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
Comba, Alexander Michael
- British Registered addresses and corresponding companies
Comba, Alexander Michael
136 Andrewes House, Barbican, London, EC2Y 8BA
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72136 Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom
IIF 73Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
IIF 74
- Registered addresses and corresponding companies
Comba, Alexander Michael
- British born in November 1953
Comba, Alexander Michael
Resident in England
Registered addresses and corresponding companiesAmasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
IIF 77136 Andrewes House, Barbican, London, EC2Y 8BA
IIF 78 IIF 79 IIF 80 (more)(less)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 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150136 Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 159Andrewes House, Barbican, London, EC2Y 8BA
IIF 160Flat 136, Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom
IIF 161Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 162Iko, Appley Lane North, Appley Bridge, Wigan, WN6 9AB, England
IIF 163
- Registered addresses and corresponding companies
Comba, Alexander
Flat 136, Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom
IIF 164
Related profiles found in government register
Offspring entities and appointments
128
- 1
ACIOUS LIMITED
00980797Astral House, Imperial Way, Watford, HertsLiquidation Corporate (6 parents)Officer1993-04-14 ~ nowIIF 91 - Director → ME - 2
AGENE LIMITED
00286270Astral House, Imperial Way, Watford, HertsLiquidation Corporate (7 parents)Officer1993-04-14 ~ nowIIF 145 - Director → ME - 3ANTLER 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)Officer1996-03-06 ~ 2001-03-22IIF 90 - Director → ME - 4
- 5
BRIGGS ROOFING AND CLADDING LIMITED
- 2007-02-01 03541311HOUSEPLAN LIMITED - 1998-06-30Amasco House, 101 Powke Lane, Cradley Heath, West MidlandsActive Corporate (25 parents, 1 offspring)Officer2002-01-01 ~ nowIIF 77 - Director → ME - 6FLIPWONDER LIMITED - 2007-03-15Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2012-11-16 ~ dissolvedIIF 74 - Secretary → ME
- 7
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-01-04 ~ 2014-12-22IIF 119 - Director → ME2008-01-18 ~ 2014-12-22IIF 57 - Secretary → ME - 8CAPPER 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)Officer1998-11-17 ~ nowIIF 101 - Director → ME
- 9
CITY LINK (CARDIFF) HOLDINGS LIMITED
0465125158 Clarendon Road, Watford, EnglandActive Corporate (16 parents, 1 offspring)Officer2008-02-29 ~ 2014-12-22IIF 50 - Secretary → ME - 10GUIDEEVEN LIMITED - 1998-06-3058 Clarendon Road, Watford, EnglandActive Corporate (18 parents)Officer2008-02-29 ~ 2014-12-22IIF 43 - Secretary → ME
- 11
COLIN HATCH LIMITED
01254847Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (18 parents)Officer2008-01-18 ~ 2014-12-22IIF 31 - Secretary → ME - 12CONBLOC LIMITED - nowHB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 111 - Director → ME - 13
- 14CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2008-01-18 ~ 2014-12-22IIF 67 - Secretary → ME
- 15MEDROYS LIMITED - 1986-04-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (7 parents)Officer2002-01-04 ~ dissolvedIIF 82 - Director → ME
- 16
CRISPIN & BORST GROUP SERVICES LTD
02596159Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2008-01-18 ~ 2014-12-22IIF 54 - Secretary → ME - 17
CRISPIN & BORST LIMITED
0078911458 Clarendon Road, Watford, EnglandActive Corporate (25 parents)Officer2006-03-16 ~ 2014-12-22IIF 150 - Director → ME2008-01-18 ~ 2014-12-22IIF 52 - Secretary → ME - 18
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer2002-01-04 ~ nowIIF 93 - Director → ME - 19FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2008-02-29 ~ 2014-12-22IIF 61 - Secretary → ME
- 20BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2008-02-29 ~ 2014-12-22IIF 40 - Secretary → ME
- 21
- 22
- 23GRASPBLEND LIMITED - 1998-12-1558 Clarendon Road, Watford, EnglandActive Corporate (22 parents)Officer2008-02-29 ~ 2014-12-22IIF 25 - Secretary → ME
- 24LAUNCHNUMBER LIMITED - 2006-02-0458 Clarendon Road, Watford, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-02-29 ~ 2014-12-22IIF 44 - Secretary → ME
- 25FIXALINK LIMITED - 1994-03-15Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer1997-10-24 ~ 2014-12-22IIF 133 - Director → ME2008-01-18 ~ 2014-12-22IIF 15 - Secretary → ME
- 26VINTEC (SOUTH-EAST) LIMITED - 1990-11-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2001-02-16 ~ 2014-12-22IIF 88 - Director → ME2008-01-18 ~ 2014-12-22IIF 48 - Secretary → ME
- 27FIFEHEAD PLC - 2007-07-23FIFEHEAD INVESTMENTS LIMITED - 1999-10-11FIFEHEAD LIMITED - 1998-07-22FILBUK 484 LIMITED - 1997-12-10Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents, 3 offsprings)Officer2008-01-09 ~ 2014-12-22IIF 70 - Secretary → ME
- 28
FRESHHOVE LIMITED
01362968Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 110 - Director → ME - 29
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2008-01-18 ~ 2014-12-22IIF 56 - Secretary → ME - 30
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-06 ~ nowIIF 81 - Director → ME - 31
GORDON DURHAM & CO.LIMITED
00314445Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (17 parents)Officer2008-02-20 ~ 2014-12-22IIF 46 - Secretary → ME - 32
GORDON DURHAM HOLDINGS LIMITED
03400542Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2008-02-20 ~ 2014-12-22IIF 8 - Secretary → ME - 33GROUNDLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2008-02-29 ~ 2014-12-22IIF 45 - Secretary → ME
- 34JEWELLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2008-02-29 ~ 2014-12-22IIF 30 - Secretary → ME
- 35HANSON (HPLE) LIMITED - nowHPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer(before 1992-10-01) ~ 1992-12-31IIF 127 - Director → ME - 36HANSON AGGREGATES UK LIMITED - nowHB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1992-12-31IIF 135 - Director → ME - 37HANSON DEVELOPMENTS LIMITED - nowHB DEVELOPMENTS NORTH LIMITED - 1996-06-10BEAZER DEVELOPMENTS (NORTH) LIMITED - 1994-08-18
FRENCH KIER DEVELOPMENTS (NORTH) LIMITED
- 1993-01-29 00733226MARRABLE BROTHERS HOLDINGS LIMITED
- 1986-07-01 00733226Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 113 - Director → ME - 38HANSON H5 - nowHB VENTURES LIMITED - 2005-10-11
BEAZER VENTURES LIMITED
- 1994-08-18 02100337KIER PROJECTS LIMITED
- 1989-04-07 02100337KIER (THREE) LIMITED
- 1988-01-04 02100337Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 79 - Director → ME - 39
- 40HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 129 - Director → ME - 41HENDERSON EUROPEAN TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-09
Commencement of winding up on 2025-09-26GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25 00427958LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (24 parents)Officer2003-11-11 ~ 2020-01-31IIF 159 - Director → ME - 42
SGE (HOLST) FACILITIES MANAGEMENT LIMITED
- 2000-07-19 03683424PYRAMID FACILITIES MANAGEMENT LIMITED
- 1999-10-22 03683424EVERALTER LIMITED
- 1999-02-25 03683424Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer1999-01-06 ~ 2014-12-22IIF 143 - Director → ME2008-01-18 ~ 2014-12-22IIF 19 - Secretary → ME - 43
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 149 - Director → ME - 44HPL 3 LIMITED - nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED
- 1993-01-29 007465711 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 139 - Director → ME - 45HPL PROJECTS LIMITED - now
BEAZER PROJECTS LIMITED
- 1994-08-23 00603253BEAZER SPECIAL PROJECTS LIMITED
- 1989-05-22 00603253BARYTA PROPERTIES LIMITED
- 1988-10-21 00603253Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 142 - Director → ME - 46
- 47HPL WEST LONDON DEVELOPMENTS LIMITED - now
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) ~ 1992-12-31IIF 89 - Director → ME - 48INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED
- 2025-01-02 05640885TCL GRANBY LIMITED
- 2013-06-05 05640885ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-1258 Clarendon Road, Watford, EnglandActive Corporate (21 parents)Officer2006-04-18 ~ 2014-12-22IIF 131 - Director → ME2008-01-18 ~ 2014-12-22IIF 65 - Secretary → ME - 49
J J JAGGER & CO.LIMITED
00451194Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2008-01-18 ~ 2014-12-22IIF 38 - Secretary → ME - 50
JOHN JONES(EXCAVATION)LIMITED
0091140258 Clarendon Road, Watford, EnglandActive Corporate (30 parents)Officer2008-01-18 ~ 2014-12-22IIF 28 - Secretary → ME - 51K.M. PROPERTY DEVELOPMENT COMPANY LIMITED - now
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer(before 1992-10-01) ~ 1992-12-31IIF 126 - Director → ME - 52
KINGSWOOD INVESTMENTS(ESSEX)LIMITED
00606880Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 102 - Director → ME - 53KITSON'S SHEET METAL LIMITED - 1985-04-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer1997-10-07 ~ 2014-12-22IIF 86 - Director → ME2008-01-18 ~ 2014-12-22IIF 63 - Secretary → ME
- 54CONFERARCADE LIMITED - 2004-01-16Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2013-12-20 ~ dissolvedIIF 73 - Secretary → ME
- 55LIBERTY 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 - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2008-01-18 ~ 2010-07-23IIF 32 - Secretary → ME - 56ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-02-29 ~ 2014-12-22IIF 1 - Secretary → ME
- 57
ASTRAL HOUSE (LP) LIMITED
- 2006-04-24 04407285CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14 04407285SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2005-11-23 ~ 2007-02-01IIF 106 - Director → ME2008-02-29 ~ 2014-12-22IIF 23 - Secretary → ME - 58
- 59DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21MICRO COST LIMITED - 1983-03-14NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31WATLING FORTY FOUR LIMITED - 1980-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer1993-04-14 ~ nowIIF 118 - Director → ME
- 60Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1993-03-26 ~ nowIIF 130 - Director → ME
- 61NORWEST HOLST LIMITED - 2005-12-28VINCI LIMITED - 2002-01-07VINCI DESIGNS LIMITED - 2001-10-25DOORBRICK LIMITED - 2001-08-3158 Clarendon Road, Watford, EnglandActive Corporate (11 parents)Officer2014-07-01 ~ 2014-12-22IIF 152 - Director → ME2008-01-18 ~ 2014-12-22IIF 13 - Secretary → ME
- 62VINCI SERVICES LIMITED - 2001-10-31TABLESPRING LIMITED - 2001-08-31Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2014-07-01 ~ 2014-12-22IIF 154 - Director → ME2008-01-18 ~ 2014-12-22IIF 41 - Secretary → ME
- 63ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer2008-01-18 ~ dissolvedIIF 71 - Secretary → ME
- 64
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer1993-04-14 ~ nowIIF 100 - Director → ME - 65
- 66
NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01 02840667TURNREVEL TRADING LIMITED - 1993-09-20Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1993-11-02 ~ 2014-12-22IIF 146 - Director → ME2008-01-18 ~ 2014-12-22IIF 12 - Secretary → ME - 67DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer1993-04-14 ~ 2014-12-22IIF 124 - Director → ME2008-01-18 ~ 2014-12-22IIF 20 - Secretary → ME
- 68
- 69Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2008-01-18 ~ 2014-12-22IIF 18 - Secretary → ME
- 70
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer(before 1992-10-01) ~ 1992-12-31IIF 128 - Director → ME(before 1992-10-01) ~ 1992-12-31IIF 68 - Secretary → ME - 71
- 72
PENROYLE LIMITED
- 1990-03-20 02467118Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (30 parents)Officer(before 1992-10-01) ~ 1992-10-19IIF 117 - Director → ME - 73
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401Astral House, Imperial Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-09-16 ~ dissolvedIIF 155 - Director → ME - 74
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)Officer1993-04-14 ~ dissolvedIIF 83 - Director → ME - 75
ROOF INTEGRITY LIMITED
11581646Iko Appley Lane North, Appley Bridge, Wigan, EnglandActive Corporate (9 parents)Officer2018-12-18 ~ nowIIF 163 - Director → ME - 76
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-0158 Clarendon Road, Watford, EnglandActive Corporate (40 parents)Officer1993-03-25 ~ 2014-12-22IIF 109 - Director → ME2008-01-18 ~ 2014-12-22IIF 26 - Secretary → ME - 77
- 78VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1992-06-29 ~ 1992-12-31IIF 94 - Director → ME
- 79VINCI TEXTILES LIMITED - 2003-01-15LEAFGROW LIMITED - 2001-08-31Henderson House Langley Place, Higgins Lane, Burscough, LancashireDissolved Corporate (18 parents)Officer2008-01-18 ~ 2009-02-09IIF 4 - Secretary → ME
- 80VINCI (UK) LIMITED - 2002-09-18CHARTEARTH LIMITED - 2001-08-31Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, LancashireActive Corporate (14 parents)Officer2008-01-18 ~ 2009-02-09IIF 16 - Secretary → ME
- 81SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421STEELHAVEN (3) LIMITED
- 1981-12-31 01504421Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1992-12-31IIF 144 - Director → ME - 82
- 83
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer1998-12-18 ~ 2014-12-22IIF 84 - Director → ME2008-01-18 ~ 2014-12-22IIF 62 - Secretary → ME - 84
- 85ST JAMES PROPERTY DEVELOPMENT LIMITED - nowHPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer(before 1992-10-01) ~ 1992-12-31IIF 107 - Director → ME - 86
STOREPOINT LIMITED
- 2009-01-07 01434332Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer1993-04-14 ~ 2014-12-22IIF 120 - Director → ME2008-01-18 ~ 2014-12-22IIF 27 - Secretary → ME - 87BUXTON LIMITED - 2004-10-05R.W. BUXTON LIMITED - 1999-10-19Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (22 parents)Officer2008-01-09 ~ 2014-12-22IIF 24 - Secretary → ME
- 88STONEFORM LIMITED - 2004-10-05FILBUK 485 LIMITED - 1997-12-10Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (21 parents)Officer2008-01-09 ~ 2014-12-22IIF 55 - Secretary → ME
- 89STRADFORM CONSTRUCTION LIMITED - 1990-10-09Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (23 parents)Officer2008-01-09 ~ 2014-12-22IIF 7 - Secretary → ME
- 90
STYLETITAN LIMITED
04940311Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, KentActive Corporate (11 parents)Officer2003-11-26 ~ 2005-02-10IIF 141 - Director → ME - 91
SYME & DUNCAN (CONTRACTS) LIMITED
01474645Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2008-01-18 ~ 2014-12-22IIF 35 - Secretary → ME - 92
SYME & DUNCAN,LIMITED
00139596Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2002-01-04 ~ nowIIF 103 - Director → ME - 93TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20LARGEMERIT LIMITED - 1991-03-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (31 parents)Officer2008-10-22 ~ 2014-12-22IIF 140 - Director → ME
- 94TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04TAYLOR WOODROW CONSTRUCTION LIMITED - 2008-09-0458 Clarendon Road, Watford, EnglandActive Corporate (43 parents, 5 offsprings)Officer2008-09-09 ~ 2014-12-22IIF 134 - Director → ME2008-09-09 ~ 2014-12-22IIF 51 - Secretary → ME
- 95TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11HELPSTOCK LIMITED - 1991-03-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (30 parents)Officer2008-10-22 ~ 2014-12-22IIF 147 - Director → ME
- 96
- 97TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-2858 Clarendon Road, Watford, EnglandActive Corporate (33 parents)Officer2008-10-22 ~ 2014-12-22IIF 95 - Director → ME
- 98
- 99
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316105 Piccadilly, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2011-04-07 ~ 2011-10-31IIF 76 - Secretary → ME - 100
TRAMLINK NOTTINGHAM LIMITED
07599425105 Piccadilly, London, United KingdomActive Corporate (45 parents)Officer2011-04-11 ~ 2011-10-31IIF 75 - Secretary → ME - 101
V.B. INVESTMENTS (NO.2) LIMITED
06011429Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2008-02-29 ~ dissolvedIIF 17 - Secretary → ME - 102TOTALWASTED LIMITED - 2003-09-2458 Clarendon Road, Watford, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-02-29 ~ 2014-12-22IIF 11 - Secretary → ME
- 103
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2008-02-29 ~ 2014-12-22IIF 5 - Secretary → ME - 104
- 105
- 106
- 107VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24 03365601BOLDAPPLY LIMITED
- 1998-02-23 0336560158 Clarendon Road, Watford, EnglandActive Corporate (22 parents, 31 offsprings)Officer1997-05-19 ~ 2014-12-22IIF 97 - Director → ME2005-05-16 ~ 2014-12-22IIF 60 - Secretary → ME - 108
- 109NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28RAKEIDOL LIMITED - 1988-10-2858 Clarendon Road, Watford, EnglandActive Corporate (48 parents, 11 offsprings)Officer2009-01-26 ~ 2014-12-22IIF 99 - Director → ME2008-01-18 ~ 2014-12-22IIF 42 - Secretary → ME
- 110
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
07500115Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-01-20 ~ 2014-12-31IIF 158 - Director → ME - 111
VINCI EDUCATION (BRADFIELD) LIMITED
07499886Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents)Officer2011-01-20 ~ 2014-12-31IIF 156 - Director → ME - 112
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-11-28 ~ 2014-12-22IIF 121 - Director → ME2008-11-28 ~ 2014-12-22IIF 58 - Secretary → ME - 113
VINCI ENVIRONMENT UK LIMITED
06248053Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (33 parents)Officer2007-05-15 ~ 2014-12-22IIF 122 - Director → ME2007-12-31 ~ 2014-12-22IIF 2 - Secretary → ME - 114
- 115
N H FLEET SERVICES LIMITED
- 2002-01-07 01733675NORWEST HOLST PLANT LIMITED - 1990-03-01SANMILL LIMITED - 1983-07-1958 Clarendon Road, Watford, EnglandActive Corporate (16 parents)Officer1993-08-31 ~ 2014-12-22IIF 96 - Director → ME2008-01-18 ~ 2014-12-22IIF 47 - Secretary → ME - 116NERVEBUILD LIMITED - 2001-08-31Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer2014-07-01 ~ 2014-12-22IIF 157 - Director → ME2008-01-18 ~ 2014-12-22IIF 49 - Secretary → ME
- 117
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07 02659077STANDCLEVER LIMITED - 1991-12-16Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (15 parents)Officer1993-10-31 ~ 2014-12-22IIF 115 - Director → ME2008-01-18 ~ 2014-12-22IIF 22 - Secretary → ME - 118VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 0073720458 Clarendon Road, Watford, EnglandActive Corporate (38 parents, 17 offsprings)Officer1993-03-26 ~ 2014-12-22IIF 148 - Director → ME - 119GREATWASTED LIMITED - 2003-07-2858 Clarendon Road, Watford, EnglandActive Corporate (17 parents)Officer2008-01-18 ~ 2014-12-22IIF 64 - Secretary → ME
- 120
NORWEST HOLST PENSIONS LIMITED
- 2002-02-20 01720295DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30Ditton Road, Widnes, CheshireDissolved Corporate (44 parents, 5 offsprings)Officer2015-01-30 ~ 2019-03-05IIF 153 - Director → ME1993-07-01 ~ 2014-12-22IIF 98 - Director → ME - 121
INDEXEVEN LIMITED
- 1997-08-28 03383691Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2000-05-12 ~ 2014-12-22IIF 138 - Director → ME1997-07-01 ~ 1999-11-01IIF 92 - Director → ME2008-01-18 ~ 2014-12-22IIF 72 - Secretary → ME - 122NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14N.H.L. PROPERTY CO. LIMITED - 1978-12-3158 Clarendon Road, Watford, EnglandActive Corporate (15 parents)Officer1996-08-29 ~ 2014-12-22IIF 125 - Director → ME2008-01-18 ~ 2014-12-22IIF 9 - Secretary → ME
- 123
- 124VINCI UK DEVELOPMENTS LIMITED - now
VINCI FACILITIES MANAGEMENT LIMITED
- 2001-09-05 00646908NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18 00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21 00646908CONREN LIMITED - 1990-02-06OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-3058 Clarendon Road, Watford, EnglandActive Corporate (31 parents, 5 offsprings)Officer1993-04-14 ~ 2014-12-22IIF 132 - Director → ME2008-01-18 ~ 2014-12-22IIF 33 - Secretary → ME - 125WEAVER LIMITED - now
WEAVER PLC
- 2020-05-28 00258243WILLIAM WEAVER GROUP PLC - 1990-10-05WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01Astral House, Imperial Way, Watford, HertsDissolved Corporate (24 parents)Officer2007-06-27 ~ 2014-12-22IIF 6 - Secretary → ME - 126WEYBRIDGE 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 104 - Director → ME - 127
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
0495804858 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-02-29 ~ 2014-12-22IIF 66 - Secretary → ME - 128
WPA SUPPORT SERVICES LIMITED
0494911758 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2008-02-29 ~ 2014-12-22IIF 69 - Secretary → ME
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