1
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-11-24 ~ 2009-02-10
IIF 27 - Director → ME
2
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2009-02-10
IIF 30 - Director → ME
3
DUNWILCO (815) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents)
Officer
2004-12-10 ~ 2008-10-29
IIF 41 - Director → ME
4
DUNWILCO (814) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2004-12-21 ~ 2008-10-29
IIF 40 - Director → ME
5
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2004-07-27 ~ 2010-09-30
IIF 35 - Director → ME
6
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2004-07-27 ~ 2010-09-30
IIF 36 - Director → ME
7
SHELFCO 4618 PLC
- 2016-04-27
10013594 11351321, 07974050, 11352311Warning 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) Suite 3d Mioc, Styal Road, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-24 ~ 2016-06-06
IIF 43 - Director → ME
8
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2019-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
4 Quern House Mill Court, Great Shelford, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- now 07685475HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
Voluntary Arrangement Corporate (6 parents, 1 offspring)
Officer
2012-06-30 ~ 2017-06-28
IIF 8 - Director → ME
11
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2006-09-07 ~ 2010-09-30
IIF 14 - Director → ME
12
HENDERSON EQUITY PARTNERS LIMITED - now
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2006-09-13 ~ 2006-09-13
IIF 6 - Director → ME
13
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ 2010-09-30
IIF 18 - Director → ME
14
HEP INFRASTRUCTURE (GP) LIMITED
06449008 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2010-09-30
IIF 9 - Director → ME
15
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2010-09-30
IIF 16 - Director → ME
16
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2006-09-13 ~ 2010-09-30
IIF 5 - Director → ME
17
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2010-09-30
IIF 13 - Director → ME
18
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2010-09-30
IIF 15 - Director → ME
19
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2010-09-30
IIF 17 - Director → ME
20
SHEPHERD SECURITIES (HEALTHCARE) LIMITED
- 2005-05-05
03664786 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-09-30
IIF 38 - Director → ME
21
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690HEALTH CARE DEVELOPMENT ADVISORY LIMITED
- 2004-07-09
02852690MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-06-30 ~ 2010-09-30
IIF 33 - Director → ME
22
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-09-07 ~ 2010-09-30
IIF 10 - Director → ME
23
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2007-04-18 ~ 2010-09-30
IIF 39 - Director → ME
24
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2010-09-30
IIF 22 - Director → ME
25
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2006-10-23 ~ 2010-09-30
IIF 12 - Director → ME
26
JOHN LAING HOLDCO LIMITED - now
1 Kingsway, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-14 ~ 2010-09-30
IIF 11 - Director → ME
27
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (31 parents)
Officer
2008-12-22 ~ 2010-09-30
IIF 19 - Director → ME
28
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-22 ~ 2010-09-30
IIF 44 - Director → ME
29
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (37 parents)
Officer
2008-12-22 ~ 2010-09-30
IIF 20 - Director → ME
30
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-03-11 ~ 2009-02-10
IIF 37 - Director → ME
31
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Officer
2007-11-02 ~ 2009-02-10
IIF 25 - Director → ME
32
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-07-03 ~ 2009-02-10
IIF 24 - Director → ME
33
4 Quern House Mill Court, Great Shelford, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ 2012-02-22
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
34
Keystone Law, 48 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2023-05-09 ~ now
IIF 46 - Director → ME
35
NUVEEN REAL ESTATE NOMINEES LIMITED - now
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED
- 2009-09-13
06449110 9th Floor 201, Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ 2009-09-10
IIF 21 - Director → ME
36
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2007-07-13 ~ 2008-10-29
IIF 34 - Director → ME
2005-11-21 ~ 2006-03-01
IIF 31 - Director → ME
37
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-03-11 ~ 2009-02-10
IIF 32 - Director → ME
38
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2005-03-11 ~ 2009-02-10
IIF 28 - Director → ME
39
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ 2010-09-30
IIF 23 - Director → ME
40
THE CLIFTON GARDENS (1995) MANAGEMENT COMPANY LIMITED
03137601 23 Clifton Gardens, London
Active Corporate (10 parents)
Officer
2006-08-23 ~ 2020-08-20
IIF 42 - Director → ME
41
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-07-13 ~ 2008-10-29
IIF 29 - Director → ME
2005-11-21 ~ 2006-03-01
IIF 26 - Director → ME