1
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
1993-12-13 ~ 1994-08-11
IIF 2 - Director → ME
1994-09-21 ~ 1996-09-04
IIF 1 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER 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 (42 parents, 4 offsprings)
Officer
2000-08-01 ~ 2002-07-11
IIF 6 - Director → ME
3
BENTILEE HUB REGENERATION LIMITED
05352647 1 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2007-03-26 ~ 2009-06-09
IIF 29 - Director → ME
4
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION 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
2004-03-09 ~ 2009-06-30
IIF 5 - Director → ME
5
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2004-07-14 ~ 2006-01-13
IIF 17 - Director → ME
6
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
2006-07-20 ~ 2006-09-12
IIF 36 - Director → ME
7
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
2006-07-20 ~ 2006-09-12
IIF 23 - Director → ME
8
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
- now 05453374 05515653EDNNA (MIDCO) LIMITED
- 2005-11-09
05453374DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2005-09-09 ~ 2007-02-26
IIF 49 - Director → ME
9
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
- now 05515653 05453374DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2005-09-09 ~ 2007-02-26
IIF 24 - Director → ME
10
GRT NOTTINGHAM LIFT COMPANY LIMITED
- now 04925163DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (57 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2004-07-31 ~ 2007-01-29
IIF 16 - Director → ME
11
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15
04983535DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2004-07-31 ~ 2007-01-29
IIF 18 - Director → ME
12
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2004-07-31 ~ 2007-01-29
IIF 12 - Director → ME
13
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-08-23 ~ 2009-06-30
IIF 22 - Director → ME
14
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2006-08-23 ~ 2009-06-30
IIF 50 - Director → ME
15
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2006-08-23 ~ 2009-06-30
IIF 21 - Director → ME
16
JOHN LAING HOLDINGS LIMITED
- 1997-09-23
00780225JOHN LAING (OVERSEAS) LIMITED
- 1988-04-27
00780225 1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
~ 2009-06-30
IIF 4 - Director → ME
17
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2004-06-01 ~ 2007-12-11
IIF 13 - Director → ME
18
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1992-12-04 ~ 2009-06-30
IIF 11 - Director → ME
19
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
2002-07-17 ~ 2003-11-17
IIF 8 - Director → ME
20
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-12-14
IIF 44 - Director → ME
21
LEICESTER LIFT COMPANY LIMITED
- now 04880183DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-07-31 ~ 2005-12-14
IIF 42 - Director → ME
22
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2004-07-31 ~ 2005-12-14
IIF 51 - Director → ME
23
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2000-04-01 ~ 2003-12-30
IIF 10 - Director → ME
24
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09
04727090LIFTCO TOPCO (MAST) LIMITED
- 2005-11-21
04727090DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2004-06-24 ~ 2005-12-14
IIF 48 - Director → ME
25
MAST FUNDCO 1 LIMITED - now
LIFTCO SUBCO (MAST) LIMITED
- 2005-11-21
04729043DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2004-06-24 ~ 2005-12-14
IIF 25 - Director → ME
26
MAST MIDCO 1 LIMITED - now
LIFTCO MIDCO (MAST) LIMITED
- 2005-11-21
04983525DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-06-24 ~ 2005-12-14
IIF 47 - Director → ME
27
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
- now 04985756NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
- 2005-09-12
04985756DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-09-09 ~ 2007-02-26
IIF 38 - Director → ME
28
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
- now 04929517NORTH NOTTINGHAM LIFT COMPANY LIMITED
- 2005-09-12
04929517DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (54 parents, 3 offsprings)
Officer
2005-09-09 ~ 2007-02-26
IIF 31 - Director → ME
29
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
- now 04929525NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
- 2005-09-12
04929525DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents)
Officer
2005-09-09 ~ 2007-01-29
IIF 26 - 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
2006-09-12 ~ 2009-03-31
IIF 39 - 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
2006-09-12 ~ 2009-03-31
IIF 52 - 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
2006-09-12 ~ 2009-03-31
IIF 34 - 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
2006-09-12 ~ 2009-03-31
IIF 27 - Director → ME
34
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2004-07-14 ~ 2006-01-13
IIF 7 - Director → ME
35
REGENTER B3 HOLDCO LIMITED
- now 04367612 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2006-06-01 ~ 2009-02-26
IIF 33 - Director → ME
36
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-06-01 ~ 2009-02-26
IIF 53 - Director → ME
37
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED
- 2006-10-25
04709053BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-02-26
IIF 43 - Director → ME
38
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED
- 2006-10-25
05073953 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2005-12-14 ~ 2009-02-26
IIF 45 - Director → ME
39
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
- 2006-10-25
05340333PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-02-26
IIF 30 - Director → ME
40
LONDON CITY EAST PARTNERSHIP LIMITED
- 2006-10-25
05340332PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-14 ~ 2009-02-26
IIF 35 - Director → ME
41
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
2004-08-11 ~ 2009-03-24
IIF 20 - Director → ME
42
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
2004-08-11 ~ 2009-04-22
IIF 19 - Director → ME
43
SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08
04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2004-01-14 ~ 2007-12-10
IIF 37 - Director → ME
44
SANDWELL FUNDCO 1 LIMITED - now
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 (52 parents)
Officer
2004-01-14 ~ 2007-12-10
IIF 9 - Director → ME
45
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2006-07-20 ~ 2007-12-01
IIF 46 - Director → ME
46
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-07-20 ~ 2007-12-01
IIF 40 - Director → ME
47
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
1995-01-01 ~ 2004-05-18
IIF 14 - Director → ME
48
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-12-14
IIF 41 - Director → ME
49
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- now 04925179DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 2 offsprings)
Officer
2004-07-31 ~ 2005-12-14
IIF 32 - Director → ME
50
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925183 05805373DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents)
Officer
2004-07-31 ~ 2005-12-14
IIF 28 - Director → ME
51
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
2000-06-30 ~ 2003-12-30
IIF 15 - Director → ME
52
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1996-10-23 ~ 1997-09-01
IIF 3 - Director → ME