1
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
1996-03-06 ~ 2001-03-22
IIF 12 - Director → ME
2
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
~ 1998-11-18
IIF 11 - Director → ME
3
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
1993-05-14 ~ 2005-12-06
IIF 6 - Director → ME
4
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2000-03-30 ~ 2005-12-06
IIF 16 - Director → ME
5
DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1993-08-31 ~ 2005-12-06
IIF 9 - Director → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (1 parent)
Officer
1993-04-26 ~ 2005-12-06
IIF 2 - Director → ME
7
OTV-BIRWELCO LIMITED - 1996-01-05
GENERAL WATER PROCESSES LIMITED - 1996-01-01
WATER PROCESSES LIMITED - 1989-12-21
SEALMID LIMITED - 1989-11-01
1st Floor North, 2 Dukes Meadow, Bourne End, England
Active Corporate (3 parents, 2 offsprings)
Officer
1993-07-07 ~ 1995-07-01
IIF 7 - Director → ME
8
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED - 2009-01-07
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1993-08-31 ~ 2005-12-06
IIF 18 - Director → ME
9
VINCI AIRPORTS U.K. LIMITED - 2010-03-15
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-08-09 ~ 2010-02-25
IIF 13 - Director → ME
10
SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (8 parents, 30 offsprings)
Officer
1997-05-19 ~ 2005-12-06
IIF 3 - Director → ME
1997-05-19 ~ 2005-05-16
IIF 24 - Secretary → ME
11
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
1994-08-08 ~ 2005-12-06
IIF 14 - Director → ME
12
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (4 parents, 12 offsprings)
Officer
1993-04-29 ~ 2008-12-31
IIF 19 - Director → ME
13
NORWEST HOLST PROJECTS LIMITED - 2002-04-02
INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-07-01 ~ 1999-11-01
IIF 10 - Director → ME
14
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, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
1993-08-31 ~ 2005-12-06
IIF 15 - Director → ME
15
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
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 1 - Director → ME