1
BRICK BY BRICK CROYDON LIMITED
- now 09578014LBC SHELFCO LIMITED - 2016-01-15
3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
Active Corporate (16 parents)
Equity (Company account)
-66,654,609 GBP2024-03-31
Officer
2022-01-19 ~ 2024-03-31
IIF 2 - Director → ME
2
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-05-31
IIF 10 - Director → ME
3
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
2016-02-03 ~ 2016-05-31
IIF 12 - Director → ME
4
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-05-31
IIF 11 - Director → ME
5
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2016-02-03 ~ 2016-05-31
IIF 4 - Director → ME
6
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2016-02-03 ~ 2016-05-31
IIF 8 - Director → ME
7
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-05-31
IIF 5 - Director → ME
8
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-13 ~ 2014-01-24
IIF 24 - Director → ME
9
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-07-13 ~ 2014-01-24
IIF 25 - Director → ME
10
1 The Chimes, Bearsted, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
1,999 GBP2025-04-30
Officer
2009-04-23 ~ 2014-01-21
IIF 19 - Director → ME
11
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2008-01-16 ~ 2014-01-24
IIF 23 - Director → ME
12
First Floor, 12 Arthur Street, London, England
Active Corporate (18 parents)
Equity (Company account)
222,000 GBP2019-08-31
Officer
2020-08-04 ~ 2021-05-17
IIF 16 - Director → ME
13
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2019-02-06 ~ 2021-05-17
IIF 18 - Director → ME
14
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2016-07-04 ~ 2021-05-17
IIF 15 - Director → ME
15
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2016-07-04 ~ 2021-05-17
IIF 17 - Director → ME
16
27 Thistledene, Thames Ditton, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
CHEERMINI LIMITED - 1998-01-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-12-01 ~ dissolved
IIF 22 - Director → ME
18
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
07500115 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-20 ~ 2016-05-11
IIF 20 - Director → ME
19
VINCI EDUCATION (BRADFIELD) LIMITED
07499886 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2016-05-11
IIF 21 - Director → ME
20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2016-05-31
IIF 13 - Director → ME
21
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691NORWEST HOLST PROJECTS LIMITED - 2002-04-02
INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-12-01 ~ 2016-05-31
IIF 9 - Director → ME
22
VINCI UK DEVELOPMENTS LIMITED
- now 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
2012-03-29 ~ 2016-05-31
IIF 14 - Director → ME
23
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-05-31
IIF 7 - Director → ME
24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2016-02-03 ~ 2016-05-31
IIF 6 - Director → ME