1
24 RATHBONE STREET FREEHOLD LIMITED
09872869 Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (6 parents)
Officer
2020-03-04 ~ 2024-12-04
IIF 40 - Director → ME
2
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2012-02-14 ~ 2012-03-09
IIF 7 - Director → ME
3
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2011-12-01
IIF 25 - Director → ME
4
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
VINCI SERVICES LIMITED
- 2005-12-28
01032209 04145321, 04269095, 04269126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
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 (44 parents)
Officer
2003-09-25 ~ 2007-12-21
IIF 32 - Director → ME
5
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2006-03-16 ~ 2011-12-01
IIF 31 - Director → ME
6
DUFFIELD PARK MANAGEMENT COMPANY (1997) LIMITED
03328119 9 The Park Tamworth Street, Duffield, Belper, England
Active Corporate (32 parents)
Officer
2016-09-19 ~ 2020-12-16
IIF 39 - 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, Hertfordshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-01-09 ~ 2011-12-01
IIF 18 - Director → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-08 ~ 2011-12-01
IIF 34 - Director → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-02-20 ~ 2011-12-01
IIF 11 - Director → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2011-12-01
IIF 15 - Director → ME
11
HOLSCOT ADVANCED POLYMERS LIMITED
- now 01721982HOLSCOT FLUOROPOLYMERS LIMITED
- 2023-03-23
01721982HOLSCOT FLUOROPLASTICS LIMITED
- 2020-04-02
01721982HOLSCOT FLUOROPLASTICS LIMITED
- 2001-11-13
01721982SLEDGEFORM LIMITED
- 1983-09-29
01721982 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (10 parents, 5 offsprings)
Officer
(before 1991-06-26) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Officer
(before 1991-06-26) ~ now
IIF 1 - Director → ME
13
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
HOLSCOT STRUCTURES LIMITED
- now 02181830FLUOROPLASTIC STRUCTURES LIMITED
- 2016-01-11
02181830FLUORO-ENGINEERING PLASTICS (LININGS) LIMITED
- 2009-10-19
02181830PEACHJET SERVICES LIMITED - 1987-12-11
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (11 parents)
Officer
1992-08-21 ~ now
IIF 5 - Director → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
~ 2011-12-01
IIF 27 - Director → ME
16
Unit 9 Burnmill Industrial Estate, Burnmill Road, Leven, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
17
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 00980795, 04269095, 04269095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1997-11-17
IIF 24 - Director → ME
18
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01
02840667TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-11-02 ~ 2011-12-01
IIF 22 - Director → ME
19
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 00928569, 04269095, 04269095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
~ 2011-12-01
IIF 19 - Director → ME
20
ARCHTICKET LIMITED
- 2006-07-03
05854254 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ 2011-12-01
IIF 16 - Director → ME
21
PINEWOOD TECHNOLOGIES GROUP PLC - now
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
2006-03-01 ~ 2015-05-22
IIF 36 - Director → ME
22
POWERCEM TECHNOLOGIES (UK) LIMITED - 2011-04-12
POWERCEM GB LIMITED - 2011-04-12
POWERCEM TECNOLOGIES (UK) LIMITED - 2010-11-17
The Mill, Lodge Lane, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2012-01-16 ~ 2014-10-09
IIF 35 - Director → ME
23
CAMERON COATINGS LIMITED
- 2023-03-23
01776619GEARPRIME LIMITED - 1984-02-10
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Officer
1996-02-29 ~ now
IIF 6 - Director → ME
24
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212ROSSER & 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
2003-09-25 ~ 2011-12-01
IIF 33 - Director → ME
25
SIMPLEX FOUNDATIONS LIMITED
- now 04269081VINCI TEXTILES LIMITED - 2003-01-15
LEAFGROW LIMITED - 2001-08-31
Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
Dissolved Corporate (18 parents)
Officer
2003-01-17 ~ 2009-02-09
IIF 13 - Director → ME
26
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-01-09 ~ 2011-12-01
IIF 20 - Director → ME
27
STRADFORM (SOUTH WEST) LTD
- now 03479716STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-01-09 ~ 2011-12-01
IIF 29 - Director → ME
28
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2011-12-01
IIF 23 - Director → ME
29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2008-09-09 ~ 2011-12-01
IIF 38 - Director → ME
30
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2010-02-17 ~ 2017-09-27
IIF 10 - Director → ME
31
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-07-23 ~ 2011-12-01
IIF 12 - Director → ME
32
VINCI CONSTRUCTION UK LIMITED
- now 02295904 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
(before 1992-12-28) ~ 1993-02-04
IIF 26 - Director → ME
1993-03-26 ~ 2011-12-01
IIF 30 - Director → ME
33
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2011-12-01
IIF 17 - Director → ME
34
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 04269095, 04145321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
2003-09-04 ~ 2011-12-01
IIF 21 - Director → ME
35
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2003-09-25 ~ 2011-12-01
IIF 14 - Director → ME
36
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-12 ~ 2011-12-01
IIF 28 - Director → ME
37
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
2001-02-01 ~ 2006-09-22
IIF 37 - Director → ME