The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bowler, David William
- British born in January 1945
Bowler, David William
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL
IIF 1 IIF 2 IIF 3 (more)(less)14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 7 IIF 8 IIF 9 (more)(less)111, Park Road, London, NW8 7JL
IIF 27 IIF 28 IIF 29 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 11034, Dorset Square, London, NW1 6QJ, United Kingdom
IIF 1113i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 112 IIF 113 IIF 114 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 118 IIF 119Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 120North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 121 IIF 122Park Lorne, 111 Park Road, London, NW8 7JL
IIF 123Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
IIF 124Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 125
- British born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesVogesenstrasse 2, 79410 Badenweiler, Germany
IIF 126 IIF 127 IIF 128 (more)(less)350, Euston Road, Regents Place, London, NW1 3AX, England
IIF 1386th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 139 IIF 140 IIF 141 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
IIF 155Flat 8, 51 Iverna Gardens, London, W8 6TP, England
IIF 156 IIF 157Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
IIF 158Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)
- British Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 183 IIF 184 IIF 185 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 217 IIF 218 IIF 219 (more)(less)IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
- British born in January 1945
Mr David Bowler
Resident in Germany
Registered addresses and corresponding companiesFlat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
IIF 284
- British born in January 1945
Mr David William Bowler
Resident in Germany
Registered addresses and corresponding companiesHalf Penny House, Honey Lane, Hurley, SL6 6RB, United Kingdom
IIF 285
Related profiles found in government register
Offspring entities and appointments
210
- 1JARVISHELF 34 LIMITED - 2003-03-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-04-18 ~ 2006-07-17IIF 204 - Secretary → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2005-04-18 ~ 2006-07-17IIF 207 - Secretary → ME
- 35 Montagu Square, LondonDissolved Corporate (16 parents)Officer1997-06-18 ~ 1997-07-28IIF 17 - Director → ME
- 4
ACIOUS LIMITED
00980797Astral House, Imperial Way, Watford, HertsLiquidation Corporate (6 parents)Officer1996-12-31 ~ nowIIF 192 - Secretary → ME - 5
AGENE LIMITED
00286270Astral House, Imperial Way, Watford, HertsLiquidation Corporate (7 parents)Officer1996-12-31 ~ nowIIF 201 - Secretary → ME - 6ANTLER LAND LIMITED - nowWEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19 02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25 02280526Portland House, Park Street, Bagshot, SurreyDissolved Corporate (24 parents)Officer1996-12-31 ~ 2001-03-22IIF 197 - Secretary → ME - 7JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 195 - Secretary → ME
- 8JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2005-04-18 ~ 2006-07-17IIF 190 - Secretary → ME
- 9Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-16Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-02-16Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-07-27Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1989-02-21Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1989-07-03Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1994-05-25 during the appointment or period of controlGRANDAIM LIMITED
- 1988-11-25 02272913The Manor House, 12-14 Warrington Gardens, LondonDissolved Corporate (6 parents)Officer(before 1991-06-30) ~ dissolvedIIF 25 - Director → ME(before 1991-06-30) ~ dissolvedIIF 199 - Secretary → ME - 10INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 28 - Director → ME
- 11INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 29 - Director → ME
- 12INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 30 - Director → ME
- 13INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 31 - Director → ME
- 14INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 102 - Director → ME
- 15INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 41 - Director → ME
- 16INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 74 - Director → ME
- 17BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 78 - Director → ME
- 18INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 45 - Director → ME
- 19INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 90 - Director → ME
- 20INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 50 - Director → ME
- 21INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 107 - Director → ME
- 22INHOCO 4106 LIMITED - 2005-07-074th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2008-02-21 ~ 2010-04-19IIF 95 - Director → ME
- 23INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2008-02-21 ~ 2010-04-19IIF 5 - Director → ME
- 24
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2008-02-20 ~ 2010-04-19IIF 123 - Director → ME - 25105 Piccadilly, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ 2010-03-25IIF 121 - Director → ME
- 26105 Piccadilly, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-04-22 ~ 2010-03-25IIF 122 - Director → ME
- 27105 Piccadilly, London, United KingdomActive Corporate (34 parents)Officer2008-08-20 ~ 2010-01-18IIF 85 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (32 parents)Officer2009-07-06 ~ 2010-01-18IIF 18 - Director → ME
- 29105 Piccadilly, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-08-20 ~ 2010-01-18IIF 70 - Director → ME
- 30105 Piccadilly, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-06 ~ 2010-01-18IIF 21 - Director → ME
- 31
BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
06619634Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 20 - Director → ME - 32
BIRMINGHAM STREET SERVICES LIMITED
06619782Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 23 - Director → ME - 33
- 34INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2008-04-22 ~ 2009-07-21IIF 16 - Director → ME
- 35FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2008-02-21 ~ 2010-09-21IIF 1 - Director → ME
- 36INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2008-03-28 ~ 2010-03-25IIF 27 - Director → ME
- 37NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2008-02-20 ~ 2010-04-19IIF 51 - Director → ME
- 38
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 247 - Secretary → ME - 39CAPPER PIPE SERVICES LIMITED - 1995-10-01CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01BUILDTILE LIMITED - 1984-07-24Astral House, Imperial Way, Watford, HertfordshireActive Corporate (26 parents)Officer1996-12-31 ~ 1998-11-17IIF 209 - Secretary → ME2002-11-27 ~ nowIIF 187 - Secretary → ME
- 40
CASTELLO SERVICES LIMITED
0690258913 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-11-10 ~ 2020-07-20IIF 156 - Director → ME - 41
CITY LINK (CARDIFF) HOLDINGS LIMITED
0465125158 Clarendon Road, Watford, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2008-01-30IIF 52 - Director → ME2009-09-01 ~ 2016-02-11IIF 130 - Director → ME2003-01-29 ~ 2008-02-29IIF 250 - Secretary → ME - 42
- 43CKT PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Dissolved on 2022-10-20HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20NORWEST HOLST ENGINEERING LIMITED - 2001-10-31KM GROUP SERVICES LIMITED - 1998-12-22G & H MCGILL LIMITED - 1997-01-14MCGILL INSULATION GROUP LIMITED - 1990-12-05MCGILL INSULATION COMPANY LIMITED - 1977-12-3131st Floor 40 Bank Street, LondonLiquidation Corporate (46 parents)Officer2002-11-27 ~ 2007-10-09IIF 222 - Secretary → ME - 44
COLIN HATCH LIMITED
01254847Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (18 parents)Officer2002-11-27 ~ 2007-10-09IIF 278 - Secretary → ME - 45Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-06-13 ~ 2020-07-21IIF 138 - Director → ME
- 46
- 47CONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents)Officer2010-03-22 ~ 2020-07-21IIF 129 - Director → ME
- 48YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 140 - Director → ME
- 49YORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer2010-03-22 ~ 2020-07-21IIF 139 - Director → ME
- 50CONNECT M77/GSO LIMITED - 2003-03-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (33 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 134 - Director → ME
- 51
- 52HACKREMCO (NO.1015) LIMITED - 1995-05-156th Floor 350 Euston Road, Regents Place, LondonDissolved Corporate (31 parents)Officer2010-03-22 ~ dissolvedIIF 126 - Director → ME
- 53HACKREMCO (NO. 980) LIMITED - 1994-12-02Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents, 1 offspring)Officer2010-03-22 ~ 2020-07-21IIF 142 - Director → ME
- 54
- 55
- 56CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 281 - Secretary → ME
- 57MEDROYS LIMITED - 1986-04-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (7 parents)Officer2002-11-27 ~ dissolvedIIF 282 - Secretary → ME
- 58
CRISPIN & BORST GROUP SERVICES LTD
02596159Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 217 - Secretary → ME - 59
CRISPIN & BORST LIMITED
0078911458 Clarendon Road, Watford, EnglandActive Corporate (25 parents)Officer2002-11-27 ~ 2007-10-09IIF 253 - Secretary → ME - 60
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 244 - Secretary → ME - 61
- 62
- 63
- 64
- 65
- 66
- 67FIXALINK LIMITED - 1994-03-15Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 221 - Secretary → ME1997-10-24 ~ 2002-05-14IIF 188 - Secretary → ME
- 68VINTEC (SOUTH-EAST) LIMITED - 1990-11-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2001-02-16 ~ 2007-10-19IIF 54 - Director → ME2001-02-16 ~ 2002-05-14IIF 203 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 277 - Secretary → ME
- 69FORESIGHT SCHOOLS STAFFORD LIMITED - nowSEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
- 2009-04-07 03902713SGE (HOLST) SCHOOLS LTD.
- 2005-07-05 03902713PLACEWEBB LIMITED
- 2000-03-29 03902713C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-03-14 ~ 2005-11-18IIF 84 - Director → ME2003-01-31 ~ 2005-11-18IIF 283 - Secretary → ME - 70
- 71
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2008-02-20 ~ 2010-01-22IIF 83 - Director → ME - 72
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 219 - Secretary → ME - 73
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ 2002-05-14IIF 186 - Secretary → ME2002-11-27 ~ nowIIF 193 - Secretary → ME - 74
- 75
- 76SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22EVERALTER LIMITED - 1999-02-25Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer2002-11-27 ~ 2007-10-09IIF 245 - Secretary → ME
- 77
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28 02249561KIER (SEVEN) LIMITED
- 1988-10-07 02249561Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer(before 1992-10-01) ~ 2026-03-17IIF 124 - Director → ME - 78
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2008-03-14 ~ 2009-10-01IIF 24 - Director → ME - 79
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 8 - Director → ME - 80
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2008-03-14 ~ 2009-10-01IIF 12 - Director → ME - 81INITIVO CONSULTANCY LIMITED - nowVINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05 05640885ASTRAL HOUSE (NOMINEE) LIMITED
- 2006-04-12 0564088558 Clarendon Road, Watford, EnglandActive Corporate (21 parents)Officer2005-11-30 ~ 2008-01-30IIF 77 - Director → ME2005-11-30 ~ 2007-10-09IIF 237 - Secretary → ME - 82
J J JAGGER & CO.LIMITED
00451194Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2002-11-27 ~ 2007-10-09IIF 271 - Secretary → ME - 83
JOHN JONES(EXCAVATION)LIMITED
0091140258 Clarendon Road, Watford, EnglandActive Corporate (30 parents)Officer2002-11-27 ~ 2007-10-09IIF 265 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 184 - Secretary → ME - 84KITSON'S SHEET METAL LIMITED - 1985-04-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2005-12-06 ~ 2008-01-30IIF 68 - Director → ME2002-11-27 ~ 2007-10-09IIF 256 - Secretary → ME
- 85LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED - 2015-08-26CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED
- 2002-05-01 043647661 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2002-02-15 ~ 2010-07-23IIF 131 - Director → ME2002-11-27 ~ 2007-10-09IIF 246 - Secretary → ME - 86HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 143 - Director → ME
- 87MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-08-01 ~ 2017-01-24IIF 150 - Director → ME
- 88
MARTELLO QUAYS LIMITED
047715601 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (6 parents)Officer2003-06-04 ~ 2008-07-14IIF 9 - Director → ME - 89
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
056105598 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2008-09-23 ~ 2012-11-22IIF 36 - Director → ME - 903467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents, 3 offsprings)Officer2008-09-23 ~ 2012-11-22IIF 66 - Director → ME
- 913464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2008-09-23 ~ 2012-11-22IIF 109 - Director → ME
- 923465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-028 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2008-09-23 ~ 2012-11-22IIF 110 - Director → ME
- 93NEWPORT BYPASS LIMITED - now
MORGAN-VINCI LIMITED
- 2026-04-27 04229044MILLER-VINCI LIMITED - 2001-11-14INHOCO 2355 LIMITED - 2001-08-098th Floor 6 Kean Street, London, United KingdomActive Corporate (41 parents)Officer2005-01-27 ~ 2019-12-31IIF 111 - Director → ME - 94
- 95
ASTRAL HOUSE (LP) LIMITED
- 2006-04-24 04407285CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14 04407285SCALERELAY LIMITED
- 2002-05-28 044072858th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2002-04-04 ~ 2007-12-05IIF 91 - Director → ME2002-11-27 ~ 2008-02-29IIF 270 - Secretary → ME - 96
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148Newport Civic Centre, Room 723, Newport Civic Centre, Newport, WalesDissolved Corporate (45 parents)Officer2004-02-01 ~ 2010-10-14IIF 10 - Director → ME - 97DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21MICRO COST LIMITED - 1983-03-14NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31WATLING FORTY FOUR LIMITED - 1980-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer1996-12-31 ~ nowIIF 211 - Secretary → ME
- 98Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ nowIIF 216 - Secretary → ME
- 99
- 100NORWEST HOLST ENGINEERING LIMITED - nowVINCIMOUCHEL LIMITED - 2014-11-14
TABLESPRING LIMITED
- 2001-08-31 04269095Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 106 - Director → ME2002-11-27 ~ 2007-10-09IIF 249 - Secretary → ME - 101
- 102
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer1996-12-31 ~ nowIIF 214 - Secretary → ME - 103
PAINTPRIZE LIMITED
- 2001-08-31 04269090Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 61 - Director → ME2002-11-27 ~ 2007-10-09IIF 261 - Secretary → ME - 104NORWEST HOLST OVERSEAS LIMITED - 1994-02-01TURNREVEL TRADING LIMITED - 1993-09-20Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1996-12-31 ~ 2002-05-14IIF 196 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 236 - Secretary → ME
- 105DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2008-01-30IIF 93 - Director → ME2002-11-27 ~ 2007-10-09IIF 254 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 183 - Secretary → ME
- 106
- 107Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2002-11-27 ~ 2007-10-09IIF 223 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 205 - Secretary → ME
- 108
- 109
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 2 - Director → ME - 110
- 111
- 112PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2008-03-28 ~ 2010-01-22IIF 56 - Director → ME
- 113PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2008-03-28 ~ 2010-01-22IIF 98 - Director → ME
- 114PIMCO 2494 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-22IIF 100 - Director → ME
- 115PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 103 - Director → ME
- 116PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 97 - Director → ME
- 117PIMCO 2493 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 39 - Director → ME
- 118PIMCO 2662 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-02-26 ~ 2010-01-22IIF 92 - Director → ME
- 119105 Piccadilly, London, United KingdomActive Corporate (35 parents)Officer2008-05-12 ~ 2010-01-22IIF 35 - Director → ME
- 120PIMCO 2661 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-02-27 ~ 2010-01-22IIF 64 - Director → ME
- 121105 Piccadilly, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2008-05-12 ~ 2010-01-22IIF 60 - Director → ME
- 122JARVISHELF 41 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2005-08-23 ~ 2007-02-09IIF 208 - Secretary → ME
- 123
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 3 - Director → ME - 124
PPP CONSULTANCY SERVICES LIMITED
07148256Flat 8 51 Iverna Gardens Iverna Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Ownership of shares – 75% or more → OE - 125
PPP DEVELOPMENTS LIMITED
07147171Half Penny House, Honey Lane, Hurley, United KingdomActive Corporate (4 parents)Officer2010-04-26 ~ 2022-02-28IIF 157 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 285 - Ownership of shares – 75% or more → OE - 126
PRIVATE AND COMMERCIAL BUILDING COMPANY LIMITED
01605831429 Whirlowdale Road, Sheffield, EnglandActive Corporate (2 parents)Officer(before 1991-12-31) ~ 2000-03-08IIF 7 - Director → ME - 127
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 4 - Director → ME - 128PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2008-03-28 ~ 2010-01-22IIF 72 - Director → ME
- 129
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2008-02-21 ~ 2010-04-19IIF 6 - Director → ME - 130MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2010-02-25 ~ 2020-07-20IIF 154 - Director → ME
- 131FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2010-02-25 ~ 2020-07-20IIF 152 - Director → ME
- 132FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 148 - Director → ME
- 133
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2014-06-25 ~ 2020-07-20IIF 116 - Director → ME2012-05-22 ~ 2014-06-25IIF 114 - Director → ME2010-02-01 ~ 2012-05-22IIF 118 - Director → ME - 134
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2014-06-25 ~ 2020-07-20IIF 112 - Director → ME2010-02-01 ~ 2012-05-22IIF 120 - Director → ME2012-05-22 ~ 2014-06-25IIF 115 - Director → ME - 135
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2012-05-22 ~ 2014-06-25IIF 117 - Director → ME2014-06-25 ~ 2020-07-20IIF 113 - Director → ME2010-02-01 ~ 2012-05-22IIF 119 - Director → ME - 136ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 149 - Director → ME
- 137ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2010-02-25 ~ 2020-07-20IIF 151 - Director → ME
- 138
ROBERTS & SLOSS LIMITED
00620614Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-11-24 during the appointment or period of control
Commencement of winding up on 1997-11-25 during the appointment or period of controlAstral House, Imperial Way, Watford, HertsDissolved Corporate (8 parents)Officer1996-12-31 ~ dissolvedIIF 210 - Secretary → ME - 139
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-0158 Clarendon Road, Watford, EnglandActive Corporate (40 parents)Officer2002-11-27 ~ 2007-10-09IIF 252 - Secretary → ME1996-12-31 ~ 1999-01-15IIF 198 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2009-11-12 ~ 2018-07-31IIF 125 - Director → ME2005-03-18 ~ 2008-12-15IIF 14 - Director → ME - 141INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-01-08 ~ 2020-07-20IIF 153 - Director → ME
- 142INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2010-01-08 ~ 2020-07-20IIF 144 - Director → ME
- 143
- 144
- 145
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer1998-12-18 ~ 2008-01-30IIF 53 - Director → ME2002-11-27 ~ 2007-10-09IIF 258 - Secretary → ME - 146ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 145 - Director → ME
- 147CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 146 - Director → ME
- 148INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2008-03-28 ~ 2010-01-21IIF 86 - Director → ME
- 149STOREPOINT LIMITED - nowNORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07 01434332Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (12 parents)Officer2005-12-06 ~ 2008-01-30IIF 96 - Director → ME1996-12-31 ~ 2002-05-14IIF 194 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 228 - Secretary → ME - 150
STYLETITAN LIMITED
04940311Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, KentActive Corporate (11 parents)Officer2003-11-19 ~ 2005-02-10IIF 19 - Director → ME2003-11-19 ~ 2005-02-10IIF 189 - Secretary → ME - 151
SYME & DUNCAN (CONTRACTS) LIMITED
01474645Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 242 - Secretary → ME - 152
SYME & DUNCAN,LIMITED
00139596Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2002-11-27 ~ nowIIF 233 - Secretary → ME - 153Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-10-22Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-02-03THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED
- 1988-12-06 02130395RINDREVERSE LIMITED
- 1987-10-09 02130395The Manor House, 12-14 Warrington Gardens, London, W9 2p2Dissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 26 - Director → ME - 154
- 155
- 156
- 157
V.B. INVESTMENTS (NO.2) LIMITED
06011429Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2006-11-28 ~ 2008-01-30IIF 69 - Director → ME2006-11-28 ~ 2008-02-29IIF 232 - Secretary → ME - 158
- 159
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2003-10-31 ~ 2008-01-30IIF 101 - Director → ME2003-10-31 ~ 2008-02-29IIF 262 - Secretary → ME - 160VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257CHEERMINI LIMITED
- 1998-01-20 03407257Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (17 parents)Officer1997-08-06 ~ 2008-07-24IIF 48 - Director → ME2002-11-27 ~ 2007-10-09IIF 264 - Secretary → ME - 161
- 162VINCI CONSTRUCTION UK LIMITED - nowRAKEIDOL LIMITED - 1988-10-2858 Clarendon Road, Watford, EnglandActive Corporate (48 parents, 11 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 260 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 202 - Secretary → ME
- 163
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-11-28 ~ 2012-02-23IIF 132 - Director → ME - 164
VINCI ENVIRONMENT UK LIMITED
06248053Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (33 parents)Officer2007-05-15 ~ 2007-12-31IIF 273 - Secretary → ME - 165
N H FLEET SERVICES LIMITED
- 2002-01-07 01733675NORWEST HOLST PLANT LIMITED - 1990-03-01SANMILL LIMITED - 1983-07-1958 Clarendon Road, Watford, EnglandActive Corporate (16 parents)Officer2005-12-06 ~ 2007-10-19IIF 71 - Director → ME1996-12-31 ~ 2002-05-14IIF 185 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 248 - Secretary → ME - 166
- 167
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07 02659077STANDCLEVER LIMITED - 1991-12-16Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (15 parents)Officer2002-11-27 ~ 2007-10-09IIF 229 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 215 - Secretary → ME - 168VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 0073720458 Clarendon Road, Watford, EnglandActive Corporate (38 parents, 17 offsprings)Officer2006-03-08 ~ 2018-02-09IIF 137 - Director → ME1996-12-31 ~ 2007-10-09IIF 231 - Secretary → ME - 169
- 170
INDEXEVEN LIMITED
- 1997-08-28 03383691Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1999-11-01 ~ dissolvedIIF 135 - Director → ME2002-11-27 ~ 2007-10-09IIF 220 - Secretary → ME1997-07-01 ~ 1999-11-01IIF 191 - Secretary → ME - 171NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14N.H.L. PROPERTY CO. LIMITED - 1978-12-3158 Clarendon Road, Watford, EnglandActive Corporate (15 parents)Officer1994-08-22 ~ 2007-10-19IIF 57 - Director → ME2002-11-27 ~ 2007-10-09IIF 272 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 200 - Secretary → ME
- 172
- 173VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18KM GROUP HOLDINGS LIMITED - 1998-10-21CONREN LIMITED - 1990-02-06OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-3058 Clarendon Road, Watford, EnglandActive Corporate (31 parents, 5 offsprings)Officer2005-12-06 ~ 2007-10-19IIF 99 - Director → ME2016-02-17 ~ 2018-07-31IIF 128 - Director → ME1996-12-31 ~ 1997-11-19IIF 213 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 241 - Secretary → ME
- 174Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 88 - Director → ME
- 175Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 79 - Director → ME
- 176Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 82 - Director → ME
- 177Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 80 - Director → ME
- 178Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 62 - Director → ME
- 179Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 75 - Director → ME
- 18013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 166 - Director → ME
- 18113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 164 - Director → ME
- 18213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 168 - Director → ME
- 18313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 175 - Director → ME
- 18413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 176 - Director → ME
- 18513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 167 - Director → ME
- 186
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2012-12-20 ~ 2018-02-07IIF 158 - Director → ME - 18713th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 182 - Director → ME
- 18813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 180 - Director → ME
- 18913th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 169 - Director → ME
- 19013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 181 - Director → ME
- 19113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 179 - Director → ME
- 19213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 161 - Director → ME
- 19313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 178 - Director → ME
- 19413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 174 - Director → ME
- 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 52) LIMITED - 2007-03-02Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2007-03-21 ~ 2018-07-31IIF 159 - Director → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19ST. MODWEN (SHELF 51) LIMITED - 2007-03-01Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2007-03-21 ~ 2018-07-31IIF 171 - Director → ME - 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2008-02-22IIF 105 - Director → ME - 198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2008-02-22IIF 89 - Director → ME - 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 163 - Director → ME - 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 162 - Director → ME - 201
VSM ESTATES (ASHCHURCH) LIMITED
09494284C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (26 parents)Officer2015-03-23 ~ 2018-07-31IIF 173 - Director → ME - 20213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-18 ~ 2018-07-31IIF 170 - Director → ME
- 20313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-04-13 ~ 2018-07-31IIF 177 - Director → ME
- 20413th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2012-03-21 ~ 2018-07-31IIF 165 - Director → ME
- 20513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-05 ~ 2018-07-31IIF 160 - Director → ME
- 20613th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-05-25 ~ 2018-07-31IIF 172 - Director → ME
- 207WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2008-03-28 ~ 2010-01-18IIF 47 - Director → ME - 208WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19 00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents, 9 offsprings)Officer1993-12-16 ~ 2001-03-22IIF 11 - Director → ME1996-12-31 ~ 2001-03-22IIF 206 - Secretary → ME - 209
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
0495804858 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-11-10 ~ 2008-01-30IIF 43 - Director → ME2003-11-10 ~ 2008-02-29IIF 268 - Secretary → ME - 210
WPA SUPPORT SERVICES LIMITED
0494911758 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2003-10-31 ~ 2008-01-30IIF 63 - Director → ME2003-10-31 ~ 2008-02-29IIF 274 - Secretary → ME
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