1
Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, EnglandCorporate (6 parents)
Equity (Company account)
19,856 GBP2023-12-31
Officer
2004-08-23 ~ 2007-06-06IIF 4 - director → ME
2
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2002-01-04 ~ 2014-10-03IIF 14 - director → ME
3
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2002-01-04 ~ 2014-10-03IIF 15 - director → ME
4
CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2002-01-04 ~ 2014-10-03IIF 3 - director → ME
5
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2002-01-04 ~ 2014-10-03IIF 18 - director → ME
6
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2002-01-04 ~ 2014-10-03IIF 17 - director → ME
7
FIFEHEAD PLC - 2007-07-23
FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
FIFEHEAD LIMITED - 1998-07-22
FILBUK 484 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents, 3 offsprings)
Officer
2008-01-09 ~ 2014-10-03IIF 8 - director → ME
8
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2008-02-20 ~ 2014-10-03IIF 6 - director → ME
9
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-02-20 ~ 2014-10-03IIF 2 - director → ME
10
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED - 2013-06-05
ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, HertfordshireCorporate (4 parents)
Officer
2013-06-05 ~ 2014-10-03IIF 1 - director → ME
11
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2002-01-04 ~ 2014-10-03IIF 21 - director → ME
12
Astral House, Imperial Way, Watford, HertfordshireCorporate (6 parents)
Officer
2012-06-18 ~ 2014-10-03IIF 23 - director → ME
13
Astral House, Imperial Way, Watford, HertfordshireCorporate (1 parent)
Officer
2012-07-17 ~ 2014-10-03IIF 25 - director → ME
14
ARCHTICKET LIMITED - 2006-07-03
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2006-06-28 ~ 2014-10-03IIF 7 - director → ME
15
VINCI TEXTILES LIMITED - 2003-01-15
LEAFGROW LIMITED - 2001-08-31
Henderson House Langley Place, Higgins Lane, Burscough, LancashireDissolved corporate (3 parents)
Officer
2003-01-17 ~ 2009-02-09IIF 19 - director → ME
16
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2014-10-03IIF 11 - director → ME
17
STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2014-10-03IIF 10 - director → ME
18
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2014-10-03IIF 20 - director → ME
19
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2002-01-04 ~ 2014-10-03IIF 22 - director → ME
20
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2009-02-09 ~ 2014-10-03IIF 12 - director → ME
21
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2010-02-17 ~ 2014-10-03IIF 16 - director → ME
22
NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (5 parents, 5 offsprings)
Officer
2002-12-06 ~ 2014-10-03IIF 13 - director → ME
23
GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2004-04-01 ~ 2014-10-03IIF 9 - director → ME
24
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, HertfordshireCorporate (4 parents, 5 offsprings)
Officer
2012-03-26 ~ 2014-10-03IIF 5 - director → ME
25
WEAVER PLC - 2020-05-28
WILLIAM WEAVER GROUP PLC - 1990-10-05
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
Astral House, Imperial Way, Watford, HertsDissolved corporate (3 parents)
Officer
2013-11-06 ~ 2014-10-03IIF 24 - director → ME