1
24 RATHBONE STREET FREEHOLD LIMITED
09872869 Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
30,489 GBP2024-09-30
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)
Cash at bank and in hand (Company account)
201 GBP2024-03-31
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 24 - Director → ME
4
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
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 31 - Director → ME
5
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2006-03-16 ~ 2011-12-01
IIF 30 - Director → ME
6
DUFFIELD PARK MANAGEMENT COMPANY (1997) LIMITED
03328119 9 The Park Tamworth Street, Duffield, Belper, England
Active Corporate (32 parents)
Equity (Company account)
15,146 GBP2025-03-31
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 17 - Director → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-01-08 ~ 2011-12-01
IIF 33 - Director → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2011-12-01
IIF 38 - Director → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2011-12-01
IIF 14 - Director → ME
11
HOLSCOT ADVANCED POLYMERS LIMITED
- now 01721982HOLSCOT FLUOROPOLYMERS LIMITED
- 2023-03-23
01721982HOLSCOT FLUOROPLASTICS LIMITED
- 2020-04-02
01721982HOLSCOT INDUSTRIAL LININGS LIMITED - 2001-11-13
HOLSCOT 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)
Equity (Company account)
3,577,626 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
2,124 GBP2024-03-31
Officer
~ 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 voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → 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)
Equity (Company account)
5,889 GBP2024-03-31
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 26 - 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 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1997-11-17
IIF 23 - 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 21 - Director → ME
19
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
~ 2011-12-01
IIF 18 - 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 15 - 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 35 - 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)
Total Assets Less Current Liabilities (Company account)
-108,448 GBP2015-12-31
Officer
2012-01-16 ~ 2014-10-09
IIF 34 - 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 32 - 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 12 - 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 19 - 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 28 - 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 22 - Director → ME
29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2008-09-09 ~ 2011-12-01
IIF 37 - Director → ME
30
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2010-02-17 ~ 2017-09-27
IIF 10 - Director → ME
31
VINCI (HOLDINGS) LIMITED - now
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 11 - Director → ME
32
VINCI CONSTRUCTION UK LIMITED
- now 02295904 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
1993-03-26 ~ 2011-12-01
IIF 29 - Director → ME
~ 1993-02-04
IIF 25 - Director → ME
33
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2011-12-01
IIF 16 - Director → ME
34
VINCI LIMITED - now
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 20 - 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 13 - 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 27 - Director → ME
37
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
2001-02-01 ~ 2006-09-22
IIF 36 - Director → ME