1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
2008-01-29 ~ now
IIF 30 - Director → ME
2
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 28 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 45 - Secretary → ME
3
CKT PROJECTS LIMITED - now
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
VINCI SERVICES LIMITED - 2005-12-28
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
2007-10-09 ~ 2007-12-21
IIF 44 - Secretary → ME
4
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 56 - Secretary → ME
5
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 39 - Secretary → ME
6
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 38 - Secretary → ME
7
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 52 - Secretary → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 33 - Secretary → ME
9
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 55 - Secretary → ME
10
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 8 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 60 - Secretary → ME
11
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
2019-01-07 ~ dissolved
IIF 13 - Director → ME
12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2011-12-01 ~ dissolved
IIF 26 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 67 - Secretary → ME
13
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2019-01-07 ~ now
IIF 2 - Director → ME
14
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 10 - Director → ME
15
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
EVERALTER LIMITED - 1999-02-25
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-12-31 ~ dissolved
IIF 16 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 51 - Secretary → ME
16
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
TCL GRANBY LIMITED
- 2013-06-05
05640885ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2008-02-04 ~ 2013-06-05
IIF 5 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 37 - Secretary → ME
17
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 58 - Secretary → ME
18
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 66 - Secretary → ME
19
KITSON'S INSULATION CONTRACTORS LIMITED
00838733 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-02-04 ~ now
IIF 4 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 70 - Secretary → ME
20
LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-09 ~ 2008-01-18
IIF 68 - Secretary → ME
21
NORWEST HOLST LIMITED - 2005-12-28
VINCI LIMITED - 2002-01-07
VINCI DESIGNS LIMITED - 2001-10-25
DOORBRICK LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2019-01-07 ~ now
IIF 18 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 71 - Secretary → ME
22
NORWEST HOLST ENGINEERING LIMITED - now
VINCIMOUCHEL LIMITED - 2014-11-14
VINCI SERVICES LIMITED - 2001-10-31
TABLESPRING LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 61 - Secretary → ME
23
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 36 - Secretary → ME
24
VINCI PROPERTY LIMITED - 2003-11-20
PAINTPRIZE LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 47 - Secretary → ME
25
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 50 - Secretary → ME
26
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-04 ~ dissolved
IIF 6 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 40 - Secretary → ME
27
HOLST (DSDA) LIMITED - 2005-08-02
CABLEWALL LIMITED - 2004-08-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-04-15 ~ dissolved
IIF 14 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 63 - Secretary → ME
28
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 72 - Secretary → ME
29
ARCHTICKET LIMITED - 2006-07-03
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ dissolved
IIF 12 - Director → ME
30
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
2019-01-07 ~ now
IIF 20 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 69 - Secretary → ME
31
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
2007-10-09 ~ 2008-01-18
IIF 35 - Secretary → ME
32
VINCI (UK) LIMITED - 2002-09-18
CHARTEARTH LIMITED - 2001-08-31
Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
Active Corporate (14 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 48 - Secretary → ME
33
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 32 - Secretary → ME
34
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-02-04 ~ dissolved
IIF 21 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 43 - Secretary → ME
35
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2019-01-07 ~ dissolved
IIF 3 - Director → ME
36
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
2019-01-07 ~ dissolved
IIF 9 - Director → ME
37
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2019-01-07 ~ dissolved
IIF 15 - Director → ME
38
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 46 - Secretary → ME
39
TAYLOR WOODROW CIVIL ENGINEERING LIMITED
- now 02566610TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2008-10-22 ~ dissolved
IIF 23 - Director → ME
40
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2008-10-22 ~ dissolved
IIF 22 - Director → ME
41
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2008-10-22 ~ 2014-11-12
IIF 1 - Director → ME
42
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
2008-10-22 ~ now
IIF 17 - Director → ME
43
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-10-22 ~ dissolved
IIF 25 - Director → ME
44
VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
CHEERMINI LIMITED - 1998-01-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 42 - Secretary → ME
45
VINCI CONSTRUCTION HOLDING LIMITED
- now 03365601SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
2022-11-03 ~ now
IIF 31 - Secretary → ME
46
VINCI CONSTRUCTION LIMITED
- now 04269086MARKETWAND LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2019-01-07 ~ now
IIF 19 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 62 - Secretary → ME
47
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2007-10-09 ~ 2008-01-18
IIF 53 - Secretary → ME
48
VINCI FLEET SERVICES LIMITED
- now 01733675N H FLEET SERVICES LIMITED - 2002-01-07
NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2022-11-03
IIF 7 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 34 - Secretary → ME
49
NERVEBUILD LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2019-01-07 ~ dissolved
IIF 24 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 57 - Secretary → ME
50
VINCI INSURANCE SERVICES LIMITED
- now 02659077NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 41 - Secretary → ME
51
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
2007-10-09 ~ now
IIF 29 - Secretary → ME
52
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 54 - Secretary → ME
53
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691NORWEST HOLST PROJECTS LIMITED - 2002-04-02
INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 65 - Secretary → ME
54
NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
N.H.L. PROPERTY CO. LIMITED - 1978-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2012-11-12 ~ 2024-05-15
IIF 27 - Director → ME
2007-10-09 ~ 2008-01-18
IIF 64 - Secretary → ME
55
MCGILL SERVICES LIMITED - 2005-12-28
NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
HOUSESURE LIMITED - 2001-05-01
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-09 ~ 2008-01-18
IIF 59 - Secretary → ME
56
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2007-10-09 ~ 2008-01-18
IIF 49 - Secretary → ME
57
WILLIAM WEAVER GROUP PLC - 1990-10-05
WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (24 parents)
Officer
2019-01-07 ~ dissolved
IIF 11 - Director → ME