1
BROOMCO (3092) LIMITED - 2004-07-08
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire
Active Corporate (22 parents, 11 offsprings)
Officer
2011-01-01 ~ 2012-11-21
IIF 6 - Director → ME
2
22 Chancery Lane, London, England, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
CORROSION CONTROL SERVICES LIMITED
02344924 Innovation House Euston Way, Town Centre, Telford, Shropshire
Active Corporate (18 parents)
Officer
2002-05-23 ~ 2012-04-02
IIF 3 - Director → ME
4
PSC FREYSSINET LIMITED - 1998-12-04
P S C EQUIPMENT LIMITED - 1979-12-31
Innovation House Euston Way, Town Centre, Telford, Shropshire
Active Corporate (34 parents, 5 offsprings)
Officer
2001-08-23 ~ 2012-04-02
IIF 2 - Director → ME
5
GEOQUEST UK SOLUTIONS LIMITED - now
REINFORCED EARTH COMPANY LIMITED
- 2025-02-04
01171843 Innovation House Euston Way, Town Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2001-10-15 ~ 2012-04-02
IIF 4 - Director → ME
6
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED
- 2025-01-02
05640885TCL GRANBY LIMITED - 2013-06-05
ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2014-11-10 ~ 2019-08-02
IIF 21 - Director → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2017-10-26 ~ 2019-08-02
IIF 17 - Director → ME
8
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-01-24
IIF 13 - Director → ME
9
RWE NUKEM LIMITED - 2006-08-08
NUKEM NUCLEAR LIMITED - 2001-09-27
WASTECHEM LIMITED - 1997-11-17
BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
WASTECHEM LIMITED - 1991-12-24
HACKREMCO (NO.301) LIMITED - 1986-12-16
304 Bridgewater Place, Birchwood, Warrington, England
Active Corporate (43 parents, 3 offsprings)
Officer
2007-05-16 ~ 2015-11-02
IIF 12 - Director → ME
10
REINFORCED EARTH COMPANY (OVERSEAS) LIMITED
02615516 Innovation House Euston Way, Town Centre, Telford, Shropshire, England
Dissolved Corporate (12 parents)
Officer
2002-03-27 ~ dissolved
IIF 1 - Director → ME
11
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2014-11-10 ~ 2019-08-02
IIF 20 - Director → ME
12
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2014-11-10 ~ 2019-08-02
IIF 14 - Director → ME
13
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
2014-12-05 ~ 2019-08-02
IIF 18 - Director → ME
14
VINCI CONSTRUCTION UK LIMITED
- now 02295904NORWEST HOLST LIMITED - 2008-12-29
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
2014-10-30 ~ 2019-08-02
IIF 16 - Director → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2014-11-10 ~ 2019-08-02
IIF 22 - Director → ME
16
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 04145321, 01032209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
2010-03-18 ~ 2019-08-02
IIF 23 - Director → ME
17
VINCI UK DEVELOPMENTS LIMITED
- now 00646908VINCI (HOLDINGS) LIMITED - 2011-12-01
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
2015-01-13 ~ 2019-08-02
IIF 15 - Director → ME
18
2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (25 parents)
Officer
2015-07-29 ~ 2019-10-28
IIF 19 - Director → ME
19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2014-09-30 ~ 2020-03-31
IIF 11 - Director → ME
20
VSM ESTATES (ASHCHURCH) LIMITED
09494284 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (24 parents)
Officer
2015-03-23 ~ 2020-03-31
IIF 8 - Director → ME
21
VSM ESTATES (HOLDINGS) LIMITED
- now 05867718ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-11-01 ~ 2020-03-31
IIF 7 - Director → ME
22
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2016-01-19 ~ 2020-03-31
IIF 9 - Director → ME
23
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-19 ~ 2020-03-31
IIF 10 - Director → ME