1
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2003-01-29 ~ 2016-01-19IIF 19 - director → ME
2
GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
1999-07-08 ~ 2016-01-19IIF 27 - director → ME
1998-06-15 ~ 1999-06-15IIF 54 - director → ME
3
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
5,882,771 GBP2022-12-31
Officer
2004-05-13 ~ 2013-12-20IIF 8 - director → ME
4
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,936,212 GBP2023-12-31
Officer
2004-05-13 ~ 2013-12-20IIF 41 - director → ME
5
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ 2016-01-19IIF 20 - director → ME
6
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2006-11-28 ~ 2016-01-19IIF 25 - director → ME
7
GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
1998-12-15 ~ 2016-01-19IIF 22 - director → ME
8
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, HertsCorporate (3 parents, 1 offspring)
Officer
2004-12-09 ~ 2016-01-19IIF 18 - director → ME
9
FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
1997-10-24 ~ 2005-12-12IIF 52 - director → ME
10
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2000-03-14 ~ 2005-11-18IIF 53 - director → ME
11
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-01-21 ~ 2013-12-20IIF 23 - director → ME
12
JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-252,154 GBP2023-12-31
Officer
2004-01-21 ~ 2013-12-20IIF 21 - director → ME
13
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (7 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-01-15IIF 24 - director → ME
14
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (6 parents)
Officer
2011-03-31 ~ 2016-01-15IIF 11 - director → ME
15
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (6 parents)
Officer
2011-03-31 ~ 2016-01-15IIF 10 - director → ME
16
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-01-15IIF 1 - director → ME
17
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2012-11-22 ~ 2013-08-12IIF 4 - director → ME
18
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 3 offsprings)
Officer
2012-11-22 ~ 2013-08-12IIF 7 - director → ME
19
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2012-11-22 ~ 2013-08-12IIF 5 - director → ME
20
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2012-11-22 ~ 2013-08-12IIF 6 - director → ME
21
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-29 ~ 2013-12-20IIF 14 - director → ME
22
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-91,383 GBP2023-12-31
Officer
2007-01-22 ~ 2013-12-20IIF 13 - director → ME
23
5 Overmarsh, Neston Road, Ness, NestonCorporate (2 parents)
Equity (Company account)
900 GBP2023-12-31
Officer
1992-10-14 ~ 1994-09-30IIF 55 - director → ME
24
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-06-22IIF 48 - director → ME
25
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (4 parents)
Officer
2003-03-24 ~ 2007-06-22IIF 47 - director → ME
26
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, LondonCorporate (5 parents)
Officer
1999-08-13 ~ 2005-11-18IIF 51 - director → ME
27
105 Piccadilly, London, United KingdomCorporate (9 parents)
Officer
2011-11-30 ~ 2016-01-19IIF 3 - director → ME
28
105 Piccadilly, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2011-04-07 ~ 2016-01-19IIF 32 - director → ME
29
105 Piccadilly, London, United KingdomCorporate (9 parents)
Officer
2011-04-11 ~ 2016-01-19IIF 38 - director → ME
30
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2008-01-29 ~ 2016-01-19IIF 9 - director → ME
2003-08-19 ~ 2003-12-22IIF 45 - director → ME
31
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2008-01-29 ~ 2016-01-19IIF 15 - director → ME
2003-10-31 ~ 2003-12-22IIF 44 - director → ME
32
VINCI INVESTMENTS LIMITED - 2011-12-01
SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
CHEERMINI LIMITED - 1998-01-20
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
1997-08-06 ~ 2016-01-19IIF 16 - director → ME
33
VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2011-06-07 ~ 2016-01-19IIF 36 - director → ME
34
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-07-29 ~ 2016-01-15IIF 39 - director → ME
35
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2013-07-29 ~ 2016-01-15IIF 31 - director → ME
36
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2008-12-15 ~ 2016-01-19IIF 28 - director → ME
37
GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2003-07-04 ~ 2004-04-01IIF 49 - director → ME
38
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, HertfordshireCorporate (4 parents, 5 offsprings)
Officer
2005-12-06 ~ 2016-01-19IIF 26 - director → ME
39
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents)
Officer
2013-04-17 ~ 2016-01-19IIF 34 - director → ME
40
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandCorporate (6 parents)
Officer
2015-03-23 ~ 2016-01-19IIF 35 - director → ME
41
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents, 14 offsprings)
Officer
2013-04-17 ~ 2016-01-19IIF 37 - director → ME
42
13th Floor Nova South, 160 Victoria Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2013-04-17 ~ 2016-01-19IIF 40 - director → ME
43
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2008-01-29 ~ 2016-01-19IIF 2 - director → ME
2003-11-10 ~ 2003-12-22IIF 50 - director → ME
44
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2008-01-29 ~ 2016-01-19IIF 12 - director → ME
2003-10-31 ~ 2003-12-22IIF 46 - director → ME