1
24 RATHBONE STREET FREEHOLD LIMITED
09872869 Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (6 parents)
Officer
2020-03-04 ~ 2024-12-04
IIF 31 - Director → ME
2
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2012-02-14 ~ 2012-03-09
IIF 36 - Director → ME
3
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2011-12-01
IIF 15 - Director → ME
4
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
VINCI SERVICES LIMITED
- 2005-12-28
01032209 04145321, 04269095, 00737204Warning 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)NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
KM GROUP SERVICES LIMITED - 1998-12-22
G & H MCGILL LIMITED - 1997-01-14
MCGILL INSULATION GROUP LIMITED - 1990-12-05
MCGILL INSULATION COMPANY LIMITED - 1977-12-31
31st Floor 40 Bank Street, London
Liquidation Corporate (44 parents)
Officer
2003-09-25 ~ 2007-12-21
IIF 22 - Director → ME
5
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2006-03-16 ~ 2011-12-01
IIF 21 - Director → ME
6
DUFFIELD PARK MANAGEMENT COMPANY (1997) LIMITED
03328119 9 The Park Tamworth Street, Duffield, Belper, England
Active Corporate (32 parents)
Officer
2016-09-19 ~ 2020-12-16
IIF 30 - Director → ME
7
FIFEHEAD PLC - 2007-07-23
FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
FIFEHEAD LIMITED - 1998-07-22
FILBUK 484 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-01-09 ~ 2011-12-01
IIF 8 - Director → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-08 ~ 2011-12-01
IIF 24 - Director → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2011-12-01
IIF 29 - Director → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2011-12-01
IIF 5 - Director → ME
11
HOLSCOT ADVANCED POLYMERS LIMITED
- now 01721982HOLSCOT FLUOROPOLYMERS LIMITED
- 2023-03-23
01721982HOLSCOT FLUOROPLASTICS LIMITED
- 2020-04-02
01721982HOLSCOT INDUSTRIAL LININGS LIMITED - 2001-11-13
HOLSCOT FLUOROPLASTICS LIMITED
- 2001-11-13
01721982SLEDGEFORM LIMITED
- 1983-09-29
01721982 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (10 parents, 5 offsprings)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Officer
~ now
IIF 38 - Director → ME
13
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
HOLSCOT STRUCTURES LIMITED
- now 02181830FLUOROPLASTIC STRUCTURES LIMITED
- 2016-01-11
02181830FLUORO-ENGINEERING PLASTICS (LININGS) LIMITED
- 2009-10-19
02181830PEACHJET SERVICES LIMITED - 1987-12-11
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (11 parents)
Officer
1992-08-21 ~ now
IIF 34 - Director → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
~ 2011-12-01
IIF 17 - Director → ME
16
Unit 9 Burnmill Industrial Estate, Burnmill Road, Leven, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 33 - Director → ME
17
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1997-11-17
IIF 14 - Director → ME
18
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01
02840667TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-11-02 ~ 2011-12-01
IIF 12 - Director → ME
19
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
~ 2011-12-01
IIF 9 - Director → ME
20
ARCHTICKET LIMITED
- 2006-07-03
05854254 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ 2011-12-01
IIF 6 - Director → ME
21
PINEWOOD TECHNOLOGIES GROUP PLC - now
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
2006-03-01 ~ 2015-05-22
IIF 26 - Director → ME
22
POWERCEM TECHNOLOGIES (UK) LIMITED - 2011-04-12
POWERCEM GB LIMITED - 2011-04-12
POWERCEM TECNOLOGIES (UK) LIMITED - 2010-11-17
The Mill, Lodge Lane, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ 2014-10-09
IIF 25 - Director → ME
23
CAMERON COATINGS LIMITED
- 2023-03-23
01776619GEARPRIME LIMITED - 1984-02-10
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Officer
1996-02-29 ~ now
IIF 35 - Director → ME
24
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26
00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
2003-09-25 ~ 2011-12-01
IIF 23 - Director → ME
25
SIMPLEX FOUNDATIONS LIMITED
- now 04269081VINCI TEXTILES LIMITED - 2003-01-15
LEAFGROW LIMITED - 2001-08-31
Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (18 parents)
Officer
2003-01-17 ~ 2009-02-09
IIF 3 - Director → ME
26
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-01-09 ~ 2011-12-01
IIF 10 - Director → ME
27
STRADFORM (SOUTH WEST) LTD
- now 03479716STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-01-09 ~ 2011-12-01
IIF 19 - Director → ME
28
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2011-12-01
IIF 13 - Director → ME
29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2008-09-09 ~ 2011-12-01
IIF 28 - Director → ME
30
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2010-02-17 ~ 2017-09-27
IIF 1 - Director → ME
31
VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-07-23 ~ 2011-12-01
IIF 2 - Director → ME
32
VINCI CONSTRUCTION UK LIMITED
- now 02295904 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
1993-03-26 ~ 2011-12-01
IIF 20 - Director → ME
~ 1993-02-04
IIF 16 - Director → ME
33
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2011-12-01
IIF 7 - Director → ME
34
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 04269095, 01032209Warning 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)NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
2003-09-04 ~ 2011-12-01
IIF 11 - Director → ME
35
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2003-09-25 ~ 2011-12-01
IIF 4 - Director → ME
36
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-12 ~ 2011-12-01
IIF 18 - Director → ME
37
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
2001-02-01 ~ 2006-09-22
IIF 27 - Director → ME