1
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-31
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
2
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED - 2013-06-05
ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-03-31
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
NETWORK RESOURCING LIMITED - 1993-04-27
Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-31
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
4
VINCIMOUCHEL LIMITED - 2017-08-07
04269095Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-31
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
5
GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-31
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
6
VINCI INVESTMENTS LIMITED - 2016-02-17
03407257VINCI (HOLDINGS) LIMITED - 2011-12-01
03407257VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
01022699OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-02
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE