1
2nd Floor 54 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 5 - Director → ME
2
2nd Floor 54 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 10 - Director → ME
3
2nd Floor 54 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 4 - Director → ME
4
BARBENTAS DEVELOPMENTS LLP
- now OC338626BARBENTAS DEVEOLPMENTS LLP
- 2008-07-14
OC338626 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 3 offsprings)
Officer
2008-07-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (3 parents, 3 offsprings)
Officer
2008-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BARKING AND DAGENHAM RESIDE LIMITED
- now 07706999 09512722, 09512728, OC399130Warning 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)TPFL REGENERATION (2) LIMITED - 2013-05-01
Michael Westbrook - Lbbd, Town Square, Barking, England
Active Corporate (24 parents)
Officer
2020-07-27 ~ 2022-03-31
IIF 2 - Director → ME
7
BARKING AND DAGENHAM RESIDE REGENERATION LTD
09512728 09512722, 07706999, OC399130Warning 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) Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-07-27 ~ 2022-03-31
IIF 1 - Director → ME
8
BARKING AND DAGENHAM RESIDE RODING LTD
09512722 07706999, OC399130, 09512728Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-02-28
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-07-27 ~ 2022-03-31
IIF 48 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-06-20 ~ 2008-06-26
IIF 19 - Director → ME
10
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838LAING 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
2001-02-01 ~ 2002-06-28
IIF 34 - Director → ME
11
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-05-31 ~ 2008-06-26
IIF 47 - Director → ME
12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-05-31 ~ 2008-06-26
IIF 38 - Director → ME
13
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
05527263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-07-01
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2007-07-10 ~ 2008-06-26
IIF 20 - Director → ME
14
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
05047597 04437976, 06111491, 06111491Warning 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) 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-09 ~ 2006-03-01
IIF 46 - Director → ME
15
COMMUNITY SOLUTIONS FOR SCHOOLS LIMITED
04606219 Kent House, 14 - 17 Market Place, London
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2008-06-26
IIF 6 - Director → ME
16
VENTURETARGET PUBLIC LIMITED COMPANY
- 1999-10-13
03849374 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
1999-10-12 ~ 2000-02-22
IIF 9 - Director → ME
17
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
1999-10-12 ~ 2000-02-22
IIF 24 - Director → ME
18
WW21 LIMITED
- 1999-10-13
03679991 03600969, 03679825, 03310615Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-12 ~ 2000-02-22
IIF 45 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-06-20 ~ 2008-06-26
IIF 17 - Director → ME
20
CYGNET INVESTMENTS (D & G) LIMITED
- now 07982672SWAN INVESTMENTS HOLDCO (D & G) LIMITED
- 2012-04-02
07982672GUILDSHELF (267) LIMITED
- 2012-03-29
07982672 07177497, 08012860, 07758129Warning 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) F Barras, 14 Rydon Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ dissolved
IIF 43 - Director → ME
2012-03-30 ~ 2012-03-30
IIF 64 - Director → ME
21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-04-24 ~ 2002-06-30
IIF 41 - Director → ME
22
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-04-24 ~ 2002-06-30
IIF 44 - Director → ME
23
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-04-19 ~ 2002-06-28
IIF 57 - Director → ME
24
DEFENCE SUPPORT (ST ATHAN) LIMITED - now
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21
04420811 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2002-04-19 ~ 2002-06-28
IIF 52 - Director → ME
25
EVIDENCE COVER LIMITED
- 2007-05-24
06227431 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-03 ~ 2008-06-26
IIF 16 - Director → ME
26
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956 04420821, 04420816, 05172011Warning 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)LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2001-02-01 ~ 2001-10-01
IIF 31 - Director → ME
27
EDUCATION SUPPORT (SOUTHEND) LIMITED - now
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2001-03-05 ~ 2002-06-28
IIF 29 - Director → ME
28
2nd Floor 54 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2014-04-30
IIF 58 - Director → ME
29
FIRST COMMUNITY HEALTH & CARE C.I.C.
- now 07711859FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17
Consort House, 5-7 Queensway, Redhill, Surrey, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-04-01 ~ 2025-04-01
IIF 14 - Director → ME
Person with significant control
2019-04-01 ~ 2019-10-11
IIF 63 - Has significant influence or control → OE
30
14 Rydon Street, London
Active Corporate (1 parent)
Officer
2014-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-04-19 ~ 2002-06-28
IIF 54 - Director → ME
32
Suite 209a, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Officer
2010-04-25 ~ now
IIF 13 - Director → ME
33
INDEPENDENCE AND WELL BEING ENFIELD LIMITED
10121109 London Borough Of Enfield Po Box 50, Civic Centre, Silver Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-05-01 ~ 2020-05-31
IIF 21 - Director → ME
34
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18
04401816 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2002-03-22 ~ 2002-06-28
IIF 55 - Director → ME
35
JOHN LAING INVESTMENTS LIMITED - now
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
1998-08-24 ~ 2002-06-28
IIF 56 - Director → ME
36
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
EQUION LIMITED - 2006-09-29
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2001-02-01 ~ 2002-06-28
IIF 42 - Director → ME
37
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2002-06-28
IIF 51 - Director → ME
38
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26
03074537MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
2001-02-21 ~ 2002-06-28
IIF 49 - Director → ME
39
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (47 parents)
Officer
2001-02-01 ~ 2002-06-28
IIF 39 - Director → ME
40
LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED - now
LAING ROADS M40 HOLDINGS LIMITED
- 2003-06-09
04420901 Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-19 ~ 2002-06-28
IIF 8 - Director → ME
41
LAING RAIL PROJECT EVERGREEN LIMITED - now
COUNTY ROUTE HOLDINGS LIMITED
- 2003-06-09
04420889 Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-19 ~ 2002-06-28
IIF 7 - Director → ME
42
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2001-02-06 ~ 2002-06-27
IIF 27 - Director → ME
43
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2001-02-06 ~ 2002-06-27
IIF 32 - Director → ME
44
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2006-05-16 ~ 2008-06-26
IIF 18 - Director → ME
45
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2006-01-03 ~ 2008-06-26
IIF 37 - Director → ME
46
MILLER-VINCI LIMITED - 2001-11-14
INHOCO 2355 LIMITED - 2001-08-09
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2006-05-19 ~ 2008-06-26
IIF 35 - Director → ME
47
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2007-06-11 ~ 2008-06-26
IIF 15 - Director → ME
48
PFF CORNWALL LIMITED - 2000-10-27
123 Wellington Road South, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2008-02-19 ~ 2008-06-26
IIF 26 - Director → ME
49
10 Lower Thames Street, London, England
Active Corporate (14 parents, 59 offsprings)
Officer
2022-09-01 ~ 2026-01-17
IIF 3 - Director → ME
50
REGENTER LIMITED - now
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2002-06-28
IIF 50 - Director → ME
51
REGENTER MANAGEMENT SERVICES LIMITED - now
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-19 ~ 2002-06-28
IIF 53 - Director → ME
52
SOLENT ESTATES PARTNERSHIP LIMITED - now
SOLENT COMMUNITY SOLUTIONS LIMITED
- 2018-06-18
05047541 06978973, 06661545, 05047572Warning 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) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2004-06-24 ~ 2005-06-29
IIF 25 - Director → ME
53
SOLENT FUNDCO 1 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25
05047572 06978973, 06661545, 05047541Warning 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) 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2004-06-24 ~ 2005-06-29
IIF 30 - Director → ME
54
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-10-18
IIF 36 - Director → ME
55
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1999-07-28 ~ 2001-10-18
IIF 22 - Director → ME
56
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-10-18
IIF 28 - Director → ME
57
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-10-18
IIF 23 - Director → ME
58
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
1999-07-28 ~ 2001-10-18
IIF 33 - Director → ME
59
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-07-28 ~ 2001-10-18
IIF 40 - Director → ME