1
Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, England
Active Corporate (21 parents)
Officer
2004-08-23 ~ 2007-06-06
IIF 5 - Director → ME
2
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2014-10-03
IIF 15 - Director → ME
3
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-01-04 ~ 2014-10-03
IIF 16 - Director → ME
4
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-04 ~ 2014-10-03
IIF 4 - Director → ME
5
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-04 ~ 2014-10-03
IIF 18 - Director → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2002-01-04 ~ 2014-10-03
IIF 17 - 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 ~ 2014-10-03
IIF 9 - Director → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2014-10-03
IIF 7 - Director → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2014-10-03
IIF 3 - Director → ME
10
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED
- 2025-01-02
05640885TCL GRANBY LIMITED
- 2013-06-05
05640885ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2013-06-05 ~ 2014-10-03
IIF 2 - Director → ME
11
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-01-04 ~ 2014-10-03
IIF 21 - Director → ME
12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2012-06-18 ~ 2014-10-03
IIF 23 - Director → ME
13
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2012-07-17 ~ 2014-10-03
IIF 25 - Director → ME
14
ARCHTICKET LIMITED
- 2006-07-03
05854254 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ 2014-10-03
IIF 8 - Director → ME
15
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 19 - Director → ME
16
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 ~ 2014-10-03
IIF 12 - Director → ME
17
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 ~ 2014-10-03
IIF 11 - Director → ME
18
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2014-10-03
IIF 20 - Director → ME
19
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2014-10-03
IIF 22 - Director → ME
20
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2009-02-09 ~ 2014-10-03
IIF 13 - Director → ME
21
TAYLOR WOODROW INTERNATIONAL LIMITED
- now 01163080TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2010-02-17 ~ 2014-10-03
IIF 1 - Director → ME
22
VINCI CONSTRUCTION UK LIMITED
- now 02295904NORWEST HOLST LIMITED
- 2008-12-29
02295904NORWEST HOLST CONSTRUCTION LIMITED
- 2005-12-28
02295904RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2002-12-06 ~ 2014-10-03
IIF 14 - Director → ME
23
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2004-04-01 ~ 2014-10-03
IIF 10 - Director → ME
24
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED
- 2016-02-17
00646908VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI 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
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2012-03-26 ~ 2014-10-03
IIF 6 - Director → ME
25
WEAVER LIMITED - now
WILLIAM WEAVER GROUP PLC - 1990-10-05
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (24 parents)
Officer
2013-11-06 ~ 2014-10-03
IIF 24 - Director → ME