DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

John Laing Infrastructure Limited
Adresa
1 Kingsway
London
WC2B 6AN
VAT ID (DIČ) no VAT ID available
Company No. 04401816 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)42110 Construction of roads and motorways
64999 Financial intermediation not elsewhere classified
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Laing Roads Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abbott, James Haydn London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Waples, Christopher Brian London Status: Ceased Notified: 11/12/2007 Ceased: 31/01/2019 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Countyroute 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03310613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Countyroute Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hansalinie (A1 Mobil Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 06233482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Highways A55 (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Companies House Number: 03600969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •