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
Mr David Bowler
- 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 1
- 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 2
- British born in January 1945
Bowler, David William
Resident in Germany
Registered addresses and corresponding companiesVogesenstrasse 2, 79410 Badenweiler, Germany
IIF 3 IIF 4 IIF 5 (more)(less)350, Euston Road, Regents Place, London, NW1 3AX, England
IIF 156th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 16 IIF 17 IIF 18 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Flat 8 51 Iverna Gardens, Iverna Gardens, London, W8 6TP, England
IIF 32Flat 8, 51 Iverna Gardens, London, W8 6TP, England
IIF 33 IIF 34Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
IIF 35Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British Registered addresses and corresponding companies
Bowler, David William
14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 60 IIF 61 IIF 62 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 94 IIF 95 IIF 96 (more)(less)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 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- 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 161 IIF 162 IIF 163 (more)(less)14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
IIF 167 IIF 168 IIF 169 (more)(less)111, Park Road, London, NW8 7JL
IIF 187 IIF 188 IIF 189 (more)(less)34 Dorset Square, London, NW1 6QJ
IIF 192 IIF 193 IIF 194 (more)(less)IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 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 27034, Dorset Square, London, NW1 6QJ, United Kingdom
IIF 2713i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 272 IIF 273 IIF 274 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 278 IIF 279Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 280North Suite, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 281 IIF 282Park Lorne, 111 Park Road, London, NW8 7JL
IIF 283Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
IIF 284Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, 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 81 - Secretary → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2005-04-18 ~ 2006-07-17IIF 84 - Secretary → ME
- 35 Montagu Square, LondonDissolved Corporate (16 parents)Officer1997-06-18 ~ 1997-07-28IIF 177 - Director → ME
- 4
ACIOUS LIMITED
00980797Astral House, Imperial Way, Watford, HertsLiquidation Corporate (6 parents)Officer1996-12-31 ~ nowIIF 69 - Secretary → ME - 5
AGENE LIMITED
00286270Astral House, Imperial Way, Watford, HertsLiquidation Corporate (7 parents)Officer1996-12-31 ~ nowIIF 78 - 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 74 - 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 72 - 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 67 - 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 185 - Director → ME(before 1991-06-30) ~ dissolvedIIF 76 - Secretary → ME - 10INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 188 - Director → ME
- 11INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 189 - Director → ME
- 12INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-03-28 ~ 2010-03-25IIF 190 - Director → ME
- 13INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-03-28 ~ 2010-03-25IIF 191 - Director → ME
- 14INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 262 - Director → ME
- 15INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 201 - Director → ME
- 16INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-21IIF 234 - 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 238 - Director → ME
- 18INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-18IIF 205 - Director → ME
- 19INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-21IIF 250 - Director → ME
- 20INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 210 - Director → ME
- 21INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2008-03-28 ~ 2010-01-18IIF 267 - Director → ME
- 22INHOCO 4106 LIMITED - 2005-07-074th Floor 105 Piccadilly, LondonDissolved Corporate (10 parents)Officer2008-02-21 ~ 2010-04-19IIF 255 - Director → ME
- 23INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2008-02-21 ~ 2010-04-19IIF 165 - Director → ME
- 24
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2008-02-20 ~ 2010-04-19IIF 283 - Director → ME - 25105 Piccadilly, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ 2010-03-25IIF 281 - Director → ME
- 26105 Piccadilly, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-04-22 ~ 2010-03-25IIF 282 - Director → ME
- 27105 Piccadilly, London, United KingdomActive Corporate (34 parents)Officer2008-08-20 ~ 2010-01-18IIF 245 - Director → ME
- 28105 Piccadilly, London, United KingdomActive Corporate (32 parents)Officer2009-07-06 ~ 2010-01-18IIF 178 - Director → ME
- 29105 Piccadilly, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-08-20 ~ 2010-01-18IIF 230 - Director → ME
- 30105 Piccadilly, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-07-06 ~ 2010-01-18IIF 181 - Director → ME
- 31
BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
06619634Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 180 - Director → ME - 32
BIRMINGHAM STREET SERVICES LIMITED
06619782Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-06-13 ~ dissolvedIIF 183 - 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 176 - Director → ME
- 35FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2008-02-21 ~ 2010-09-21IIF 161 - Director → ME
- 36INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2008-03-28 ~ 2010-03-25IIF 187 - Director → ME
- 37NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2008-02-20 ~ 2010-04-19IIF 211 - Director → ME
- 38
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-11-27 ~ 2007-10-09IIF 124 - 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 86 - Secretary → ME2002-11-27 ~ nowIIF 64 - Secretary → ME
- 40
CASTELLO SERVICES LIMITED
0690258913 Crescent Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-11-10 ~ 2020-07-20IIF 33 - Director → ME - 41
CITY LINK (CARDIFF) HOLDINGS LIMITED
0465125158 Clarendon Road, Watford, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2008-01-30IIF 212 - Director → ME2009-09-01 ~ 2016-02-11IIF 7 - Director → ME2003-01-29 ~ 2008-02-29IIF 127 - 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 99 - Secretary → ME - 44
COLIN HATCH LIMITED
01254847Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (18 parents)Officer2002-11-27 ~ 2007-10-09IIF 155 - Secretary → ME - 45Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-06-13 ~ 2020-07-21IIF 15 - 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 6 - 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 17 - 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 16 - 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 11 - Director → ME
- 51
- 52HACKREMCO (NO.1015) LIMITED - 1995-05-156th Floor 350 Euston Road, Regents Place, LondonDissolved Corporate (31 parents)Officer2010-03-22 ~ dissolvedIIF 3 - 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 19 - 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 158 - Secretary → ME
- 57MEDROYS LIMITED - 1986-04-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (7 parents)Officer2002-11-27 ~ dissolvedIIF 159 - Secretary → ME
- 58
CRISPIN & BORST GROUP SERVICES LTD
02596159Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 94 - Secretary → ME - 59
CRISPIN & BORST LIMITED
0078911458 Clarendon Road, Watford, EnglandActive Corporate (25 parents)Officer2002-11-27 ~ 2007-10-09IIF 130 - Secretary → ME - 60
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766Astral House, Imperial Way, Watford, HertfordshireActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 121 - 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 98 - Secretary → ME1997-10-24 ~ 2002-05-14IIF 65 - Secretary → ME
- 68VINTEC (SOUTH-EAST) LIMITED - 1990-11-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2001-02-16 ~ 2007-10-19IIF 214 - Director → ME2001-02-16 ~ 2002-05-14IIF 80 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 154 - 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 244 - Director → ME2003-01-31 ~ 2005-11-18IIF 160 - Secretary → ME - 70
- 71
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2008-02-20 ~ 2010-01-22IIF 243 - Director → ME - 72
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-11-27 ~ 2007-10-09IIF 96 - Secretary → ME - 73
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ 2002-05-14IIF 63 - Secretary → ME2002-11-27 ~ nowIIF 70 - 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 122 - 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 284 - 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 184 - 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 168 - 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 172 - 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 237 - Director → ME2005-11-30 ~ 2007-10-09IIF 114 - Secretary → ME - 82
J J JAGGER & CO.LIMITED
00451194Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2002-11-27 ~ 2007-10-09IIF 148 - Secretary → ME - 83
JOHN JONES(EXCAVATION)LIMITED
0091140258 Clarendon Road, Watford, EnglandActive Corporate (30 parents)Officer2002-11-27 ~ 2007-10-09IIF 142 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 61 - Secretary → ME - 84KITSON'S SHEET METAL LIMITED - 1985-04-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2005-12-06 ~ 2008-01-30IIF 228 - Director → ME2002-11-27 ~ 2007-10-09IIF 133 - 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 8 - Director → ME2002-11-27 ~ 2007-10-09IIF 123 - 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 20 - 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 27 - Director → ME
- 88
MARTELLO QUAYS LIMITED
047715601 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (6 parents)Officer2003-06-04 ~ 2008-07-14IIF 169 - 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 196 - 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 226 - 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 269 - 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 270 - 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 271 - 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 251 - Director → ME2002-11-27 ~ 2008-02-29IIF 147 - 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 170 - 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 88 - Secretary → ME
- 98Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1996-12-31 ~ nowIIF 93 - 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 266 - Director → ME2002-11-27 ~ 2007-10-09IIF 126 - Secretary → ME - 101
- 102
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer1996-12-31 ~ nowIIF 91 - Secretary → ME - 103
PAINTPRIZE LIMITED
- 2001-08-31 04269090Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2008-01-30IIF 221 - Director → ME2002-11-27 ~ 2007-10-09IIF 138 - 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 73 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 113 - Secretary → ME
- 105DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2005-12-06 ~ 2008-01-30IIF 253 - Director → ME2002-11-27 ~ 2007-10-09IIF 131 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 60 - Secretary → ME
- 106
- 107Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2002-11-27 ~ 2007-10-09IIF 100 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 82 - Secretary → ME
- 108
- 109
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 162 - Director → ME - 110
- 111
- 112PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2008-03-28 ~ 2010-01-22IIF 216 - Director → ME
- 113PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2008-03-28 ~ 2010-01-22IIF 258 - Director → ME
- 114PIMCO 2494 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2008-03-28 ~ 2010-01-22IIF 260 - Director → ME
- 115PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 263 - Director → ME
- 116PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 257 - Director → ME
- 117PIMCO 2493 LIMITED - 2006-10-25105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2008-03-28 ~ 2010-01-22IIF 199 - Director → ME
- 118PIMCO 2662 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2008-02-26 ~ 2010-01-22IIF 252 - Director → ME
- 119105 Piccadilly, London, United KingdomActive Corporate (35 parents)Officer2008-05-12 ~ 2010-01-22IIF 195 - Director → ME
- 120PIMCO 2661 LIMITED - 2007-07-23105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-02-27 ~ 2010-01-22IIF 224 - Director → ME
- 121105 Piccadilly, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2008-05-12 ~ 2010-01-22IIF 220 - Director → ME
- 122JARVISHELF 41 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2005-08-23 ~ 2007-02-09IIF 85 - Secretary → ME
- 123
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 163 - Director → ME - 124
PPP CONSULTANCY SERVICES LIMITED
07148256Flat 8 51 Iverna Gardens Iverna Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-11-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-23IIF 2 - 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 167 - Director → ME - 127
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2008-02-20 ~ 2010-04-19IIF 164 - 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 232 - Director → ME
- 129
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2008-02-21 ~ 2010-04-19IIF 166 - 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 31 - 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 29 - Director → ME
- 132FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2010-02-25 ~ 2020-07-20IIF 25 - 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 276 - Director → ME2012-05-22 ~ 2014-06-25IIF 274 - Director → ME2010-02-01 ~ 2012-05-22IIF 278 - 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 272 - Director → ME2010-02-01 ~ 2012-05-22IIF 280 - Director → ME2012-05-22 ~ 2014-06-25IIF 275 - 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 277 - Director → ME2014-06-25 ~ 2020-07-20IIF 273 - Director → ME2010-02-01 ~ 2012-05-22IIF 279 - 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 26 - 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 28 - 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 87 - 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 129 - Secretary → ME1996-12-31 ~ 1999-01-15IIF 75 - 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 285 - Director → ME2005-03-18 ~ 2008-12-15IIF 174 - 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 30 - Director → ME
- 142INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2010-01-08 ~ 2020-07-20IIF 21 - Director → ME
- 143
- 144
- 145
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer1998-12-18 ~ 2008-01-30IIF 213 - Director → ME2002-11-27 ~ 2007-10-09IIF 135 - Secretary → ME - 146ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 22 - Director → ME
- 147CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-04-30 ~ 2020-07-20IIF 23 - Director → ME
- 148INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2008-03-28 ~ 2010-01-21IIF 246 - 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 256 - Director → ME1996-12-31 ~ 2002-05-14IIF 71 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 105 - 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 179 - Director → ME2003-11-19 ~ 2005-02-10IIF 66 - Secretary → ME - 151
SYME & DUNCAN (CONTRACTS) LIMITED
01474645Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2002-11-27 ~ 2007-10-09IIF 119 - Secretary → ME - 152
SYME & DUNCAN,LIMITED
00139596Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2002-11-27 ~ nowIIF 110 - 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 186 - 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 229 - Director → ME2006-11-28 ~ 2008-02-29IIF 109 - Secretary → ME - 158
- 159
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2003-10-31 ~ 2008-01-30IIF 261 - Director → ME2003-10-31 ~ 2008-02-29IIF 139 - 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 208 - Director → ME2002-11-27 ~ 2007-10-09IIF 141 - 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 137 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 79 - Secretary → ME
- 163
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-11-28 ~ 2012-02-23IIF 9 - Director → ME - 164
VINCI ENVIRONMENT UK LIMITED
06248053Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (33 parents)Officer2007-05-15 ~ 2007-12-31IIF 150 - 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 231 - Director → ME1996-12-31 ~ 2002-05-14IIF 62 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 125 - 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 106 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 92 - 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 14 - Director → ME1996-12-31 ~ 2007-10-09IIF 108 - Secretary → ME - 169
- 170
INDEXEVEN LIMITED
- 1997-08-28 03383691Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1999-11-01 ~ dissolvedIIF 12 - Director → ME2002-11-27 ~ 2007-10-09IIF 97 - Secretary → ME1997-07-01 ~ 1999-11-01IIF 68 - 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 217 - Director → ME2002-11-27 ~ 2007-10-09IIF 149 - Secretary → ME1996-12-31 ~ 2002-05-14IIF 77 - 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 259 - Director → ME2016-02-17 ~ 2018-07-31IIF 5 - Director → ME1996-12-31 ~ 1997-11-19IIF 90 - Secretary → ME2002-11-27 ~ 2007-10-09IIF 118 - Secretary → ME
- 174Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 248 - Director → ME
- 175Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 239 - Director → ME
- 176Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2011-01-17IIF 242 - Director → ME
- 177Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 240 - Director → ME
- 178Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 222 - Director → ME
- 179Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2011-01-17IIF 235 - Director → ME
- 18013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 43 - Director → ME
- 18113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 41 - Director → ME
- 18213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 45 - Director → ME
- 18313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 52 - Director → ME
- 18413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 53 - Director → ME
- 18513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2018-07-31IIF 44 - Director → ME
- 186
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2012-12-20 ~ 2018-02-07IIF 35 - Director → ME - 18713th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 59 - Director → ME
- 18813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 57 - Director → ME
- 18913th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2018-07-31IIF 46 - Director → ME
- 19013th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 58 - Director → ME
- 19113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 56 - Director → ME
- 19213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 38 - Director → ME
- 19313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 55 - Director → ME
- 19413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2018-07-31IIF 51 - 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 36 - 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 48 - 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 265 - 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 249 - 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 40 - 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 39 - 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 50 - Director → ME - 20213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-18 ~ 2018-07-31IIF 47 - Director → ME
- 20313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-04-13 ~ 2018-07-31IIF 54 - Director → ME
- 20413th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2012-03-21 ~ 2018-07-31IIF 42 - Director → ME
- 20513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-05 ~ 2018-07-31IIF 37 - Director → ME
- 20613th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-05-25 ~ 2018-07-31IIF 49 - 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 207 - 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 171 - Director → ME1996-12-31 ~ 2001-03-22IIF 83 - Secretary → ME - 209
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
0495804858 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-11-10 ~ 2008-01-30IIF 203 - Director → ME2003-11-10 ~ 2008-02-29IIF 145 - Secretary → ME - 210
WPA SUPPORT SERVICES LIMITED
0494911758 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2003-10-31 ~ 2008-01-30IIF 223 - Director → ME2003-10-31 ~ 2008-02-29IIF 151 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.