1
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
2
TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
00374634Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
5
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE