1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
1993-04-14 ~ now
IIF 32 - Director → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
1993-04-14 ~ now
IIF 26 - Director → ME
3
ANTLER LAND LIMITED - now
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED
- 2001-04-19
02280526FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25
02280526 Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
1996-03-06 ~ 2001-03-22
IIF 37 - Director → ME
4
HOUSEPLAN LIMITED - 1998-06-30
Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2002-01-01 ~ now
IIF 1 - Director → ME
5
BROWN INVESTMENTS LIMITED
- now 06130904FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-11-16 ~ dissolved
IIF 123 - Secretary → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2014-12-22
IIF 51 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 110 - Secretary → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1998-11-17 ~ now
IIF 44 - Director → ME
8
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 106 - Secretary → ME
9
CITY LINK (CARDIFF) LIMITED
- now 03550482GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 101 - Secretary → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 91 - Secretary → ME
11
CONBLOC LIMITED - now
HB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18
02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16
02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01
02339068 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 13 - Director → ME
12
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
1993-06-10 ~ 2014-12-22
IIF 3 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 95 - Secretary → ME
13
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 118 - Secretary → ME
14
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 109 - Secretary → ME
15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2006-03-16 ~ 2014-12-22
IIF 74 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 107 - Secretary → ME
16
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-01-04 ~ now
IIF 38 - Director → ME
17
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 113 - Secretary → ME
18
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 98 - Secretary → ME
19
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 135 - Secretary → ME
20
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 138 - Secretary → ME
21
DPA SUPPORT SERVICES LIMITED
- now 03250921GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 140 - Secretary → ME
22
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 145 - Secretary → ME
23
ECOS ENVIRONMENTAL LIMITED
- now 02885406FIXALINK LIMITED - 1994-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-10-24 ~ 2014-12-22
IIF 59 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 84 - Secretary → ME
24
ENVIRONMENTAL ANALYSIS LIMITED
- now 02369445VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-02-16 ~ 2014-12-22
IIF 36 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 104 - Secretary → ME
25
FIFEHEAD PLC - 2007-07-23
FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
FIFEHEAD LIMITED - 1998-07-22
FILBUK 484 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-01-09 ~ 2014-12-22
IIF 133 - Secretary → ME
26
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 147 - Secretary → ME
27
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1996-12-06 ~ now
IIF 33 - Director → ME
28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-02-20 ~ 2014-12-22
IIF 102 - Secretary → ME
29
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2014-12-22
IIF 79 - Secretary → ME
30
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 146 - Secretary → ME
31
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 143 - Secretary → ME
32
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23
00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08
00951093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 16 - Director → ME
33
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18
00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16
00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31
00979108 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 19 - Director → ME
34
HANSON H5 - now
HB VENTURES LIMITED - 2005-10-11
BEAZER VENTURES LIMITED
- 1994-08-18
02100337KIER PROJECTS LIMITED
- 1989-04-07
02100337KIER (THREE) LIMITED
- 1988-01-04
02100337 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1992-12-31
IIF 7 - Director → ME
35
HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18
01938291SWIFT 358 LIMITED
- 1985-09-17
01938291 01935544, 01938241, 01959643Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 18 - Director → ME
36
HENDERSON EUROPEAN TRUST PLC - now
HENDERSON EUROPEAN FOCUS TRUST PLC
- 2024-07-11
00427958GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25
00427958LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-11-11 ~ 2020-01-31
IIF 29 - Director → ME
37
HOLST FACILITIES MANAGEMENT LIMITED
- now 03683424SGE (HOLST) FACILITIES MANAGEMENT LIMITED
- 2000-07-19
03683424PYRAMID FACILITIES MANAGEMENT LIMITED
- 1999-10-22
03683424 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-01-06 ~ 2014-12-22
IIF 63 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 87 - Secretary → ME
38
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 22 - Director → ME
39
HPL 3 LIMITED - now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED
- 1993-01-29
00746571 1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
~ 1992-12-31
IIF 20 - Director → ME
40
HPL PROPERTY LIMITED - now
BEAZER PROPERTY LIMITED
- 1994-08-23
01810564 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 11 - Director → ME
41
HPL WEST LONDON DEVELOPMENTS LIMITED - now
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16
02249561KIER WEST LONDON DEVELOPMENTS LIMITED
- 1990-11-28
02249561KIER (SEVEN) LIMITED
- 1988-10-07
02249561 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
~ 1992-12-31
IIF 9 - Director → ME
42
INITIVO CONSULTANCY LIMITED - now
VINCI TECHNOLOGY CENTRE UK LIMITED
- 2025-01-02
05640885TCL GRANBY LIMITED
- 2013-06-05
05640885ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2006-04-18 ~ 2014-12-22
IIF 57 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 116 - Secretary → ME
43
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 96 - Secretary → ME
44
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 142 - Secretary → ME
45
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED - now
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29
01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28
01013765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1992-12-31
IIF 15 - Director → ME
46
KITSON'S INSULATION CONTRACTORS LIMITED
00838733 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1997-10-07 ~ 2014-12-22
IIF 35 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 148 - Secretary → ME
47
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 122 - Secretary → ME
48
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
2008-01-18 ~ 2010-07-23
IIF 144 - Secretary → ME
49
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 134 - Secretary → ME
50
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285ASTRAL HOUSE (LP) LIMITED
- 2006-04-24
04407285CITY LINK (ST.ATHAN) LIMITED
- 2005-12-14
04407285SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-11-23 ~ 2007-02-01
IIF 47 - Director → ME
2008-02-29 ~ 2014-12-22
IIF 139 - Secretary → ME
51
NORWEST COMPUTER SERVICES LIMITED
- now 01485591DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
MICRO COST LIMITED - 1983-03-14
NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
WATLING FORTY FOUR LIMITED - 1980-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
1993-04-14 ~ now
IIF 5 - Director → ME
52
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1993-03-26 ~ now
IIF 25 - Director → ME
53
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
2014-07-01 ~ 2014-12-22
IIF 68 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 136 - Secretary → ME
54
VINCI SERVICES LIMITED - 2001-10-31
TABLESPRING LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 69 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 99 - Secretary → ME
55
NORWEST HOLST FREYSSINET NUCLEAR LIMITED
- now 05640886ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-18 ~ dissolved
IIF 120 - Secretary → ME
56
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
1993-04-14 ~ now
IIF 24 - Director → ME
57
VINCI PROPERTY LIMITED - 2003-11-20
PAINTPRIZE LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 97 - Secretary → ME
58
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01
02840667TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-11-02 ~ 2014-12-22
IIF 64 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 82 - Secretary → ME
59
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-04-14 ~ 2014-12-22
IIF 55 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 88 - Secretary → ME
60
HOLST (DSDA) LIMITED - 2005-08-02
CABLEWALL LIMITED - 2004-08-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 83 - Secretary → ME
61
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 137 - Secretary → ME
62
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1992-12-31
IIF 17 - Director → ME
~ 1992-12-31
IIF 149 - Secretary → ME
63
ARCHTICKET LIMITED
- 2006-07-03
05854254 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ 2014-12-22
IIF 130 - Secretary → ME
64
PENDEFORD MANAGEMENT LIMITED
- now 02467118 Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Officer
~ 1992-10-19
IIF 14 - Director → ME
65
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401 Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-16 ~ dissolved
IIF 76 - Director → ME
66
Iko Appley Lane North, Appley Bridge, Wigan, England
Active Corporate (9 parents)
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
67
ROSSER & RUSSELL MAINTENANCE LIMITED
- now 00928212ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26
00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (40 parents)
Officer
1993-03-25 ~ 2014-12-22
IIF 48 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 141 - Secretary → ME
68
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C
- 1984-09-04
00033886 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 8 - Director → ME
69
SHIRE BUSINESS PARK LIMITED
- now 02300676VOLTALAKE LIMITED - 1989-02-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1992-06-29 ~ 1992-12-31
IIF 10 - Director → ME
70
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
2008-01-18 ~ 2009-02-09
IIF 77 - Secretary → ME
71
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
2008-01-18 ~ 2009-02-09
IIF 85 - Secretary → ME
72
SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07
01504421STEELHAVEN (3) LIMITED
- 1981-12-31
01504421 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 21 - Director → ME
73
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-12-18 ~ 2014-12-22
IIF 34 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 114 - Secretary → ME
74
ST JAMES PROPERTY DEVELOPMENT LIMITED - now
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23
00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17
00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01
00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31
00694818 8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 12 - Director → ME
75
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-04-14 ~ 2014-12-22
IIF 52 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 90 - Secretary → ME
76
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 129 - Secretary → ME
77
STRADFORM (SOUTH WEST) LTD
- now 03479716STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 131 - Secretary → ME
78
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 128 - Secretary → ME
79
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (11 parents)
Officer
2003-11-26 ~ 2005-02-10
IIF 28 - Director → ME
80
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 93 - Secretary → ME
81
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-01-04 ~ now
IIF 45 - Director → ME
82
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 ~ 2014-12-22
IIF 62 - Director → ME
83
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2008-09-09 ~ 2014-12-22
IIF 27 - Director → ME
2008-09-09 ~ 2014-12-22
IIF 125 - Secretary → ME
84
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 ~ 2014-12-22
IIF 65 - Director → ME
85
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2008-10-22 ~ 2014-12-22
IIF 2 - Director → ME
86
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 ~ 2014-12-22
IIF 39 - Director → ME
87
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-10-22 ~ 2014-12-22
IIF 49 - Director → ME
88
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2011-04-07 ~ 2011-10-31
IIF 151 - Secretary → ME
89
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-11 ~ 2011-10-31
IIF 150 - Secretary → ME
90
V.B. INVESTMENTS (NO.2) LIMITED
06011429 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ dissolved
IIF 86 - Secretary → ME
91
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2008-02-29 ~ 2014-12-22
IIF 81 - Secretary → ME
92
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 78 - Secretary → ME
93
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01
03407257 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-08-06 ~ 2014-12-22
IIF 50 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 94 - Secretary → ME
94
VINCI AIRPORTS U.K. LIMITED
- 2010-03-15
04267959 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-25 ~ 2014-12-22
IIF 73 - Director → ME
2001-08-09 ~ 2014-12-22
IIF 124 - Secretary → ME
95
VINCI ASSET MANAGEMENT LIMITED
- now 07661272VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED
- 2014-02-20
07661272 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2014-12-22
IIF 31 - Director → ME
96
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
1997-05-19 ~ 2014-12-22
IIF 41 - Director → ME
2005-05-16 ~ 2014-12-22
IIF 132 - Secretary → ME
97
VINCI CONSTRUCTION LIMITED
- now 04269086MARKETWAND LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 67 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 108 - Secretary → ME
98
VINCI CONSTRUCTION UK LIMITED
- now 02295904NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2009-01-26 ~ 2014-12-22
IIF 43 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 100 - Secretary → ME
99
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
07500115 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-20 ~ 2014-12-31
IIF 72 - Director → ME
100
VINCI EDUCATION (BRADFIELD) LIMITED
07499886 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2014-12-31
IIF 70 - Director → ME
101
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ 2014-12-22
IIF 53 - Director → ME
2008-11-28 ~ 2014-12-22
IIF 111 - Secretary → ME
102
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2007-05-15 ~ 2014-12-22
IIF 54 - Director → ME
2007-12-31 ~ 2014-12-22
IIF 126 - Secretary → ME
103
VINCI FACILITIES PARTNERSHIPS LIMITED - now
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2014-11-14 ~ 2014-12-02
IIF 30 - Director → ME
2014-11-14 ~ 2014-12-02
IIF 152 - Secretary → ME
104
VINCI FLEET SERVICES LIMITED
- now 01733675N H FLEET SERVICES LIMITED
- 2002-01-07
01733675NORWEST HOLST PLANT LIMITED - 1990-03-01
SANMILL LIMITED - 1983-07-19
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
1993-08-31 ~ 2014-12-22
IIF 40 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 103 - Secretary → ME
105
NERVEBUILD LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 71 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 105 - Secretary → ME
106
VINCI INSURANCE SERVICES LIMITED
- now 02659077NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07
02659077STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
1993-10-31 ~ 2014-12-22
IIF 4 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 89 - Secretary → ME
107
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 04269095, 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
00737204 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
1993-03-26 ~ 2014-12-22
IIF 66 - Director → ME
108
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 115 - Secretary → ME
109
NORWEST HOLST PENSIONS LIMITED
- 2002-02-20
01720295DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
Ditton Road, Widnes, Cheshire
Dissolved Corporate (44 parents, 5 offsprings)
Officer
1993-07-01 ~ 2014-12-22
IIF 42 - Director → ME
2015-01-30 ~ 2019-03-05
IIF 75 - Director → ME
110
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-12 ~ 2014-12-22
IIF 61 - Director → ME
1997-07-01 ~ 1999-11-01
IIF 23 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 121 - Secretary → ME
111
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
1996-08-29 ~ 2014-12-22
IIF 56 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 80 - Secretary → ME
112
VINCI SERVICES LIMITED
- now 04145321 04269095, 01032209, 00737204Warning 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 (CROSS GREEN) LIMITED
- 2005-11-01
04145321 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-04-17 ~ 2014-12-22
IIF 60 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 112 - Secretary → ME
113
VINCI UK DEVELOPMENTS LIMITED - now
VINCI FACILITIES MANAGEMENT LIMITED
- 2001-09-05
00646908NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18
00646908KM GROUP HOLDINGS LIMITED
- 1998-10-21
00646908CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
1993-04-14 ~ 2014-12-22
IIF 58 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 92 - Secretary → ME
114
WEAVER LIMITED - now
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
2007-06-27 ~ 2014-12-22
IIF 127 - Secretary → ME
115
WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19
00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents, 9 offsprings)
Officer
1993-12-16 ~ 2001-03-22
IIF 46 - Director → ME
116
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 117 - Secretary → ME
117
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 119 - Secretary → ME