1
9/10 MONTPELLIER GROVE MANAGEMENT COMPANY LIMITED
- now 02421068TWINVALE PROPERTY MANAGEMENT LIMITED - 1990-07-23
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, England
Active Corporate (24 parents)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
2
GRAND UNION VISION LIMITED
- now 02822125TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2002-01-23 ~ 2002-10-01
IIF 1 - Director → ME
3
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
2013-06-05 ~ 2014-10-03
IIF 2 - Director → ME
4
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
LAWGRA (NO.1335) LIMITED - 2007-09-05
99 Bishopsgate, Second Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-05-10 ~ dissolved
IIF 8 - Director → ME
5
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- now 03808946BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2018-05-10 ~ now
IIF 4 - Director → ME
6
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
7
MULTIPLEX ENERGY SERVICES LIMITED
- now 04676534BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED - 2010-07-23
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
1 Broadgate First Floor, London, England
Dissolved Corporate (22 parents)
Officer
2018-05-10 ~ dissolved
IIF 9 - Director → ME
8
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
- now 04367191BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-10 ~ now
IIF 6 - Director → ME
9
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-05-10 ~ now
IIF 5 - Director → ME
10
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2011-12-01 ~ 2014-10-03
IIF 13 - Director → ME
11
VINCI CONSTRUCTION UK LIMITED
- now 02295904NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2011-01-01 ~ 2014-10-03
IIF 10 - Director → ME
12
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
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... (more)NORWEST HOLST GROUP PLC - 2002-01-07
NORWEST HOLST LIMITED - 1998-06-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (38 parents, 17 offsprings)
Officer
2012-03-01 ~ 2014-10-03
IIF 12 - Director → ME
13
VINCI UK DEVELOPMENTS LIMITED - now
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
CONREN CHEMICALS LIMITED - 1998-01-20
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (30 parents, 5 offsprings)
Officer
2012-03-21 ~ 2014-10-03
IIF 11 - Director → ME