The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bowler, David William
- British born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 7
- British director born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
IIF 8 IIF 9 IIF 10 (more)(less)14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 14 IIF 15 IIF 16 (more)(less)111, Park Road, London, NW8 7JL
IIF 23 IIF 24 IIF 25 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 28 IIF 29 IIF 30 (more)(less)North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 56 IIF 57Park Lorne, 111 Park Road, London, NW8 7JL
IIF 58
- British lawyer born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companies14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 68 IIF 69 IIF 70 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 75 IIF 76 IIF 77 (more)(less)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 IIF 121 IIF 122 IIF 12334, Dorset Square, London, NW1 6QJ, United Kingdom
IIF 124Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 125
- British born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesVogesenstrasse 2, 79410 Badenweiler, Germany
IIF 1266th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 127Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 128Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
IIF 129Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)
- British company director born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companies - British director born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesFlat 8, 51 Iverna Gardens, London, W8 6TP, England
IIF 142
- British lawyer born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companies - British none born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companies - British solicitor born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesVogesenstrasse 2, 79410 Badenweiler, Germany
IIF 151 IIF 152 IIF 153 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)
- British Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 182 IIF 183 IIF 184 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 205 IIF 206 IIF 207 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Bowler, David William
34 Dorset Square, London, NW1 6QJ
IIF 242
- British directorRegistered addresses and corresponding companies
Bowler, David William
34 Dorset Square, London, NW1 6QJ
IIF 243
- British solicitorRegistered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 244 IIF 245 IIF 246 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 250 IIF 251 IIF 252 (more)(less)
- British solicitor.Registered addresses and corresponding companies
Bowler, David William
34 Dorset Square, London, NW1 6QJ
IIF 261
- British born in January 1945
Mr David Bowler
Resident in Germany
Registered addresses and corresponding companiesFlat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
IIF 262
- Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 263 IIF 264 IIF 265 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 268 IIF 269 IIF 270 (more)(less)
- British born in January 1945
Mr David William Bowler
Resident in Germany
Registered addresses and corresponding companiesHalf Penny House, Honey Lane, Hurley, SL6 6RB, United Kingdom
IIF 284
Related profiles found in government register
Offspring entities and appointments
209
- 1JARVISHELF 34 LIMITED - 2003-03-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-04-18 ~ 2006-07-17IIF 248 - Secretary → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2005-04-18 ~ 2006-07-17IIF 249 - Secretary → ME
- 35 Montagu Square, LondonDissolved Corporate (16 parents)Officer1997-06-18 ~ 1997-07-28IIF 73 - Director → ME
- 4
ACIOUS LIMITED
00980797Astral House, Imperial Way, Watford, HertsLiquidation Corporate (6 parents)Officer1996-12-31 ~ nowIIF 188 - Secretary → ME - 5
AGENE LIMITED
00286270Astral House, Imperial Way, Watford, HertsLiquidation Corporate (7 parents)Officer1996-12-31 ~ nowIIF 195 - Secretary → ME - 6ANTLER LAND LIMITED - nowWEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19 02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25 02280526Portland House, Park Street, Bagshot, SurreyDissolved Corporate (24 parents)Officer1996-12-31 ~ 2001-03-22IIF 192 - Secretary → ME - 7JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 246 - Secretary → ME
- 8JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 245 - Secretary → ME
- 9Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-16Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-02-16Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-07-27Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1989-02-21Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1994-05-25 during the appointment or period of controlGRANDAIM LIMITED
- 1988-11-25 02272913The Manor House, 12-14 Warrington Gardens, LondonDissolved Corporate (6 parents)Officer(before 1991-06-30) ~ dissolvedIIF 22 - Director → ME(before 1991-06-30) ~ dissolvedIIF 193 - Secretary → ME - 10INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 24 - Director → ME
- 11INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 25 - Director → ME
- 12INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 26 - Director → ME
- 13INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 27 - Director → ME
- 14INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 53 - Director → ME
- 15INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 32 - Director → ME
- 16INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 42 - Director → ME
- 17BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 43 - Director → ME
- 18INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 33 - Director → ME
- 19INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 47 - Director → ME
- 20INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 35 - Director → ME
- 21INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 55 - Director → ME
- 22INHOCO 4106 LIMITED - 2005-07-074th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2008-02-21 ~ 2010-04-19IIF 49 - Director → ME
- 23INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2008-02-21 ~ 2010-04-19IIF 12 - Director → ME
- 24
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2008-02-20 ~ 2010-04-19IIF 58 - Director → ME - 25105 Piccadilly, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ 2010-03-25IIF 56 - Director → ME
- 26105 Piccadilly, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-04-22 ~ 2010-03-25IIF 57 - Director → ME
- 27105 Piccadilly, London, United KingdomActive Corporate (34 parents)Officer2008-08-20 ~ 2010-01-18IIF 45 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (32 parents)Officer2009-07-06 ~ 2010-01-18IIF 18 - Director → ME
- 29105 Piccadilly, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-08-20 ~ 2010-01-18IIF 40 - Director → ME
- 30105 Piccadilly, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-06 ~ 2010-01-18IIF 19 - Director → ME
- 31
BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
06619634Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 2 - Director → ME - 32
BIRMINGHAM STREET SERVICES LIMITED
06619782Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 3 - Director → ME - 33
- 34INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2008-04-22 ~ 2009-07-21IIF 17 - Director → ME
- 35FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2008-02-21 ~ 2010-09-21IIF 8 - Director → ME
- 36INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2008-03-28 ~ 2010-03-25IIF 23 - Director → ME
- 37NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2008-02-20 ~ 2010-04-19IIF 36 - Director → ME
- 38
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 223 - Secretary → ME - 39CAPPER PIPE SERVICES LIMITED - 1995-10-01CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01BUILDTILE LIMITED - 1984-07-24Astral House, Imperial Way, Watford, HertfordshireActive Corporate (26 parents)Officer2002-11-27 ~ nowIIF 185 - Secretary → ME1996-12-31 ~ 1998-11-17IIF 199 - Secretary → ME
- 40
CASTELLO SERVICES LIMITED
0690258913 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-11-10 ~ 2020-07-20IIF 142 - Director → ME - 41
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2008-01-30IIF 86 - Director → ME2009-09-01 ~ 2016-02-11IIF 153 - Director → ME2003-01-29 ~ 2008-02-29IIF 243 - Secretary → ME - 42
GUIDEEVEN LIMITED
- 1998-06-30 03550482Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1998-06-15 ~ 2008-01-30IIF 89 - Director → ME2009-09-01 ~ 2016-02-11IIF 157 - Director → ME2003-01-31 ~ 2008-02-29IIF 236 - Secretary → ME - 43CKT PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Due to be dissolved on 2022-10-20HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20NORWEST HOLST ENGINEERING LIMITED - 2001-10-31KM GROUP SERVICES LIMITED - 1998-12-22G & H MCGILL LIMITED - 1997-01-14MCGILL INSULATION GROUP LIMITED - 1990-12-05MCGILL INSULATION COMPANY LIMITED - 1977-12-3131st Floor 40 Bank Street, LondonLiquidation Corporate (46 parents)Officer2002-11-27 ~ 2007-10-09IIF 208 - Secretary → ME - 44
COLIN HATCH LIMITED
01254847Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (18 parents)Officer2002-11-27 ~ 2007-10-09IIF 238 - Secretary → ME - 45Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-06-13 ~ 2020-07-21IIF 147 - Director → ME
- 46
- 47CONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents)Officer2010-03-22 ~ 2020-07-21IIF 126 - Director → ME
- 48YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 149 - Director → ME
- 49YORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer2010-03-22 ~ 2020-07-21IIF 148 - Director → ME
- 50CONNECT M77/GSO LIMITED - 2003-03-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 146 - Director → ME
- 51
- 52HACKREMCO (NO. 980) LIMITED - 1994-12-02Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 127 - Director → ME
- 53
- 54
- 55CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 240 - Secretary → ME
- 56MEDROYS LIMITED - 1986-04-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (7 parents)Officer2002-11-27 ~ dissolvedIIF 241 - Secretary → ME
- 57
CRISPIN & BORST GROUP SERVICES LTD
02596159Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 205 - Secretary → ME - 58
CRISPIN & BORST LIMITED
00789114Astral House, Imperial Way, Watford, HertfordshireActive Corporate (25 parents)Officer2002-11-27 ~ 2007-10-09IIF 242 - Secretary → ME - 59
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 221 - Secretary → ME - 60
- 61
- 62
- 63
- 64
- 65
- 66FIXALINK LIMITED - 1994-03-15Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 207 - Secretary → ME1997-10-24 ~ 2002-05-14IIF 186 - Secretary → ME
- 67VINTEC (SOUTH-EAST) LIMITED - 1990-11-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2001-02-16 ~ 2007-10-19IIF 88 - Director → ME2002-11-27 ~ 2007-10-09IIF 237 - Secretary → ME2001-02-16 ~ 2002-05-14IIF 247 - Secretary → ME
- 68FORESIGHT SCHOOLS STAFFORD LIMITED - nowSEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713SGE (HOLST) SCHOOLS LTD.
- 2005-07-05 03902713PLACEWEBB LIMITED
- 2000-03-29 03902713C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-03-14 ~ 2005-11-18IIF 110 - Director → ME2003-01-31 ~ 2005-11-18IIF 283 - Secretary → ME - 69
- 70
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2008-02-20 ~ 2010-01-22IIF 44 - Director → ME - 71
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 268 - Secretary → ME - 72
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer2002-11-27 ~ nowIIF 189 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 184 - Secretary → ME - 73
- 74
- 75SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22EVERALTER LIMITED - 1999-02-25Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer2002-11-27 ~ 2007-10-09IIF 222 - Secretary → ME
- 76
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28 02249561KIER (SEVEN) LIMITED
- 1988-10-07 02249561Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer(before 1992-10-01) ~ 2026-03-17IIF 6 - Director → ME - 77
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-03-14 ~ 2009-10-01IIF 21 - Director → ME - 78
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 14 - Director → ME - 79
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 15 - Director → ME - 80INITIVO CONSULTANCY LIMITED - nowVINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05 05640885ASTRAL HOUSE (NOMINEE) LIMITED
- 2006-04-12 05640885Astral House, Imperial Way, Watford, HertfordshireActive Corporate (21 parents)Officer2005-11-30 ~ 2008-01-30IIF 105 - Director → ME2005-11-30 ~ 2007-10-09IIF 217 - Secretary → ME - 81
J J JAGGER & CO.LIMITED
00451194Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2002-11-27 ~ 2007-10-09IIF 233 - Secretary → ME - 82
JOHN JONES(EXCAVATION)LIMITED
00911402Astral House, Imperial Way, Watford, HertfordshireActive Corporate (29 parents)Officer1996-12-31 ~ 2002-05-14IIF 263 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 281 - Secretary → ME - 83KITSON'S SHEET METAL LIMITED - 1985-04-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2005-12-06 ~ 2008-01-30IIF 99 - Director → ME2002-11-27 ~ 2007-10-09IIF 278 - Secretary → ME
- 84LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED - 2015-08-26CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED
- 2002-05-01 043647661 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2002-02-15 ~ 2010-07-23IIF 154 - Director → ME2002-11-27 ~ 2007-10-09IIF 274 - Secretary → ME - 85HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 159 - Director → ME
- 86MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 165 - Director → ME
- 87
MARTELLO QUAYS LIMITED
047715601 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (6 parents)Officer2003-06-04 ~ 2008-07-14IIF 69 - Director → ME - 88MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-09Kent House, 14 - 17 Market Place, LondonActive Corporate (37 parents)Officer2005-01-27 ~ 2019-12-31IIF 124 - Director → ME
- 89
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
056105598 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2008-09-23 ~ 2012-11-22IIF 77 - Director → ME - 903467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents, 3 offsprings)Officer2008-09-23 ~ 2012-11-22IIF 97 - Director → ME
- 913464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2008-09-23 ~ 2012-11-22IIF 122 - Director → ME
- 923465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2008-09-23 ~ 2012-11-22IIF 123 - Director → ME
- 93
- 94
ASTRAL HOUSE (LP) LIMITED
- 2006-04-24 04407285CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14 04407285SCALERELAY LIMITED
- 2002-05-28 044072858th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2002-04-04 ~ 2007-12-05IIF 113 - Director → ME2002-11-27 ~ 2008-02-29IIF 282 - Secretary → ME - 95
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148Newport Civic Centre, Room 723, Newport Civic Centre, Newport, WalesDissolved Corporate (45 parents)Officer2004-02-01 ~ 2010-10-14IIF 70 - Director → ME - 96DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21MICRO COST LIMITED - 1983-03-14WATLING FORTY FOUR LIMITED - 1980-12-31NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer1996-12-31 ~ nowIIF 201 - Secretary → ME
- 97Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ nowIIF 267 - Secretary → ME
- 98
- 99NORWEST HOLST ENGINEERING LIMITED - nowVINCIMOUCHEL LIMITED - 2014-11-14
TABLESPRING LIMITED
- 2001-08-31 04269095Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 120 - Director → ME2002-11-27 ~ 2007-10-09IIF 225 - Secretary → ME - 100
- 101
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer1996-12-31 ~ nowIIF 266 - Secretary → ME - 102
PAINTPRIZE LIMITED
- 2001-08-31 04269090Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 93 - Director → ME2002-11-27 ~ 2007-10-09IIF 229 - Secretary → ME - 103NORWEST HOLST OVERSEAS LIMITED - 1994-02-01TURNREVEL TRADING LIMITED - 1993-09-20Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1996-12-31 ~ 2002-05-14IIF 191 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 216 - Secretary → ME
- 104DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2008-01-30IIF 114 - Director → ME1996-12-31 ~ 2002-05-14IIF 182 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 226 - Secretary → ME
- 105
- 106Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer1996-12-31 ~ 2002-05-14IIF 265 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 269 - Secretary → ME
- 107
- 108
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 9 - Director → ME - 109
- 110
- 111PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2008-03-28 ~ 2010-01-22IIF 37 - Director → ME
- 112PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2008-03-28 ~ 2010-01-22IIF 51 - Director → ME
- 113PIMCO 2494 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-22IIF 52 - Director → ME
- 114PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 54 - Director → ME
- 115PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 50 - Director → ME
- 116PIMCO 2493 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 31 - Director → ME
- 117PIMCO 2662 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-02-26 ~ 2010-01-22IIF 48 - Director → ME
- 118105 Piccadilly, London, United KingdomActive Corporate (35 parents)Officer2008-05-12 ~ 2010-01-22IIF 29 - Director → ME
- 119PIMCO 2661 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-02-27 ~ 2010-01-22IIF 39 - Director → ME
- 120105 Piccadilly, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2008-05-12 ~ 2010-01-22IIF 38 - Director → ME
- 121JARVISHELF 41 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2005-08-23 ~ 2007-02-09IIF 198 - Secretary → ME
- 122
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 10 - Director → ME - 123
PPP CONSULTANCY SERVICES LIMITED
07148256Flat 8 51 Iverna Gardens Iverna Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OE - 124
PPP DEVELOPMENTS LIMITED
07147171Half Penny House, Honey Lane, Hurley, United KingdomActive Corporate (4 parents)Officer2010-04-26 ~ 2022-02-28IIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 284 - Ownership of shares – 75% or more → OE - 125
PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
01605831429 Whirlowdale Road, Sheffield, EnglandActive Corporate (2 parents)Officer~ 2000-03-08IIF 68 - Director → ME - 126
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 11 - Director → ME - 127PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2008-03-28 ~ 2010-01-22IIF 41 - Director → ME
- 128
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2008-02-21 ~ 2010-04-19IIF 13 - Director → ME - 129MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2010-02-25 ~ 2020-07-20IIF 128 - Director → ME
- 130FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2010-02-25 ~ 2020-07-20IIF 167 - Director → ME
- 131FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 163 - Director → ME
- 132
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2010-02-01 ~ 2012-05-22IIF 65 - Director → ME2014-06-25 ~ 2020-07-20IIF 63 - Director → ME2012-05-22 ~ 2014-06-25IIF 61 - Director → ME - 133
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2012-05-22 ~ 2014-06-25IIF 62 - Director → ME2010-02-01 ~ 2012-05-22IIF 67 - Director → ME2014-06-25 ~ 2020-07-20IIF 59 - Director → ME - 134
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2012-05-22 ~ 2014-06-25IIF 64 - Director → ME2010-02-01 ~ 2012-05-22IIF 66 - Director → ME2014-06-25 ~ 2020-07-20IIF 60 - Director → ME - 135ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 164 - Director → ME
- 136ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2010-02-25 ~ 2020-07-20IIF 166 - Director → ME
- 137
ROBERTS & SLOSS LIMITED
00620614Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-11-24 during the appointment or period of control
Commencement of winding up on 1997-11-25 during the appointment or period of controlAstral House, Imperial Way, Watford, HertsDissolved Corporate (8 parents)Officer1996-12-31 ~ dissolvedIIF 200 - Secretary → ME - 138
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (40 parents)Officer1996-12-31 ~ 1999-01-15IIF 264 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 276 - Secretary → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2009-11-12 ~ 2018-07-31IIF 125 - Director → ME2005-03-18 ~ 2008-12-15IIF 72 - Director → ME - 140INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-01-08 ~ 2020-07-20IIF 144 - Director → ME
- 141INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2010-01-08 ~ 2020-07-20IIF 143 - Director → ME
- 142
- 143
- 144
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer1998-12-18 ~ 2008-01-30IIF 87 - Director → ME2002-11-27 ~ 2007-10-09IIF 227 - Secretary → ME - 145ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 160 - Director → ME
- 146CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 161 - Director → ME
- 147INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2008-03-28 ~ 2010-01-21IIF 46 - Director → ME
- 148STOREPOINT LIMITED - nowNORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07 01434332Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer2005-12-06 ~ 2008-01-30IIF 116 - Director → ME2002-11-27 ~ 2007-10-09IIF 211 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 190 - Secretary → ME - 149
STYLETITAN LIMITED
04940311Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, KentActive Corporate (11 parents)Officer2003-11-19 ~ 2005-02-10IIF 74 - Director → ME2003-11-19 ~ 2005-02-10IIF 244 - Secretary → ME - 150
SYME & DUNCAN (CONTRACTS) LIMITED
01474645Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 219 - Secretary → ME - 151
SYME & DUNCAN,LIMITED
00139596Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2002-11-27 ~ nowIIF 214 - Secretary → ME - 152Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-10-22Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-02-03THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED
- 1988-12-06 02130395RINDREVERSE LIMITED
- 1987-10-09 02130395The Manor House, 12-14 Warrington Gardens, London, W9 2p2Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 7 - Director → ME - 153
- 154
- 155
- 156
V.B. INVESTMENTS (NO.2) LIMITED
06011429Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2006-11-28 ~ 2008-01-30IIF 100 - Director → ME2006-11-28 ~ 2008-02-29IIF 251 - Secretary → ME - 157
- 158
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2003-10-31 ~ 2008-01-30IIF 118 - Director → ME2003-10-31 ~ 2008-02-29IIF 255 - Secretary → ME - 159VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257CHEERMINI LIMITED
- 1998-01-20 03407257Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (17 parents)Officer1997-08-06 ~ 2008-07-24IIF 84 - Director → ME2002-11-27 ~ 2007-10-09IIF 230 - Secretary → ME - 160
- 161VINCI CONSTRUCTION UK LIMITED - nowRAKEIDOL LIMITED - 1988-10-28Astral House, Imperial Way, Watford, HertfordshireActive Corporate (48 parents, 11 offsprings)Officer1996-12-31 ~ 2002-05-14IIF 196 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 228 - Secretary → ME
- 162
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-11-28 ~ 2012-02-23IIF 155 - Director → ME - 163
VINCI ENVIRONMENT UK LIMITED
06248053Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (33 parents)Officer2007-05-15 ~ 2007-12-31IIF 261 - Secretary → ME - 164
N H FLEET SERVICES LIMITED
- 2002-01-07 01733675NORWEST HOLST PLANT LIMITED - 1990-03-01SANMILL LIMITED - 1983-07-19Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents)Officer2005-12-06 ~ 2007-10-19IIF 101 - Director → ME2002-11-27 ~ 2007-10-09IIF 224 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 183 - Secretary → ME - 165
- 166
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07 02659077STANDCLEVER LIMITED - 1991-12-16Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (15 parents)Officer2002-11-27 ~ 2007-10-09IIF 212 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 204 - Secretary → ME - 167VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 00737204Astral House, Imperial Way, Watford, HertfordshireActive Corporate (38 parents, 17 offsprings)Officer2006-03-08 ~ 2018-02-09IIF 158 - Director → ME1996-12-31 ~ 2007-10-09IIF 213 - Secretary → ME - 168
- 169
INDEXEVEN LIMITED
- 1997-08-28 03383691Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1999-11-01 ~ dissolvedIIF 156 - Director → ME1997-07-01 ~ 1999-11-01IIF 187 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 206 - Secretary → ME - 170NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14N.H.L. PROPERTY CO. LIMITED - 1978-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (15 parents)Officer1994-08-22 ~ 2007-10-19IIF 90 - Director → ME2002-11-27 ~ 2007-10-09IIF 234 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 194 - Secretary → ME
- 171
- 172VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18KM GROUP HOLDINGS LIMITED - 1998-10-21CONREN LIMITED - 1990-02-06OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (30 parents, 5 offsprings)Officer2005-12-06 ~ 2007-10-19IIF 117 - Director → ME2016-02-17 ~ 2018-07-31IIF 152 - Director → ME2002-11-27 ~ 2007-10-09IIF 218 - Secretary → ME1996-12-31 ~ 1997-11-19IIF 203 - Secretary → ME
- 173Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 112 - Director → ME
- 174Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 106 - Director → ME
- 175Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 109 - Director → ME
- 176Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 107 - Director → ME
- 177Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 94 - Director → ME
- 178Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 103 - Director → ME
- 17913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 170 - Director → ME
- 18013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 169 - Director → ME
- 18113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 172 - Director → ME
- 18213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 175 - Director → ME
- 18313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 176 - Director → ME
- 18413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 171 - Director → ME
- 185
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2012-12-20 ~ 2018-02-07IIF 129 - Director → ME - 18613th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 181 - Director → ME
- 18713th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 139 - Director → ME
- 18813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 135 - Director → ME
- 18913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 180 - Director → ME
- 19013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 179 - Director → ME
- 19113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 168 - Director → ME
- 19213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 178 - Director → ME
- 19313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 174 - Director → ME
- 194Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 52) LIMITED - 2007-03-02Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2007-03-21 ~ 2018-07-31IIF 130 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 51) LIMITED - 2007-03-01Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2007-03-21 ~ 2018-07-31IIF 137 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2008-02-22IIF 5 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2008-02-22IIF 4 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 133 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 132 - Director → ME - 200
VSM ESTATES (ASHCHURCH) LIMITED
09494284C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (26 parents)Officer2015-03-23 ~ 2018-07-31IIF 173 - Director → ME - 20113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-18 ~ 2018-07-31IIF 136 - Director → ME
- 20213th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-04-13 ~ 2018-07-31IIF 177 - Director → ME
- 20313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2012-03-21 ~ 2018-07-31IIF 134 - Director → ME
- 20413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-05 ~ 2018-07-31IIF 131 - Director → ME
- 20513th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-05-25 ~ 2018-07-31IIF 138 - Director → ME
- 206WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2008-03-28 ~ 2010-01-18IIF 34 - Director → ME - 207WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19 00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents, 9 offsprings)Officer1993-12-16 ~ 2001-03-22IIF 71 - Director → ME1996-12-31 ~ 2001-03-22IIF 197 - Secretary → ME - 208
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2003-11-10 ~ 2008-01-30IIF 81 - Director → ME2003-11-10 ~ 2008-02-29IIF 257 - Secretary → ME - 209
WPA SUPPORT SERVICES LIMITED
04949117Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents)Officer2003-10-31 ~ 2008-01-30IIF 95 - Director → ME2003-10-31 ~ 2008-02-29IIF 259 - Secretary → ME
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