1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2005-11-04 ~ 2007-03-23
IIF 117 - Secretary → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-03-23
IIF 12 - Secretary → ME
3
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-03-31 ~ 2007-03-23
IIF 9 - Secretary → ME
4
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2003-12-23 ~ 2007-03-23
IIF 127 - Secretary → ME
5
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
2002-05-22 ~ 2003-11-28
IIF 143 - Director → ME
6
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2004-03-31 ~ 2007-03-23
IIF 56 - Secretary → ME
7
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2003-12-23 ~ 2007-03-23
IIF 119 - Secretary → ME
8
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 21 - Secretary → ME
9
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
2002-04-12 ~ 2007-03-23
IIF 44 - Secretary → ME
10
Ashlyns School, Chesham Road, Berkhamsted, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 132 - Director → ME
Person with significant control
2019-11-19 ~ 2019-11-19
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ashlyns School, Chesham Road, Berkhamsted, Herts, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 133 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-06-08 ~ 2007-03-23
IIF 19 - Secretary → ME
13
BENTILEE HUB REGENERATION LIMITED
05352647 1 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2005-02-04 ~ 2007-03-23
IIF 40 - Secretary → ME
14
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION 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
2002-04-12 ~ 2007-03-23
IIF 35 - Secretary → ME
15
COLESHILL PARKWAY LIMITED - now
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2007-03-23
IIF 23 - Secretary → ME
16
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
2004-01-15 ~ 2007-03-23
IIF 13 - Secretary → ME
17
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2001-04-24 ~ 2009-04-09
IIF 131 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 107 - Secretary → ME
18
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2001-04-24 ~ 2009-04-09
IIF 134 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 101 - Secretary → ME
19
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-24 ~ 2009-04-09
IIF 136 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 70 - Secretary → ME
20
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-03-23
IIF 34 - Secretary → ME
21
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21
04420811 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 39 - Secretary → ME
22
DERBY LIFT (MIDCO) LIMITED
- now 04993756DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ 2007-03-23
IIF 103 - Secretary → ME
23
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09
04401861 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-03-23
IIF 57 - Secretary → ME
24
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09
04420821 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 97 - Secretary → ME
25
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
- now 04365969DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-03-23
IIF 47 - Secretary → ME
26
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 110 - Secretary → ME
27
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09
04420844 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-03-23
IIF 118 - Secretary → ME
28
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 113 - Secretary → ME
29
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 81 - Secretary → ME
30
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-07-06 ~ 2007-03-23
IIF 32 - Secretary → ME
31
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2004-07-06 ~ 2007-03-23
IIF 24 - Secretary → ME
32
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-15 ~ 2007-03-23
IIF 18 - Secretary → ME
33
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2007-03-07 ~ 2007-03-23
IIF 100 - Secretary → ME
34
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-03-23
IIF 7 - Secretary → ME
35
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
- now 05453374EDNNA (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 ~ 2007-03-23
IIF 86 - Secretary → ME
36
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
- now 05515653DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2005-09-09 ~ 2007-03-23
IIF 4 - Secretary → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-11-02 ~ 2007-05-16
IIF 74 - Secretary → ME
38
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2006-11-02 ~ 2007-11-05
IIF 135 - Director → ME
2006-11-02 ~ 2007-05-16
IIF 91 - Secretary → ME
39
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)
Officer
2003-11-06 ~ 2007-03-23
IIF 20 - Secretary → ME
40
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)
Officer
2004-02-06 ~ 2007-03-23
IIF 62 - Secretary → ME
41
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED - now
GREATER NOTTS LIFT (TOPCO) LIMITED
- 2009-09-15
04928330DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-02-01 ~ 2007-03-23
IIF 92 - Secretary → ME
42
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925174DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents)
Officer
2003-11-06 ~ 2007-03-23
IIF 8 - Secretary → ME
43
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED - now
GREATER NOTTS LIFT (SUBCO) LIMITED
- 2009-09-15
04928314DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents)
Officer
2006-02-01 ~ 2007-03-23
IIF 58 - Secretary → ME
44
HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED
- 2007-11-23
05309721 1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-09 ~ 2007-03-23
IIF 22 - Secretary → ME
45
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2005-06-23 ~ 2007-03-23
IIF 108 - Secretary → ME
46
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-03-23
IIF 2 - Secretary → ME
47
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 61 - Secretary → ME
48
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC
- 2004-12-29
05314236 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-15 ~ 2007-03-23
IIF 83 - Secretary → ME
49
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-07-01 ~ 2007-03-23
IIF 17 - Secretary → ME
50
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
- 2003-10-20
04401832 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 49 - Secretary → ME
51
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 29 - Secretary → ME
52
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 60 - Secretary → ME
53
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC
- 2005-03-16
05309888 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2004-12-10 ~ 2007-07-03
IIF 128 - Secretary → ME
54
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- 2005-03-16
05309943 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2004-12-10 ~ 2007-07-03
IIF 67 - Secretary → ME
55
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED
- 2005-03-16
05309720 8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2004-12-09 ~ 2007-07-03
IIF 102 - Secretary → ME
56
HUNGARY M6 LIMITED - now
THE WEST COUNTRY RAILWAY COMPANY LIMITED
- 2007-11-21
04140633DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 77 - Secretary → ME
57
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 53 - Secretary → ME
58
JOHN LAING (USA) LIMITED - now
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
- 2007-10-18
05276774 1 Kingsway, London
Active Corporate (24 parents)
Officer
2004-11-03 ~ 2007-03-23
IIF 1 - Secretary → ME
59
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED
- 2003-03-18
04401816 1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2003-04-28 ~ 2007-12-11
IIF 138 - Director → ME
2002-07-01 ~ 2007-03-23
IIF 114 - Secretary → ME
60
JOHN LAING INVESTMENTS LIMITED - now
LAING INVESTMENTS LIMITED
- 2007-08-14
00780225JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2002-04-12 ~ 2007-03-23
IIF 27 - Secretary → ME
61
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2007-07-01 ~ 2008-11-30
IIF 140 - Director → ME
62
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- 2007-01-09
04252518JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
- 2006-09-19
04252518ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2002-04-12 ~ 2007-03-23
IIF 42 - Secretary → ME
63
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04420886LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-03-23
IIF 28 - Secretary → ME
64
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
2002-04-12 ~ 2007-03-23
IIF 95 - Secretary → ME
65
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 63 - Secretary → ME
66
LAING INVESTMENT COMPANY LIMITED
- now 02916386J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 54 - Secretary → ME
67
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE 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
2002-04-12 ~ 2007-03-23
IIF 85 - Secretary → ME
68
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (33 parents)
Officer
2006-08-21 ~ 2007-03-23
IIF 121 - Secretary → ME
69
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - now
EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2004-11-10 ~ 2007-03-23
IIF 15 - Secretary → ME
70
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION 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
2002-04-12 ~ 2007-03-23
IIF 75 - Secretary → ME
71
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
2004-02-06 ~ 2007-03-23
IIF 3 - Secretary → ME
72
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
2003-11-06 ~ 2007-03-23
IIF 14 - Secretary → ME
73
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925162DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2003-11-06 ~ 2007-03-23
IIF 106 - Secretary → ME
74
LONDON OVERGROUND RAIL OPERATIONS LTD - now
MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2007-03-23
IIF 38 - Secretary → ME
75
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 6 - Secretary → ME
76
MAST DEV CO LIMITED - now
DERBY LIFT (SUBCO) LIMITED
- 2008-06-19
04929384DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2006-02-01 ~ 2007-03-23
IIF 115 - Secretary → ME
77
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
2003-12-15 ~ 2007-03-23
IIF 82 - Secretary → ME
78
MAST FUNDCO 1 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
- 2018-09-25
04729043LIFTCO 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
2003-12-15 ~ 2007-03-23
IIF 66 - Secretary → ME
79
MAST FUNDCO 2 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 2) LIMITED
- 2018-09-25
05816748HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2006-08-29 ~ 2007-03-23
IIF 111 - Secretary → ME
80
MAST MIDCO 1 LIMITED - now
MAST LIFT (MIDCO) COMPANY LIMITED
- 2018-08-09
04983525LIFTCO 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)
Officer
2004-02-05 ~ 2007-03-23
IIF 50 - Secretary → ME
81
MAST MIDCO 2 LIMITED - now
MAST LIFT (MIDCO NO 2) COMPANY LIMITED
- 2018-08-09
05816723HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-08-29 ~ 2007-03-23
IIF 5 - Secretary → ME
82
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2008-12-12 ~ 2010-04-16
IIF 147 - Director → ME
2002-04-26 ~ 2007-03-23
IIF 88 - Secretary → ME
83
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2008-12-12 ~ 2010-04-16
IIF 146 - Director → ME
2002-04-26 ~ 2007-03-23
IIF 36 - Secretary → ME
84
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
2004-02-06 ~ 2007-03-23
IIF 104 - Secretary → ME
85
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
2003-12-11 ~ 2007-03-23
IIF 112 - Secretary → ME
86
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
2003-12-11 ~ 2007-03-23
IIF 99 - Secretary → ME
87
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
2003-02-14 ~ 2003-06-04
IIF 141 - Director → ME
2002-04-12 ~ 2007-03-23
IIF 64 - Secretary → ME
88
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED - now
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED
- 2006-10-25
04929396DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-01 ~ 2007-03-23
IIF 96 - Secretary → ME
89
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
05001794 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-03-23
IIF 123 - Secretary → ME
90
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
04794356 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2004-11-23 ~ 2007-03-23
IIF 124 - Secretary → ME
91
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-01 ~ 2007-07-03
IIF 69 - Secretary → ME
92
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-06-01 ~ 2007-07-03
IIF 105 - Secretary → ME
93
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
2004-03-30 ~ 2007-03-23
IIF 125 - Secretary → ME
94
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
2004-03-30 ~ 2007-03-23
IIF 130 - Secretary → ME
95
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
- 2006-10-25
05340333PIMCO 2253 LIMITED
- 2005-02-22
05340333 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-02-21 ~ 2007-03-23
IIF 65 - Secretary → ME
96
LONDON CITY EAST PARTNERSHIP LIMITED
- 2006-10-25
05340332PIMCO 2252 LIMITED
- 2005-02-22
05340332 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-02-21 ~ 2007-03-23
IIF 73 - Secretary → ME
97
APEX REGENERATION LIMITED
- 2004-03-12
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 89 - Secretary → ME
98
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-07-01 ~ 2007-03-23
IIF 80 - Secretary → ME
99
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
2004-01-15 ~ 2007-03-23
IIF 78 - Secretary → ME
100
SANDWELL FUNDCO 1 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
- 2018-09-25
04772219LIFTCO 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
2004-01-15 ~ 2007-03-23
IIF 122 - Secretary → ME
101
SANDWELL FUNDCO 3 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED
- 2012-01-20
04928336DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2006-02-01 ~ 2007-03-23
IIF 79 - Secretary → ME
102
SANDWELL MIDCO 3 LIMITED - now
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED
- 2012-01-20
04929912DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-01 ~ 2007-03-23
IIF 51 - Secretary → ME
103
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-08-18 ~ 2004-08-18
IIF 145 - Director → ME
2004-08-18 ~ 2007-03-23
IIF 129 - Secretary → ME
104
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Officer
2004-08-18 ~ 2007-03-23
IIF 48 - Secretary → ME
105
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14
03690983PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-03-23
IIF 30 - Secretary → ME
106
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED
- 2003-11-14
03692736PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 41 - Secretary → ME
107
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED
- 2003-10-09
03905601BARR CLEVELAND HOLDINGS LIMITED
- 2003-08-27
03905601DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2003-08-21 ~ 2007-03-23
IIF 10 - Secretary → ME
108
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED
- 2003-10-09
03905602BARR CLEVELAND LIMITED
- 2003-08-27
03905602DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2003-08-21 ~ 2007-03-23
IIF 90 - Secretary → ME
109
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 59 - Secretary → ME
110
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 37 - Secretary → ME
111
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 55 - Secretary → ME
112
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 98 - Secretary → ME
113
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2002-04-12 ~ 2007-03-23
IIF 87 - Secretary → ME
114
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2002-04-12 ~ 2007-03-23
IIF 116 - Secretary → ME
115
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
05120355 1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-06 ~ 2007-03-23
IIF 43 - Secretary → ME
116
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2007-03-23
IIF 31 - Secretary → ME
117
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
- now 04993390DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2004-02-06 ~ 2007-03-23
IIF 94 - Secretary → ME
118
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
2003-11-06 ~ 2007-03-23
IIF 46 - Secretary → ME
119
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925183DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents)
Officer
2003-11-06 ~ 2007-03-23
IIF 68 - Secretary → ME
120
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
2002-04-12 ~ 2007-03-23
IIF 84 - Secretary → ME
121
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2005-11-04 ~ 2007-03-23
IIF 26 - Secretary → ME
122
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2002-07-30 ~ 2007-03-23
IIF 126 - Secretary → ME
123
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2002-04-24 ~ 2003-02-24
IIF 11 - Secretary → ME
124
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2002-04-24 ~ 2003-02-24
IIF 120 - Secretary → ME
125
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-16 ~ 2005-09-30
IIF 144 - Director → ME
2002-04-24 ~ 2003-02-24
IIF 71 - Secretary → ME
126
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK 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
2001-02-19 ~ 2004-03-15
IIF 139 - Director → ME
2002-04-24 ~ 2003-02-24
IIF 33 - Secretary → ME
2004-06-25 ~ 2007-03-23
IIF 76 - Secretary → ME
127
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
2001-02-19 ~ 2004-03-15
IIF 142 - Director → ME
2002-02-24 ~ 2007-03-23
IIF 16 - Secretary → ME
2002-04-24 ~ 2003-02-24
IIF 72 - Secretary → ME
128
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-05-16 ~ 2007-06-27
IIF 137 - Director → ME
2002-04-24 ~ 2003-02-24
IIF 52 - Secretary → ME
129
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-03-23
IIF 109 - Secretary → ME
130
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2003-03-14 ~ 2007-03-23
IIF 45 - Secretary → ME
131
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
05970112 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (13 parents)
Officer
2006-10-17 ~ 2007-03-23
IIF 93 - Secretary → ME
132
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-18 ~ 2007-03-23
IIF 25 - Secretary → ME