1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
2008-01-29 ~ now
IIF 35 - Director → ME
2
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 56 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 14 - Secretary → ME
3
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
VINCI SERVICES LIMITED - 2005-12-28
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
2007-10-09 ~ 2007-12-21
IIF 13 - Secretary → ME
4
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 25 - Secretary → ME
5
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 8 - Secretary → ME
6
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 7 - Secretary → ME
7
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 21 - Secretary → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 2 - Secretary → ME
9
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 24 - Secretary → ME
10
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 64 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 29 - Secretary → ME
11
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
2019-01-07 ~ dissolved
IIF 69 - Director → ME
12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2011-12-01 ~ dissolved
IIF 54 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 37 - Secretary → ME
13
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2019-01-07 ~ now
IIF 58 - Director → ME
14
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 66 - Director → ME
15
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
EVERALTER LIMITED - 1999-02-25
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-12-31 ~ dissolved
IIF 72 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 20 - Secretary → ME
16
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05
05640885ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2008-02-04 ~ 2013-06-05
IIF 61 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 6 - Secretary → ME
17
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 27 - Secretary → ME
18
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 36 - Secretary → ME
19
KITSON'S INSULATION CONTRACTORS LIMITED
00838733 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-02-04 ~ now
IIF 60 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 40 - Secretary → ME
20
LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-09 ~ 2008-01-18
IIF 38 - Secretary → ME
21
NORWEST HOLST LIMITED - 2005-12-28
VINCI LIMITED - 2002-01-07
VINCI DESIGNS LIMITED - 2001-10-25
DOORBRICK LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2019-01-07 ~ now
IIF 46 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 41 - Secretary → ME
22
NORWEST HOLST ENGINEERING LIMITED - now
VINCIMOUCHEL LIMITED - 2014-11-14
VINCI SERVICES LIMITED - 2001-10-31
TABLESPRING LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 30 - Secretary → ME
23
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 5 - Secretary → ME
24
VINCI PROPERTY LIMITED - 2003-11-20
PAINTPRIZE LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 16 - Secretary → ME
25
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 19 - Secretary → ME
26
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-04 ~ dissolved
IIF 62 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 9 - Secretary → ME
27
HOLST (DSDA) LIMITED - 2005-08-02
CABLEWALL LIMITED - 2004-08-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-04-15 ~ dissolved
IIF 70 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 32 - Secretary → ME
28
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 42 - Secretary → ME
29
ARCHTICKET LIMITED - 2006-07-03
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ dissolved
IIF 68 - Director → ME
30
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
2019-01-07 ~ now
IIF 48 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 39 - Secretary → ME
31
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
2007-10-09 ~ 2008-01-18
IIF 4 - Secretary → ME
32
VINCI (UK) LIMITED - 2002-09-18
CHARTEARTH LIMITED - 2001-08-31
Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (14 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 17 - Secretary → ME
33
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 1 - Secretary → ME
34
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-02-04 ~ dissolved
IIF 49 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 12 - Secretary → ME
35
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2019-01-07 ~ dissolved
IIF 59 - Director → ME
36
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
2019-01-07 ~ dissolved
IIF 65 - Director → ME
37
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2019-01-07 ~ dissolved
IIF 71 - Director → ME
38
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 15 - Secretary → ME
39
TAYLOR WOODROW CIVIL ENGINEERING LIMITED
- now 02566610TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2008-10-22 ~ dissolved
IIF 51 - Director → ME
40
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2008-10-22 ~ dissolved
IIF 50 - Director → ME
41
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2008-10-22 ~ 2014-11-12
IIF 57 - Director → ME
42
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
2008-10-22 ~ now
IIF 45 - Director → ME
43
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-10-22 ~ dissolved
IIF 53 - Director → ME
44
VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
CHEERMINI LIMITED - 1998-01-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 11 - Secretary → ME
45
VINCI CONSTRUCTION HOLDING LIMITED
- now 03365601SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
2022-11-03 ~ now
IIF 44 - Secretary → ME
46
VINCI CONSTRUCTION LIMITED
- now 04269086MARKETWAND LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2019-01-07 ~ now
IIF 47 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 31 - Secretary → ME
47
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2007-10-09 ~ 2008-01-18
IIF 22 - Secretary → ME
48
VINCI FLEET SERVICES LIMITED
- now 01733675N H FLEET SERVICES LIMITED - 2002-01-07
NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2022-11-03
IIF 63 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 3 - Secretary → ME
49
NERVEBUILD LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2019-01-07 ~ dissolved
IIF 52 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 26 - Secretary → ME
50
VINCI INSURANCE SERVICES LIMITED
- now 02659077NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 10 - Secretary → ME
51
VINCI LIMITED
- now 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)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
2007-10-09 ~ now
IIF 43 - Secretary → ME
52
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 23 - Secretary → ME
53
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
2007-10-09 ~ 2008-01-18
IIF 34 - Secretary → ME
54
NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
N.H.L. PROPERTY CO. LIMITED - 1978-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2012-11-12 ~ 2024-05-15
IIF 55 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 33 - Secretary → ME
55
VINCI SERVICES LIMITED
- now 04145321 04269095, 01032209, 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)MCGILL SERVICES LIMITED - 2005-12-28
NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
HOUSESURE LIMITED - 2001-05-01
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 28 - Secretary → ME
56
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
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
2007-10-09 ~ 2008-01-18
IIF 18 - Secretary → ME
57
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
2019-01-07 ~ dissolved
IIF 67 - Director → ME