1
Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30,489 GBP2024-09-30
Officer
2020-03-04 ~ 2024-12-04IIF 31 - Director → ME
2
5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
201 GBP2024-03-31
Officer
2012-02-14 ~ 2012-03-09IIF 35 - Director → ME
3
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2002-01-04 ~ 2011-12-01IIF 15 - Director → ME
4
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
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
MCGILL SERVICES LIMITED - 2010-03-02
VINCI SERVICES LIMITED - 2005-12-28
MCGILL INSULATION COMPANY LIMITED - 1977-12-31
31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)
Officer
2003-09-25 ~ 2007-12-21IIF 22 - Director → ME
5
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2006-03-16 ~ 2011-12-01IIF 21 - Director → ME
6
9 The Park Tamworth Street, Duffield, Belper, EnglandActive Corporate (9 parents)
Equity (Company account)
15,146 GBP2025-03-31
Officer
2016-09-19 ~ 2020-12-16IIF 30 - Director → ME
7
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
8
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
2002-01-08 ~ 2011-12-01IIF 24 - Director → ME
9
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2008-02-20 ~ 2011-12-01IIF 29 - Director → ME
10
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-20 ~ 2011-12-01IIF 5 - Director → ME
11
HOLSCOT INDUSTRIAL LININGS LIMITED - 2001-11-13
HOLSCOT HOLDINGS LIMITED - 1986-05-28
HOLSCOT FLUOROPOLYMERS LIMITED - 2023-03-23
SLEDGEFORM LIMITED - 1983-09-29
HOLSCOT FLUOROPLASTICS LIMITED - 2001-11-13
HOLSCOT FLUOROPLASTICS LIMITED - 2020-04-02
5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,577,626 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-04-02IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)
Officer
~ 2011-12-01IIF 17 - Director → ME
13
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
~ 1997-11-17IIF 14 - Director → ME
14
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
15
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (1 parent)
Officer
~ 2011-12-01IIF 9 - Director → ME
16
ARCHTICKET LIMITED - 2006-07-03
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2011-12-01IIF 6 - Director → ME
17
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
PENDRAGON PLC - 2024-02-13
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2006-03-01 ~ 2015-05-22IIF 26 - Director → ME
18
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
19
ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2003-09-25 ~ 2011-12-01IIF 23 - Director → ME
20
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
21
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
22
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
23
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
24
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2008-09-09 ~ 2011-12-01IIF 28 - Director → ME
25
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (2 parents)
Officer
2010-02-17 ~ 2017-09-27IIF 1 - Director → ME
26
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
27
NORWEST HOLST LIMITED - 2008-12-29
RAKEIDOL LIMITED - 1988-10-28
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (5 parents, 5 offsprings)
Officer
~ 1993-02-04IIF 16 - Director → ME
1993-03-26 ~ 2011-12-01IIF 20 - Director → ME
28
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2011-12-01IIF 7 - Director → ME
29
NORWEST HOLST LIMITED - 1998-06-29
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (4 parents, 12 offsprings)
Officer
2003-09-04 ~ 2011-12-01IIF 11 - Director → ME
30
GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2003-09-25 ~ 2011-12-01IIF 4 - Director → ME
31
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
32
Bute Place, Cardiff Bay, CardiffActive Corporate (11 parents, 2 offsprings)
Officer
2001-02-01 ~ 2006-09-22IIF 27 - Director → ME