BOWLER, David William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bowler, David William
British born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 1 IIF 2
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
  IIF 3
Bowler, David William
British company director born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 4
Bowler, David William
British director born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 111, Park Road, London, NW8 7JL
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24
- 34 Dorset Square, London, NW1 6QJ
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
  IIF 53 IIF 54
- Park Lorne, 111 Park Road, London, NW8 7JL
  IIF 55
Bowler, David William
British lawyer born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 3i, 16 Palace Street, London, England, SW1E 5JD, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 62 IIF 63
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
  IIF 64
Bowler, David William
British solicitor born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71
- 34 Dorset Square, London, NW1 6QJ
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 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
- 34, Dorset Square, London, NW1 6QJ, United Kingdom
  IIF 121
- Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
  IIF 122
Bowler, David William
British born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 123
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127
Bowler, David William
British company director born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
  IIF 128
- Flat 8, 51, Iverna Gardens, London, W8 6TP, England
  IIF 129
Bowler, David William
British director born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Flat 8, 51 Iverna Gardens, London, W8 6TP, England
  IIF 130
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
  IIF 131
Bowler, David William
British lawyer born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 132 IIF 133
Bowler, David William
British none born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Vogesenstrasse 2, 79410 Badenweiler, Germany
  IIF 134 IIF 135 IIF 136
- 350, Euston Road, Regents Place, London, NW1 3AX, England
  IIF 137
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141
Bowler, David William
British solicitor born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Vogesenstrasse 2, 79410 Badenweiler, Germany
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
Bowler, David William
British
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
- 34 Dorset Square, London, NW1 6QJ
  IIF 200 IIF 201 IIF 202 (more)
  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
Bowler, David William
British company secretary
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 236
Bowler, David William
British director
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 237
Bowler, David William
British solicitor
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243
- 34 Dorset Square, London, NW1 6QJ
  IIF 244 IIF 245 IIF 246 (more)
  IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
Bowler, David William
British solicitor.
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 255
Mr David Bowler
British born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
  IIF 256
Bowler, David William
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 257 IIF 258 IIF 259 (more)
  IIF 260 IIF 261
- 34 Dorset Square, London, NW1 6QJ
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
Mr David William Bowler
British born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Half Penny House, Honey Lane, Hurley, SL6 6RB, United Kingdom
  IIF 278

Offspring entities and appointments 203

1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-04-18 ~ 2006-07-17
IIF 242 - Secretary → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-18 ~ 2006-07-17
IIF 243 - Secretary → ME
3
5 MONTAGU SQUARE LIMITED
03388498 02006845... (more)
5 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
1997-06-18 ~ 1997-07-28
IIF 70 - Director → ME
4
ACIOUS LIMITED
00980797
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
1996-12-31 ~ now
IIF 185 - Secretary → ME
5
AGENE LIMITED
00286270
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
1996-12-31 ~ now
IIF 192 - Secretary → ME
6
ANTLER LAND LIMITED - now
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19 02280526
FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25 02280526
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
1996-12-31 ~ 2001-03-22
IIF 189 - Secretary → ME
7
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-04-18 ~ 2006-07-17
IIF 240 - Secretary → ME
8
ASHBURTON SERVICES LIMITED
- now 04798203
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2005-04-18 ~ 2006-07-17
IIF 239 - Secretary → ME
9
ATLANTIC WEST LONDON LIMITED
- now 02272913
GRANDAIM LIMITED
- 1988-11-25 02272913
The Manor House, 12-14 Warrington Gardens, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 190 - Secretary → ME
10
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649 04898230, 05072659... (more)
INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-03-25
IIF 21 - Director → ME
11
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627 05072624, 05072879... (more)
INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-03-28 ~ 2010-03-25
IIF 22 - Director → ME
12
BBH - LSL BID COST HOLDCO LIMITED
- now 05072651 05072661, 05072868... (more)
INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-03-25
IIF 23 - Director → ME
13
BBH - LSL BID COST LIMITED
- now 05072653 05072851, 05072662... (more)
INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-03-28 ~ 2010-03-25
IIF 24 - Director → ME
14
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659 04898230, 05072649... (more)
INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-21
IIF 50 - Director → ME
15
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624 05072879, 05072627... (more)
INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-03-28 ~ 2010-01-21
IIF 29 - Director → ME
16
BBH - SWL BID COST HOLDCO LIMITED
- now 05072661 05072868, 05072651... (more)
INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-21
IIF 39 - Director → ME
17
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230 05072659, 05072649... (more)
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-18
IIF 40 - Director → ME
18
BBH - WL BID COST HOLDCO LIMITED
- now 05072868 05072661, 05072651... (more)
INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-18
IIF 30 - Director → ME
19
BBH -SWL BID COST LIMITED
- now 05072662 05072851, 05072653... (more)
INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-03-28 ~ 2010-01-21
IIF 44 - Director → ME
20
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879 05072624, 05072627... (more)
INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2008-03-28 ~ 2010-01-18
IIF 32 - Director → ME
21
BBH -WL BID COST LIMITED
- now 05072851 05072662, 05072653... (more)
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2008-03-28 ~ 2010-01-18
IIF 52 - Director → ME
22
BBH DEVELOPMENTS (WALDRON) LIMITED
- now 05465386
INHOCO 4106 LIMITED - 2005-07-07
4th Floor 105 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2008-02-21 ~ 2010-04-19
IIF 46 - Director → ME
23
BBH DEVELOPMENTS LIMITED
- now 05299017
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2008-02-21 ~ 2010-04-19
IIF 9 - Director → ME
24
BBH SERVICES LIMITED
05311623
4th Floor 105 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 55 - Director → ME
25
BBH-LSL (FUNDCO 2) LIMITED
06718531 11114470... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-04-22 ~ 2010-03-25
IIF 53 - Director → ME
26
BBH-LSL (HOLDCO 2) LIMITED
06718671 11113444... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2009-04-22 ~ 2010-03-25
IIF 54 - Director → ME
27
BBH-WL (FUNDCO 2) LIMITED
06613399 07074018... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-08-20 ~ 2010-01-18
IIF 42 - Director → ME
28
BBH-WL (FUNDCO 3) LIMITED
06931642 06613399... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-07-06 ~ 2010-01-18
IIF 15 - Director → ME
29
BBH-WL (HOLDCO 2) LIMITED
06613722 07074158... (more)
105 Piccadilly, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-08-20 ~ 2010-01-18
IIF 37 - Director → ME
30
BBH-WL (HOLDCO 3) LIMITED
06931922 07655861... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-01-18
IIF 16 - Director → ME
31
BRISTOL INFRACARE LIFT LIMITED
- now 04899270 05273718, 04899262, 07112402... (more)
INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2008-04-22 ~ 2009-07-21
IIF 14 - Director → ME
32
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401
FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-21 ~ 2010-09-21
IIF 5 - Director → ME
33
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647
INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (41 parents, 6 offsprings)
Officer
2008-03-28 ~ 2010-03-25
IIF 20 - Director → ME
34
BUILDING BETTER HEALTH LIMITED
- now 04739080
NEWINCCO 256 LIMITED - 2003-05-20
4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 33 - Director → ME
35
C & B HOLDINGS LIMITED
01718863
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-11-27 ~ 2007-10-09
IIF 218 - Secretary → ME
36
CAPPER ENGINEERING SERVICES
01794610
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1996-12-31 ~ 1998-11-17
IIF 195 - Secretary → ME
2002-11-27 ~ now
IIF 182 - Secretary → ME
37
CASTELLO SERVICES LIMITED
06902589
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (8 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2010-11-10 ~ 2020-07-20
IIF 130 - Director → ME
38
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-01-29 ~ 2008-01-30
IIF 83 - Director → ME
2009-09-01 ~ 2016-02-11
IIF 144 - Director → ME
2003-01-29 ~ 2008-02-29
IIF 237 - Secretary → ME
39
CITY LINK (CARDIFF) LIMITED
- now 03550482
GUIDEEVEN LIMITED
- 1998-06-30 03550482
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1998-06-15 ~ 2008-01-30
IIF 86 - Director → ME
2009-09-01 ~ 2016-02-11
IIF 148 - Director → ME
2003-01-31 ~ 2008-02-29
IIF 231 - Secretary → ME
40
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
MCGILL SERVICES LIMITED
- 2010-03-02 01032209 09495162, 04145321... (more)
VINCI SERVICES LIMITED
- 2005-12-28 01032209 04145321... (more)
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
2002-11-27 ~ 2007-10-09
IIF 203 - Secretary → ME
41
COLIN HATCH LIMITED
01254847
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 233 - Secretary → ME
42
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183
DUNWILCO (1701) LIMITED
- 2011-06-14 07577183 SC426411... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-13 ~ 2020-07-21
IIF 137 - Director → ME
43
CONNECT A30/A35 LIMITED
- now 03104987 03030077
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 140 - Director → ME
44
CONNECT A50 LIMITED
- now 03030077
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 134 - Director → ME
45
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2010-03-22 ~ 2020-07-21
IIF 139 - Director → ME
46
CONNECT M1-A1 LIMITED
- now 02999303
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 138 - Director → ME
47
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-03-22 ~ 2020-07-21
IIF 136 - Director → ME
48
CONNECT M77/GSO PLC
04698798 04691274
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 135 - Director → ME
49
CONNECT ROADS LIMITED
- now 02988999
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-03-22 ~ 2020-07-21
IIF 141 - Director → ME
50
CONREN LIMITED
- now 01022699 00646908
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 234 - Secretary → ME
1996-12-31 ~ 1999-02-24
IIF 197 - Secretary → ME
51
CRICKETDRIFT LIMITED
06790345 06198378
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2013-01-14 ~ 2017-01-24
IIF 153 - Director → ME
52
CRISPIN & BORST (KENT) LIMITED
- now 01770331
CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 235 - Secretary → ME
53
CRISPIN & BORST GROUP SERVICES LTD
02596159
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 200 - Secretary → ME
54
CRISPIN & BORST LIMITED
00789114
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 236 - Secretary → ME
55
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-11-27 ~ now
IIF 216 - Secretary → ME
56
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105
FLIGHTPITCH LIMITED
- 2004-07-27 05069105
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-05-13 ~ 2008-01-30
IIF 79 - Director → ME
2004-05-13 ~ 2008-02-29
IIF 244 - Secretary → ME
57
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716
BREEZEFOLDER LIMITED
- 2004-07-27 05071716
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2004-05-13 ~ 2008-01-15
IIF 105 - Director → ME
2004-05-13 ~ 2008-02-29
IIF 252 - Secretary → ME
58
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-02-29
IIF 274 - Secretary → ME
59
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2006-11-28 ~ 2008-02-29
IIF 267 - Secretary → ME
60
DPA SUPPORT SERVICES LIMITED
- now 03250921
GRASPBLEND LIMITED
- 1998-12-15 03250921
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
1998-06-26 ~ 2008-01-30
IIF 112 - Director → ME
2003-01-31 ~ 2008-02-29
IIF 271 - Secretary → ME
61
DPASS HOLDINGS LIMITED
- now 05278966
LAUNCHNUMBER LIMITED
- 2006-02-04 05278966
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2004-12-09 ~ 2008-01-30
IIF 73 - Director → ME
2004-12-09 ~ 2008-02-29
IIF 266 - Secretary → ME
62
ECOS ENVIRONMENTAL LIMITED
- now 02885406
FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 202 - Secretary → ME
1997-10-24 ~ 2002-05-14
IIF 183 - Secretary → ME
63
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445
VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-02-16 ~ 2007-10-19
IIF 85 - Director → ME
2001-02-16 ~ 2002-05-14
IIF 241 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 232 - Secretary → ME
64
FORESIGHT SCHOOLS STAFFORD LIMITED - now
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713
SGE (HOLST) SCHOOLS LTD.
- 2005-07-05 03902713
PLACEWEBB LIMITED
- 2000-03-29 03902713
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2000-03-14 ~ 2005-11-18
IIF 107 - Director → ME
2003-01-31 ~ 2005-11-18
IIF 277 - Secretary → ME
65
FULCRUM INFRASTRUCTURE GROUP LIMITED
06046377 12004502
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2008-03-04 ~ 2008-12-22
IIF 13 - Director → ME
66
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376
105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2008-02-20 ~ 2010-01-22
IIF 41 - Director → ME
67
GENFLO TECHNOLOGY LIMITED
03964978
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 262 - Secretary → ME
68
GEORGE DEPLEDGE & CO.
00173437
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
2002-11-27 ~ now
IIF 186 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 181 - Secretary → ME
69
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594
GROUNDLETTER LIMITED
- 2004-02-09 05009594
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-21 ~ 2008-01-30
IIF 99 - Director → ME
2004-01-21 ~ 2008-02-29
IIF 265 - Secretary → ME
70
H & D SUPPORT SERVICES LIMITED
- now 05009600
JEWELLETTER LIMITED
- 2004-02-09 05009600
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2004-01-21 ~ 2008-01-30
IIF 80 - Director → ME
2004-01-21 ~ 2008-02-29
IIF 273 - Secretary → ME
71
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424
SGE (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
2002-11-27 ~ 2007-10-09
IIF 217 - Secretary → ME
72
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561
KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28 02249561
KIER (SEVEN) LIMITED
- 1988-10-07 02249561
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
~ now
IIF 3 - Director → ME
73
INFRACARE (SOUTH WEST) LIMITED
04613608
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Officer
2008-03-14 ~ 2009-10-01
IIF 18 - Director → ME
74
INFRACARE BRISTOL LIMITED
04951854
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2008-03-14 ~ 2009-10-01
IIF 11 - Director → ME
75
INFRACARE OXFORD LIMITED
04951877
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-03-14 ~ 2009-10-01
IIF 12 - Director → ME
76
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05 05640885
ASTRAL HOUSE (NOMINEE) LIMITED
- 2006-04-12 05640885
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2005-11-30 ~ 2008-01-30
IIF 102 - Director → ME
2005-11-30 ~ 2007-10-09
IIF 212 - Secretary → ME
77
J J JAGGER & CO.LIMITED
00451194
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 228 - Secretary → ME
78
JOHN JONES(EXCAVATION)LIMITED
00911402
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 275 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 257 - Secretary → ME
79
KITSON'S INSULATION CONTRACTORS LIMITED
00838733
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2005-12-06 ~ 2008-01-30
IIF 96 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 272 - Secretary → ME
80
LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766
BRANCHSTEP LIMITED
- 2002-05-01 04364766
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-02-15 ~ 2010-07-23
IIF 145 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 268 - Secretary → ME
81
M1-A1 INVESTMENTS LIMITED
- now 06003363
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2017-01-24
IIF 150 - Director → ME
82
M1-A1 YORKSHIRE LIMITED
- now 04712996
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2012-08-01 ~ 2017-01-24
IIF 156 - Director → ME
83
MARTELLO QUAYS LIMITED
04771560
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-06-04 ~ 2008-07-14
IIF 66 - Director → ME
84
MORGAN-VINCI LIMITED
- now 04229044
MILLER-VINCI LIMITED - 2001-11-14
INHOCO 2355 LIMITED - 2001-08-09
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
2005-01-27 ~ 2019-12-31
IIF 121 - Director → ME
85
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2008-09-23 ~ 2012-11-22
IIF 74 - Director → ME
86
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 05603625
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 3 offsprings)
Officer
2008-09-23 ~ 2012-11-22
IIF 94 - Director → ME
87
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 05603623
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2008-09-23 ~ 2012-11-22
IIF 119 - Director → ME
88
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 05603658
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2008-09-23 ~ 2012-11-22
IIF 120 - Director → ME
89
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422
ASTRAL HOUSE (GENERAL PARTNER) LIMITED
- 2006-04-24 04921422
LANDE HOLST LIMITED
- 2005-12-07 04921422
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2003-10-03 ~ 2007-12-05
IIF 75 - Director → ME
2003-10-03 ~ 2008-02-29
IIF 269 - Secretary → ME
90
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285
ASTRAL HOUSE (LP) LIMITED
- 2006-04-24 04407285
CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14 04407285
SCALERELAY LIMITED
- 2002-05-28 04407285
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2002-04-04 ~ 2007-12-05
IIF 110 - Director → ME
2002-11-27 ~ 2008-02-29
IIF 276 - Secretary → ME
91
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148
Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
Dissolved Corporate (45 parents)
Officer
2004-02-01 ~ 2010-10-14
IIF 67 - Director → ME
92
NORWEST COMPUTER SERVICES LIMITED
- now 01485591
DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
MICRO COST LIMITED - 1983-03-14
NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
WATLING FORTY FOUR LIMITED - 1980-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
1996-12-31 ~ now
IIF 196 - Secretary → ME
93
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1996-12-31 ~ now
IIF 261 - Secretary → ME
94
NORWEST HOLST CONSTRUCTION LIMITED
- now 04269126 02295904
NORWEST HOLST LIMITED
- 2005-12-28 04269126 01434332, 02295904, 00737204... (more)
VINCI LIMITED
- 2002-01-07 04269126 00737204... (more)
VINCI DESIGNS LIMITED
- 2001-10-25 04269126
DOORBRICK LIMITED
- 2001-08-31 04269126
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 116 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 264 - Secretary → ME
95
NORWEST HOLST ENGINEERING LIMITED - now
VINCIMOUCHEL LIMITED - 2014-11-14
NORWEST HOLST ENGINEERING LIMITED
- 2014-11-10 04269095 01032209
VINCI SERVICES LIMITED
- 2001-10-31 04269095 04145321... (more)
TABLESPRING LIMITED
- 2001-08-31 04269095
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 117 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 220 - Secretary → ME
96
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886
ASTRAL HOUSE (SUBSIDIARY) LIMITED
- 2006-06-05 05640886
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2007-10-19
IIF 82 - Director → ME
2005-11-30 ~ 2007-10-09
IIF 204 - Secretary → ME
97
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
1996-12-31 ~ now
IIF 260 - Secretary → ME
98
NORWEST HOLST GROUP PROPERTY LIMITED
- now 04269090 00658459
VINCI PROPERTY LIMITED
- 2003-11-20 04269090 00658459
PAINTPRIZE LIMITED
- 2001-08-31 04269090
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 90 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 224 - Secretary → ME
99
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667
NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 211 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 188 - Secretary → ME
100
NORWEST HOLST NOMINEES LIMITED
- now 01352868
DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-12-06 ~ 2008-01-30
IIF 111 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 179 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 221 - Secretary → ME
101
NORWEST HOLST PROJECTS LIMITED
- now 05146616 03383691
HOLST (DSDA) LIMITED
- 2005-08-02 05146616
CABLEWALL LIMITED
- 2004-08-12 05146616
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-07-06 ~ 2008-01-30
IIF 95 - Director → ME
2004-07-06 ~ 2007-10-09
IIF 247 - Secretary → ME
102
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 263 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 259 - Secretary → ME
103
OXFORD INFRACARE LIFT LIMITED
05016817 05017161
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2008-03-14 ~ 2009-10-01
IIF 17 - Director → ME
104
PARTNERS 4 CARE LIMITED
04693398
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 6 - Director → ME
105
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
- now 05124427
PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 27 - Director → ME
106
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
- now 05094428
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 25 - Director → ME
107
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450 05467157, 05842810... (more)
PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 34 - Director → ME
108
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157 05094450, 05842810... (more)
PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 48 - Director → ME
109
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
- now 05842810 05467157, 05094450... (more)
PIMCO 2494 LIMITED - 2006-10-25
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 49 - Director → ME
110
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440 05467165, 05842803... (more)
PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 51 - Director → ME
111
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165 05094440, 05842803... (more)
PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 47 - Director → ME
112
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
- now 05842803 05467165, 05094440... (more)
PIMCO 2493 LIMITED - 2006-10-25
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 28 - Director → ME
113
PARTNERS 4 LIFT F4 LIMITED
- now 06282945 07119377... (more)
PIMCO 2662 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-02-26 ~ 2010-01-22
IIF 45 - Director → ME
114
PARTNERS 4 LIFT F5 LIMITED
- now 06550671 06550665... (more)
PIMCO 2765 LIMITED
- 2008-05-16 06550671 06550608... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-05-12 ~ 2010-01-22
IIF 26 - Director → ME
115
PARTNERS 4 LIFT H4 LIMITED
- now 06282958 06282945... (more)
PIMCO 2661 LIMITED - 2007-07-23
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-02-27 ~ 2010-01-22
IIF 36 - Director → ME
116
PARTNERS 4 LIFT H5 LIMITED
- now 06550665 07118876... (more)
PIMCO 2764 LIMITED
- 2008-05-16 06550665 06576240... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-05-12 ~ 2010-01-22
IIF 35 - Director → ME
117
PETERLIN LIMITED
04946330
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 7 - Director → ME
118
PPP CONSULTANCY SERVICES LIMITED
07148256
Flat 8 51 Iverna Gardens Iverna Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-02-28
Officer
2019-11-25 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
119
PPP DEVELOPMENTS LIMITED
07147171
Half Penny House, Honey Lane, Hurley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,126 GBP2024-02-29
Officer
2010-04-26 ~ 2022-02-28
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-23
IIF 278 - Ownership of shares – 75% or more → OE
120
PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
01605831
429 Whirlowdale Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
58,612 GBP2024-03-31
Officer
~ 2000-03-08
IIF 65 - Director → ME
121
REMIN LIMITED
04946331
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 8 - Director → ME
122
RENOVA DEVELOPMENTS LIMITED
- now 05095455
PARTNERS 4 LIFT LIMITED - 2008-03-19
PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2008-03-28 ~ 2010-01-22
IIF 38 - Director → ME
123
RIOX LIMITED
05713241
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2010-04-19
IIF 10 - Director → ME
124
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 123 - Director → ME
125
ROAD MANAGEMENT GROUP LIMITED
- now 02804119
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2010-02-25 ~ 2020-07-20
IIF 158 - Director → ME
126
ROAD MANAGEMENT LIMITED
- now 02804114 02804122, 03044569, 02804122... (more)
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 154 - Director → ME
127
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-06-25 ~ 2020-07-20
IIF 60 - Director → ME
2010-02-01 ~ 2012-05-22
IIF 62 - Director → ME
2012-05-22 ~ 2014-06-25
IIF 58 - Director → ME
128
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2010-02-01 ~ 2012-05-22
IIF 64 - Director → ME
2014-06-25 ~ 2020-07-20
IIF 56 - Director → ME
2012-05-22 ~ 2014-06-25
IIF 59 - Director → ME
129
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25
IIF 61 - Director → ME
2014-06-25 ~ 2020-07-20
IIF 57 - Director → ME
2010-02-01 ~ 2012-05-22
IIF 63 - Director → ME
130
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 155 - Director → ME
131
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 157 - Director → ME
132
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 270 - Secretary → ME
1996-12-31 ~ 1999-01-15
IIF 258 - Secretary → ME
133
SEVERN RIVER CROSSING PLC
- now 02379695
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2005-03-18 ~ 2008-12-15
IIF 69 - Director → ME
2009-11-12 ~ 2018-07-31
IIF 122 - Director → ME
134
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-08 ~ 2020-07-20
IIF 133 - Director → ME
135
SHEPPEY ROUTE LIMITED
- now 04918712
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2010-01-08 ~ 2020-07-20
IIF 132 - Director → ME
136
SIMPLEX FOUNDATIONS LIMITED
- now 04269081
VINCI TEXTILES LIMITED
- 2003-01-15 04269081
LEAFGROW LIMITED
- 2001-08-31 04269081
Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (18 parents)
Officer
2001-08-29 ~ 2007-10-19
IIF 88 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 215 - Secretary → ME
137
SIMPLEX PILING LIMITED
- now 04269109
VINCI (UK) LIMITED
- 2002-09-18 04269109
CHARTEARTH LIMITED
- 2001-08-31 04269109
Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (14 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 76 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 226 - Secretary → ME
138
SMD (ASTRAL HOUSE) LIMITED
03680317
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-12-18 ~ 2008-01-30
IIF 84 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 222 - Secretary → ME
139
SOB (GLOUCESTER) LIMITED
- now 03162578
ADVISESECOND LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-30 ~ 2020-07-20
IIF 151 - Director → ME
140
SOB (PETERBOROUGH) LIMITED
- now 03164062
CARRYTEAM LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-04-30 ~ 2020-07-20
IIF 152 - Director → ME
141
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626
INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2008-03-28 ~ 2010-01-21
IIF 43 - Director → ME
142
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07 01434332
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2008-01-30
IIF 113 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 187 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 206 - Secretary → ME
143
STYLETITAN LIMITED
04940311
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2003-11-19 ~ 2005-02-10
IIF 71 - Director → ME
2003-11-19 ~ 2005-02-10
IIF 238 - Secretary → ME
144
SYME & DUNCAN (CONTRACTS) LIMITED
01474645
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 214 - Secretary → ME
145
SYME & DUNCAN,LIMITED
00139596
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-11-27 ~ now
IIF 209 - Secretary → ME
146
THE WEST LONDON PROPERTY COMPANY LIMITED
- now 02130395
THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED
- 1988-12-06 02130395
RINDREVERSE LIMITED
- 1987-10-09 02130395
The Manor House, 12-14 Warrington Gardens, London, W9 2p2
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 4 - Director → ME
147
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867
PEOPLEUPPER LIMITED
- 2003-04-03 04683867
4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-06-22
IIF 72 - Director → ME
2003-03-24 ~ 2007-06-22
IIF 246 - Secretary → ME
148
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864
ALOFTFREEZE LIMITED
- 2003-04-03 04683864
4 Manchester Square, London
Active Corporate (22 parents)
Officer
2003-03-24 ~ 2006-06-22
IIF 77 - Director → ME
2003-03-24 ~ 2006-06-22
IIF 248 - Secretary → ME
149
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877
POINTISSUE LIMITED
- 1999-09-01 03799877
4 Manchester Square, London
Active Corporate (21 parents)
Officer
1999-07-16 ~ 2005-11-18
IIF 93 - Director → ME
2003-01-31 ~ 2008-02-11
IIF 210 - Secretary → ME
150
V.B. INVESTMENTS (NO.2) LIMITED
06011429
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2008-01-30
IIF 97 - Director → ME
2006-11-28 ~ 2008-02-29
IIF 245 - Secretary → ME
151
V.B. INVESTMENTS LIMITED
- now 04818651
TOTALWASTED LIMITED
- 2003-09-24 04818651
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2003-08-19 ~ 2012-02-23
IIF 142 - Director → ME
2003-08-19 ~ 2008-02-29
IIF 250 - Secretary → ME
152
V.B. LIMITED
04949105
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-10-31 ~ 2008-01-30
IIF 115 - Director → ME
2003-10-31 ~ 2008-02-29
IIF 249 - Secretary → ME
153
VINCI (HOLDINGS) LIMITED - now
VINCI INVESTMENTS LIMITED
- 2011-12-01 03407257 00646908
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257
CHEERMINI LIMITED
- 1998-01-20 03407257
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-08-06 ~ 2008-07-24
IIF 81 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 225 - Secretary → ME
154
VINCI CONSTRUCTION LIMITED
- now 04269086
MARKETWAND LIMITED
- 2001-08-31 04269086
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 101 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 205 - Secretary → ME
155
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED
- 2008-12-29 02295904 01434332, 04269126, 00737204... (more)
NORWEST HOLST CONSTRUCTION LIMITED
- 2005-12-28 02295904 04269126
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
1996-12-31 ~ 2002-05-14
IIF 193 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 223 - Secretary → ME
156
VINCI EDUCATION LIMITED
06761314
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ 2012-02-23
IIF 146 - Director → ME
157
VINCI ENVIRONMENT UK LIMITED
06248053
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2007-05-15 ~ 2007-12-31
IIF 255 - Secretary → ME
158
VINCI FLEET SERVICES LIMITED
- now 01733675
N H FLEET SERVICES LIMITED
- 2002-01-07 01733675
NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2005-12-06 ~ 2007-10-19
IIF 98 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 180 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 219 - Secretary → ME
159
VINCI GROUP LIMITED
- now 04269088
NERVEBUILD LIMITED
- 2001-08-31 04269088
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 89 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 230 - Secretary → ME
160
VINCI INSURANCE SERVICES LIMITED
- now 02659077
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07 02659077
STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
1996-12-31 ~ 2002-05-14
IIF 199 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 207 - Secretary → ME
161
VINCI LIMITED - now
VINCI PLC
- 2024-10-09 00737204 04269126... (more)
NORWEST HOLST GROUP PLC
- 2002-01-07 00737204
NORWEST HOLST LIMITED
- 1998-06-29 00737204 02295904, 04269126, 01434332... (more)
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
2006-03-08 ~ 2018-02-09
IIF 149 - Director → ME
1996-12-31 ~ 2007-10-09
IIF 208 - Secretary → ME
162
VINCI PARTNERSHIPS LIMITED
- now 04784131
GREATWASTED LIMITED
- 2003-07-28 04784131
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2003-07-04 ~ 2008-01-30
IIF 118 - Director → ME
2003-07-04 ~ 2007-10-09
IIF 254 - Secretary → ME
163
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691
NORWEST HOLST PROJECTS LIMITED
- 2002-04-02 03383691 05146616
INDEXEVEN LIMITED
- 1997-08-28 03383691
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-11-01 ~ dissolved
IIF 147 - Director → ME
1997-07-01 ~ 1999-11-01
IIF 184 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 201 - Secretary → ME
164
VINCI PROPERTY LIMITED
- now 00658459 04269090
NORWEST HOLST GROUP PROPERTY LIMITED
- 2003-11-20 00658459 04269090
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
1994-08-22 ~ 2007-10-19
IIF 87 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 191 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 229 - Secretary → ME
165
VINCI SERVICES LIMITED
- now 04145321 04269095... (more)
MCGILL SERVICES LIMITED
- 2005-12-28 04145321 01032209, 09495162... (more)
NORWEST HOLST (CROSS GREEN) LIMITED
- 2005-11-01 04145321
HOUSESURE LIMITED
- 2001-05-01 04145321
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2008-01-30
IIF 108 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 227 - Secretary → ME
166
VINCI UK DEVELOPMENTS LIMITED
- now 00646908
VINCI INVESTMENTS LIMITED
- 2016-02-17 00646908 03407257
VINCI (HOLDINGS) LIMITED
- 2011-12-01 00646908 03407257
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 00646908 01022699
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
2016-02-17 ~ 2018-07-31
IIF 143 - Director → ME
2005-12-06 ~ 2007-10-19
IIF 114 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 213 - Secretary → ME
1996-12-31 ~ 1997-11-19
IIF 198 - Secretary → ME
167
VSM (BENTLEY PRIORY 1) LIMITED
- now 05867679 05867722... (more)
ST. MODWEN (SHELF 41) LIMITED
- 2006-09-05 05867679 05593517... (more)
VSM (BENTLEY PRIORY 1) LIMITED
- 2006-07-28 05867679 05867722... (more)
ST. MODWEN (SHELF 41) LIMITED
- 2006-07-19 05867679 05593517... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 109 - Director → ME
168
VSM (BENTLEY PRIORY 2) LIMITED
- now 05867680 05867712... (more)
ST. MODWEN (SHELF 42) LIMITED
- 2006-09-05 05867680 05732825... (more)
VSM (BENTLEY PRIORY 2) LIMITED
- 2006-07-28 05867680 05867712... (more)
ST. MODWEN (SHELF 42) LIMITED
- 2006-07-19 05867680 05732825... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 103 - Director → ME
169
VSM (BENTLEY PRIORY 3) LIMITED
- now 05867704 05867712... (more)
ST. MODWEN (SHELF 43) LIMITED
- 2006-09-05 05867704 05867679... (more)
VSM (BENTLEY PRIORY 3) LIMITED
- 2006-07-28 05867704 05867712... (more)
ST. MODWEN (SHELF 43) LIMITED
- 2006-07-19 05867704 05867679... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 106 - Director → ME
170
VSM (BENTLEY PRIORY 4) LIMITED
- now 05867722 05867712... (more)
ST. MODWEN (SHELF 48) LIMITED
- 2006-09-05 05867722 05867678... (more)
VSM (BENTLEY PRIORY 4) LIMITED
- 2006-07-28 05867722 05867712... (more)
ST. MODWEN (SHELF 48) LIMITED
- 2006-07-19 05867722 05867678... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 104 - Director → ME
171
VSM (BENTLEY PRIORY 5) LIMITED
- now 05867712 05867722... (more)
ST. MODWEN (SHELF 46) LIMITED
- 2006-09-05 05867712 06163591... (more)
VSM (BENTLEY PRIORY 5) LIMITED
- 2006-07-28 05867712 05867722... (more)
ST. MODWEN (SHELF 46) LIMITED
- 2006-07-19 05867712 06163591... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 91 - Director → ME
172
VSM (BENTLEY PRIORY 6) LIMITED
- now 05867709 05867712... (more)
ST. MODWEN (SHELF 47) LIMITED
- 2006-09-05 05867709 05867678... (more)
VSM (BENTLEY PRIORY 6) LIMITED
- 2006-07-28 05867709 05867712... (more)
ST. MODWEN (SHELF 47) LIMITED
- 2006-07-19 05867709 05867678... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 100 - Director → ME
173
VSM (MILL HILL 1) LIMITED
- now 05851870 05867678... (more)
ST. MODWEN (SHELF 35) LIMITED
- 2006-09-05 05851870 06160323... (more)
VSM (MILL HILL 1) LIMITED
- 2006-07-28 05851870 05867678... (more)
ST. MODWEN (SHELF 35) LIMITED
- 2006-07-19 05851870 06160323... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 163 - Director → ME
174
VSM (MILL HILL 2) LIMITED
- now 05851871 05867677... (more)
ST. MODWEN (SHELF 36) LIMITED
- 2006-09-05 05851871 05867674... (more)
VSM (MILL HILL 2) LIMITED
- 2006-07-28 05851871 05867677... (more)
ST. MODWEN (SHELF 36) LIMITED
- 2006-07-19 05851871 05867674... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 161 - Director → ME
175
VSM (MILL HILL 3) LIMITED
- now 05851774 05867678... (more)
ST. MODWEN (SHELF 37) LIMITED
- 2006-09-05 05851774 05851870... (more)
VSM (MILL HILL 3) LIMITED
- 2006-07-28 05851774 05867678... (more)
ST. MODWEN (SHELF 37) LIMITED
- 2006-07-19 05851774 05851870... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 165 - Director → ME
176
VSM (MILL HILL 4) LIMITED
- now 05867674 05867678... (more)
ST. MODWEN (SHELF 38) LIMITED
- 2006-09-05 05867674 05851866... (more)
VSM (MILL HILL 4) LIMITED
- 2006-07-28 05867674 05867678... (more)
ST. MODWEN (SHELF 38) LIMITED
- 2006-07-19 05867674 05851866... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 171 - Director → ME
177
VSM (MILL HILL 5) LIMITED
- now 05867677 05867678... (more)
ST. MODWEN (SHELF 39) LIMITED
- 2006-09-05 05867677 06163526... (more)
VSM (MILL HILL 5) LIMITED
- 2006-07-28 05867677 05867678... (more)
ST. MODWEN (SHELF 39) LIMITED
- 2006-07-19 05867677 06163526... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 172 - Director → ME
178
VSM (MILL HILL 6) LIMITED
- now 05867678 05867677... (more)
ST. MODWEN (SHELF 40) LIMITED
- 2006-09-05 05867678 05411282... (more)
VSM (MILL HILL 6) LIMITED
- 2006-07-28 05867678 05867677... (more)
ST. MODWEN (SHELF 40) LIMITED
- 2006-07-19 05867678 05411282... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 164 - Director → ME
179
VSM (NCGM) LIMITED
08333203
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2012-12-20 ~ 2018-02-07
IIF 131 - Director → ME
180
VSM (UXBRIDGE 1) LIMITED
- now 05851806 05851830... (more)
ST. MODWEN (SHELF 27) LIMITED
- 2006-09-05 05851806 05732834... (more)
VSM (UXBRIDGE 1) LIMITED
- 2006-07-28 05851806 05851830... (more)
ST. MODWEN (SHELF 27) LIMITED
- 2006-07-19 05851806 05732834... (more)
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 178 - Director → ME
181
VSM (UXBRIDGE 2) LIMITED
- now 05851814 05851817... (more)
ST. MODWEN (SHELF 28) LIMITED
- 2006-09-05 05851814 05732834... (more)
VSM (UXBRIDGE 2) LIMITED
- 2006-07-28 05851814 05851817... (more)
ST. MODWEN (SHELF 28) LIMITED
- 2006-07-19 05851814 05732834... (more)
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 176 - Director → ME
182
VSM (UXBRIDGE 3) LIMITED
- now 05851817 05851830... (more)
ST. MODWEN (SHELF 29) LIMITED
- 2006-09-05 05851817 05732834... (more)
VSM (UXBRIDGE 3) LIMITED
- 2006-07-28 05851817 05851830... (more)
ST. MODWEN (SHELF 29) LIMITED
- 2006-07-19 05851817 05732834... (more)
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 166 - Director → ME
183
VSM (UXBRIDGE 4) LIMITED
- now 05851821 05851830... (more)
ST. MODWEN (SHELF 30) LIMITED
- 2006-09-05 05851821 05867678... (more)
VSM (UXBRIDGE 4) LIMITED
- 2006-07-28 05851821 05851830... (more)
ST. MODWEN (SHELF 30) LIMITED
- 2006-07-19 05851821 05867678... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 177 - Director → ME
184
VSM (UXBRIDGE 5) LIMITED
- now 05851830 05851817... (more)
ST. MODWEN (SHELF 31) LIMITED
- 2006-09-05 05851830 06163459... (more)
VSM (UXBRIDGE 5) LIMITED
- 2006-07-28 05851830 05851817... (more)
ST. MODWEN (SHELF 31) LIMITED
- 2006-07-19 05851830 06163459... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 175 - Director → ME
185
VSM (UXBRIDGE 6) LIMITED
- now 05851841 05851830... (more)
ST. MODWEN (SHELF 32) LIMITED
- 2006-09-05 05851841 06163437... (more)
VSM (UXBRIDGE 6) LIMITED
- 2006-07-28 05851841 05851830... (more)
ST. MODWEN (SHELF 32) LIMITED
- 2006-07-19 05851841 06163437... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 160 - Director → ME
186
VSM (UXBRIDGE 7) LIMITED
- now 05851862 05851830... (more)
ST. MODWEN (SHELF 33) LIMITED
- 2006-09-05 05851862 05851866... (more)
VSM (UXBRIDGE 7) LIMITED
- 2006-07-28 05851862 05851830... (more)
ST. MODWEN (SHELF 33) LIMITED
- 2006-07-19 05851862 05851866... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 174 - Director → ME
187
VSM (UXBRIDGE 8) LIMITED
- now 05851866 05851830... (more)
ST. MODWEN (SHELF 34) LIMITED
- 2006-09-05 05851866 05867674... (more)
VSM (UXBRIDGE 8) LIMITED
- 2006-07-28 05851866 05851830... (more)
ST. MODWEN (SHELF 34) LIMITED
- 2006-07-19 05851866 05867674... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 170 - Director → ME
188
VSM (WEST RUILSIP 3) LIMITED
- now 05867747 05867730, 05732818, 05732822... (more)
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-21 ~ 2018-07-31
IIF 124 - Director → ME
189
VSM (WEST RUILSIP 4) LIMITED
- now 05867730 05867747, 05732818, 05732822... (more)
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-21 ~ 2018-07-31
IIF 127 - Director → ME
190
VSM (WEST RUISLIP 1) LIMITED
- now 05732822 05732818, 05867747, 05867730... (more)
ST. MODWEN (SHELF 23) LIMITED
- 2006-09-05 05732822 05732806... (more)
VSM (WEST RUISLIP 1) LIMITED
- 2006-07-28 05732822 05732818, 05867747, 05867730... (more)
ST. MODWEN (SHELF 23) LIMITED
- 2006-07-19 05732822 05732806... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-18 ~ 2008-02-22
IIF 2 - Director → ME
191
VSM (WEST RUISLIP 2) LIMITED
- now 05732818 05732822, 05867747, 05867730... (more)
ST. MODWEN (SHELF 24) LIMITED
- 2006-09-05 05732818 05732834... (more)
VSM (WEST RUISLIP 2) LIMITED
- 2006-07-28 05732818 05732822, 05867747, 05867730... (more)
ST. MODWEN (SHELF 24) LIMITED
- 2006-07-19 05732818 05732834... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-18 ~ 2008-02-22
IIF 1 - Director → ME
192
VSM (WOOLWICH 1) LIMITED
- now 05867687 05867692
ST. MODWEN (SHELF 44) LIMITED
- 2006-09-05 05867687 05867678... (more)
VSM (WOOLWICH 1) LIMITED
- 2006-07-28 05867687 05867692
ST. MODWEN (SHELF 44) LIMITED
- 2006-07-19 05867687 05867678... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 126 - Director → ME
193
VSM (WOOLWICH 2) LIMITED
- now 05867692 05867687
ST. MODWEN (SHELF 45) LIMITED
- 2006-09-05 05867692 05732834... (more)
VSM (WOOLWICH 2) LIMITED
- 2006-07-28 05867692 05867687
ST. MODWEN (SHELF 45) LIMITED
- 2006-07-19 05867692 05732834... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 125 - Director → ME
194
VSM ESTATES (ASHCHURCH) LIMITED
09494284
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (24 parents)
Officer
2015-03-23 ~ 2018-07-31
IIF 169 - Director → ME
195
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718
ST. MODWEN (SHELF 49) LIMITED
- 2006-09-27 05867718 05867679... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-07-18 ~ 2018-07-31
IIF 167 - Director → ME
196
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
08030263
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-13 ~ 2018-07-31
IIF 173 - Director → ME
197
VSM ESTATES (UXBRIDGE) LIMITED
08000629
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (17 parents, 8 offsprings)
Officer
2012-03-21 ~ 2018-07-31
IIF 162 - Director → ME
198
VSM ESTATES LIMITED
- now 05732806
ST. MODWEN (SHELF 21) LIMITED
- 2006-06-08 05732806 05732834... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2006-06-05 ~ 2018-07-31
IIF 159 - Director → ME
199
VSM ESTATES UXBRIDGE (GROUP) LIMITED
08083799
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-05-25 ~ 2018-07-31
IIF 168 - Director → ME
200
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216
INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2008-03-28 ~ 2010-01-18
IIF 31 - Director → ME
201
WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19 00985162
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Equity (Company account)
-15,098 GBP2024-03-31
Officer
1993-12-16 ~ 2001-03-22
IIF 68 - Director → ME
1996-12-31 ~ 2001-03-22
IIF 194 - Secretary → ME
202
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-11-10 ~ 2008-01-30
IIF 78 - Director → ME
2003-11-10 ~ 2008-02-29
IIF 251 - Secretary → ME
203
WPA SUPPORT SERVICES LIMITED
04949117
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2003-10-31 ~ 2008-01-30
IIF 92 - Director → ME
2003-10-31 ~ 2008-02-29
IIF 253 - Secretary → ME

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Mr David Bowler

Bowler, David William

Mr David William Bowler

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

2003 SCHOOLS SERVICES LIMITED

5 MONTAGU SQUARE LIMITED

ACIOUS LIMITED

AGENE LIMITED

SGE GROUPE LIMITED

FLIGHT PROPERTY (BRADMEAD) LIMITED

ASHBURTON SERVICES (HOLDINGS) LIMITED

ASHBURTON SERVICES LIMITED

ATLANTIC WEST LONDON LIMITED

GRANDAIM LIMITED

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

BBH - LSL (FUNDCO TRANCHE 1) LIMITED

BBH - LSL BID COST HOLDCO LIMITED

BBH - LSL BID COST LIMITED

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

BBH - SWL (FUNDCO TRANCHE 1) LIMITED

BBH - SWL BID COST HOLDCO LIMITED

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

BBH - WL BID COST HOLDCO LIMITED

BBH -SWL BID COST LIMITED

BBH -WL (FUNDCO TRANCHE 1) LIMITED

BBH -WL BID COST LIMITED

BBH DEVELOPMENTS (WALDRON) LIMITED

BBH DEVELOPMENTS LIMITED

BBH SERVICES LIMITED

BBH-LSL (FUNDCO 2) LIMITED

BBH-LSL (HOLDCO 2) LIMITED

BBH-WL (FUNDCO 2) LIMITED

BBH-WL (FUNDCO 3) LIMITED

BBH-WL (HOLDCO 2) LIMITED

BBH-WL (HOLDCO 3) LIMITED

BRISTOL INFRACARE LIFT LIMITED

BUILDING BETTER HEALTH (WHITE CITY) LIMITED

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

BUILDING BETTER HEALTH LIMITED

C & B HOLDINGS LIMITED

CAPPER ENGINEERING SERVICES

CASTELLO SERVICES LIMITED

CITY LINK (CARDIFF) HOLDINGS LIMITED

CITY LINK (CARDIFF) LIMITED

GUIDEEVEN LIMITED

MCGILL SERVICES LIMITED

VINCI SERVICES LIMITED

COLIN HATCH LIMITED

CONNECT A30/A35 HOLDINGS LIMITED

DUNWILCO (1701) LIMITED

CONNECT A30/A35 LIMITED

CONNECT A50 LIMITED

CONNECT M1-A1 HOLDINGS LIMITED

CONNECT M1-A1 LIMITED

CONNECT M77/GSO HOLDINGS LIMITED

CONNECT M77/GSO PLC

CONNECT ROADS LIMITED

CONREN LIMITED

CRICKETDRIFT LIMITED

CRISPIN & BORST (KENT) LIMITED

CRISPIN & BORST GROUP SERVICES LTD

CRISPIN & BORST LIMITED

CRISPIN & BORST RETIREMENT HOMES LIMITED