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 1 IIF 2 IIF 3 (more)(less)350, Euston Road, Regents Place, London, NW1 3AX, England
IIF 136th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 14 IIF 15 IIF 16 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
IIF 30Flat 8, 51 Iverna Gardens, London, W8 6TP, England
IIF 31 IIF 32Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
IIF 33Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 58 IIF 59 IIF 60 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 92 IIF 93 IIF 94 (more)(less)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- British 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 159 IIF 160 IIF 161 (more)(less)14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 165 IIF 166 IIF 167 (more)(less)111, Park Road, London, NW8 7JL
IIF 185 IIF 186 IIF 187 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 190 IIF 191 IIF 192 (more)(less)IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 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 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 26834, Dorset Square, London, NW1 6QJ, United Kingdom
IIF 2693i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 270 IIF 271 IIF 272 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 276 IIF 277Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 278North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 279 IIF 280Park Lorne, 111 Park Road, London, NW8 7JL
IIF 281Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
IIF 282Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 283
- 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 284
- 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 285
Related profiles found in government register
Offspring entities and appointments
210
- 1JARVISHELF 34 LIMITED - 2003-03-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-04-18 ~ 2006-07-17IIF 79 - Secretary → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2005-04-18 ~ 2006-07-17IIF 82 - Secretary → ME
- 35 Montagu Square, LondonDissolved Corporate (16 parents)Officer1997-06-18 ~ 1997-07-28IIF 175 - Director → ME
- 4
ACIOUS LIMITED
00980797Astral House, Imperial Way, Watford, HertsLiquidation Corporate (6 parents)Officer1996-12-31 ~ nowIIF 67 - Secretary → ME - 5
AGENE LIMITED
00286270Astral House, Imperial Way, Watford, HertsLiquidation Corporate (7 parents)Officer1996-12-31 ~ nowIIF 76 - 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 72 - 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 70 - Secretary → ME
- 8JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 65 - 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 183 - Director → ME(before 1991-06-30) ~ dissolvedIIF 74 - Secretary → ME - 10INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 186 - Director → ME
- 11INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 187 - Director → ME
- 12INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 188 - Director → ME
- 13INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 189 - Director → ME
- 14INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 260 - Director → ME
- 15INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 199 - Director → ME
- 16INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 232 - 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 236 - Director → ME
- 18INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 203 - Director → ME
- 19INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 248 - Director → ME
- 20INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 208 - Director → ME
- 21INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 265 - Director → ME
- 22INHOCO 4106 LIMITED - 2005-07-074th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2008-02-21 ~ 2010-04-19IIF 253 - Director → ME
- 23INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2008-02-21 ~ 2010-04-19IIF 163 - Director → ME
- 24
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2008-02-20 ~ 2010-04-19IIF 281 - Director → ME - 25105 Piccadilly, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ 2010-03-25IIF 279 - Director → ME
- 26105 Piccadilly, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-04-22 ~ 2010-03-25IIF 280 - Director → ME
- 27105 Piccadilly, London, United KingdomActive Corporate (34 parents)Officer2008-08-20 ~ 2010-01-18IIF 243 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (32 parents)Officer2009-07-06 ~ 2010-01-18IIF 176 - Director → ME
- 29105 Piccadilly, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-08-20 ~ 2010-01-18IIF 228 - Director → ME
- 30105 Piccadilly, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-06 ~ 2010-01-18IIF 179 - Director → ME
- 31
BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
06619634Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 178 - Director → ME - 32
BIRMINGHAM STREET SERVICES LIMITED
06619782Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 181 - 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 174 - Director → ME
- 35FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2008-02-21 ~ 2010-09-21IIF 159 - Director → ME
- 36INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2008-03-28 ~ 2010-03-25IIF 185 - Director → ME
- 37NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2008-02-20 ~ 2010-04-19IIF 209 - Director → ME
- 38
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 122 - 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)Officer1996-12-31 ~ 1998-11-17IIF 84 - Secretary → ME2002-11-27 ~ nowIIF 62 - Secretary → ME
- 40
CASTELLO SERVICES LIMITED
0690258913 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-11-10 ~ 2020-07-20IIF 31 - Director → ME - 41
CITY LINK (CARDIFF) HOLDINGS LIMITED
0465125158 Clarendon Road, Watford, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2008-01-30IIF 210 - Director → ME2009-09-01 ~ 2016-02-11IIF 5 - Director → ME2003-01-29 ~ 2008-02-29IIF 125 - Secretary → ME - 42
- 43CKT PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
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 97 - Secretary → ME - 44
COLIN HATCH LIMITED
01254847Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (18 parents)Officer2002-11-27 ~ 2007-10-09IIF 153 - Secretary → ME - 45Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-06-13 ~ 2020-07-21IIF 13 - 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 4 - 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 15 - 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 14 - Director → ME
- 50CONNECT M77/GSO LIMITED - 2003-03-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (33 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 9 - Director → ME
- 51
- 52HACKREMCO (NO.1015) LIMITED - 1995-05-156th Floor 350 Euston Road, Regents Place, LondonDissolved Corporate (31 parents)Officer2010-03-22 ~ dissolvedIIF 1 - Director → ME
- 53HACKREMCO (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 17 - Director → ME
- 54
- 55
- 56CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 156 - Secretary → ME
- 57MEDROYS LIMITED - 1986-04-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (7 parents)Officer2002-11-27 ~ dissolvedIIF 157 - Secretary → ME
- 58
CRISPIN & BORST GROUP SERVICES LTD
02596159Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 92 - Secretary → ME - 59
CRISPIN & BORST LIMITED
0078911458 Clarendon Road, Watford, EnglandActive Corporate (25 parents)Officer2002-11-27 ~ 2007-10-09IIF 128 - Secretary → ME - 60
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 119 - Secretary → ME - 61
- 62
- 63
- 64
- 65
- 66
- 67FIXALINK LIMITED - 1994-03-15Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 96 - Secretary → ME1997-10-24 ~ 2002-05-14IIF 63 - Secretary → ME
- 68VINTEC (SOUTH-EAST) LIMITED - 1990-11-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2001-02-16 ~ 2007-10-19IIF 212 - Director → ME2001-02-16 ~ 2002-05-14IIF 78 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 152 - Secretary → ME
- 69FORESIGHT 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 242 - Director → ME2003-01-31 ~ 2005-11-18IIF 158 - Secretary → ME - 70
- 71
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2008-02-20 ~ 2010-01-22IIF 241 - Director → ME - 72
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 94 - Secretary → ME - 73
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ 2002-05-14IIF 61 - Secretary → ME2002-11-27 ~ nowIIF 68 - Secretary → ME - 74
- 75
- 76SGE (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 120 - Secretary → ME
- 77
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 282 - Director → ME - 78
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-03-14 ~ 2009-10-01IIF 182 - Director → ME - 79
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 166 - Director → ME - 80
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 170 - Director → ME - 81INITIVO CONSULTANCY LIMITED - nowVINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05 05640885ASTRAL HOUSE (NOMINEE) LIMITED
- 2006-04-12 0564088558 Clarendon Road, Watford, EnglandActive Corporate (21 parents)Officer2005-11-30 ~ 2008-01-30IIF 235 - Director → ME2005-11-30 ~ 2007-10-09IIF 112 - Secretary → ME - 82
J J JAGGER & CO.LIMITED
00451194Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2002-11-27 ~ 2007-10-09IIF 146 - Secretary → ME - 83
JOHN JONES(EXCAVATION)LIMITED
0091140258 Clarendon Road, Watford, EnglandActive Corporate (30 parents)Officer2002-11-27 ~ 2007-10-09IIF 140 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 59 - Secretary → ME - 84KITSON'S SHEET METAL LIMITED - 1985-04-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2005-12-06 ~ 2008-01-30IIF 226 - Director → ME2002-11-27 ~ 2007-10-09IIF 131 - Secretary → ME
- 85LIBERTY 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 6 - Director → ME2002-11-27 ~ 2007-10-09IIF 121 - Secretary → ME - 86HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 18 - Director → ME
- 87MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 25 - Director → ME
- 88
MARTELLO QUAYS LIMITED
047715601 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (6 parents)Officer2003-06-04 ~ 2008-07-14IIF 167 - 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 194 - 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 224 - 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 267 - 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 268 - Director → ME
- 93NEWPORT BYPASS LIMITED - now
MORGAN-VINCI LIMITED
- 2026-04-27 04229044MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-098th Floor 6 Kean Street, London, United KingdomActive Corporate (41 parents)Officer2005-01-27 ~ 2019-12-31IIF 269 - Director → ME - 94
- 95
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 145 - Secretary → ME - 96
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148Newport Civic Centre, Room 723, Newport Civic Centre, Newport, WalesDissolved Corporate (45 parents)Officer2004-02-01 ~ 2010-10-14IIF 168 - Director → ME - 97DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21MICRO COST LIMITED - 1983-03-14NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31WATLING FORTY FOUR LIMITED - 1980-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer1996-12-31 ~ nowIIF 86 - Secretary → ME
- 98Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ nowIIF 91 - Secretary → ME
- 99
- 100NORWEST 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 264 - Director → ME2002-11-27 ~ 2007-10-09IIF 124 - Secretary → ME - 101
- 102
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer1996-12-31 ~ nowIIF 89 - Secretary → ME - 103
PAINTPRIZE LIMITED
- 2001-08-31 04269090Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 219 - Director → ME2002-11-27 ~ 2007-10-09IIF 136 - Secretary → ME - 104NORWEST 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 71 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 111 - Secretary → ME
- 105DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2008-01-30IIF 251 - Director → ME2002-11-27 ~ 2007-10-09IIF 129 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 58 - Secretary → ME
- 106
- 107Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2002-11-27 ~ 2007-10-09IIF 98 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 80 - Secretary → ME
- 108
- 109
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 160 - Director → ME - 110
- 111
- 112PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2008-03-28 ~ 2010-01-22IIF 214 - Director → ME
- 113PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2008-03-28 ~ 2010-01-22IIF 256 - Director → ME
- 114PIMCO 2494 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-22IIF 258 - Director → ME
- 115PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 261 - Director → ME
- 116PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 255 - Director → ME
- 117PIMCO 2493 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 197 - Director → ME
- 118PIMCO 2662 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-02-26 ~ 2010-01-22IIF 250 - Director → ME
- 119105 Piccadilly, London, United KingdomActive Corporate (35 parents)Officer2008-05-12 ~ 2010-01-22IIF 193 - Director → ME
- 120PIMCO 2661 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-02-27 ~ 2010-01-22IIF 222 - Director → ME
- 121105 Piccadilly, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2008-05-12 ~ 2010-01-22IIF 218 - Director → ME
- 122JARVISHELF 41 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2005-08-23 ~ 2007-02-09IIF 83 - Secretary → ME
- 123
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 161 - Director → ME - 124
PPP CONSULTANCY SERVICES LIMITED
07148256Flat 8 51 Iverna Gardens Iverna Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – 75% or more → OE - 125
PPP DEVELOPMENTS LIMITED
07147171Half Penny House, Honey Lane, Hurley, United KingdomActive Corporate (4 parents)Officer2010-04-26 ~ 2022-02-28IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 285 - Ownership of shares – 75% or more → OE - 126
PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
01605831429 Whirlowdale Road, Sheffield, EnglandActive Corporate (2 parents)Officer(before 1991-12-31) ~ 2000-03-08IIF 165 - Director → ME - 127
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 162 - Director → ME - 128PARTNERS 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 230 - Director → ME
- 129
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2008-02-21 ~ 2010-04-19IIF 164 - Director → ME - 130MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2010-02-25 ~ 2020-07-20IIF 29 - Director → ME
- 131FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2010-02-25 ~ 2020-07-20IIF 27 - Director → ME
- 132FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 23 - Director → ME
- 133
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2014-06-25 ~ 2020-07-20IIF 274 - Director → ME2012-05-22 ~ 2014-06-25IIF 272 - Director → ME2010-02-01 ~ 2012-05-22IIF 276 - Director → ME - 134
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2014-06-25 ~ 2020-07-20IIF 270 - Director → ME2010-02-01 ~ 2012-05-22IIF 278 - Director → ME2012-05-22 ~ 2014-06-25IIF 273 - Director → ME - 135
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2012-05-22 ~ 2014-06-25IIF 275 - Director → ME2014-06-25 ~ 2020-07-20IIF 271 - Director → ME2010-02-01 ~ 2012-05-22IIF 277 - Director → ME - 136ROAD 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 24 - Director → ME
- 137ROAD 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 26 - Director → ME
- 138
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 85 - Secretary → ME - 139
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-0158 Clarendon Road, Watford, EnglandActive Corporate (40 parents)Officer2002-11-27 ~ 2007-10-09IIF 127 - Secretary → ME1996-12-31 ~ 1999-01-15IIF 73 - Secretary → ME - 140Insolvency (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 283 - Director → ME2005-03-18 ~ 2008-12-15IIF 172 - Director → ME - 141INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-01-08 ~ 2020-07-20IIF 28 - Director → ME
- 142INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2010-01-08 ~ 2020-07-20IIF 19 - Director → ME
- 143
- 144
- 145
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer1998-12-18 ~ 2008-01-30IIF 211 - Director → ME2002-11-27 ~ 2007-10-09IIF 133 - Secretary → ME - 146ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 20 - Director → ME
- 147CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 21 - Director → ME
- 148INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2008-03-28 ~ 2010-01-21IIF 244 - Director → ME
- 149STOREPOINT 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 254 - Director → ME1996-12-31 ~ 2002-05-14IIF 69 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 103 - Secretary → ME - 150
STYLETITAN LIMITED
04940311Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, KentActive Corporate (11 parents)Officer2003-11-19 ~ 2005-02-10IIF 177 - Director → ME2003-11-19 ~ 2005-02-10IIF 64 - Secretary → ME - 151
SYME & DUNCAN (CONTRACTS) LIMITED
01474645Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 117 - Secretary → ME - 152
SYME & DUNCAN,LIMITED
00139596Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2002-11-27 ~ nowIIF 108 - Secretary → ME - 153Insolvency (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 184 - Director → ME - 154
- 155
- 156
- 157
V.B. INVESTMENTS (NO.2) LIMITED
06011429Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2006-11-28 ~ 2008-01-30IIF 227 - Director → ME2006-11-28 ~ 2008-02-29IIF 107 - Secretary → ME - 158
- 159
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2003-10-31 ~ 2008-01-30IIF 259 - Director → ME2003-10-31 ~ 2008-02-29IIF 137 - Secretary → ME - 160VINCI (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 206 - Director → ME2002-11-27 ~ 2007-10-09IIF 139 - Secretary → ME - 161
- 162VINCI CONSTRUCTION UK LIMITED - nowRAKEIDOL LIMITED - 1988-10-2858 Clarendon Road, Watford, EnglandActive Corporate (48 parents, 11 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 135 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 77 - Secretary → ME
- 163
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-11-28 ~ 2012-02-23IIF 7 - Director → ME - 164
VINCI ENVIRONMENT UK LIMITED
06248053Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (33 parents)Officer2007-05-15 ~ 2007-12-31IIF 148 - Secretary → ME - 165
N H FLEET SERVICES LIMITED
- 2002-01-07 01733675NORWEST HOLST PLANT LIMITED - 1990-03-01SANMILL LIMITED - 1983-07-1958 Clarendon Road, Watford, EnglandActive Corporate (16 parents)Officer2005-12-06 ~ 2007-10-19IIF 229 - Director → ME1996-12-31 ~ 2002-05-14IIF 60 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 123 - Secretary → ME - 166
- 167
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 104 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 90 - Secretary → ME - 168VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 0073720458 Clarendon Road, Watford, EnglandActive Corporate (38 parents, 17 offsprings)Officer2006-03-08 ~ 2018-02-09IIF 12 - Director → ME1996-12-31 ~ 2007-10-09IIF 106 - Secretary → ME - 169
- 170
INDEXEVEN LIMITED
- 1997-08-28 03383691Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1999-11-01 ~ dissolvedIIF 10 - Director → ME2002-11-27 ~ 2007-10-09IIF 95 - Secretary → ME1997-07-01 ~ 1999-11-01IIF 66 - Secretary → ME - 171NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14N.H.L. PROPERTY CO. LIMITED - 1978-12-3158 Clarendon Road, Watford, EnglandActive Corporate (15 parents)Officer1994-08-22 ~ 2007-10-19IIF 215 - Director → ME2002-11-27 ~ 2007-10-09IIF 147 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 75 - Secretary → ME
- 172
- 173VINCI 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 - 1989-11-3058 Clarendon Road, Watford, EnglandActive Corporate (31 parents, 5 offsprings)Officer2005-12-06 ~ 2007-10-19IIF 257 - Director → ME2016-02-17 ~ 2018-07-31IIF 3 - Director → ME1996-12-31 ~ 1997-11-19IIF 88 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 116 - Secretary → ME
- 174Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 246 - Director → ME
- 175Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 237 - Director → ME
- 176Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 240 - Director → ME
- 177Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 238 - Director → ME
- 178Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 220 - Director → ME
- 179Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 233 - Director → ME
- 18013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 41 - Director → ME
- 18113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 39 - Director → ME
- 18213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 43 - Director → ME
- 18313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 50 - Director → ME
- 18413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 51 - Director → ME
- 18513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 42 - Director → ME
- 186
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2012-12-20 ~ 2018-02-07IIF 33 - Director → ME - 18713th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 57 - Director → ME
- 18813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 55 - Director → ME
- 18913th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 44 - Director → ME
- 19013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 56 - Director → ME
- 19113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 54 - Director → ME
- 19213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 36 - Director → ME
- 19313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 53 - Director → ME
- 19413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 49 - Director → ME
- 195Insolvency (Case 1) Members voluntary liquidation
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 34 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
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 46 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
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 263 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
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 247 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
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 38 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
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 37 - Director → ME - 201
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 - 20213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-18 ~ 2018-07-31IIF 45 - Director → ME
- 20313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-04-13 ~ 2018-07-31IIF 52 - Director → ME
- 20413th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2012-03-21 ~ 2018-07-31IIF 40 - Director → ME
- 20513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-05 ~ 2018-07-31IIF 35 - Director → ME
- 20613th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-05-25 ~ 2018-07-31IIF 47 - Director → ME
- 207WEST 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 205 - Director → ME - 208WEYBRIDGE 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 169 - Director → ME1996-12-31 ~ 2001-03-22IIF 81 - Secretary → ME - 209
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
0495804858 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-11-10 ~ 2008-01-30IIF 201 - Director → ME2003-11-10 ~ 2008-02-29IIF 143 - Secretary → ME - 210
WPA SUPPORT SERVICES LIMITED
0494911758 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2003-10-31 ~ 2008-01-30IIF 221 - Director → ME2003-10-31 ~ 2008-02-29IIF 149 - Secretary → ME
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