1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
1993-04-14 ~ now
IIF 110 - Director → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
1993-04-14 ~ now
IIF 104 - Director → ME
3
ANTLER LAND LIMITED - now
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19
02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25
02280526 Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
1996-03-06 ~ 2001-03-22
IIF 115 - Director → ME
4
BRIGGS ROOFING AND CLADDING LIMITED
- 2007-02-01
03541311HOUSEPLAN LIMITED - 1998-06-30
Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-01 ~ now
IIF 77 - Director → ME
5
BROWN INVESTMENTS LIMITED
- now 06130904FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-11-16 ~ dissolved
IIF 65 - Secretary → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2014-12-22
IIF 129 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 52 - Secretary → ME
7
CAPPER ENGINEERING SERVICES - now
- 1990-10-01~1995-10-01 - - 1990-10-01~1995-10-01
- 1984-07-24~1990-10-01 - - 1984-07-24~1990-10-01
- 1984-02-24~1984-07-24 - - 1984-02-24~1984-07-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1998-11-17 ~ now
IIF 122 - Director → ME
8
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 48 - Secretary → ME
9
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 43 - Secretary → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 33 - Secretary → ME
11
CONBLOC LIMITED - now
HB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18
02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16
02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01
02339068 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
(before 1992-10-01) ~ 1992-12-31
IIF 91 - Director → ME
12
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1993-06-10 ~ 2014-12-22
IIF 81 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 37 - Secretary → ME
13
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 60 - Secretary → ME
14
CRISPIN & BORST DEVELOPMENTS LIMITED
- now 00410624MEDROYS LIMITED - 1986-04-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-04 ~ dissolved
IIF 79 - Director → ME
15
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 51 - Secretary → ME
16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2006-03-16 ~ 2014-12-22
IIF 152 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 49 - Secretary → ME
17
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-01-04 ~ now
IIF 116 - Director → ME
18
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 55 - Secretary → ME
19
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 40 - Secretary → ME
20
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 2 - Secretary → ME
21
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 5 - Secretary → ME
22
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 7 - Secretary → ME
23
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 12 - Secretary → ME
24
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 2014-12-22
IIF 137 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 26 - Secretary → ME
25
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-02-16 ~ 2014-12-22
IIF 114 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 46 - Secretary → ME
26
FIFEHEAD PLC - 2007-07-23
FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
FIFEHEAD LIMITED - 1998-07-22
FILBUK 484 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-01-09 ~ 2014-12-22
IIF 75 - Secretary → ME
27
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 14 - Secretary → ME
28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1996-12-06 ~ now
IIF 111 - Director → ME
29
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-02-20 ~ 2014-12-22
IIF 44 - Secretary → ME
30
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2014-12-22
IIF 21 - Secretary → ME
31
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 13 - Secretary → ME
32
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 10 - Secretary → ME
33
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23
00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08
00951093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 94 - Director → ME
34
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18
00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16
00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31
00979108 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 97 - Director → ME
35
HANSON H5 - now
HB VENTURES LIMITED - 2005-10-11
BEAZER VENTURES LIMITED
- 1994-08-18
02100337KIER PROJECTS LIMITED
- 1989-04-07
02100337KIER (THREE) LIMITED
- 1988-01-04
02100337 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1992-12-31
IIF 85 - Director → ME
36
HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18
01938291SWIFT 358 LIMITED
- 1985-09-17
01938291 01935544, 01938290, 01938710Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 96 - Director → ME
37
HENDERSON EUROPEAN TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-09
Commencement of winding up on 2025-09-26
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25
00427958LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents)
Officer
2003-11-11 ~ 2020-01-31
IIF 107 - Director → ME
38
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424SGE (HOLST) FACILITIES MANAGEMENT LIMITED
- 2000-07-19
03683424PYRAMID FACILITIES MANAGEMENT LIMITED
- 1999-10-22
03683424 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-01-06 ~ 2014-12-22
IIF 141 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 29 - Secretary → ME
39
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 100 - Director → ME
40
HPL 3 LIMITED - now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED
- 1993-01-29
00746571 1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-01) ~ 1992-12-31
IIF 98 - Director → ME
41
HPL PROPERTY LIMITED - now
BEAZER PROPERTY LIMITED
- 1994-08-23
01810564 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 89 - Director → ME
42
HPL WEST LONDON DEVELOPMENTS LIMITED - now
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16
02249561KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28
02249561KIER (SEVEN) LIMITED
- 1988-10-07
02249561 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
~ 1992-12-31
IIF 87 - Director → ME
43
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED
- 2025-01-02
05640885TCL GRANBY LIMITED
- 2013-06-05
05640885ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2006-04-18 ~ 2014-12-22
IIF 135 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 58 - Secretary → ME
44
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 38 - Secretary → ME
45
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 9 - Secretary → ME
46
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED - now
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29
01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28
01013765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1992-12-31
IIF 93 - Director → ME
47
KITSON'S INSULATION CONTRACTORS LIMITED - now
- 1965-02-24~1985-04-01 - - 1965-02-24~1985-04-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1997-10-07 ~ 2014-12-22
IIF 113 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 15 - Secretary → ME
48
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 64 - Secretary → ME
49
LIBERTY LIVING (LG CARDIFF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-07-23
IIF 11 - Secretary → ME
50
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 1 - Secretary → ME
51
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285ASTRAL HOUSE (LP) LIMITED
- 2006-04-24
04407285CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14
04407285SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-11-23 ~ 2007-02-01
IIF 125 - Director → ME
2008-02-29 ~ 2014-12-22
IIF 6 - Secretary → ME
52
NORWEST COMPUTER SERVICES LIMITED
- now 01485591DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
MICRO COST LIMITED - 1983-03-14
WATLING FORTY FOUR LIMITED - 1980-12-31
NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
1993-04-14 ~ now
IIF 83 - Director → ME
53
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 00980795, 04269095, 04269095Warning 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) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1993-03-26 ~ now
IIF 103 - Director → ME
54
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
2014-07-01 ~ 2014-12-22
IIF 146 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 3 - Secretary → ME
55
VINCI SERVICES LIMITED - 2001-10-31
TABLESPRING LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 147 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 41 - Secretary → ME
56
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-18 ~ dissolved
IIF 62 - Secretary → ME
57
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
1993-04-14 ~ now
IIF 102 - Director → ME
58
VINCI PROPERTY LIMITED - 2003-11-20
PAINTPRIZE LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 39 - Secretary → ME
59
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01
02840667TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-11-02 ~ 2014-12-22
IIF 142 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 24 - Secretary → ME
60
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-04-14 ~ 2014-12-22
IIF 133 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 30 - Secretary → ME
61
HOLST (DSDA) LIMITED - 2005-08-02
CABLEWALL LIMITED - 2004-08-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 25 - Secretary → ME
62
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 00928569, 04269095, 04269095Warning 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) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 4 - Secretary → ME
63
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1992-12-31
IIF 95 - Director → ME
~ 1992-12-31
IIF 16 - Secretary → ME
64
ARCHTICKET LIMITED
- 2006-07-03
05854254 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ 2014-12-22
IIF 72 - Secretary → ME
65
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Officer
~ 1992-10-19
IIF 92 - Director → ME
66
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401 Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-16 ~ dissolved
IIF 154 - Director → ME
67
Insolvency (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 control
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (8 parents)
Officer
1993-04-14 ~ dissolved
IIF 80 - Director → ME
68
Iko Appley Lane North, Appley Bridge, Wigan, England
Active Corporate (9 parents)
Officer
2018-12-18 ~ now
IIF 84 - Director → ME
69
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26
00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
1993-03-25 ~ 2014-12-22
IIF 126 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 8 - Secretary → ME
70
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C
- 1984-09-04
00033886 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 86 - Director → ME
71
SHIRE BUSINESS PARK LIMITED
- now 02300676VOLTALAKE LIMITED - 1989-02-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1992-06-29 ~ 1992-12-31
IIF 88 - Director → ME
72
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
2008-01-18 ~ 2009-02-09
IIF 19 - Secretary → ME
73
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
2008-01-18 ~ 2009-02-09
IIF 27 - Secretary → ME
74
SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07
01504421STEELHAVEN (3) LIMITED
- 1981-12-31
01504421 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-10-01) ~ 1992-12-31
IIF 99 - Director → ME
75
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-12-18 ~ 2014-12-22
IIF 112 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 56 - Secretary → ME
76
ST JAMES PROPERTY DEVELOPMENT LIMITED - now
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23
00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17
00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01
00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31
00694818 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
(before 1992-10-01) ~ 1992-12-31
IIF 90 - Director → ME
77
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-04-14 ~ 2014-12-22
IIF 130 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 32 - Secretary → ME
78
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 71 - Secretary → ME
79
STRADFORM (SOUTH WEST) LTD
- now 03479716STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 73 - Secretary → ME
80
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 70 - Secretary → ME
81
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (11 parents)
Officer
2003-11-26 ~ 2005-02-10
IIF 106 - Director → ME
82
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 35 - Secretary → ME
83
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-01-04 ~ now
IIF 123 - Director → ME
84
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 ~ 2014-12-22
IIF 140 - Director → ME
85
TAYLOR WOODROW CONSTRUCTION
- now 03213873TAYLOR WOODROW CONSTRUCTION LIMITED - 2008-09-04
TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04
TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2008-09-09 ~ 2014-12-22
IIF 105 - Director → ME
2008-09-09 ~ 2014-12-22
IIF 67 - Secretary → ME
86
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 ~ 2014-12-22
IIF 143 - Director → ME
87
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2008-10-22 ~ 2014-12-22
IIF 78 - Director → ME
88
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 ~ 2014-12-22
IIF 117 - Director → ME
89
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-10-22 ~ 2014-12-22
IIF 127 - Director → ME
90
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2011-04-07 ~ 2011-10-31
IIF 18 - Secretary → ME
91
105 Piccadilly, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-04-11 ~ 2011-10-31
IIF 17 - Secretary → ME
92
V.B. INVESTMENTS (NO.2) LIMITED
06011429 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ dissolved
IIF 28 - Secretary → ME
93
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-29 ~ 2014-12-22
IIF 23 - Secretary → ME
94
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 20 - Secretary → ME
95
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-08-06 ~ 2014-12-22
IIF 128 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 36 - Secretary → ME
96
VINCI AIRPORTS U.K. LIMITED
- 2010-03-15
04267959 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-25 ~ 2014-12-22
IIF 151 - Director → ME
2001-08-09 ~ 2014-12-22
IIF 66 - Secretary → ME
97
VINCI ASSET MANAGEMENT LIMITED
- now 07661272VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED
- 2014-02-20
07661272 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2014-12-22
IIF 109 - Director → ME
98
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents, 31 offsprings)
Officer
1997-05-19 ~ 2014-12-22
IIF 119 - Director → ME
2005-05-16 ~ 2014-12-22
IIF 74 - Secretary → ME
99
VINCI CONSTRUCTION LIMITED
- now 04269086MARKETWAND LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 145 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 50 - Secretary → ME
100
VINCI CONSTRUCTION UK LIMITED
- now 02295904NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2009-01-26 ~ 2014-12-22
IIF 121 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 42 - Secretary → ME
101
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
07500115 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-20 ~ 2014-12-31
IIF 150 - Director → ME
102
VINCI EDUCATION (BRADFIELD) LIMITED
07499886 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2014-12-31
IIF 148 - Director → ME
103
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ 2014-12-22
IIF 131 - Director → ME
2008-11-28 ~ 2014-12-22
IIF 53 - Secretary → ME
104
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2007-05-15 ~ 2014-12-22
IIF 132 - Director → ME
2007-12-31 ~ 2014-12-22
IIF 68 - Secretary → ME
105
VINCI FACILITIES PARTNERSHIPS LIMITED - now
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2014-11-14 ~ 2014-12-02
IIF 108 - Director → ME
2014-11-14 ~ 2014-12-02
IIF 76 - Secretary → ME
106
VINCI FLEET SERVICES LIMITED
- now 01733675N H FLEET SERVICES LIMITED
- 2002-01-07
01733675NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
1993-08-31 ~ 2014-12-22
IIF 118 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 45 - Secretary → ME
107
NERVEBUILD LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 149 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 47 - Secretary → ME
108
VINCI INSURANCE SERVICES LIMITED
- now 02659077NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07
02659077STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1993-10-31 ~ 2014-12-22
IIF 82 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 31 - Secretary → ME
109
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 01032209, 04269095Warning 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
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
1993-03-26 ~ 2014-12-22
IIF 144 - Director → ME
110
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 57 - Secretary → ME
111
NORWEST HOLST PENSIONS LIMITED
- 2002-02-20
01720295DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
Ditton Road, Widnes, Cheshire
Dissolved Corporate (44 parents, 5 offsprings)
Officer
1993-07-01 ~ 2014-12-22
IIF 120 - Director → ME
2015-01-30 ~ 2019-03-05
IIF 153 - Director → ME
112
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-12 ~ 2014-12-22
IIF 139 - Director → ME
1997-07-01 ~ 1999-11-01
IIF 101 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 63 - Secretary → ME
113
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
1996-08-29 ~ 2014-12-22
IIF 134 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 22 - Secretary → ME
114
VINCI SERVICES LIMITED
- now 04145321 01032209, 04269095, 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)NORWEST HOLST (CROSS GREEN) LIMITED
- 2005-11-01
04145321 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2014-12-22
IIF 138 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 54 - Secretary → ME
115
VINCI UK DEVELOPMENTS LIMITED - now
VINCI FACILITIES MANAGEMENT LIMITED
- 2001-09-05
00646908NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18
00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21
00646908CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
1993-04-14 ~ 2014-12-22
IIF 136 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 34 - Secretary → ME
116
WEAVER LIMITED - now
WILLIAM WEAVER GROUP PLC - 1990-10-05
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (24 parents)
Officer
2007-06-27 ~ 2014-12-22
IIF 69 - Secretary → ME
117
WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19
00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Officer
1993-12-16 ~ 2001-03-22
IIF 124 - Director → ME
118
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 59 - Secretary → ME
119
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 61 - Secretary → ME