1
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2002-11-27
IIF 36 - Secretary → ME
2
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1998-11-17 ~ 2002-11-27
IIF 6 - Secretary → ME
3
CITY LINK (CARDIFF) LIMITED
- now 03550482 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1998-06-15 ~ 1999-06-15
IIF 17 - Secretary → ME
4
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
MCGILL SERVICES LIMITED - 2010-03-02
VINCI SERVICES LIMITED
- 2005-12-28
01032209NORWEST HOLST ENGINEERING LIMITED
- 2001-10-31
01032209KM GROUP SERVICES LIMITED
- 1998-12-22
01032209G & 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 (44 parents)
Officer
1997-05-02 ~ 2002-11-27
IIF 19 - Secretary → ME
5
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 35 - Secretary → ME
6
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
1999-02-24 ~ 2002-11-27
IIF 22 - Secretary → ME
7
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 29 - Secretary → ME
8
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 31 - Secretary → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 32 - Secretary → ME
10
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 37 - Secretary → ME
11
DICK'S EAGLE INSULATIONS LIMITED
00507310 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-10-03 ~ dissolved
IIF 26 - Secretary → ME
12
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED
- 1998-12-15
03250921 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
1998-06-26 ~ 2000-02-22
IIF 43 - Secretary → ME
13
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 12 - Secretary → ME
14
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 25 - Secretary → ME
15
FORTH ACTUARIAL CONSULTANTS LIMITED
SC181789 Mr C Bryce, 21 Riselaw Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1997-12-29 ~ dissolved
IIF 27 - Secretary → ME
16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-08 ~ 2002-11-27
IIF 41 - Secretary → ME
17
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 11 - Secretary → ME
18
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424SGE (HOLST) FACILITIES MANAGEMENT LIMITED
- 2000-07-19
03683424PYRAMID FACILITIES MANAGEMENT LIMITED
- 1999-10-22
03683424 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-01-06 ~ 2002-11-27
IIF 14 - Secretary → ME
19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 28 - Secretary → ME
20
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 40 - Secretary → ME
21
KITSON'S INSULATION CONTRACTORS LIMITED
00838733 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1997-10-03 ~ 2002-11-27
IIF 45 - Secretary → ME
22
LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP LIMITED
- 2002-05-01
04364766 1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-02-15 ~ 2002-11-27
IIF 38 - Secretary → ME
23
NEWPORT SCHOOL SOLUTIONS LIMITED - now
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14
04407285SCALERELAY LIMITED
- 2002-05-28
04407285 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-04-04 ~ 2002-11-27
IIF 46 - Secretary → ME
24
NORWEST HOLST CONSTRUCTION LIMITED - now
NORWEST HOLST LIMITED
- 2005-12-28
04269126VINCI DESIGNS LIMITED
- 2001-10-25
04269126 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 42 - Secretary → ME
25
NORWEST HOLST ENGINEERING LIMITED - now
VINCIMOUCHEL LIMITED - 2014-11-14
NORWEST HOLST ENGINEERING LIMITED
- 2014-11-10
04269095VINCI SERVICES LIMITED
- 2001-10-31
04269095TABLESPRING LIMITED
- 2001-08-31
04269095 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 34 - Secretary → ME
26
NORWEST HOLST GROUP PROPERTY LIMITED - now
VINCI PROPERTY LIMITED
- 2003-11-20
04269090PAINTPRIZE LIMITED
- 2001-08-31
04269090 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 24 - Secretary → ME
27
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 8 - Secretary → ME
28
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 18 - Secretary → ME
29
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 39 - Secretary → ME
30
ROSSER & RUSSELL MAINTENANCE LIMITED - now
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26
00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
1999-01-15 ~ 2002-11-27
IIF 44 - Secretary → ME
31
SIMPLEX FOUNDATIONS LIMITED - now
VINCI TEXTILES LIMITED
- 2003-01-15
04269081 Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (18 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 4 - Secretary → ME
32
VINCI (UK) LIMITED
- 2002-09-18
04269109CHARTEARTH LIMITED
- 2001-08-31
04269109 Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (14 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 16 - Secretary → ME
33
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-12-18 ~ 2002-11-27
IIF 23 - Secretary → ME
34
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 20 - Secretary → ME
35
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 30 - Secretary → ME
36
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 33 - Secretary → ME
37
VINCI (HOLDINGS) LIMITED - now
VINCI INVESTMENTS LIMITED
- 2011-12-01
03407257SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-08-06 ~ 2002-11-27
IIF 7 - Secretary → ME
38
VINCI CONSTRUCTION LIMITED
- now 04269086MARKETWAND LIMITED
- 2001-08-31
04269086 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 1 - Secretary → ME
39
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED
- 2005-12-28
02295904RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2002-05-14 ~ 2002-11-27
IIF 15 - Secretary → ME
40
VINCI FLEET SERVICES LIMITED
- now 01733675N 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 (16 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 9 - Secretary → ME
41
NERVEBUILD LIMITED
- 2001-08-31
04269088 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-08-29 ~ 2002-11-27
IIF 2 - Secretary → ME
42
VINCI INSURANCE SERVICES LIMITED
- now 02659077NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 3 - Secretary → ME
43
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691NORWEST HOLST PROJECTS LIMITED
- 2002-04-02
03383691INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-11-01 ~ 2002-11-27
IIF 21 - Secretary → ME
44
VINCI PROPERTY LIMITED - now
NORWEST HOLST GROUP PROPERTY LIMITED
- 2003-11-20
00658459NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
N.H.L. PROPERTY CO. LIMITED - 1978-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2002-05-14 ~ 2002-11-27
IIF 10 - Secretary → ME
45
VINCI SERVICES LIMITED - now
MCGILL SERVICES LIMITED - 2005-12-28
NORWEST HOLST (CROSS GREEN) LIMITED
- 2005-11-01
04145321 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2002-11-27
IIF 13 - Secretary → ME
46
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED
- 2011-12-01
00646908VINCI FACILITIES MANAGEMENT LIMITED
- 2001-09-05
00646908NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18
00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21
00646908CONREN CHEMICALS LIMITED
- 1998-01-20
00646908CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
1997-11-19 ~ 2002-11-27
IIF 5 - Secretary → ME