1
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (6 parents)
Officer
~ 1996-12-31
IIF 21 - Secretary → ME
2
Astral House, Imperial Way, Watford, Herts
Liquidation Corporate (7 parents)
Officer
~ 1996-12-31
IIF 7 - Secretary → ME
3
ANTLER LAND LIMITED - now
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED
- 1998-06-25
02280526 Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (24 parents)
Officer
1996-02-23 ~ 1996-12-31
IIF 6 - Secretary → ME
4
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
1993-02-18 ~ 1996-12-31
IIF 25 - Secretary → ME
5
CONREN CHEMICALS LIMITED - 1990-02-06
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
1993-03-11 ~ 1996-12-31
IIF 16 - Secretary → ME
6
FURNITURE SHED LIMITED - now
MC (NO 26) LIMITED - 2013-10-07
HOPECASTLE LIMITED
- 2013-03-06
01884037 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (21 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 19 - Secretary → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1996-12-31
IIF 24 - Secretary → ME
8
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (29 parents)
Officer
~ 1996-12-31
IIF 35 - Secretary → ME
9
SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
Frp Advisory Llp, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 22 - Secretary → ME
10
MC (NO 22) LIMITED - now
WADE GROUP OF COMPANIES LIMITED(THE)
- 2013-03-06
01868287 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 29 - Secretary → ME
11
MC (NO 27) LIMITED - now
WOLFE AND HOLLANDER LIMITED
- 2013-03-06
00076305 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 23 - Secretary → ME
12
MC (NO 28) LIMITED - now
SAXON HAWK (NO. 1) LIMITED
- 2013-03-06
00552769WARING & GILLOW LIMITED - 1989-07-18
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 20 - Secretary → ME
13
MC (NO 35) LIMITED - now
SAXON HAWK & COMPANY LIMITED
- 2013-03-06
00033737MAPLE & COMPANY LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 30 - Secretary → ME
14
MC (NO 38) LIMITED - now
HARRISON GIBSON(ILFORD)LIMITED
- 2013-03-06
00942057 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 11 - Secretary → ME
15
MC (NO 39) LIMITED - now
WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 26 - Secretary → ME
16
MC (NO 40) LIMITED - now
WADES FURNITURE STORES LIMITED
- 2013-03-06
01134185KINGSBURY WAREHOUSES LIMITED - 1994-12-15
KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 1 - Secretary → ME
17
MC (NO 41) LIMITED - now
G.P. FURNISHINGS LIMITED
- 2013-03-06
01833366HOMESTORE FURNISHING LIMITED - 1994-12-15
FLAMEYORK LIMITED - 1984-12-05
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 13 - Secretary → ME
18
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
1993-08-31 ~ 1996-12-31
IIF 28 - Secretary → ME
19
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1996-12-31
IIF 38 - Secretary → ME
20
NORWEST HOLST GROUP ADMINISTATION LIMITED
00187108 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
~ 1996-12-31
IIF 34 - Secretary → ME
21
NORWEST HOLST INTERNATIONAL LIMITED
- now 02840667NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01
02840667TURNREVEL TRADING LIMITED
- 1993-09-20
02840667 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1993-08-11 ~ 1996-12-31
IIF 33 - Secretary → ME
22
NORWEST HOLST NOMINEES LIMITED
- now 01352868DUNHAM MOUNT NOMINEES LIMITED
- 1986-07-21
01352868 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ 1996-12-31
IIF 3 - Secretary → ME
23
NORWEST HOLST SOIL ENGINEERING LIMITED
00980795 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
~ 1996-12-31
IIF 36 - Secretary → ME
24
PROPERTY PORTFOLIO (NO 14) LIMITED - now
KINGSBURY FURNITURE STORES LIMITED
- 2013-03-06
02910567KINGSBURY FURNITURE LIMITED - 1994-12-12
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (26 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 2 - Secretary → ME
25
PROPERTY PORTFOLIO (NO 3) LIMITED - now
KINGSBURY GROUP LIMITED
- 2013-03-06
02004313THE SAXON HAWK GROUP PLC - 1995-02-03
GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-01-31 ~ 1998-04-30
IIF 9 - Secretary → ME
26
PROPERTY PORTFOLIO (NO 5) LIMITED - now
MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 5 - Secretary → ME
27
PROPERTY PORTFOLIO (NO 6) LIMITED - now
WADES DEPARTMENTAL STORES LIMITED
- 2013-03-06
00266692 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-04-30
IIF 31 - Secretary → ME
28
ROSSER & RUSSELL MAINTENANCE LIMITED - now
ROSSER & 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 ~ 1996-12-31
IIF 37 - Secretary → ME
29
SERAIS INVESTMENTS LIMITED
- now 01264703TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-01-31 ~ 1998-04-30
IIF 32 - Secretary → ME
30
STOREPOINT LIMITED - now
NORWEST HOLST LIMITED - 2009-01-28
STOREPOINT LIMITED
- 2009-01-07
01434332 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 1996-12-31
IIF 17 - Secretary → ME
31
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED - 2008-12-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
~ 1996-12-31
IIF 12 - Secretary → ME
32
VINCI FLEET SERVICES LIMITED - now
N H FLEET SERVICES LIMITED
- 2002-01-07
01733675NORWEST HOLST PLANT LIMITED
- 1990-03-01
01733675 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
~ 1996-12-31
IIF 27 - Secretary → ME
33
VINCI INSURANCE SERVICES LIMITED - now
NORWEST HOLST INSURANCE SERVICES LIMITED
- 2002-01-07
02659077STANDCLEVER LIMITED
- 1991-12-16
02659077 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
~ 1996-12-13
IIF 15 - Secretary → ME
34
VINCI LIMITED - now
VINCI PLC - 2024-10-09
NORWEST HOLST GROUP PLC - 2002-01-07
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
~ 1996-12-31
IIF 14 - Secretary → ME
35
VINCI PROPERTY LIMITED - now
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
1996-02-23 ~ 1996-12-31
IIF 10 - Secretary → ME
36
VINCI UK DEVELOPMENTS LIMITED - now
VINCI INVESTMENTS LIMITED - 2016-02-17
VINCI (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
OAKENBOTTOM BUILDING CO.LIMITED
- 1989-11-30
00646908 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
~ 1996-12-31
IIF 4 - Secretary → ME
37
WESVIEW RESIDENTS ASSOCIATION LIMITED
- now 02522993SHEFFIELD CANAL BASIN DEVELOPMENTS LIMITED - 1993-06-22
BROOMCO (395) LIMITED - 1990-08-08
6 Windmill View, Wesham, Preston, Lancashire
Dissolved Corporate (21 parents)
Officer
1994-05-31 ~ 1996-11-12
IIF 8 - Secretary → ME
38
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
1994-01-26 ~ 1996-12-31
IIF 18 - Secretary → ME