1
Astral House, Imperial Way, Watford, HertsLiquidation Corporate (3 parents)
Officer
~ 1996-12-31IIF 21 - Secretary → ME
2
Astral House, Imperial Way, Watford, HertsLiquidation Corporate (4 parents)
Officer
~ 1996-12-31IIF 7 - Secretary → ME
3
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
Portland House, Park Street, Bagshot, SurreyDissolved Corporate (2 parents)
Officer
1996-02-23 ~ 1996-12-31IIF 6 - Secretary → ME
4
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
1993-02-18 ~ 1996-12-31IIF 25 - Secretary → ME
5
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (2 parents)
Officer
1993-03-11 ~ 1996-12-31IIF 16 - Secretary → ME
6
MC (NO 26) LIMITED - 2013-10-07
HOPECASTLE LIMITED - 2013-03-06
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
1997-01-31 ~ 1998-04-30IIF 19 - Secretary → ME
7
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
~ 1996-12-31IIF 24 - Secretary → ME
8
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)
Officer
~ 1996-12-31IIF 35 - Secretary → ME
9
SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
Frp Advisory Llp, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1998-04-30IIF 22 - Secretary → ME
10
WADE GROUP OF COMPANIES LIMITED(THE) - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 29 - Secretary → ME
11
WOLFE AND HOLLANDER LIMITED - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 23 - Secretary → ME
12
SAXON HAWK (NO. 1) LIMITED - 2013-03-06
WARING & GILLOW LIMITED - 1989-07-18
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 20 - Secretary → ME
13
SAXON HAWK & COMPANY LIMITED - 2013-03-06
MAPLE & COMPANY LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 30 - Secretary → ME
14
HARRISON GIBSON(ILFORD)LIMITED - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 11 - Secretary → ME
15
SAXON HAWK (HOLDINGS) LIMITED - 2013-03-06
WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 26 - Secretary → ME
16
WADES FURNITURE STORES LIMITED - 2013-03-06
KINGSBURY WAREHOUSES LIMITED - 1994-12-15
KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 1 - Secretary → ME
17
G.P. FURNISHINGS LIMITED - 2013-03-06
HOMESTORE FURNISHING LIMITED - 1994-12-15
FLAMEYORK LIMITED - 1984-12-05
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 13 - Secretary → ME
18
DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
MICRO COST LIMITED - 1983-03-14
WATLING FORTY FOUR LIMITED - 1980-12-31
NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
1993-08-31 ~ 1996-12-31IIF 28 - Secretary → ME
19
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
~ 1996-12-31IIF 38 - Secretary → ME
20
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
~ 1996-12-31IIF 34 - Secretary → ME
21
NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
1993-08-11 ~ 1996-12-31IIF 33 - Secretary → ME
22
DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1996-12-31IIF 3 - Secretary → ME
23
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (1 parent)
Officer
~ 1996-12-31IIF 36 - Secretary → ME
24
KINGSBURY FURNITURE STORES LIMITED - 2013-03-06
KINGSBURY FURNITURE LIMITED - 1994-12-12
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 2 - Secretary → ME
25
KINGSBURY GROUP LIMITED - 2013-03-06
THE SAXON HAWK GROUP PLC - 1995-02-03
GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
1997-01-31 ~ 1998-04-30IIF 9 - Secretary → ME
26
SAXON HAWK & COMPANY (HOLDINGS) LIMITED - 2013-03-06
MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 5 - Secretary → ME
27
WADES DEPARTMENTAL STORES LIMITED - 2013-03-06
31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 1998-04-30IIF 31 - Secretary → ME
28
ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
1993-03-25 ~ 1996-12-31IIF 37 - Secretary → ME
29
TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
1997-01-31 ~ 1998-04-30IIF 32 - Secretary → ME
30
STOREPOINT LIMITED - 2009-01-07
NORWEST HOLST LIMITED - 2009-01-28
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1996-12-31IIF 17 - Secretary → ME
31
NORWEST HOLST LIMITED - 2008-12-29
RAKEIDOL LIMITED - 1988-10-28
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (5 parents, 5 offsprings)
Officer
~ 1996-12-31IIF 12 - Secretary → ME
32
N H FLEET SERVICES LIMITED - 2002-01-07
NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (4 parents)
Officer
~ 1996-12-31IIF 27 - Secretary → ME
33
NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
~ 1996-12-13IIF 15 - Secretary → ME
34
NORWEST HOLST LIMITED - 1998-06-29
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (4 parents, 12 offsprings)
Officer
~ 1996-12-31IIF 14 - Secretary → ME
35
N.H.L. PROPERTY CO. LIMITED - 1978-12-31
NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
1996-02-23 ~ 1996-12-31IIF 10 - Secretary → ME
36
CONREN CHEMICALS LIMITED - 1998-01-20
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
VINCI INVESTMENTS LIMITED - 2016-02-17
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
~ 1996-12-31IIF 4 - Secretary → ME
37
SHEFFIELD CANAL BASIN DEVELOPMENTS LIMITED - 1993-06-22
BROOMCO (395) LIMITED - 1990-08-08
6 Windmill View, Wesham, Preston, LancashireDissolved Corporate (7 parents)
Officer
1994-05-31 ~ 1996-11-12IIF 8 - Secretary → ME
38
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,098 GBP2024-03-31
Officer
1994-01-26 ~ 1996-12-31IIF 18 - Secretary → ME