1
Smith Waters Llp, 4 Panton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
32,328 GBP2023-09-30
Officer
2020-03-04 ~ 2024-12-04IIF 31 - director → ME
2
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2002-01-04 ~ 2011-12-01IIF 15 - director → ME
3
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
MCGILL SERVICES LIMITED - 2010-03-02
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, LondonCorporate (3 parents)
Officer
2003-09-25 ~ 2007-12-21IIF 22 - director → ME
4
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2006-03-16 ~ 2011-12-01IIF 21 - director → ME
5
9 The Park Tamworth Street, Duffield, Belper, EnglandCorporate (10 parents)
Equity (Company account)
11,963 GBP2024-03-31
Officer
2016-09-19 ~ 2020-12-16IIF 30 - director → ME
6
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, HertfordshireDissolved corporate (3 parents, 3 offsprings)
Officer
2008-01-09 ~ 2011-12-01IIF 8 - director → ME
7
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2002-01-08 ~ 2011-12-01IIF 24 - director → ME
8
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2008-02-20 ~ 2011-12-01IIF 29 - director → ME
9
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2008-02-20 ~ 2011-12-01IIF 5 - director → ME
10
Astral House, Imperial Way, Watford, HertfordshireCorporate (6 parents)
Officer
~ 2011-12-01IIF 17 - director → ME
11
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
~ 1997-11-17IIF 14 - director → ME
12
NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
TURNREVEL TRADING LIMITED - 1993-09-20
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
1993-11-02 ~ 2011-12-01IIF 12 - director → ME
13
Astral House, Imperial Way, Watford, HertfordshireCorporate (1 parent)
Officer
~ 2011-12-01IIF 9 - director → ME
14
ARCHTICKET LIMITED - 2006-07-03
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2006-06-28 ~ 2011-12-01IIF 6 - director → ME
15
PENDRAGON PLC - 2024-02-13
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandCorporate (10 parents, 157 offsprings)
Officer
2006-03-01 ~ 2015-05-22IIF 26 - director → ME
16
POWERCEM GB LIMITED - 2011-04-12
POWERCEM TECHNOLOGIES (UK) LIMITED - 2011-04-12
POWERCEM TECNOLOGIES (UK) LIMITED - 2010-11-17
The Mill, Lodge Lane, Derby, DerbyshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-108,448 GBP2015-12-31
Officer
2012-01-16 ~ 2014-10-09IIF 25 - director → ME
17
ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2003-09-25 ~ 2011-12-01IIF 23 - director → ME
18
VINCI TEXTILES LIMITED - 2003-01-15
LEAFGROW LIMITED - 2001-08-31
Henderson House Langley Place, Higgins Lane, Burscough, LancashireDissolved corporate (3 parents)
Officer
2003-01-17 ~ 2009-02-09IIF 3 - director → ME
19
BUXTON LIMITED - 2004-10-05
R.W. BUXTON LIMITED - 1999-10-19
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2011-12-01IIF 10 - director → ME
20
STONEFORM LIMITED - 2004-10-05
FILBUK 485 LIMITED - 1997-12-10
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2011-12-01IIF 19 - director → ME
21
STRADFORM CONSTRUCTION LIMITED - 1990-10-09
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2008-01-09 ~ 2011-12-01IIF 13 - director → ME
22
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2008-09-09 ~ 2011-12-01IIF 28 - director → ME
23
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2010-02-17 ~ 2017-09-27IIF 1 - director → ME
24
VINCI INVESTMENTS LIMITED - 2011-12-01
SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
CHEERMINI LIMITED - 1998-01-20
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
1997-07-23 ~ 2011-12-01IIF 2 - director → ME
25
NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (5 parents, 5 offsprings)
Officer
1993-03-26 ~ 2011-12-01IIF 20 - director → ME
~ 1993-02-04IIF 16 - director → ME
26
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2008-12-15 ~ 2011-12-01IIF 7 - director → ME
27
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, HertfordshireCorporate (4 parents, 12 offsprings)
Officer
2003-09-04 ~ 2011-12-01IIF 11 - director → ME
28
GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2003-09-25 ~ 2011-12-01IIF 4 - director → ME
29
NORWEST HOLST PROJECTS LIMITED - 2002-04-02
INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (1 parent)
Officer
2000-05-12 ~ 2011-12-01IIF 18 - director → ME
30
Bute Place, Cardiff Bay, CardiffCorporate (11 parents, 2 offsprings)
Officer
2001-02-01 ~ 2006-09-22IIF 27 - director → ME