1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
1993-04-14 ~ now
IIF 34 - Director → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
1993-04-14 ~ now
IIF 28 - 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 39 - Director → ME
4
BRIGGS ROOFING AND CLADDING LIMITED
- 2007-02-01
03541311HOUSEPLAN 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 125 - Secretary → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-01-04 ~ 2014-12-22
IIF 53 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 112 - Secretary → ME
7
CAPPER ENGINEERING SERVICES
- now 01794610CAPPER PIPE SERVICES LIMITED - 1995-10-01
CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01
BUILDTILE LIMITED - 1984-07-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1998-11-17 ~ now
IIF 46 - 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 108 - 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 103 - Secretary → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 93 - 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
(before 1992-10-01) ~ 1992-12-31
IIF 15 - Director → ME
12
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1993-06-10 ~ 2014-12-22
IIF 5 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 97 - 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 120 - Secretary → ME
14
CRISPIN & BORST DEVELOPMENTS LIMITED
- now 00410624MEDROYS LIMITED - 1986-04-21
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-04 ~ dissolved
IIF 3 - Director → ME
15
CRISPIN & BORST GROUP SERVICES LTD
02596159 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 111 - Secretary → ME
16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2006-03-16 ~ 2014-12-22
IIF 76 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 109 - Secretary → ME
17
CRISPIN & BORST RETIREMENT HOMES LIMITED
00610766 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-01-04 ~ now
IIF 40 - Director → ME
18
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 115 - Secretary → ME
19
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 100 - Secretary → ME
20
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-29 ~ 2014-12-22
IIF 137 - Secretary → ME
21
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 140 - Secretary → ME
22
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 142 - Secretary → ME
23
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 147 - Secretary → ME
24
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 61 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 86 - Secretary → ME
25
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 38 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 106 - Secretary → ME
26
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 135 - Secretary → ME
27
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 149 - Secretary → ME
28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1996-12-06 ~ now
IIF 35 - Director → ME
29
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-02-20 ~ 2014-12-22
IIF 104 - Secretary → ME
30
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-20 ~ 2014-12-22
IIF 81 - Secretary → ME
31
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 148 - Secretary → ME
32
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 145 - Secretary → ME
33
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 18 - Director → ME
34
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 21 - Director → ME
35
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 9 - Director → ME
36
HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18
01938291SWIFT 358 LIMITED
- 1985-09-17
01938291 01935544, 01938290, 01938710Warning 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 20 - Director → ME
37
HENDERSON EUROPEAN TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-09
Commencement of winding up on 2025-09-26
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25
00427958LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents)
Officer
2003-11-11 ~ 2020-01-31
IIF 31 - Director → ME
38
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 65 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 89 - Secretary → ME
39
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 24 - Director → ME
40
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
(before 1992-10-01) ~ 1992-12-31
IIF 22 - Director → ME
41
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 13 - Director → ME
42
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 11 - Director → ME
43
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 59 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 118 - Secretary → ME
44
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 98 - Secretary → ME
45
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 144 - Secretary → ME
46
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 17 - Director → ME
47
KITSON'S INSULATION CONTRACTORS LIMITED
- now 00838733KITSON'S SHEET METAL LIMITED - 1985-04-01
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1997-10-07 ~ 2014-12-22
IIF 37 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 150 - Secretary → ME
48
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 124 - Secretary → ME
49
LIBERTY LIVING (LG CARDIFF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-07-23
IIF 146 - Secretary → ME
50
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 136 - Secretary → ME
51
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 49 - Director → ME
2008-02-29 ~ 2014-12-22
IIF 141 - Secretary → ME
52
NORWEST COMPUTER SERVICES LIMITED
- now 01485591DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
MICRO COST LIMITED - 1983-03-14
WATLING FORTY FOUR LIMITED - 1980-12-31
NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
1993-04-14 ~ now
IIF 7 - Director → ME
53
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 00980795, 04269095, 04269095Warning 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) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
1993-03-26 ~ now
IIF 27 - Director → ME
54
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 70 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 138 - Secretary → ME
55
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 71 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 101 - Secretary → ME
56
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 122 - Secretary → ME
57
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
1993-04-14 ~ now
IIF 26 - Director → ME
58
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 99 - Secretary → ME
59
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 66 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 84 - Secretary → ME
60
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 57 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 90 - Secretary → ME
61
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 85 - Secretary → ME
62
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 00928569, 04269095, 04269095Warning 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) Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 139 - Secretary → ME
63
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1992-12-31
IIF 19 - Director → ME
~ 1992-12-31
IIF 151 - Secretary → ME
64
ARCHTICKET LIMITED
- 2006-07-03
05854254 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ 2014-12-22
IIF 132 - Secretary → ME
65
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Officer
~ 1992-10-19
IIF 16 - Director → ME
66
PENSION INFRASTRUCTURE INVESTORS LIMITED
07662401 Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-16 ~ dissolved
IIF 78 - Director → ME
67
Insolvency (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 control
Astral House, Imperial Way, Watford, Herts
Dissolved Corporate (8 parents)
Officer
1993-04-14 ~ dissolved
IIF 4 - Director → ME
68
Iko Appley Lane North, Appley Bridge, Wigan, England
Active Corporate (9 parents)
Officer
2018-12-18 ~ now
IIF 8 - Director → ME
69
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 50 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 143 - Secretary → ME
70
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 10 - Director → ME
71
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 12 - Director → ME
72
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 79 - Secretary → ME
73
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 87 - Secretary → ME
74
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
(before 1992-10-01) ~ 1992-12-31
IIF 23 - Director → ME
75
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-12-18 ~ 2014-12-22
IIF 36 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 116 - Secretary → ME
76
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 (18 parents, 1 offspring)
Officer
(before 1992-10-01) ~ 1992-12-31
IIF 14 - Director → ME
77
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-04-14 ~ 2014-12-22
IIF 54 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 92 - Secretary → ME
78
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 131 - Secretary → ME
79
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 133 - Secretary → ME
80
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2008-01-09 ~ 2014-12-22
IIF 130 - Secretary → ME
81
Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
Active Corporate (11 parents)
Officer
2003-11-26 ~ 2005-02-10
IIF 30 - Director → ME
82
SYME & DUNCAN (CONTRACTS) LIMITED
01474645 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-01-18 ~ 2014-12-22
IIF 95 - Secretary → ME
83
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2002-01-04 ~ now
IIF 47 - Director → ME
84
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 64 - Director → ME
85
TAYLOR WOODROW CONSTRUCTION
- now 03213873TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04
TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04
TAYLOR WOODROW CONSTRUCTION LIMITED - 2008-09-04
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2008-09-09 ~ 2014-12-22
IIF 29 - Director → ME
2008-09-09 ~ 2014-12-22
IIF 127 - Secretary → ME
86
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 67 - Director → ME
87
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2008-10-22 ~ 2014-12-22
IIF 2 - Director → ME
88
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 41 - Director → ME
89
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-10-22 ~ 2014-12-22
IIF 51 - Director → ME
90
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2011-04-07 ~ 2011-10-31
IIF 153 - Secretary → ME
91
105 Piccadilly, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-04-11 ~ 2011-10-31
IIF 152 - Secretary → ME
92
V.B. INVESTMENTS (NO.2) LIMITED
06011429 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ dissolved
IIF 88 - Secretary → ME
93
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 83 - Secretary → ME
94
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 80 - Secretary → ME
95
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 52 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 96 - Secretary → ME
96
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 75 - Director → ME
2001-08-09 ~ 2014-12-22
IIF 126 - Secretary → ME
97
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 33 - Director → ME
98
VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24
03365601 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents, 31 offsprings)
Officer
1997-05-19 ~ 2014-12-22
IIF 43 - Director → ME
2005-05-16 ~ 2014-12-22
IIF 134 - Secretary → ME
99
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 69 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 110 - Secretary → ME
100
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 45 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 102 - Secretary → ME
101
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 74 - Director → ME
102
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 72 - Director → ME
103
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ 2014-12-22
IIF 55 - Director → ME
2008-11-28 ~ 2014-12-22
IIF 113 - Secretary → ME
104
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (33 parents)
Officer
2007-05-15 ~ 2014-12-22
IIF 56 - Director → ME
2007-12-31 ~ 2014-12-22
IIF 128 - Secretary → ME
105
VINCI FACILITIES PARTNERSHIPS LIMITED - now
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2014-11-14 ~ 2014-12-02
IIF 32 - Director → ME
2014-11-14 ~ 2014-12-02
IIF 154 - Secretary → ME
106
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 42 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 105 - Secretary → ME
107
NERVEBUILD LIMITED - 2001-08-31
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ 2014-12-22
IIF 73 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 107 - Secretary → ME
108
VINCI INSURANCE SERVICES LIMITED
- now 02659077NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07
02659077STANDCLEVER LIMITED - 1991-12-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1993-10-31 ~ 2014-12-22
IIF 6 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 91 - Secretary → ME
109
VINCI LIMITED - now
VINCI PLC
- 2024-10-09
00737204 04269126, 01032209, 04269095Warning 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 68 - Director → ME
110
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 117 - Secretary → ME
111
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 44 - Director → ME
2015-01-30 ~ 2019-03-05
IIF 77 - Director → ME
112
VINCI PROJECT DEVELOPMENT LIMITED
- now 03383691 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-12 ~ 2014-12-22
IIF 63 - Director → ME
1997-07-01 ~ 1999-11-01
IIF 25 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 123 - Secretary → ME
113
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 58 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 82 - Secretary → ME
114
VINCI SERVICES LIMITED
- now 04145321 01032209, 04269095, 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 62 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 114 - Secretary → ME
115
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 60 - Director → ME
2008-01-18 ~ 2014-12-22
IIF 94 - Secretary → ME
116
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 129 - Secretary → ME
117
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 48 - Director → ME
118
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 119 - Secretary → ME
119
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2008-02-29 ~ 2014-12-22
IIF 121 - Secretary → ME