The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bowler, David William
- British born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesVogesenstrasse 2, 79410 Badenweiler, Germany
IIF 16th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 2Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 3Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
IIF 4Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British company director born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companies - British director born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesFlat 8, 51 Iverna Gardens, London, W8 6TP, England
IIF 17
- British lawyer born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companies - British none born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companies - British solicitor born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesVogesenstrasse 2, 79410 Badenweiler, Germany
IIF 26 IIF 27 IIF 28 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 57 IIF 58 IIF 59 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 80 IIF 81 IIF 82 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Bowler, David William
34 Dorset Square, London, NW1 6QJ
IIF 117
- British directorRegistered addresses and corresponding companies
Bowler, David William
34 Dorset Square, London, NW1 6QJ
IIF 118
- British solicitorRegistered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 119 IIF 120 IIF 121 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 125 IIF 126 IIF 127 (more)(less)
- British solicitor.Registered addresses and corresponding companies
Bowler, David William
34 Dorset Square, London, NW1 6QJ
IIF 136
- British born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 143
- British director born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
IIF 144 IIF 145 IIF 146 (more)(less)14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 150 IIF 151 IIF 152 (more)(less)111, Park Road, London, NW8 7JL
IIF 159 IIF 160 IIF 161 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 164 IIF 165 IIF 166 (more)(less)North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 192 IIF 193Park Lorne, 111 Park Road, London, NW8 7JL
IIF 194
- British lawyer born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 204 IIF 205 IIF 206 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 211 IIF 212 IIF 213 (more)(less)IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 25934, Dorset Square, London, NW1 6QJ, United Kingdom
IIF 260Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 261
- British born in January 1945
Mr David Bowler
Resident in Germany
Registered addresses and corresponding companiesFlat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
IIF 262
- British born in January 1945
Mr David William Bowler
Resident in Germany
Registered addresses and corresponding companiesHalf Penny House, Honey Lane, Hurley, SL6 6RB, United Kingdom
IIF 263
- Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 264 IIF 265 IIF 266 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 269 IIF 270 IIF 271 (more)(less)
Related profiles found in government register
Offspring entities and appointments
209
- 1JARVISHELF 34 LIMITED - 2003-03-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-04-18 ~ 2006-07-17IIF 123 - Secretary → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2005-04-18 ~ 2006-07-17IIF 124 - Secretary → ME
- 35 Montagu Square, LondonDissolved Corporate (16 parents)Officer1997-06-18 ~ 1997-07-28IIF 209 - Director → ME
- 4
ACIOUS LIMITED
00980797Astral House, Imperial Way, Watford, HertsLiquidation Corporate (6 parents)Officer1996-12-31 ~ nowIIF 63 - Secretary → ME - 5
AGENE LIMITED
00286270Astral House, Imperial Way, Watford, HertsLiquidation Corporate (7 parents)Officer1996-12-31 ~ nowIIF 70 - Secretary → ME - 6ANTLER LAND LIMITED - nowWEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19 02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25 02280526Portland House, Park Street, Bagshot, SurreyDissolved Corporate (24 parents)Officer1996-12-31 ~ 2001-03-22IIF 67 - Secretary → ME - 7JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 121 - Secretary → ME
- 8JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 120 - Secretary → ME
- 9Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-16Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-02-16Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-07-27Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1989-02-21Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1994-05-25 during the appointment or period of controlGRANDAIM LIMITED
- 1988-11-25 02272913The Manor House, 12-14 Warrington Gardens, LondonDissolved Corporate (6 parents)Officer(before 1991-06-30) ~ dissolvedIIF 158 - Director → ME(before 1991-06-30) ~ dissolvedIIF 68 - Secretary → ME - 10INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 160 - Director → ME
- 11INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 161 - Director → ME
- 12INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 162 - Director → ME
- 13INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 163 - Director → ME
- 14INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 189 - Director → ME
- 15INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 168 - Director → ME
- 16INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 178 - Director → ME
- 17BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 179 - Director → ME
- 18INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 169 - Director → ME
- 19INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 183 - Director → ME
- 20INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 171 - Director → ME
- 21INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 191 - Director → ME
- 22INHOCO 4106 LIMITED - 2005-07-074th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2008-02-21 ~ 2010-04-19IIF 185 - Director → ME
- 23INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2008-02-21 ~ 2010-04-19IIF 148 - Director → ME
- 24
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2008-02-20 ~ 2010-04-19IIF 194 - Director → ME - 25105 Piccadilly, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ 2010-03-25IIF 192 - Director → ME
- 26105 Piccadilly, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-04-22 ~ 2010-03-25IIF 193 - Director → ME
- 27105 Piccadilly, London, United KingdomActive Corporate (34 parents)Officer2008-08-20 ~ 2010-01-18IIF 181 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (32 parents)Officer2009-07-06 ~ 2010-01-18IIF 154 - Director → ME
- 29105 Piccadilly, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-08-20 ~ 2010-01-18IIF 176 - Director → ME
- 30105 Piccadilly, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-06 ~ 2010-01-18IIF 155 - Director → ME
- 31
BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
06619634Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 138 - Director → ME - 32
BIRMINGHAM STREET SERVICES LIMITED
06619782Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 139 - Director → ME - 33
- 34INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2008-04-22 ~ 2009-07-21IIF 153 - Director → ME
- 35FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2008-02-21 ~ 2010-09-21IIF 144 - Director → ME
- 36INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2008-03-28 ~ 2010-03-25IIF 159 - Director → ME
- 37NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2008-02-20 ~ 2010-04-19IIF 172 - Director → ME
- 38
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 98 - Secretary → ME - 39CAPPER PIPE SERVICES LIMITED - 1995-10-01CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01BUILDTILE LIMITED - 1984-07-24Astral House, Imperial Way, Watford, HertfordshireActive Corporate (26 parents)Officer2002-11-27 ~ nowIIF 60 - Secretary → ME1996-12-31 ~ 1998-11-17IIF 74 - Secretary → ME
- 40
CASTELLO SERVICES LIMITED
0690258913 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-11-10 ~ 2020-07-20IIF 17 - Director → ME - 41
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2008-01-30IIF 222 - Director → ME2009-09-01 ~ 2016-02-11IIF 28 - Director → ME2003-01-29 ~ 2008-02-29IIF 118 - Secretary → ME - 42
GUIDEEVEN LIMITED
- 1998-06-30 03550482Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1998-06-15 ~ 2008-01-30IIF 225 - Director → ME2009-09-01 ~ 2016-02-11IIF 32 - Director → ME2003-01-31 ~ 2008-02-29IIF 111 - Secretary → ME - 43CKT PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Due to be dissolved on 2022-10-20HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20NORWEST HOLST ENGINEERING LIMITED - 2001-10-31KM GROUP SERVICES LIMITED - 1998-12-22G & H MCGILL LIMITED - 1997-01-14MCGILL INSULATION GROUP LIMITED - 1990-12-05MCGILL INSULATION COMPANY LIMITED - 1977-12-3131st Floor 40 Bank Street, LondonLiquidation Corporate (46 parents)Officer2002-11-27 ~ 2007-10-09IIF 83 - Secretary → ME - 44
COLIN HATCH LIMITED
01254847Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (18 parents)Officer2002-11-27 ~ 2007-10-09IIF 113 - Secretary → ME - 45Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-06-13 ~ 2020-07-21IIF 22 - Director → ME
- 46
- 47CONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents)Officer2010-03-22 ~ 2020-07-21IIF 1 - Director → ME
- 48YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 24 - Director → ME
- 49YORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer2010-03-22 ~ 2020-07-21IIF 23 - Director → ME
- 50CONNECT M77/GSO LIMITED - 2003-03-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 21 - Director → ME
- 51
- 52HACKREMCO (NO. 980) LIMITED - 1994-12-02Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 2 - Director → ME
- 53
- 54
- 55CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 115 - Secretary → ME
- 56MEDROYS LIMITED - 1986-04-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (7 parents)Officer2002-11-27 ~ dissolvedIIF 116 - Secretary → ME
- 57
CRISPIN & BORST GROUP SERVICES LTD
02596159Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 80 - Secretary → ME - 58
CRISPIN & BORST LIMITED
00789114Astral House, Imperial Way, Watford, HertfordshireActive Corporate (25 parents)Officer2002-11-27 ~ 2007-10-09IIF 117 - Secretary → ME - 59
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 96 - Secretary → ME - 60
- 61
- 62
- 63
- 64
- 65
- 66FIXALINK LIMITED - 1994-03-15Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 82 - Secretary → ME1997-10-24 ~ 2002-05-14IIF 61 - Secretary → ME
- 67VINTEC (SOUTH-EAST) LIMITED - 1990-11-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2001-02-16 ~ 2007-10-19IIF 224 - Director → ME2002-11-27 ~ 2007-10-09IIF 112 - Secretary → ME2001-02-16 ~ 2002-05-14IIF 122 - Secretary → ME
- 68FORESIGHT SCHOOLS STAFFORD LIMITED - nowSEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713SGE (HOLST) SCHOOLS LTD.
- 2005-07-05 03902713PLACEWEBB LIMITED
- 2000-03-29 03902713C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-03-14 ~ 2005-11-18IIF 246 - Director → ME2003-01-31 ~ 2005-11-18IIF 284 - Secretary → ME - 69
- 70
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2008-02-20 ~ 2010-01-22IIF 180 - Director → ME - 71
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 269 - Secretary → ME - 72
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer2002-11-27 ~ nowIIF 64 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 59 - Secretary → ME - 73
- 74
- 75SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22EVERALTER LIMITED - 1999-02-25Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer2002-11-27 ~ 2007-10-09IIF 97 - Secretary → ME
- 76
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28 02249561KIER (SEVEN) LIMITED
- 1988-10-07 02249561Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer(before 1992-10-01) ~ 2026-03-17IIF 142 - Director → ME - 77
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-03-14 ~ 2009-10-01IIF 157 - Director → ME - 78
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 150 - Director → ME - 79
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 151 - Director → ME - 80INITIVO CONSULTANCY LIMITED - nowVINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05 05640885ASTRAL HOUSE (NOMINEE) LIMITED
- 2006-04-12 05640885Astral House, Imperial Way, Watford, HertfordshireActive Corporate (21 parents)Officer2005-11-30 ~ 2008-01-30IIF 241 - Director → ME2005-11-30 ~ 2007-10-09IIF 92 - Secretary → ME - 81
J J JAGGER & CO.LIMITED
00451194Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2002-11-27 ~ 2007-10-09IIF 108 - Secretary → ME - 82
JOHN JONES(EXCAVATION)LIMITED
00911402Astral House, Imperial Way, Watford, HertfordshireActive Corporate (29 parents)Officer1996-12-31 ~ 2002-05-14IIF 264 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 282 - Secretary → ME - 83KITSON'S SHEET METAL LIMITED - 1985-04-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2005-12-06 ~ 2008-01-30IIF 235 - Director → ME2002-11-27 ~ 2007-10-09IIF 279 - Secretary → ME
- 84LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED - 2015-08-26CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED
- 2002-05-01 043647661 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2002-02-15 ~ 2010-07-23IIF 29 - Director → ME2002-11-27 ~ 2007-10-09IIF 275 - Secretary → ME - 85HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 34 - Director → ME
- 86MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 40 - Director → ME
- 87
MARTELLO QUAYS LIMITED
047715601 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (6 parents)Officer2003-06-04 ~ 2008-07-14IIF 205 - Director → ME - 88MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-09Kent House, 14 - 17 Market Place, LondonActive Corporate (37 parents)Officer2005-01-27 ~ 2019-12-31IIF 260 - Director → ME
- 89
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
056105598 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2008-09-23 ~ 2012-11-22IIF 213 - Director → ME - 903467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents, 3 offsprings)Officer2008-09-23 ~ 2012-11-22IIF 233 - Director → ME
- 913464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2008-09-23 ~ 2012-11-22IIF 258 - Director → ME
- 923465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2008-09-23 ~ 2012-11-22IIF 259 - Director → ME
- 93
- 94
ASTRAL HOUSE (LP) LIMITED
- 2006-04-24 04407285CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14 04407285SCALERELAY LIMITED
- 2002-05-28 044072858th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2002-04-04 ~ 2007-12-05IIF 249 - Director → ME2002-11-27 ~ 2008-02-29IIF 283 - Secretary → ME - 95
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148Newport Civic Centre, Room 723, Newport Civic Centre, Newport, WalesDissolved Corporate (45 parents)Officer2004-02-01 ~ 2010-10-14IIF 206 - Director → ME - 96DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21MICRO COST LIMITED - 1983-03-14WATLING FORTY FOUR LIMITED - 1980-12-31NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer1996-12-31 ~ nowIIF 76 - Secretary → ME
- 97Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ nowIIF 268 - Secretary → ME
- 98
- 99NORWEST HOLST ENGINEERING LIMITED - nowVINCIMOUCHEL LIMITED - 2014-11-14
TABLESPRING LIMITED
- 2001-08-31 04269095Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 256 - Director → ME2002-11-27 ~ 2007-10-09IIF 100 - Secretary → ME - 100
- 101
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer1996-12-31 ~ nowIIF 267 - Secretary → ME - 102
PAINTPRIZE LIMITED
- 2001-08-31 04269090Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 229 - Director → ME2002-11-27 ~ 2007-10-09IIF 104 - Secretary → ME - 103NORWEST HOLST OVERSEAS LIMITED - 1994-02-01TURNREVEL TRADING LIMITED - 1993-09-20Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1996-12-31 ~ 2002-05-14IIF 66 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 91 - Secretary → ME
- 104DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2008-01-30IIF 250 - Director → ME1996-12-31 ~ 2002-05-14IIF 57 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 101 - Secretary → ME
- 105
- 106Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer1996-12-31 ~ 2002-05-14IIF 266 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 270 - Secretary → ME
- 107
- 108
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 145 - Director → ME - 109
- 110
- 111PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2008-03-28 ~ 2010-01-22IIF 173 - Director → ME
- 112PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2008-03-28 ~ 2010-01-22IIF 187 - Director → ME
- 113PIMCO 2494 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-22IIF 188 - Director → ME
- 114PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 190 - Director → ME
- 115PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 186 - Director → ME
- 116PIMCO 2493 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 167 - Director → ME
- 117PIMCO 2662 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-02-26 ~ 2010-01-22IIF 184 - Director → ME
- 118105 Piccadilly, London, United KingdomActive Corporate (35 parents)Officer2008-05-12 ~ 2010-01-22IIF 165 - Director → ME
- 119PIMCO 2661 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-02-27 ~ 2010-01-22IIF 175 - Director → ME
- 120105 Piccadilly, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2008-05-12 ~ 2010-01-22IIF 174 - Director → ME
- 121JARVISHELF 41 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2005-08-23 ~ 2007-02-09IIF 73 - Secretary → ME
- 122
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 146 - Director → ME - 123
PPP CONSULTANCY SERVICES LIMITED
07148256Flat 8 51 Iverna Gardens Iverna Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OE - 124
PPP DEVELOPMENTS LIMITED
07147171Half Penny House, Honey Lane, Hurley, United KingdomActive Corporate (4 parents)Officer2010-04-26 ~ 2022-02-28IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 263 - Ownership of shares – 75% or more → OE - 125
PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
01605831429 Whirlowdale Road, Sheffield, EnglandActive Corporate (2 parents)Officer~ 2000-03-08IIF 204 - Director → ME - 126
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 147 - Director → ME - 127PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2008-03-28 ~ 2010-01-22IIF 177 - Director → ME
- 128
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2008-02-21 ~ 2010-04-19IIF 149 - Director → ME - 129MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2010-02-25 ~ 2020-07-20IIF 3 - Director → ME
- 130FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2010-02-25 ~ 2020-07-20IIF 42 - Director → ME
- 131FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 38 - Director → ME
- 132
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2010-02-01 ~ 2012-05-22IIF 201 - Director → ME2014-06-25 ~ 2020-07-20IIF 199 - Director → ME2012-05-22 ~ 2014-06-25IIF 197 - Director → ME - 133
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2012-05-22 ~ 2014-06-25IIF 198 - Director → ME2010-02-01 ~ 2012-05-22IIF 203 - Director → ME2014-06-25 ~ 2020-07-20IIF 195 - Director → ME - 134
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2012-05-22 ~ 2014-06-25IIF 200 - Director → ME2010-02-01 ~ 2012-05-22IIF 202 - Director → ME2014-06-25 ~ 2020-07-20IIF 196 - Director → ME - 135ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 39 - Director → ME
- 136ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2010-02-25 ~ 2020-07-20IIF 41 - Director → ME
- 137
ROBERTS & SLOSS LIMITED
00620614Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-11-24 during the appointment or period of control
Commencement of winding up on 1997-11-25 during the appointment or period of controlAstral House, Imperial Way, Watford, HertsDissolved Corporate (8 parents)Officer1996-12-31 ~ dissolvedIIF 75 - Secretary → ME - 138
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (40 parents)Officer1996-12-31 ~ 1999-01-15IIF 265 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 277 - Secretary → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2009-11-12 ~ 2018-07-31IIF 261 - Director → ME2005-03-18 ~ 2008-12-15IIF 208 - Director → ME - 140INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-01-08 ~ 2020-07-20IIF 19 - Director → ME
- 141INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2010-01-08 ~ 2020-07-20IIF 18 - Director → ME
- 142
- 143
- 144
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer1998-12-18 ~ 2008-01-30IIF 223 - Director → ME2002-11-27 ~ 2007-10-09IIF 102 - Secretary → ME - 145ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 35 - Director → ME
- 146CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 36 - Director → ME
- 147INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2008-03-28 ~ 2010-01-21IIF 182 - Director → ME
- 148STOREPOINT LIMITED - nowNORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07 01434332Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer2005-12-06 ~ 2008-01-30IIF 252 - Director → ME2002-11-27 ~ 2007-10-09IIF 86 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 65 - Secretary → ME - 149
STYLETITAN LIMITED
04940311Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, KentActive Corporate (11 parents)Officer2003-11-19 ~ 2005-02-10IIF 210 - Director → ME2003-11-19 ~ 2005-02-10IIF 119 - Secretary → ME - 150
SYME & DUNCAN (CONTRACTS) LIMITED
01474645Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 94 - Secretary → ME - 151
SYME & DUNCAN,LIMITED
00139596Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2002-11-27 ~ nowIIF 89 - Secretary → ME - 152Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-10-22Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-02-03THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED
- 1988-12-06 02130395RINDREVERSE LIMITED
- 1987-10-09 02130395The Manor House, 12-14 Warrington Gardens, London, W9 2p2Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 143 - Director → ME - 153
- 154
- 155
- 156
V.B. INVESTMENTS (NO.2) LIMITED
06011429Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2006-11-28 ~ 2008-01-30IIF 236 - Director → ME2006-11-28 ~ 2008-02-29IIF 126 - Secretary → ME - 157
- 158
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2003-10-31 ~ 2008-01-30IIF 254 - Director → ME2003-10-31 ~ 2008-02-29IIF 130 - Secretary → ME - 159VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257CHEERMINI LIMITED
- 1998-01-20 03407257Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (17 parents)Officer1997-08-06 ~ 2008-07-24IIF 220 - Director → ME2002-11-27 ~ 2007-10-09IIF 105 - Secretary → ME - 160
- 161VINCI CONSTRUCTION UK LIMITED - nowRAKEIDOL LIMITED - 1988-10-28Astral House, Imperial Way, Watford, HertfordshireActive Corporate (48 parents, 11 offsprings)Officer1996-12-31 ~ 2002-05-14IIF 71 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 103 - Secretary → ME
- 162
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-11-28 ~ 2012-02-23IIF 30 - Director → ME - 163
VINCI ENVIRONMENT UK LIMITED
06248053Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (33 parents)Officer2007-05-15 ~ 2007-12-31IIF 136 - Secretary → ME - 164
N H FLEET SERVICES LIMITED
- 2002-01-07 01733675NORWEST HOLST PLANT LIMITED - 1990-03-01SANMILL LIMITED - 1983-07-19Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents)Officer2005-12-06 ~ 2007-10-19IIF 237 - Director → ME2002-11-27 ~ 2007-10-09IIF 99 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 58 - Secretary → ME - 165
- 166
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07 02659077STANDCLEVER LIMITED - 1991-12-16Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (15 parents)Officer2002-11-27 ~ 2007-10-09IIF 87 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 79 - Secretary → ME - 167VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 00737204Astral House, Imperial Way, Watford, HertfordshireActive Corporate (38 parents, 17 offsprings)Officer2006-03-08 ~ 2018-02-09IIF 33 - Director → ME1996-12-31 ~ 2007-10-09IIF 88 - Secretary → ME - 168
- 169
INDEXEVEN LIMITED
- 1997-08-28 03383691Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1999-11-01 ~ dissolvedIIF 31 - Director → ME1997-07-01 ~ 1999-11-01IIF 62 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 81 - Secretary → ME - 170NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14N.H.L. PROPERTY CO. LIMITED - 1978-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (15 parents)Officer1994-08-22 ~ 2007-10-19IIF 226 - Director → ME2002-11-27 ~ 2007-10-09IIF 109 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 69 - Secretary → ME
- 171
- 172VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18KM GROUP HOLDINGS LIMITED - 1998-10-21CONREN LIMITED - 1990-02-06OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (30 parents, 5 offsprings)Officer2005-12-06 ~ 2007-10-19IIF 253 - Director → ME2016-02-17 ~ 2018-07-31IIF 27 - Director → ME2002-11-27 ~ 2007-10-09IIF 93 - Secretary → ME1996-12-31 ~ 1997-11-19IIF 78 - Secretary → ME
- 173Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 248 - Director → ME
- 174Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 242 - Director → ME
- 175Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 245 - Director → ME
- 176Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 243 - Director → ME
- 177Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 230 - Director → ME
- 178Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 239 - Director → ME
- 17913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 45 - Director → ME
- 18013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 44 - Director → ME
- 18113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 47 - Director → ME
- 18213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 50 - Director → ME
- 18313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 51 - Director → ME
- 18413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 46 - Director → ME
- 185
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2012-12-20 ~ 2018-02-07IIF 4 - Director → ME - 18613th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 56 - Director → ME
- 18713th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 14 - Director → ME
- 18813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 10 - Director → ME
- 18913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 55 - Director → ME
- 19013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 54 - Director → ME
- 19113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 43 - Director → ME
- 19213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 53 - Director → ME
- 19313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 49 - Director → ME
- 194Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 52) LIMITED - 2007-03-02Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2007-03-21 ~ 2018-07-31IIF 5 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 51) LIMITED - 2007-03-01Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2007-03-21 ~ 2018-07-31IIF 12 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2008-02-22IIF 141 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2008-02-22IIF 140 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 8 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 7 - Director → ME - 200
VSM ESTATES (ASHCHURCH) LIMITED
09494284C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (26 parents)Officer2015-03-23 ~ 2018-07-31IIF 48 - Director → ME - 20113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-18 ~ 2018-07-31IIF 11 - Director → ME
- 20213th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-04-13 ~ 2018-07-31IIF 52 - Director → ME
- 20313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2012-03-21 ~ 2018-07-31IIF 9 - Director → ME
- 20413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-05 ~ 2018-07-31IIF 6 - Director → ME
- 20513th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-05-25 ~ 2018-07-31IIF 13 - Director → ME
- 206WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2008-03-28 ~ 2010-01-18IIF 170 - Director → ME - 207WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19 00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents, 9 offsprings)Officer1993-12-16 ~ 2001-03-22IIF 207 - Director → ME1996-12-31 ~ 2001-03-22IIF 72 - Secretary → ME - 208
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2003-11-10 ~ 2008-01-30IIF 217 - Director → ME2003-11-10 ~ 2008-02-29IIF 132 - Secretary → ME - 209
WPA SUPPORT SERVICES LIMITED
04949117Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents)Officer2003-10-31 ~ 2008-01-30IIF 231 - Director → ME2003-10-31 ~ 2008-02-29IIF 134 - Secretary → ME
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