BOWLER, David William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bowler, David William
British
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 1 IIF 2 IIF 3 (more)
  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
- 34 Dorset Square, London, NW1 6QJ
  IIF 22 IIF 23 IIF 24 (more)
  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
Bowler, David William
British company secretary
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 58
Bowler, David William
British director
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 59
Bowler, David William
British solicitor
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65
- 34 Dorset Square, London, NW1 6QJ
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Bowler, David William
British solicitor.
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 77
Bowler, David William
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82
- 34 Dorset Square, London, NW1 6QJ
  IIF 83 IIF 84 IIF 85 (more)
  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
Bowler, David William
British born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 99
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103
Bowler, David William
British company director born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
  IIF 104
- Flat 8, 51, Iverna Gardens, London, W8 6TP, England
  IIF 105
Bowler, David William
British director born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Flat 8, 51 Iverna Gardens, London, W8 6TP, England
  IIF 106
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
  IIF 107
Bowler, David William
British lawyer born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 108 IIF 109
Bowler, David William
British none born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Vogesenstrasse 2, 79410 Badenweiler, Germany
  IIF 110 IIF 111 IIF 112
- 350, Euston Road, Regents Place, London, NW1 3AX, England
  IIF 113
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117
Bowler, David William
British solicitor born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Vogesenstrasse 2, 79410 Badenweiler, Germany
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  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 150 IIF 151 IIF 152 IIF 153 IIF 154
Bowler, David William
British born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Dorset Square, London, NW1 6QJ
  IIF 155 IIF 156
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
  IIF 157
Bowler, David William
British company director born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 158
Bowler, David William
British director born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- 111, Park Road, London, NW8 7JL
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178
- 34 Dorset Square, London, NW1 6QJ
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
  IIF 207 IIF 208
- Park Lorne, 111 Park Road, London, NW8 7JL
  IIF 209
Bowler, David William
British lawyer born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 3i, 16 Palace Street, London, England, SW1E 5JD, England
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 216 IIF 217
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
  IIF 218
Bowler, David William
British solicitor born in January 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222 IIF 223 IIF 224 IIF 225
- 34 Dorset Square, London, NW1 6QJ
  IIF 226 IIF 227 IIF 228 (more)
  IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
- 34, Dorset Square, London, NW1 6QJ, United Kingdom
  IIF 275
- Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
  IIF 276
Mr David Bowler
British born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
  IIF 277
Mr David William Bowler
British born in January 1945
Resident in Germany
Registered addresses and corresponding companies
- Half Penny House, Honey Lane, Hurley, SL6 6RB, United Kingdom
  IIF 278

Offspring entities and appointments

Active 14

1
ACIOUS LIMITED
00980797
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (3 parents)
Officer
1996-12-31 ~ now
IIF 7 - Secretary → ME
2
AGENE LIMITED
00286270
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (4 parents)
Officer
1996-12-31 ~ now
IIF 14 - Secretary → ME
3
ATLANTIC WEST LONDON LIMITED
- now 02272913
GRANDAIM LIMITED
- 1988-11-25 02272913
The Manor House, 12-14 Warrington Gardens, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 173 - Director → ME
~ dissolved
IIF 12 - Secretary → ME
4
CAPPER ENGINEERING SERVICES
01794610
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2002-11-27 ~ now
IIF 4 - Secretary → ME
5
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2002-11-27 ~ now
IIF 38 - Secretary → ME
6
GEORGE DEPLEDGE & CO.
00173437
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2002-11-27 ~ now
IIF 8 - Secretary → ME
7
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561
KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28 02249561
KIER (SEVEN) LIMITED
- 1988-10-07 02249561
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ now
IIF 157 - Director → ME
8
NORWEST COMPUTER SERVICES LIMITED
- now 01485591
DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
MICRO COST LIMITED - 1983-03-14
NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
WATLING FORTY FOUR LIMITED - 1980-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ now
IIF 18 - Secretary → ME
9
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ now
IIF 82 - Secretary → ME
10
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ now
IIF 81 - Secretary → ME
11
PPP CONSULTANCY SERVICES LIMITED
07148256
Flat 8 51 Iverna Gardens Iverna Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-02-28
Officer
2019-11-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Ownership of shares – 75% or more → OE
12
SYME & DUNCAN,LIMITED
00139596
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2002-11-27 ~ now
IIF 31 - Secretary → ME
13
THE WEST LONDON PROPERTY COMPANY LIMITED
- now 02130395
THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED
- 1988-12-06 02130395
RINDREVERSE LIMITED
- 1987-10-09 02130395
The Manor House, 12-14 Warrington Gardens, London, W9 2p2
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 158 - Director → ME
14
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691
NORWEST HOLST PROJECTS LIMITED
- 2002-04-02 03383691 05146616
INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-11-01 ~ dissolved
IIF 123 - Director → ME

Ceased 192

1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444
JARVISHELF 34 LIMITED - 2003-03-21 04115637, 04116165, 04116192 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-04-18 ~ 2006-07-17
IIF 64 - Secretary → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423
JARVISHELF 33 LIMITED - 2003-02-25 04115637, 04116165, 04116192 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2006-07-17
IIF 65 - Secretary → ME
3
5 MONTAGU SQUARE LIMITED
03388498 01458440, 01953345, 02006845 ... (more)
5 Montagu Square, London
Dissolved Corporate (2 parents)
Officer
1997-06-18 ~ 1997-07-28
IIF 224 - Director → ME
4
ANTLER LAND LIMITED - now 06911346, 05593798
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21 00985162
SGE GROUPE LIMITED
- 2001-04-19 02280526
FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25 02280526
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 2001-03-22
IIF 11 - Secretary → ME
5
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628
JARVISHELF 65 LIMITED - 2004-01-21 04115637, 04116165, 04116192 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-04-18 ~ 2006-07-17
IIF 62 - Secretary → ME
6
ASHBURTON SERVICES LIMITED
- now 04798203
JARVISHELF 60 LIMITED - 2003-09-11 04115637, 04116165, 04116192 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2005-04-18 ~ 2006-07-17
IIF 61 - Secretary → ME
7
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649 04898230, 05072659
INHOCO 4032 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-03-25
IIF 175 - Director → ME
8
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627 05072624, 05072879
INHOCO 4042 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2010-03-25
IIF 176 - Director → ME
9
BBH - LSL BID COST HOLDCO LIMITED
- now 05072651 05072661, 05072868
INHOCO 4033 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-03-25
IIF 177 - Director → ME
10
BBH - LSL BID COST LIMITED
- now 05072653 05072662, 05072851
INHOCO 4034 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2010-03-25
IIF 178 - Director → ME
11
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659 04898230, 05072649
INHOCO 4037 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-21
IIF 204 - Director → ME
12
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624 05072627, 05072879
INHOCO 4044 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2010-01-21
IIF 183 - Director → ME
13
BBH - SWL BID COST HOLDCO LIMITED
- now 05072661 05072651, 05072868
INHOCO 4038 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-21
IIF 193 - Director → ME
14
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230 05072649, 05072659
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-18
IIF 194 - Director → ME
15
BBH - WL BID COST HOLDCO LIMITED
- now 05072868 05072651, 05072661
INHOCO 4027 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-18
IIF 184 - Director → ME
16
BBH -SWL BID COST LIMITED
- now 05072662 05072653, 05072851
INHOCO 4039 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2010-01-21
IIF 198 - Director → ME
17
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879 05072624, 05072627
INHOCO 4026 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2010-01-18
IIF 186 - Director → ME
18
BBH -WL BID COST LIMITED
- now 05072851 05072653, 05072662
INHOCO 4028 LIMITED - 2004-06-08 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2010-01-18
IIF 206 - Director → ME
19
BBH DEVELOPMENTS (WALDRON) LIMITED
- now 05465386
INHOCO 4106 LIMITED - 2005-07-07 00633255, 00646234, 01102869 ... (more)
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2010-04-19
IIF 200 - Director → ME
20
BBH DEVELOPMENTS LIMITED
- now 05299017
INHOCO 4075 LIMITED - 2005-02-02 00633255, 00646234, 01102869 ... (more)
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2010-04-19
IIF 163 - Director → ME
21
BBH SERVICES LIMITED
05311623
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 209 - Director → ME
22
BBH-LSL (FUNDCO 2) LIMITED
06718531 06613399, 06931642, 07073873 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-04-22 ~ 2010-03-25
IIF 207 - Director → ME
23
BBH-LSL (HOLDCO 2) LIMITED
06718671 06613722, 06931922, 07074158 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-22 ~ 2010-03-25
IIF 208 - Director → ME
24
BBH-WL (FUNDCO 2) LIMITED
06613399 06718531, 06931642, 07073873 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-08-20 ~ 2010-01-18
IIF 196 - Director → ME
25
BBH-WL (FUNDCO 3) LIMITED
06931642 06613399, 06718531, 07073873 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-06 ~ 2010-01-18
IIF 169 - Director → ME
26
BBH-WL (HOLDCO 2) LIMITED
06613722 06718671, 06931922, 07074158 ... (more)
105 Piccadilly, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-08-20 ~ 2010-01-18
IIF 191 - Director → ME
27
BBH-WL (HOLDCO 3) LIMITED
06931922 06613722, 06718671, 07074158 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-01-18
IIF 170 - Director → ME
28
BRISTOL INFRACARE LIFT LIMITED
- now 04899270 07112402, 04899262, 05273718
INHOCO 2970 LIMITED - 2004-01-13 00633255, 00646234, 01102869 ... (more)
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2008-04-22 ~ 2009-07-21
IIF 168 - Director → ME
29
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401
FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-21 ~ 2010-09-21
IIF 159 - Director → ME
30
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647
INHOCO 4031 LIMITED - 2004-05-11 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2008-03-28 ~ 2010-03-25
IIF 174 - Director → ME
31
BUILDING BETTER HEALTH LIMITED
- now 04739080
NEWINCCO 256 LIMITED - 2003-05-20 00051462, 00688310, 01895342 ... (more)
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 187 - Director → ME
32
C & B HOLDINGS LIMITED
01718863
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-11-27 ~ 2007-10-09
IIF 40 - Secretary → ME
33
CAPPER ENGINEERING SERVICES
01794610
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ 1998-11-17
IIF 17 - Secretary → ME
34
CASTELLO SERVICES LIMITED
06902589
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2010-11-10 ~ 2020-07-20
IIF 106 - Director → ME
35
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-01-29 ~ 2008-01-30
IIF 237 - Director → ME
2009-09-01 ~ 2016-02-11
IIF 120 - Director → ME
2003-01-29 ~ 2008-02-29
IIF 59 - Secretary → ME
36
CITY LINK (CARDIFF) LIMITED
- now 03550482
GUIDEEVEN LIMITED
- 1998-06-30 03550482
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ 2008-01-30
IIF 240 - Director → ME
2009-09-01 ~ 2016-02-11
IIF 124 - Director → ME
2003-01-31 ~ 2008-02-29
IIF 53 - Secretary → ME
37
CKT PROJECTS LIMITED - now 09495160
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20 09495160
MCGILL SERVICES LIMITED
- 2010-03-02 01032209 04145321, 09495162
VINCI SERVICES LIMITED
- 2005-12-28 01032209 00737204, 04145321, 04269095, 04269126... (more)
NORWEST HOLST ENGINEERING LIMITED - 2001-10-31 04269095
KM GROUP SERVICES LIMITED - 1998-12-22
G & H MCGILL LIMITED - 1997-01-14
MCGILL INSULATION GROUP LIMITED - 1990-12-05
MCGILL INSULATION COMPANY LIMITED - 1977-12-31
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 25 - Secretary → ME
38
COLIN HATCH LIMITED
01254847
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 55 - Secretary → ME
39
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183
DUNWILCO (1701) LIMITED
- 2011-06-14 07577183 03202645, 03316660, 03321835 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-13 ~ 2020-07-21
IIF 113 - Director → ME
40
CONNECT A30/A35 LIMITED
- now 03104987 03030077
HACKREMCO (NO.1071) LIMITED - 1995-10-17 01443124, 01500669, 01525148 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 116 - Director → ME
41
CONNECT A50 LIMITED
- now 03030077
CONNECT A419/A417 LIMITED - 1995-10-12 03104987
HACKREMCO (NO.1014) LIMITED - 1995-05-04 01443124, 01500669, 01525148 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 110 - Director → ME
42
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-22 ~ 2020-07-21
IIF 115 - Director → ME
43
CONNECT M1-A1 LIMITED
- now 02999303
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 114 - Director → ME
44
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274
CONNECT M77/GSO LIMITED - 2003-03-14 04698798
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-22 ~ 2020-07-21
IIF 112 - Director → ME
45
CONNECT M77/GSO PLC
04698798 04691274
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2010-03-22 ~ 2020-07-21
IIF 111 - Director → ME
46
CONNECT ROADS LIMITED
- now 02988999
HACKREMCO (NO. 980) LIMITED - 1994-12-02 01443124, 01500669, 01525148 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-22 ~ 2020-07-21
IIF 117 - Director → ME
47
CONREN LIMITED
- now 01022699 00646908
CONREN CHEMICALS LIMITED - 1990-02-06 00646908
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 56 - Secretary → ME
1996-12-31 ~ 1999-02-24
IIF 19 - Secretary → ME
48
CRICKETDRIFT LIMITED
06790345 06198378
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2013-01-14 ~ 2017-01-24
IIF 129 - Director → ME
49
CRISPIN & BORST (KENT) LIMITED
- now 01770331
CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 57 - Secretary → ME
50
CRISPIN & BORST GROUP SERVICES LTD
02596159
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 22 - Secretary → ME
51
CRISPIN & BORST LIMITED
00789114
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 58 - Secretary → ME
52
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105
FLIGHTPITCH LIMITED
- 2004-07-27 05069105
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-05-13 ~ 2008-01-30
IIF 233 - Director → ME
2004-05-13 ~ 2008-02-29
IIF 66 - Secretary → ME
53
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716
BREEZEFOLDER LIMITED
- 2004-07-27 05071716
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2004-05-13 ~ 2008-01-15
IIF 259 - Director → ME
2004-05-13 ~ 2008-02-29
IIF 74 - Secretary → ME
54
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-02-29
IIF 95 - Secretary → ME
55
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2006-11-28 ~ 2008-02-29
IIF 88 - Secretary → ME
56
DPA SUPPORT SERVICES LIMITED
- now 03250921
GRASPBLEND LIMITED
- 1998-12-15 03250921
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-26 ~ 2008-01-30
IIF 266 - Director → ME
2003-01-31 ~ 2008-02-29
IIF 92 - Secretary → ME
57
DPASS HOLDINGS LIMITED
- now 05278966
LAUNCHNUMBER LIMITED
- 2006-02-04 05278966
Astral House Imperial Way, Watford, Herts
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-09 ~ 2008-01-30
IIF 227 - Director → ME
2004-12-09 ~ 2008-02-29
IIF 87 - Secretary → ME
58
ECOS ENVIRONMENTAL LIMITED
- now 02885406
FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-11-27 ~ 2007-10-09
IIF 24 - Secretary → ME
1997-10-24 ~ 2002-05-14
IIF 5 - Secretary → ME
59
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445
VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-02-16 ~ 2007-10-19
IIF 239 - Director → ME
2001-02-16 ~ 2002-05-14
IIF 63 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 54 - Secretary → ME
60
FORESIGHT SCHOOLS STAFFORD LIMITED - now
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713
SGE (HOLST) SCHOOLS LTD.
- 2005-07-05 03902713
PLACEWEBB LIMITED
- 2000-03-29 03902713
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2000-03-14 ~ 2005-11-18
IIF 261 - Director → ME
2003-01-31 ~ 2005-11-18
IIF 98 - Secretary → ME
61
FULCRUM INFRASTRUCTURE GROUP LIMITED
06046377 12004502
105 Piccadilly, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2008-03-04 ~ 2008-12-22
IIF 167 - Director → ME
62
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376
105 Piccadilly, London, England
Active Corporate (2 parents, 20 offsprings)
Officer
2008-02-20 ~ 2010-01-22
IIF 195 - Director → ME
63
GENFLO TECHNOLOGY LIMITED
03964978
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 83 - Secretary → ME
64
GEORGE DEPLEDGE & CO.
00173437
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ 2002-05-14
IIF 3 - Secretary → ME
65
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594
GROUNDLETTER LIMITED
- 2004-02-09 05009594
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-01-21 ~ 2008-01-30
IIF 253 - Director → ME
2004-01-21 ~ 2008-02-29
IIF 86 - Secretary → ME
66
H & D SUPPORT SERVICES LIMITED
- now 05009600
JEWELLETTER LIMITED
- 2004-02-09 05009600
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2004-01-21 ~ 2008-01-30
IIF 234 - Director → ME
2004-01-21 ~ 2008-02-29
IIF 94 - Secretary → ME
67
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424
SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
EVERALTER LIMITED - 1999-02-25
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 39 - Secretary → ME
68
INFRACARE (SOUTH WEST) LIMITED
04613608
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Officer
2008-03-14 ~ 2009-10-01
IIF 172 - Director → ME
69
INFRACARE BRISTOL LIMITED
04951854
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2008-03-14 ~ 2009-10-01
IIF 165 - Director → ME
70
INFRACARE OXFORD LIMITED
04951877
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-03-14 ~ 2009-10-01
IIF 166 - Director → ME
71
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05 05640885
ASTRAL HOUSE (NOMINEE) LIMITED
- 2006-04-12 05640885
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2008-01-30
IIF 256 - Director → ME
2005-11-30 ~ 2007-10-09
IIF 34 - Secretary → ME
72
J J JAGGER & CO.LIMITED
00451194
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 50 - Secretary → ME
73
JOHN JONES(EXCAVATION)LIMITED
00911402
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 96 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 78 - Secretary → ME
74
KITSON'S INSULATION CONTRACTORS LIMITED
00838733
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2005-12-06 ~ 2008-01-30
IIF 250 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 93 - Secretary → ME
75
LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766
BRANCHSTEP LIMITED
- 2002-05-01 04364766
1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2010-07-23
IIF 121 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 89 - Secretary → ME
76
M1-A1 INVESTMENTS LIMITED
- now 06003363
HACKREMCO (NO. 2430) LIMITED - 2006-12-20 01443124, 01500669, 01525148 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2017-01-24
IIF 126 - Director → ME
77
M1-A1 YORKSHIRE LIMITED
- now 04712996
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2012-08-01 ~ 2017-01-24
IIF 132 - Director → ME
78
MARTELLO QUAYS LIMITED
04771560
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-06-04 ~ 2008-07-14
IIF 220 - Director → ME
79
MORGAN-VINCI LIMITED
- now 04229044
MILLER-VINCI LIMITED - 2001-11-14
INHOCO 2355 LIMITED - 2001-08-09 00633255, 00646234, 01102869 ... (more)
Kent House, 14 - 17 Market Place, London
Active Corporate (7 parents)
Officer
2005-01-27 ~ 2019-12-31
IIF 275 - Director → ME
80
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2008-09-23 ~ 2012-11-22
IIF 228 - Director → ME
81
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 05603625
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
2008-09-23 ~ 2012-11-22
IIF 248 - Director → ME
82
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 05603623
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2008-09-23 ~ 2012-11-22
IIF 273 - Director → ME
83
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 05603658
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 02860249, 02912351, 02912366 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2008-09-23 ~ 2012-11-22
IIF 274 - Director → ME
84
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422
ASTRAL HOUSE (GENERAL PARTNER) LIMITED
- 2006-04-24 04921422
LANDE HOLST LIMITED
- 2005-12-07 04921422
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2003-10-03 ~ 2007-12-05
IIF 229 - Director → ME
2003-10-03 ~ 2008-02-29
IIF 90 - Secretary → ME
85
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285
ASTRAL HOUSE (LP) LIMITED
- 2006-04-24 04407285
CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14 04407285
SCALERELAY LIMITED
- 2002-05-28 04407285
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2002-04-04 ~ 2007-12-05
IIF 264 - Director → ME
2002-11-27 ~ 2008-02-29
IIF 97 - Secretary → ME
86
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148
Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
Dissolved Corporate (11 parents)
Officer
2004-02-01 ~ 2010-10-14
IIF 221 - Director → ME
87
NORWEST HOLST CONSTRUCTION LIMITED
- now 04269126 02295904
NORWEST HOLST LIMITED
- 2005-12-28 04269126 00737204, 01434332, 02295904
VINCI LIMITED
- 2002-01-07 04269126 00737204, 01032209, 04145321, 04269095... (more)
VINCI DESIGNS LIMITED
- 2001-10-25 04269126
DOORBRICK LIMITED
- 2001-08-31 04269126
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 270 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 85 - Secretary → ME
88
NORWEST HOLST ENGINEERING LIMITED - now 01032209
VINCIMOUCHEL LIMITED - 2014-11-14 09312312
NORWEST HOLST ENGINEERING LIMITED
- 2014-11-10 04269095 01032209
VINCI SERVICES LIMITED
- 2001-10-31 04269095 00737204, 01032209, 04145321, 04269126... (more)
TABLESPRING LIMITED
- 2001-08-31 04269095
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2001-08-29 ~ 2008-01-30
IIF 271 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 42 - Secretary → ME
89
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886
ASTRAL HOUSE (SUBSIDIARY) LIMITED
- 2006-06-05 05640886
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2007-10-19
IIF 236 - Director → ME
2005-11-30 ~ 2007-10-09
IIF 26 - Secretary → ME
90
NORWEST HOLST GROUP PROPERTY LIMITED
- now 04269090 00658459
VINCI PROPERTY LIMITED
- 2003-11-20 04269090 00658459
PAINTPRIZE LIMITED
- 2001-08-31 04269090
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2001-08-29 ~ 2008-01-30
IIF 244 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 46 - Secretary → ME
91
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667
NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-11-27 ~ 2007-10-09
IIF 33 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 10 - Secretary → ME
92
NORWEST HOLST NOMINEES LIMITED
- now 01352868
DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ 2008-01-30
IIF 265 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 1 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 43 - Secretary → ME
93
NORWEST HOLST PROJECTS LIMITED
- now 05146616 03383691
HOLST (DSDA) LIMITED
- 2005-08-02 05146616
CABLEWALL LIMITED
- 2004-08-12 05146616
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-07-06 ~ 2008-01-30
IIF 249 - Director → ME
2004-07-06 ~ 2007-10-09
IIF 69 - Secretary → ME
94
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (1 parent)
Officer
2002-11-27 ~ 2007-10-09
IIF 84 - Secretary → ME
1996-12-31 ~ 2002-05-14
IIF 80 - Secretary → ME
95
OXFORD INFRACARE LIFT LIMITED
05016817 05017161
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-03-14 ~ 2009-10-01
IIF 171 - Director → ME
96
PARTNERS 4 CARE LIMITED
04693398
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 160 - Director → ME
97
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
- now 05124427
PRECIS (2428) LIMITED - 2004-07-06 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, England
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 181 - Director → ME
98
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
- now 05094428
PRECIS (2427) LIMITED - 2004-07-06 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 179 - Director → ME
99
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450 05467157, 05842810
PRECIS (2423) LIMITED - 2004-07-06 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 188 - Director → ME
100
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157 05094450, 05842810
PRECIS (2534) LIMITED - 2005-08-09 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 202 - Director → ME
101
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
- now 05842810 05094450, 05467157
PIMCO 2494 LIMITED - 2006-10-25 05873731, 05873739, 05873750 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2010-01-22
IIF 203 - Director → ME
102
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440 05467165, 05842803
PRECIS (2422) LIMITED - 2004-07-06 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 205 - Director → ME
103
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165 05094440, 05842803
PRECIS (2533) LIMITED - 2005-08-09 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 201 - Director → ME
104
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
- now 05842803 05094440, 05467165
PIMCO 2493 LIMITED - 2006-10-25 05873731, 05873739, 05873750 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-01-22
IIF 182 - Director → ME
105
PARTNERS 4 LIFT F4 LIMITED
- now 06282945 06282958, 06550665, 06550671, 07118876, 07119377, 07198702... (more)
PIMCO 2662 LIMITED - 2007-07-23 05873731, 05873739, 05873750 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-02-26 ~ 2010-01-22
IIF 199 - Director → ME
106
PARTNERS 4 LIFT F5 LIMITED
- now 06550671 06282945, 06282958, 06550665, 07118876, 07119377, 07198702... (more)
PIMCO 2765 LIMITED
- 2008-05-16 06550671 05873731, 05873739, 05873750 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-05-12 ~ 2010-01-22
IIF 180 - Director → ME
107
PARTNERS 4 LIFT H4 LIMITED
- now 06282958 06282945, 06550665, 06550671, 07118876, 07119377, 07198702... (more)
PIMCO 2661 LIMITED - 2007-07-23 05873731, 05873739, 05873750 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-02-27 ~ 2010-01-22
IIF 190 - Director → ME
108
PARTNERS 4 LIFT H5 LIMITED
- now 06550665 06282945, 06282958, 06550671, 07118876, 07119377, 07198702... (more)
PIMCO 2764 LIMITED
- 2008-05-16 06550665 05873731, 05873739, 05873750 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-12 ~ 2010-01-22
IIF 189 - Director → ME
109
PETERLIN LIMITED
04946330
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 161 - Director → ME
110
PPP DEVELOPMENTS LIMITED
07147171
Half Penny House, Honey Lane, Hurley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,126 GBP2024-02-29
Officer
2010-04-26 ~ 2022-02-28
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-23
IIF 278 - Ownership of shares – 75% or more → OE
111
PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
01605831
429 Whirlowdale Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
58,612 GBP2024-03-31
Officer
~ 2000-03-08
IIF 219 - Director → ME
112
REMIN LIMITED
04946331
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2010-04-19
IIF 162 - Director → ME
113
RENOVA DEVELOPMENTS LIMITED
- now 05095455
PARTNERS 4 LIFT LIMITED - 2008-03-19
PRECIS (2421) LIMITED - 2004-07-06 00207795, 00281410, 00473089 ... (more)
105 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-03-28 ~ 2010-01-22
IIF 192 - Director → ME
114
RIOX LIMITED
05713241
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2010-04-19
IIF 164 - Director → ME
115
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 99 - Director → ME
116
ROAD MANAGEMENT GROUP LIMITED
- now 02804119
FAIRTANDERIS (2) PLC - 1994-10-26 02804088, 02804093, 02804109 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2010-02-25 ~ 2020-07-20
IIF 134 - Director → ME
117
ROAD MANAGEMENT LIMITED
- now 02804114 02804122, 03044569
FAIRTANDERIS (9) PLC - 1996-04-18 02804088, 02804093, 02804109 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 130 - Director → ME
118
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-06-25 ~ 2020-07-20
IIF 214 - Director → ME
2010-02-01 ~ 2012-05-22
IIF 216 - Director → ME
2012-05-22 ~ 2014-06-25
IIF 212 - Director → ME
119
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2010-02-01 ~ 2012-05-22
IIF 218 - Director → ME
2014-06-25 ~ 2020-07-20
IIF 210 - Director → ME
2012-05-22 ~ 2014-06-25
IIF 213 - Director → ME
120
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-22 ~ 2014-06-25
IIF 215 - Director → ME
2014-06-25 ~ 2020-07-20
IIF 211 - Director → ME
2010-02-01 ~ 2012-05-22
IIF 217 - Director → ME
121
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23 02804114, 02804122
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 131 - Director → ME
122
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23 02804114, 03044569
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18 02804114, 03044569
FAIRTANDERIS (3) PLC - 1994-10-14 02804088, 02804093, 02804109 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-25 ~ 2020-07-20
IIF 133 - Director → ME
123
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 91 - Secretary → ME
1996-12-31 ~ 1999-01-15
IIF 79 - Secretary → ME
124
SEVERN RIVER CROSSING PLC
- now 02379695
LEGIBUS 1390 LIMITED - 1989-06-23 01683847, 01752066, 01776838 ... (more)
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (8 parents)
Officer
2005-03-18 ~ 2008-12-15
IIF 223 - Director → ME
2009-11-12 ~ 2018-07-31
IIF 276 - Director → ME
125
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710
INTERCEDE 1890 LIMITED - 2003-11-06 01674180, 01678668, 01678669 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-08 ~ 2020-07-20
IIF 109 - Director → ME
126
SHEPPEY ROUTE LIMITED
- now 04918712
INTERCEDE 1891 LIMITED - 2003-11-06 01674180, 01678668, 01678669 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2010-01-08 ~ 2020-07-20
IIF 108 - Director → ME
127
SIMPLEX FOUNDATIONS LIMITED
- now 04269081
VINCI TEXTILES LIMITED
- 2003-01-15 04269081
LEAFGROW LIMITED
- 2001-08-31 04269081
Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (3 parents)
Officer
2001-08-29 ~ 2007-10-19
IIF 242 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 37 - Secretary → ME
128
SIMPLEX PILING LIMITED
- now 04269109
VINCI (UK) LIMITED
- 2002-09-18 04269109
CHARTEARTH LIMITED
- 2001-08-31 04269109
Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (3 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 230 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 48 - Secretary → ME
129
SMD (ASTRAL HOUSE) LIMITED
03680317
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1998-12-18 ~ 2008-01-30
IIF 238 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 44 - Secretary → ME
130
SOB (GLOUCESTER) LIMITED
- now 03162578
ADVISESECOND LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2020-07-20
IIF 127 - Director → ME
131
SOB (PETERBOROUGH) LIMITED
- now 03164062
CARRYTEAM LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2020-07-20
IIF 128 - Director → ME
132
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626
INHOCO 4043 LIMITED - 2004-05-11 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2008-03-28 ~ 2010-01-21
IIF 197 - Director → ME
133
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28 00737204, 02295904, 04269126
STOREPOINT LIMITED
- 2009-01-07 01434332
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2008-01-30
IIF 267 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 9 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 28 - Secretary → ME
134
STYLETITAN LIMITED
04940311
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2003-11-19 ~ 2005-02-10
IIF 225 - Director → ME
2003-11-19 ~ 2005-02-10
IIF 60 - Secretary → ME
135
SYME & DUNCAN (CONTRACTS) LIMITED
01474645
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-11-27 ~ 2007-10-09
IIF 36 - Secretary → ME
136
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867
PEOPLEUPPER LIMITED
- 2003-04-03 04683867
4 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-06-22
IIF 226 - Director → ME
2003-03-24 ~ 2007-06-22
IIF 68 - Secretary → ME
137
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864
ALOFTFREEZE LIMITED
- 2003-04-03 04683864
4 Manchester Square, London
Active Corporate (4 parents)
Officer
2003-03-24 ~ 2006-06-22
IIF 231 - Director → ME
2003-03-24 ~ 2006-06-22
IIF 70 - Secretary → ME
138
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877
POINTISSUE LIMITED
- 1999-09-01 03799877
4 Manchester Square, London
Active Corporate (4 parents)
Officer
1999-07-16 ~ 2005-11-18
IIF 247 - Director → ME
2003-01-31 ~ 2008-02-11
IIF 32 - Secretary → ME
139
V.B. INVESTMENTS (NO.2) LIMITED
06011429
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ 2008-01-30
IIF 251 - Director → ME
2006-11-28 ~ 2008-02-29
IIF 67 - Secretary → ME
140
V.B. INVESTMENTS LIMITED
- now 04818651
TOTALWASTED LIMITED
- 2003-09-24 04818651
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2003-08-19 ~ 2012-02-23
IIF 118 - Director → ME
2003-08-19 ~ 2008-02-29
IIF 72 - Secretary → ME
141
V.B. LIMITED
04949105
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2003-10-31 ~ 2008-01-30
IIF 269 - Director → ME
2003-10-31 ~ 2008-02-29
IIF 71 - Secretary → ME
142
VINCI (HOLDINGS) LIMITED - now 00646908
VINCI INVESTMENTS LIMITED
- 2011-12-01 03407257 00646908
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257
CHEERMINI LIMITED
- 1998-01-20 03407257
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-08-06 ~ 2008-07-24
IIF 235 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 47 - Secretary → ME
143
VINCI CONSTRUCTION LIMITED
- now 04269086
MARKETWAND LIMITED
- 2001-08-31 04269086
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 255 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 27 - Secretary → ME
144
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED - 2008-12-29 00737204, 01434332, 04269126
NORWEST HOLST CONSTRUCTION LIMITED
- 2005-12-28 02295904 04269126
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (5 parents, 5 offsprings)
Officer
1996-12-31 ~ 2002-05-14
IIF 15 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 45 - Secretary → ME
145
VINCI EDUCATION LIMITED
06761314
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2012-02-23
IIF 122 - Director → ME
146
VINCI ENVIRONMENT UK LIMITED
06248053
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2007-12-31
IIF 77 - Secretary → ME
147
VINCI FLEET SERVICES LIMITED
- now 01733675
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, Hertfordshire
Active Corporate (4 parents)
Officer
2005-12-06 ~ 2007-10-19
IIF 252 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 2 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 41 - Secretary → ME
148
VINCI GROUP LIMITED
- now 04269088
NERVEBUILD LIMITED
- 2001-08-31 04269088
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-29 ~ 2008-01-30
IIF 243 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 52 - Secretary → ME
149
VINCI INSURANCE SERVICES LIMITED
- now 02659077
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07 02659077
STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ 2002-05-14
IIF 21 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 29 - Secretary → ME
150
VINCI LIMITED - now 01032209, 04145321, 04269095, 04269126... (more)
VINCI PLC
- 2024-10-09 00737204 01032209, 04145321, 04269095, 04269126... (more)
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29 01434332, 02295904, 04269126
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (4 parents, 12 offsprings)
Officer
2006-03-08 ~ 2018-02-09
IIF 125 - Director → ME
1996-12-31 ~ 2007-10-09
IIF 30 - Secretary → ME
151
VINCI PARTNERSHIPS LIMITED
- now 04784131
GREATWASTED LIMITED
- 2003-07-28 04784131
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2003-07-04 ~ 2008-01-30
IIF 272 - Director → ME
2003-07-04 ~ 2007-10-09
IIF 76 - Secretary → ME
152
VINCI PROJECT DEVELOPMENT LIMITED - now
NORWEST HOLST PROJECTS LIMITED
- 2002-04-02 03383691 05146616
INDEXEVEN LIMITED
- 1997-08-28 03383691
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-07-01 ~ 1999-11-01
IIF 6 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 23 - Secretary → ME
153
VINCI PROPERTY LIMITED
- now 00658459 04269090
NORWEST HOLST GROUP PROPERTY LIMITED
- 2003-11-20 00658459 04269090
NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
N.H.L. PROPERTY CO. LIMITED - 1978-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
1994-08-22 ~ 2007-10-19
IIF 241 - Director → ME
1996-12-31 ~ 2002-05-14
IIF 13 - Secretary → ME
2002-11-27 ~ 2007-10-09
IIF 51 - Secretary → ME
154
VINCI SERVICES LIMITED
- now 04145321 00737204, 01032209, 04269095, 04269126... (more)
MCGILL SERVICES LIMITED
- 2005-12-28 04145321 01032209, 09495162
NORWEST HOLST (CROSS GREEN) LIMITED
- 2005-11-01 04145321
HOUSESURE LIMITED
- 2001-05-01 04145321
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-04-17 ~ 2008-01-30
IIF 262 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 49 - Secretary → ME
155
VINCI UK DEVELOPMENTS LIMITED
- now 00646908
VINCI INVESTMENTS LIMITED
- 2016-02-17 00646908 03407257
VINCI (HOLDINGS) LIMITED - 2011-12-01 03407257
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 01022699
CONREN LIMITED - 1990-02-06 01022699
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2016-02-17 ~ 2018-07-31
IIF 119 - Director → ME
2005-12-06 ~ 2007-10-19
IIF 268 - Director → ME
2002-11-27 ~ 2007-10-09
IIF 35 - Secretary → ME
1996-12-31 ~ 1997-11-19
IIF 20 - Secretary → ME
156
VSM (BENTLEY PRIORY 1) LIMITED
- now 05867679 05867680, 05867704, 05867709, 05867712, 05867722... (more)
ST. MODWEN (SHELF 41) LIMITED
- 2006-09-05 05867679 02741186, 06160250, 06160268 ... (more)
VSM (BENTLEY PRIORY 1) LIMITED
- 2006-07-28 05867679 05867680, 05867704, 05867709, 05867712, 05867722... (more)
ST. MODWEN (SHELF 41) LIMITED
- 2006-07-19 05867679 02741186, 06160250, 06160268 ... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 263 - Director → ME
157
VSM (BENTLEY PRIORY 2) LIMITED
- now 05867680 05867679, 05867704, 05867709, 05867712, 05867722... (more)
ST. MODWEN (SHELF 42) LIMITED
- 2006-09-05 05867680 02741186, 06160250, 06160268 ... (more)
VSM (BENTLEY PRIORY 2) LIMITED
- 2006-07-28 05867680 05867679, 05867704, 05867709, 05867712, 05867722... (more)
ST. MODWEN (SHELF 42) LIMITED
- 2006-07-19 05867680 02741186, 06160250, 06160268 ... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 257 - Director → ME
158
VSM (BENTLEY PRIORY 3) LIMITED
- now 05867704 05867679, 05867680, 05867709, 05867712, 05867722... (more)
ST. MODWEN (SHELF 43) LIMITED
- 2006-09-05 05867704 02741186, 06160250, 06160268 ... (more)
VSM (BENTLEY PRIORY 3) LIMITED
- 2006-07-28 05867704 05867679, 05867680, 05867709, 05867712, 05867722... (more)
ST. MODWEN (SHELF 43) LIMITED
- 2006-07-19 05867704 02741186, 06160250, 06160268 ... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 260 - Director → ME
159
VSM (BENTLEY PRIORY 4) LIMITED
- now 05867722 05867679, 05867680, 05867704, 05867709, 05867712... (more)
ST. MODWEN (SHELF 48) LIMITED
- 2006-09-05 05867722 02741186, 06160250, 06160268 ... (more)
VSM (BENTLEY PRIORY 4) LIMITED
- 2006-07-28 05867722 05867679, 05867680, 05867704, 05867709, 05867712... (more)
ST. MODWEN (SHELF 48) LIMITED
- 2006-07-19 05867722 02741186, 06160250, 06160268 ... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 258 - Director → ME
160
VSM (BENTLEY PRIORY 5) LIMITED
- now 05867712 05867679, 05867680, 05867704, 05867709, 05867722... (more)
ST. MODWEN (SHELF 46) LIMITED
- 2006-09-05 05867712 02741186, 06160250, 06160268 ... (more)
VSM (BENTLEY PRIORY 5) LIMITED
- 2006-07-28 05867712 05867679, 05867680, 05867704, 05867709, 05867722... (more)
ST. MODWEN (SHELF 46) LIMITED
- 2006-07-19 05867712 02741186, 06160250, 06160268 ... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 245 - Director → ME
161
VSM (BENTLEY PRIORY 6) LIMITED
- now 05867709 05867679, 05867680, 05867704, 05867712, 05867722... (more)
ST. MODWEN (SHELF 47) LIMITED
- 2006-09-05 05867709 02741186, 06160250, 06160268 ... (more)
VSM (BENTLEY PRIORY 6) LIMITED
- 2006-07-28 05867709 05867679, 05867680, 05867704, 05867712, 05867722... (more)
ST. MODWEN (SHELF 47) LIMITED
- 2006-07-19 05867709 02741186, 06160250, 06160268 ... (more)
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2011-01-17
IIF 254 - Director → ME
162
VSM (MILL HILL 1) LIMITED
- now 05851870 05851774, 05851871, 05867674, 05867677, 05867678... (more)
ST. MODWEN (SHELF 35) LIMITED
- 2006-09-05 05851870 02741186, 06160250, 06160268 ... (more)
VSM (MILL HILL 1) LIMITED
- 2006-07-28 05851870 05851774, 05851871, 05867674, 05867677, 05867678... (more)
ST. MODWEN (SHELF 35) LIMITED
- 2006-07-19 05851870 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 139 - Director → ME
163
VSM (MILL HILL 2) LIMITED
- now 05851871 05851774, 05851870, 05867674, 05867677, 05867678... (more)
ST. MODWEN (SHELF 36) LIMITED
- 2006-09-05 05851871 02741186, 06160250, 06160268 ... (more)
VSM (MILL HILL 2) LIMITED
- 2006-07-28 05851871 05851774, 05851870, 05867674, 05867677, 05867678... (more)
ST. MODWEN (SHELF 36) LIMITED
- 2006-07-19 05851871 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 137 - Director → ME
164
VSM (MILL HILL 3) LIMITED
- now 05851774 05851870, 05851871, 05867674, 05867677, 05867678... (more)
ST. MODWEN (SHELF 37) LIMITED
- 2006-09-05 05851774 02741186, 06160250, 06160268 ... (more)
VSM (MILL HILL 3) LIMITED
- 2006-07-28 05851774 05851870, 05851871, 05867674, 05867677, 05867678... (more)
ST. MODWEN (SHELF 37) LIMITED
- 2006-07-19 05851774 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 141 - Director → ME
165
VSM (MILL HILL 4) LIMITED
- now 05867674 05851774, 05851870, 05851871, 05867677, 05867678... (more)
ST. MODWEN (SHELF 38) LIMITED
- 2006-09-05 05867674 02741186, 06160250, 06160268 ... (more)
VSM (MILL HILL 4) LIMITED
- 2006-07-28 05867674 05851774, 05851870, 05851871, 05867677, 05867678... (more)
ST. MODWEN (SHELF 38) LIMITED
- 2006-07-19 05867674 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 147 - Director → ME
166
VSM (MILL HILL 5) LIMITED
- now 05867677 05851774, 05851870, 05851871, 05867674, 05867678... (more)
ST. MODWEN (SHELF 39) LIMITED
- 2006-09-05 05867677 02741186, 06160250, 06160268 ... (more)
VSM (MILL HILL 5) LIMITED
- 2006-07-28 05867677 05851774, 05851870, 05851871, 05867674, 05867678... (more)
ST. MODWEN (SHELF 39) LIMITED
- 2006-07-19 05867677 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 148 - Director → ME
167
VSM (MILL HILL 6) LIMITED
- now 05867678 05851774, 05851870, 05851871, 05867674, 05867677... (more)
ST. MODWEN (SHELF 40) LIMITED
- 2006-09-05 05867678 02741186, 06160250, 06160268 ... (more)
VSM (MILL HILL 6) LIMITED
- 2006-07-28 05867678 05851774, 05851870, 05851871, 05867674, 05867677... (more)
ST. MODWEN (SHELF 40) LIMITED
- 2006-07-19 05867678 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 140 - Director → ME
168
VSM (NCGM) LIMITED
08333203
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2012-12-20 ~ 2018-02-07
IIF 107 - Director → ME
169
VSM (UXBRIDGE 1) LIMITED
- now 05851806 05851814, 05851817, 05851821 ... (more)
ST. MODWEN (SHELF 27) LIMITED
- 2006-09-05 05851806 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 1) LIMITED
- 2006-07-28 05851806 05851814, 05851817, 05851821 ... (more)
ST. MODWEN (SHELF 27) LIMITED
- 2006-07-19 05851806 02741186, 06160250, 06160268 ... (more)
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 154 - Director → ME
170
VSM (UXBRIDGE 2) LIMITED
- now 05851814 05851806, 05851817, 05851821 ... (more)
ST. MODWEN (SHELF 28) LIMITED
- 2006-09-05 05851814 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 2) LIMITED
- 2006-07-28 05851814 05851806, 05851817, 05851821 ... (more)
ST. MODWEN (SHELF 28) LIMITED
- 2006-07-19 05851814 02741186, 06160250, 06160268 ... (more)
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 152 - Director → ME
171
VSM (UXBRIDGE 3) LIMITED
- now 05851817 05851806, 05851814, 05851821 ... (more)
ST. MODWEN (SHELF 29) LIMITED
- 2006-09-05 05851817 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 3) LIMITED
- 2006-07-28 05851817 05851806, 05851814, 05851821 ... (more)
ST. MODWEN (SHELF 29) LIMITED
- 2006-07-19 05851817 02741186, 06160250, 06160268 ... (more)
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 142 - Director → ME
172
VSM (UXBRIDGE 4) LIMITED
- now 05851821 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 30) LIMITED
- 2006-09-05 05851821 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 4) LIMITED
- 2006-07-28 05851821 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 30) LIMITED
- 2006-07-19 05851821 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 153 - Director → ME
173
VSM (UXBRIDGE 5) LIMITED
- now 05851830 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 31) LIMITED
- 2006-09-05 05851830 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 5) LIMITED
- 2006-07-28 05851830 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 31) LIMITED
- 2006-07-19 05851830 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 151 - Director → ME
174
VSM (UXBRIDGE 6) LIMITED
- now 05851841 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 32) LIMITED
- 2006-09-05 05851841 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 6) LIMITED
- 2006-07-28 05851841 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 32) LIMITED
- 2006-07-19 05851841 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 136 - Director → ME
175
VSM (UXBRIDGE 7) LIMITED
- now 05851862 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 33) LIMITED
- 2006-09-05 05851862 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 7) LIMITED
- 2006-07-28 05851862 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 33) LIMITED
- 2006-07-19 05851862 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 150 - Director → ME
176
VSM (UXBRIDGE 8) LIMITED
- now 05851866 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 34) LIMITED
- 2006-09-05 05851866 02741186, 06160250, 06160268 ... (more)
VSM (UXBRIDGE 8) LIMITED
- 2006-07-28 05851866 05851806, 05851814, 05851817 ... (more)
ST. MODWEN (SHELF 34) LIMITED
- 2006-07-19 05851866 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 146 - Director → ME
177
VSM (WEST RUILSIP 3) LIMITED
- now 05867747 05732818, 05732822, 05867730
ST. MODWEN (SHELF 52) LIMITED - 2007-03-02 02741186, 06160250, 06160268 ... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-21 ~ 2018-07-31
IIF 100 - Director → ME
178
VSM (WEST RUILSIP 4) LIMITED
- now 05867730 05732818, 05732822, 05867747
ST. MODWEN (SHELF 51) LIMITED - 2007-03-01 02741186, 06160250, 06160268 ... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-21 ~ 2018-07-31
IIF 103 - Director → ME
179
VSM (WEST RUISLIP 1) LIMITED
- now 05732822 05732818, 05867730, 05867747
ST. MODWEN (SHELF 23) LIMITED
- 2006-09-05 05732822 02741186, 06160250, 06160268 ... (more)
VSM (WEST RUISLIP 1) LIMITED
- 2006-07-28 05732822 05732818, 05867730, 05867747
ST. MODWEN (SHELF 23) LIMITED
- 2006-07-19 05732822 02741186, 06160250, 06160268 ... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2008-02-22
IIF 156 - Director → ME
180
VSM (WEST RUISLIP 2) LIMITED
- now 05732818 05732822, 05867730, 05867747
ST. MODWEN (SHELF 24) LIMITED
- 2006-09-05 05732818 02741186, 06160250, 06160268 ... (more)
VSM (WEST RUISLIP 2) LIMITED
- 2006-07-28 05732818 05732822, 05867730, 05867747
ST. MODWEN (SHELF 24) LIMITED
- 2006-07-19 05732818 02741186, 06160250, 06160268 ... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2008-02-22
IIF 155 - Director → ME
181
VSM (WOOLWICH 1) LIMITED
- now 05867687 05867692
ST. MODWEN (SHELF 44) LIMITED
- 2006-09-05 05867687 02741186, 06160250, 06160268 ... (more)
VSM (WOOLWICH 1) LIMITED
- 2006-07-28 05867687 05867692
ST. MODWEN (SHELF 44) LIMITED
- 2006-07-19 05867687 02741186, 06160250, 06160268 ... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 102 - Director → ME
182
VSM (WOOLWICH 2) LIMITED
- now 05867692 05867687
ST. MODWEN (SHELF 45) LIMITED
- 2006-09-05 05867692 02741186, 06160250, 06160268 ... (more)
VSM (WOOLWICH 2) LIMITED
- 2006-07-28 05867692 05867687
ST. MODWEN (SHELF 45) LIMITED
- 2006-07-19 05867692 02741186, 06160250, 06160268 ... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2018-07-31
IIF 101 - Director → ME
183
VSM ESTATES (ASHCHURCH) LIMITED
09494284
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2015-03-23 ~ 2018-07-31
IIF 145 - Director → ME
184
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718
ST. MODWEN (SHELF 49) LIMITED
- 2006-09-27 05867718 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-18 ~ 2018-07-31
IIF 143 - Director → ME
185
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
08030263
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-13 ~ 2018-07-31
IIF 149 - Director → ME
186
VSM ESTATES (UXBRIDGE) LIMITED
08000629
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2012-03-21 ~ 2018-07-31
IIF 138 - Director → ME
187
VSM ESTATES LIMITED
- now 05732806
ST. MODWEN (SHELF 21) LIMITED
- 2006-06-08 05732806 02741186, 06160250, 06160268 ... (more)
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2006-06-05 ~ 2018-07-31
IIF 135 - Director → ME
188
VSM ESTATES UXBRIDGE (GROUP) LIMITED
08083799
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-25 ~ 2018-07-31
IIF 144 - Director → ME
189
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216
INHOCO 2962 LIMITED - 2003-10-01 00633255, 00646234, 01102869 ... (more)
105 Piccadilly, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2008-03-28 ~ 2010-01-18
IIF 185 - Director → ME
190
WEYBRIDGE LAND AND PROPERTIES LIMITED - now 02280526
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19 00985162
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-15,098 GBP2024-03-31
Officer
1993-12-16 ~ 2001-03-22
IIF 222 - Director → ME
1996-12-31 ~ 2001-03-22
IIF 16 - Secretary → ME
191
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-10 ~ 2008-01-30
IIF 232 - Director → ME
2003-11-10 ~ 2008-02-29
IIF 73 - Secretary → ME
192
WPA SUPPORT SERVICES LIMITED
04949117
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2003-10-31 ~ 2008-01-30
IIF 246 - Director → ME
2003-10-31 ~ 2008-02-29
IIF 75 - Secretary → ME

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Bowler, David William

Mr David Bowler

Mr David William Bowler

ACIOUS LIMITED

AGENE LIMITED

ATLANTIC WEST LONDON LIMITED

GRANDAIM LIMITED

CAPPER ENGINEERING SERVICES

CRISPIN & BORST RETIREMENT HOMES LIMITED

GEORGE DEPLEDGE & CO.

HPL WEST LONDON DEVELOPMENTS LIMITED

BEAZER WEST LONDON DEVELOPMENTS LIMITED

KIER WEST LONDON DEVELOPMENTS LIMITED

KIER (SEVEN) LIMITED

NORWEST COMPUTER SERVICES LIMITED

NORWEST HOLST CIVIL ENGINEERING LIMITED

NORWEST HOLST GROUP ADMINISTATION LIMITED

PPP CONSULTANCY SERVICES LIMITED

SYME & DUNCAN,LIMITED

THE WEST LONDON PROPERTY COMPANY LIMITED

THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED

RINDREVERSE LIMITED

VINCI PROJECT DEVELOPMENT LIMITED

NORWEST HOLST PROJECTS LIMITED

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

2003 SCHOOLS SERVICES LIMITED

5 MONTAGU SQUARE LIMITED

SGE GROUPE LIMITED

FLIGHT PROPERTY (BRADMEAD) LIMITED

ASHBURTON SERVICES (HOLDINGS) LIMITED

ASHBURTON SERVICES LIMITED

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

BBH - LSL (FUNDCO TRANCHE 1) LIMITED

BBH - LSL BID COST HOLDCO LIMITED

BBH - LSL BID COST LIMITED

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

BBH - SWL (FUNDCO TRANCHE 1) LIMITED

BBH - SWL BID COST HOLDCO LIMITED

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

BBH - WL BID COST HOLDCO LIMITED

BBH -SWL BID COST LIMITED

BBH -WL (FUNDCO TRANCHE 1) LIMITED

BBH -WL BID COST LIMITED

BBH DEVELOPMENTS (WALDRON) LIMITED

BBH DEVELOPMENTS LIMITED

BBH SERVICES LIMITED

BBH-LSL (FUNDCO 2) LIMITED

BBH-LSL (HOLDCO 2) LIMITED

BBH-WL (FUNDCO 2) LIMITED

BBH-WL (FUNDCO 3) LIMITED

BBH-WL (HOLDCO 2) LIMITED

BBH-WL (HOLDCO 3) LIMITED

BRISTOL INFRACARE LIFT LIMITED

BUILDING BETTER HEALTH (WHITE CITY) LIMITED

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

BUILDING BETTER HEALTH LIMITED

C & B HOLDINGS LIMITED

CAPPER ENGINEERING SERVICES

CASTELLO SERVICES LIMITED

CITY LINK (CARDIFF) HOLDINGS LIMITED

CITY LINK (CARDIFF) LIMITED

GUIDEEVEN LIMITED

MCGILL SERVICES LIMITED