1
BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
- now 04636339BROOMCO (3092) LIMITED - 2004-07-08
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (22 parents, 11 offsprings)
Officer
2011-01-01 ~ 2012-11-21
IIF 2 - Director → ME
2
22 Chancery Lane, London, England, England
Active Corporate (1 parent)
Equity (Company account)
246,003 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
CORROSION CONTROL SERVICES LIMITED
02344924 Innovation House Euston Way, Town Centre, Telford, Shropshire
Active Corporate (18 parents)
Officer
2002-05-23 ~ 2012-04-02
IIF 12 - Director → ME
4
PSC FREYSSINET LIMITED - 1998-12-04
P S C EQUIPMENT LIMITED - 1979-12-31
Innovation House Euston Way, Town Centre, Telford, Shropshire
Active Corporate (34 parents, 5 offsprings)
Officer
2001-08-23 ~ 2012-04-02
IIF 11 - Director → ME
5
GEOQUEST UK SOLUTIONS LIMITED - now
REINFORCED EARTH COMPANY LIMITED
- 2025-02-04
01171843 Innovation House Euston Way, Town Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2001-10-15 ~ 2012-04-02
IIF 13 - Director → ME
6
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED
- 2025-01-02
05640885TCL GRANBY LIMITED - 2013-06-05
ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2014-11-10 ~ 2019-08-02
IIF 21 - Director → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2017-10-26 ~ 2019-08-02
IIF 17 - Director → ME
8
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-01-24
IIF 9 - Director → ME
9
RWE NUKEM LIMITED - 2006-08-08
NUKEM NUCLEAR LIMITED - 2001-09-27
WASTECHEM LIMITED - 1997-11-17
BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
WASTECHEM LIMITED - 1991-12-24
HACKREMCO (NO.301) LIMITED - 1986-12-16
304 Bridgewater Place, Birchwood, Warrington, England
Active Corporate (43 parents, 3 offsprings)
Officer
2007-05-16 ~ 2015-11-02
IIF 8 - Director → ME
10
REINFORCED EARTH COMPANY (OVERSEAS) LIMITED
02615516 Innovation House Euston Way, Town Centre, Telford, Shropshire, England
Dissolved Corporate (12 parents)
Officer
2002-03-27 ~ dissolved
IIF 10 - Director → ME
11
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2014-11-10 ~ 2019-08-02
IIF 20 - Director → ME
12
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2014-11-10 ~ 2019-08-02
IIF 14 - Director → ME
13
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
2014-12-05 ~ 2019-08-02
IIF 18 - Director → ME
14
VINCI CONSTRUCTION UK LIMITED
- now 02295904NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2014-10-30 ~ 2019-08-02
IIF 16 - Director → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2014-11-10 ~ 2019-08-02
IIF 22 - Director → ME
16
VINCI LIMITED - now
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
2010-03-18 ~ 2019-08-02
IIF 23 - Director → ME
17
VINCI UK DEVELOPMENTS LIMITED
- now 00646908VINCI (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, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2015-01-13 ~ 2019-08-02
IIF 15 - Director → ME
18
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2015-07-29 ~ 2019-10-28
IIF 19 - Director → ME
19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2014-09-30 ~ 2020-03-31
IIF 7 - Director → ME
20
VSM ESTATES (ASHCHURCH) LIMITED
09494284 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (24 parents)
Officer
2015-03-23 ~ 2020-03-31
IIF 4 - Director → ME
21
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-11-01 ~ 2020-03-31
IIF 3 - Director → ME
22
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2016-01-19 ~ 2020-03-31
IIF 5 - Director → ME
23
VSM ESTATES UXBRIDGE (GROUP) LIMITED
08083799 13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-19 ~ 2020-03-31
IIF 6 - Director → ME