1
4th Floor 4 Copthall Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-04-22 ~ 2021-09-28
IIF 53 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-22 ~ 2021-09-28
IIF 46 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents)
Officer
2014-04-22 ~ 2021-09-28
IIF 52 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-07-26 ~ 2019-02-05
IIF 56 - Director → ME
5
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-26 ~ 2019-02-05
IIF 54 - Director → ME
6
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2012-07-26 ~ 2019-02-05
IIF 55 - Director → ME
7
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents)
Officer
2015-07-22 ~ 2022-04-14
IIF 33 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 37 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 36 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 35 - Director → ME
11
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2012-03-29 ~ 2013-03-26
IIF 62 - Director → ME
13
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-03-29 ~ 2013-03-26
IIF 63 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-06-08 ~ 2009-03-19
IIF 59 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 29 - Director → ME
16
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-10-29
IIF 13 - Director → ME
17
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2010-02-01 ~ 2018-04-24
IIF 72 - Director → ME
18
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2010-02-01 ~ 2018-10-24
IIF 71 - Director → ME
19
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-12-05
IIF 73 - Director → ME
20
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (23 parents)
Officer
2012-03-12 ~ 2014-12-05
IIF 44 - Director → ME
21
COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2009-03-19
IIF 58 - Director → ME
22
CORN EXCHANGE WALLINGFORD LTD
- now 01262114SINODUN PLAYERS LIMITED - 2016-08-30
Corn Exchange, Market Place, Wallingford, Oxfordshire
Active Corporate (47 parents)
Officer
2026-03-02 ~ now
IIF 4 - Director → ME
23
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2018-07-03 ~ 2019-05-14
IIF 3 - Director → ME
24
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2018-07-03 ~ 2019-05-14
IIF 39 - Director → ME
25
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-05-14
IIF 34 - Director → ME
26
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
07521716 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-02-08 ~ 2012-10-02
IIF 64 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2011-02-09 ~ 2012-10-02
IIF 65 - Director → ME
28
DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 30 - Director → ME
29
DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 32 - Director → ME
30
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-03-13 ~ dissolved
IIF 40 - Director → ME
31
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2019-03-13 ~ dissolved
IIF 38 - Director → ME
32
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-05-16 ~ 2013-08-27
IIF 48 - Director → ME
33
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2011-05-16 ~ 2013-08-27
IIF 49 - Director → ME
34
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2016-08-30 ~ dissolved
IIF 15 - Director → ME
35
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
13245847 1 Kingsway, London, England
Dissolved Corporate (14 parents)
Officer
2021-03-04 ~ 2022-02-21
IIF 8 - Director → ME
36
1 Kingsway, London, England
Dissolved Corporate (15 parents)
Officer
2021-08-05 ~ 2022-04-14
IIF 7 - Director → ME
2018-12-19 ~ 2019-12-02
IIF 28 - Director → ME
37
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13
06411709 06411311 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-02-26 ~ 2017-09-26
IIF 24 - Director → ME
38
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ 2017-09-26
IIF 26 - Director → ME
39
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2014-04-14 ~ 2018-04-30
IIF 10 - Director → ME
2012-05-01 ~ 2014-04-14
IIF 51 - Director → ME
2018-04-30 ~ 2019-02-27
IIF 12 - Director → ME
40
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2012-05-01 ~ 2014-04-14
IIF 50 - Director → ME
2018-04-30 ~ 2019-02-27
IIF 9 - Director → ME
2014-04-14 ~ 2018-04-30
IIF 11 - Director → ME
41
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-01-18
IIF 67 - Director → ME
42
REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2015-11-11 ~ 2016-01-18
IIF 66 - Director → ME
43
JOHN LAING (THE BROAD GAUGE) LIMITED
- now 06238467DWSCO 2696 LIMITED
- 2007-05-25
06238467 06022889, 04436275, 06268025Warning 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 (5 parents)
Officer
2007-05-25 ~ dissolved
IIF 42 - Director → ME
44
1 Kingsway, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 18 - Director → ME
45
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (38 parents)
Officer
2010-10-01 ~ 2022-04-15
IIF 22 - Director → ME
46
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2007-08-01 ~ 2017-10-18
IIF 21 - Director → ME
47
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 31 - Director → ME
48
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING RAIL LIMITED - 2006-11-09
THE 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
2013-02-08 ~ 2022-04-15
IIF 20 - Director → ME
2006-12-15 ~ 2009-08-03
IIF 61 - Director → ME
49
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
2003-07-14 ~ 2009-08-03
IIF 57 - Director → ME
2013-02-08 ~ 2022-04-15
IIF 17 - Director → ME
50
LAING ROADS M40 HOLDINGS LIMITED - 2003-06-09
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 43 - Director → ME
51
COUNTY ROUTE HOLDINGS LIMITED - 2003-06-09
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 41 - Director → ME
52
RAIL INVESTMENTS (GREAT WESTERN) LIMITED
07915611 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2012-07-26 ~ dissolved
IIF 27 - Director → ME
53
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-07 ~ 2013-01-11
IIF 45 - Director → ME
54
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-01-11 ~ 2013-01-11
IIF 68 - Director → ME
55
1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-11 ~ dissolved
IIF 23 - Director → ME
56
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2013-01-11 ~ dissolved
IIF 16 - Director → ME
57
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
2012-03-29 ~ dissolved
IIF 14 - Director → ME
58
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-08-27
IIF 47 - Director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-02
IIF 69 - Director → ME
60
SURREY LIGHTING SERVICES LIMITED
07007467 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2010-09-23 ~ 2012-10-02
IIF 70 - Director → ME
61
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-28 ~ 2019-06-04
IIF 5 - Director → ME
62
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2018-11-29 ~ 2019-06-04
IIF 6 - Director → ME
63
TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
1 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-22 ~ dissolved
IIF 19 - Director → ME
64
WIND PROJECT CO 1 LIMITED
- now 08816544TRALORG WIND FARM LIMITED - 2015-12-08
1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2018-10-22 ~ dissolved
IIF 25 - Director → ME
65
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-12-31
IIF 60 - Director → ME