1
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-08-07 ~ 2008-12-12
IIF 24 - Director → ME
2
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
WW25 LIMITED - 2000-01-04
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2011-05-27 ~ 2013-01-18
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-06-09
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-01-18
IIF 12 - Director → ME
4
COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-08-07 ~ 2008-12-12
IIF 26 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-27
DWSCO 3016 LIMITED
- 2010-03-12
07178695 07178806, 07054017, 07097197Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-03-12 ~ 2013-01-18
IIF 29 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-27
DWSCO 3015 LIMITED
- 2010-03-04
07097217 07178806, 07098698, 07097197Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-03-03 ~ 2013-01-18
IIF 33 - Director → ME
7
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 40 - Director → ME
8
4 Rocliffe Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 46 - Director → ME
10
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-02
IIF 38 - Director → ME
11
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2020-01-16 ~ 2020-06-22
IIF 41 - Director → ME
12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2020-06-22
IIF 52 - Director → ME
13
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2020-06-22
IIF 51 - Director → ME
14
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-27 ~ 2020-06-22
IIF 53 - Director → ME
15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 54 - Director → ME
16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 48 - Director → ME
17
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 50 - Director → ME
18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2020-06-22
IIF 49 - Director → ME
19
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-16 ~ 2020-06-22
IIF 43 - Director → ME
20
IQL SOUTH HOLDINGS LIMITED
- now 12450640 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2020-06-22
IIF 47 - Director → ME
21
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
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (70 parents, 31 offsprings)
Officer
2009-01-14 ~ 2013-01-18
IIF 22 - Director → ME
22
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-27
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-01-18
IIF 20 - Director → ME
23
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2006-11-08 ~ 2013-01-18
IIF 16 - Director → ME
24
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-07 ~ 2013-01-18
IIF 9 - Director → ME
25
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED
- 2007-02-23
06028633 06099505, 05841599, 06239666Warning 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 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2013-01-18
IIF 34 - Director → ME
26
J L ASHFORD LIMITED - 2000-12-29
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2013-01-18
IIF 8 - Director → ME
27
LAING ROADS M40 HOLDINGS LIMITED - 2003-06-09
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-07 ~ dissolved
IIF 4 - Director → ME
28
COUNTY ROUTE HOLDINGS LIMITED - 2003-06-09
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-07 ~ dissolved
IIF 5 - Director → ME
29
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-13 ~ 2013-01-18
IIF 11 - Director → ME
30
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (22 parents)
Officer
2007-07-13 ~ 2013-01-18
IIF 15 - Director → ME
31
20 Cranbourn Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-10 ~ 2020-07-03
IIF 31 - Director → ME
32
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-01-10 ~ 2020-07-03
IIF 32 - Director → ME
33
LONDON LUTON AIRPORT LIMITED
- now 02020381LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
Hart House Business Centre, Kimpton Road, Luton
Active Corporate (79 parents)
Officer
2024-10-01 ~ now
IIF 37 - Director → ME
34
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869 100 Victoria Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-02-17 ~ 2020-07-03
IIF 28 - Director → ME
35
20 Cranbourn Street, London, England
Active Corporate (13 parents)
Officer
2020-01-10 ~ 2020-07-03
IIF 30 - Director → ME
36
MINT WALK CROYDON LIMITED
- now 06733159DWSCO 2763 LIMITED
- 2008-11-07
06733159 06746310, 06705091, 06733195Warning 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) Allington House, 150 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ dissolved
IIF 6 - Director → ME
37
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-31 ~ 2009-06-01
IIF 25 - Director → ME
38
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-24 ~ 2013-01-18
IIF 14 - Director → ME
39
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-21 ~ 2013-01-18
IIF 17 - Director → ME
40
Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 3 - Director → ME
41
SCBD S5 LIMITED - 2017-04-12
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 44 - Director → ME
42
SCBD S6 LIMITED - 2019-09-13
Level 7,1 Eversholt Street, London, England
Active Corporate (21 parents)
Officer
2020-01-16 ~ 2020-07-21
IIF 42 - Director → ME
43
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-16 ~ 2020-07-21
IIF 39 - Director → ME
44
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (27 parents)
Officer
2011-02-02 ~ 2013-03-13
IIF 35 - Director → ME
45
124 City Road 124 City Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-02-06
IIF 23 - Director → ME
46
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2020-01-16 ~ 2020-07-21
IIF 45 - Director → ME
47
THE REGENERATION CONSULTANCY LTD
12895454 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-01-06 ~ 2013-01-18
IIF 7 - Director → ME
49
TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
06723777 1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-10
IIF 10 - Director → ME
50
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-11
IIF 19 - Director → ME
51
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2013-01-11
IIF 13 - Director → ME
52
TUNBRIDGE WELLS REGENERATION COMPANY LIMITED
- now 06705091DWSCO 2760 LIMITED - 2008-10-20
1 Kingsway, London
Dissolved Corporate (21 parents)
Officer
2008-12-04 ~ 2013-01-18
IIF 18 - Director → ME
53
Council House, Manor Square, Solihull, West Midlands
Active Corporate (18 parents)
Officer
2016-11-28 ~ 2023-12-07
IIF 55 - Director → ME