ME
29
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2003-12-01 ~ 2005-10-11
IIF 32 - Director → ME
30
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2004-08-01 ~ 2005-10-31
IIF 24 - Director → ME
31
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2004-08-01 ~ 2005-10-31
IIF 19 - Director → ME
32
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-10-31
IIF 3 - Director → ME
33
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2004-08-01 ~ 2005-10-31
IIF 5 - Director → ME
34
RAIL INVESTMENTS (GREAT WESTERN) LIMITED
07915611 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2012-01-19 ~ 2012-07-26
IIF 40 - Director → ME
35
REGENTER LIMITED - now
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-02-03
IIF 15 - Director → ME
36
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2001-08-24 ~ 2004-08-23
IIF 17 - Director → ME
37
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2001-08-24 ~ 2004-08-23
IIF 4 - Director → ME
38
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
09514903 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-04-07
IIF 34 - Director → ME
39
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
09514994 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-10-15 ~ 2016-04-07
IIF 35 - Director → ME
40
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
09709524 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-04-07
IIF 36 - Director → ME