1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2000-03-01 ~ 2006-01-26
IIF 46 - Secretary → ME
2
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1997-01-16 ~ 2006-01-26
IIF 65 - Secretary → ME
3
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-10-05
IIF 63 - Secretary → ME
4
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 130 - Secretary → ME
5
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
04738622MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 214 - Secretary → ME
6
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2005-11-09
IIF 74 - Secretary → ME
7
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2005-10-10
IIF 39 - Secretary → ME
8
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-02-09 ~ 2005-10-10
IIF 60 - Secretary → ME
9
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-12-04 ~ 2006-02-13
IIF 67 - Secretary → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-09-07 ~ 1999-03-31
IIF 233 - Director → ME
1998-03-25 ~ 2005-12-13
IIF 75 - Secretary → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1998-03-25 ~ 2005-12-13
IIF 48 - Secretary → ME
12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-09-04
IIF 222 - Secretary → ME
13
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-25 ~ 2015-09-04
IIF 221 - Secretary → ME
14
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 191 - Secretary → ME
15
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
04738635MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 178 - Secretary → ME
16
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-04-30 ~ 2015-09-04
IIF 228 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 164 - Secretary → ME
17
SHELFCO (NO.2076) LIMITED - 2001-02-01
04139729 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-02-01 ~ 2002-10-29
IIF 13 - Secretary → ME
18
SHELFCO (NO.2077) LIMITED - 2001-03-26
04139737 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-26 ~ 2003-04-02
IIF 20 - Secretary → ME
19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-24 ~ 2005-11-09
IIF 64 - Secretary → ME
20
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2005-12-13
IIF 76 - Secretary → ME
21
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
00223534 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 44 - Secretary → ME
22
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 42 - Secretary → ME
23
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 47 - Secretary → ME
24
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1998-09-09 ~ 2005-10-31
IIF 35 - Secretary → ME
25
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-04-20 ~ 2005-11-09
IIF 69 - Secretary → ME
26
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-09-09 ~ 2005-10-25
IIF 61 - Secretary → ME
27
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 53 - Secretary → ME
28
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2000-10-16 ~ 2005-10-13
IIF 55 - Secretary → ME
29
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 34 - Secretary → ME
30
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
04936263 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 50 - Secretary → ME
31
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
03224318 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 66 - Secretary → ME
32
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 2003-03-31
IIF 9 - Secretary → ME
33
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-09-09 ~ 2003-03-31
IIF 21 - Secretary → ME
34
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
03229530 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-09-16 ~ 2003-03-31
IIF 26 - Secretary → ME
35
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1998-11-30 ~ 2005-10-25
IIF 45 - Secretary → ME
36
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-25
IIF 52 - Secretary → ME
37
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-09 ~ 2003-03-31
IIF 23 - Secretary → ME
38
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
04935880 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2003-03-31
IIF 12 - Secretary → ME
39
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 2003-03-31
IIF 7 - Secretary → ME
40
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-09-04
IIF 95 - Secretary → ME
41
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-10-25 ~ 2015-09-04
IIF 97 - Secretary → ME
42
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2009-03-06 ~ 2013-10-18
IIF 29 - Secretary → ME
43
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
1997-09-16 ~ 2005-11-09
IIF 51 - Secretary → ME
44
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 123 - Secretary → ME
45
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2009-06-01 ~ 2011-10-18
IIF 11 - Secretary → ME
46
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 146 - Secretary → ME
47
COUNTYROUTE LIMITED - 1999-10-13
03679991 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 158 - Secretary → ME
48
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 205 - Secretary → ME
49
HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2009-01-29 ~ 2013-10-18
IIF 73 - Secretary → ME
50
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 114 - Secretary → ME
51
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 181 - Secretary → ME
52
DWSCO 2487 LIMITED - 2004-02-05
04983525 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 18 - Secretary → ME
53
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-18
IIF 40 - Secretary → ME
54
PRECIS (2489) LIMITED - 2005-01-10
05274126 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-22 ~ 2005-10-18
IIF 58 - Secretary → ME
55
PRECIS (2498) LIMITED - 2005-02-10
05272296 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-10-18
IIF 41 - Secretary → ME
56
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2005-02-28 ~ 2005-10-18
IIF 68 - Secretary → ME
57
Edinburgh Airport, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
1997-09-16 ~ 2005-10-05
IIF 54 - Secretary → ME
58
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 138 - Secretary → ME
59
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 115 - Secretary → ME
60
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 135 - Secretary → ME
61
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 215 - Secretary → ME
62
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 174 - Secretary → ME
63
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 112 - Secretary → ME
64
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 161 - Secretary → ME
65
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 207 - Secretary → ME
66
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 160 - Secretary → ME
67
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-24 ~ 2015-09-04
IIF 194 - Secretary → ME
68
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2009-03-06 ~ 2010-10-22
IIF 87 - Secretary → ME
69
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 10 - Secretary → ME
70
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 27 - Secretary → ME
71
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-29 ~ 2015-09-04
IIF 131 - Secretary → ME
72
STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-29 ~ 2015-09-04
IIF 152 - Secretary → ME
73
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
1997-09-16 ~ 2005-11-03
IIF 37 - Secretary → ME
74
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-10-05
IIF 59 - Secretary → ME
75
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 22 - Secretary → ME
76
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 19 - Secretary → ME
77
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 25 - Secretary → ME
78
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 14 - Secretary → ME
79
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-6,000 GBP2022-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 17 - Secretary → ME
80
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
06637645 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-52,000 GBP2021-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 144 - Secretary → ME
81
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
06622079 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-49,000 GBP2021-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 206 - Secretary → ME
82
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 140 - Secretary → ME
83
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 185 - Secretary → ME
84
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 116 - Secretary → ME
85
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2010-05-24 ~ 2015-09-04
IIF 203 - Secretary → ME
86
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2010-05-24 ~ 2015-09-04
IIF 189 - Secretary → ME
87
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
05276774 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2010-05-24 ~ 2015-09-04
IIF 210 - Secretary → ME
88
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-13 ~ 2015-09-04
IIF 180 - Secretary → ME
89
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2010-07-13 ~ 2015-09-04
IIF 124 - Secretary → ME
90
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 211 - Secretary → ME
91
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 166 - Secretary → ME
92
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 106 - Secretary → ME
93
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
1997-09-16 ~ 2005-11-03
IIF 71 - Secretary → ME
94
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
1997-09-16 ~ 2006-02-07
IIF 103 - Secretary → ME
95
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (6 parents)
Officer
1997-09-16 ~ 2005-10-20
IIF 49 - Secretary → ME
96
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 227 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 127 - Secretary → ME
97
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-04-30 ~ 2015-09-04
IIF 231 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 126 - Secretary → ME
98
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
11134290, 03600959LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
04401832 1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 187 - Secretary → ME
99
1 Kingsway, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-03 ~ 2015-09-04
IIF 224 - Secretary → ME
100
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2015-09-04
IIF 117 - Secretary → ME
101
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
05975300 1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-09-04
IIF 142 - Secretary → ME
102
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 157 - Secretary → ME
103
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 31 - Secretary → ME
104
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
06559102 1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 217 - Secretary → ME
105
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
06233482 1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 129 - Secretary → ME
106
JOHN LAING FUNDING LIMITED - 2021-08-09
1 Kingsway, London
Active Corporate (3 parents, 14 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 204 - Secretary → ME
107
LAING INVESTMENTS LIMITED - 2007-08-14
02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29
02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 33 - Secretary → ME
108
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2015-09-04
IIF 94 - Secretary → ME
109
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 183 - Secretary → ME
110
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
2015-03-04 ~ 2015-09-04
IIF 220 - Secretary → ME
111
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 170 - Secretary → ME
112
1 Kingsway, London
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 198 - Secretary → ME
113
15 Canada Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-25 ~ 2015-09-04
IIF 133 - Secretary → ME
114
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
04420886JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (3 parents, 3 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 30 - Secretary → ME
115
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (3 parents)
Officer
2009-03-06 ~ 2015-09-04
IIF 28 - Secretary → ME
116
INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 122 - Secretary → ME
117
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 118 - Secretary → ME
118
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2009-03-06 ~ 2015-09-04
IIF 32 - Secretary → ME
119
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2012-12-20 ~ 2015-09-04
IIF 223 - Secretary → ME
120
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ 2015-09-04
IIF 109 - Secretary → ME
121
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 108 - Secretary → ME
122
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 150 - Secretary → ME
123
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 171 - Secretary → ME
124
1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 163 - Secretary → ME
125
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 201 - Secretary → ME
126
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 143 - Secretary → ME
127
1 Kingsway, London
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2015-09-04
IIF 96 - Secretary → ME
128
EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 200 - Secretary → ME
129
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 113 - Secretary → ME
130
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 136 - Secretary → ME
131
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 229 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 177 - Secretary → ME
132
DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 167 - Secretary → ME
133
DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 169 - Secretary → ME
134
DWSCO 3014 LIMITED - 2010-03-12
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 159 - Secretary → ME
135
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 8 - Secretary → ME
136
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 16 - Secretary → ME
137
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-12 ~ 2011-10-18
IIF 104 - Secretary → ME
138
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 1 - Secretary → ME
139
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2010-03-12 ~ 2011-10-18
IIF 105 - Secretary → ME
140
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 102 - Secretary → ME
141
WORLD DUTY FREE LIMITED - 2021-11-11
03165880DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
1997-09-16 ~ 2005-11-04
IIF 100 - Secretary → ME
142
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents)
Officer
1997-09-16 ~ 2006-04-26
IIF 56 - Secretary → ME
143
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
1997-09-16 ~ 2005-12-13
IIF 43 - Secretary → ME
144
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
1997-09-16 ~ 2006-02-07
IIF 72 - Secretary → ME
145
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2005-11-09
IIF 98 - Secretary → ME
146
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 2006-01-26
IIF 101 - Secretary → ME
147
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
05039069 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 85 - Secretary → ME
148
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 90 - Secretary → ME
149
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
05816748LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 93 - Secretary → ME
150
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
04729043HALLCO 1332 LIMITED - 2006-07-31
05816694 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 80 - Secretary → ME
151
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
04993756 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 77 - Secretary → ME
152
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 79 - Secretary → ME
153
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
04937831 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-09-16 ~ 2002-09-17
IIF 15 - Secretary → ME
154
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 78 - Secretary → ME
155
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 92 - Secretary → ME
156
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
04993390 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 84 - Secretary → ME
157
07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 119 - Secretary → ME
158
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 128 - Secretary → ME
159
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 176 - Secretary → ME
160
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 156 - Secretary → ME
161
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 120 - Secretary → ME
162
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 199 - Secretary → ME
163
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 186 - Secretary → ME
164
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 202 - Secretary → ME
165
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 172 - Secretary → ME
166
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 110 - Secretary → ME
167
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 151 - Secretary → ME
168
07314929, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 137 - Secretary → ME
169
07314929, 07314940, 07314946, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 188 - Secretary → ME
170
07314929, 07314940, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 184 - Secretary → ME
171
07314929, 07314940, 07314946, 07314950, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 175 - Secretary → ME
172
07314929, 07314940, 07314946, 07314950, 07314955, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 218 - Secretary → ME
173
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 111 - Secretary → ME
174
- now 07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464... (more) UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
04134003 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-27 ~ 2015-09-04
IIF 190 - Secretary → ME
175
07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 148 - Secretary → ME
176
1 Kings Avenue, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-06-15 ~ 2015-09-04
IIF 219 - Secretary → ME
177
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-06-30 ~ 2011-10-18
IIF 88 - Secretary → ME
178
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2011-10-18
IIF 3 - Secretary → ME
179
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2010-02-11 ~ 2015-09-04
IIF 197 - Secretary → ME
180
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-11 ~ 2015-09-04
IIF 208 - Secretary → ME
181
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-03 ~ 2015-09-04
IIF 212 - Secretary → ME
182
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2010-02-03 ~ 2015-09-04
IIF 132 - Secretary → ME
183
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-23 ~ 2015-09-04
IIF 147 - Secretary → ME
184
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2015-09-04
IIF 165 - Secretary → ME
185
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 (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2013-12-06
IIF 225 - Secretary → ME
186
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2013-12-06
IIF 226 - Secretary → ME
187
LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, London
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 232 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 173 - Secretary → ME
188
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
04594226 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 86 - Secretary → ME
189
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 (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 89 - Secretary → ME
190
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 83 - Secretary → ME
191
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
04925183 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 82 - Secretary → ME
192
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
04929912DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 81 - Secretary → ME
193
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
06746306LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2009-03-01 ~ 2011-10-18
IIF 91 - Secretary → ME
194
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-28
IIF 70 - Secretary → ME
195
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ 2005-10-05
IIF 99 - Secretary → ME
196
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2011-04-30 ~ 2015-09-04
IIF 230 - Director → ME
2012-09-27 ~ 2015-09-04
IIF 182 - Secretary → ME
197
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
04416057 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 155 - Secretary → ME
198
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
04416055 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 141 - Secretary → ME
199
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 149 - Secretary → ME
200
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 216 - Secretary → ME
201
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 125 - Secretary → ME
202
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 134 - Secretary → ME
203
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 192 - Secretary → ME
204
LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 195 - Secretary → ME
205
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 213 - Secretary → ME
206
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 121 - Secretary → ME
207
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 209 - Secretary → ME
208
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-09-27 ~ 2015-09-04
IIF 162 - Secretary → ME
209
1 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 107 - Secretary → ME
210
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 168 - Secretary → ME
211
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (10 parents)
Officer
1997-09-16 ~ 2005-10-28
IIF 57 - Secretary → ME
212
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 5 - Secretary → ME
213
DWSCO 2486 LIMITED - 2004-02-05
04929525 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-01 ~ 2011-10-18
IIF 6 - Secretary → ME
214
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-03-01 ~ 2011-10-18
IIF 2 - Secretary → ME
215
DWSCO 2456 LIMITED - 2003-11-05
04928336 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 4 - Secretary → ME
216
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2009-03-01 ~ 2011-10-18
IIF 24 - Secretary → ME
217
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (4 parents)
Officer
1997-09-16 ~ 2005-11-03
IIF 62 - Secretary → ME
218
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2015-09-04
IIF 145 - Secretary → ME
219
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ 2015-09-04
IIF 153 - Secretary → ME
220
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
03414461 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1997-09-16 ~ 2006-02-07
IIF 36 - Secretary → ME
221
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-14 ~ 2005-11-04
IIF 38 - Secretary → ME