1
BRITISH CONSTRUCTION GROUP LIMITED
- now 01849649MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1994-05-03 ~ 1996-02-05
IIF 2 - Director → ME
2
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (9 parents)
Officer
~ 1996-02-05
IIF 26 - Director → ME
3
CEMENTATION FRANKIPILE OVERSEAS LIMITED
- now 01489658PATRICK O'ROURKE LIMITED - 1981-12-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1992-08-28 ~ 1996-02-05
IIF 19 - Director → ME
4
CLEVELAND BRIDGE & ENGINEERING COMPANY LIMITED
- now 01854759CLEVELAND REDPATH OFFSHORE LIMITED
- 1990-10-19
01854759 Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1996-02-05
IIF 10 - Director → ME
5
DAVY A.T.C. LIMITED
- 1988-11-15
00473118ASSOCIATED TUNNELLING COMPANY LIMITED
- 1987-09-14
00473118 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1995-05-19
IIF 24 - Director → ME
6
DORMAN LONG BRIDGE & ENGINEERING LIMITED
- now 00205723REDPATH DORMAN LONG INTERNATIONAL LIMITED
- 1982-12-03
00205723WHITEHEAD HILL & COMPANY LIMITED
- 1978-12-31
00205723 Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1996-02-05
IIF 14 - Director → ME
7
DRILLING AND PROSPECTING INTERNATIONAL LIMITED
00649843 681 Mitcham Road, Croydon, Surrey
Liquidation Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
8
IDEAL HOMES HOLDINGS LIMITED
- now 00288115NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, York
Active Corporate (25 parents, 32 offsprings)
Officer
1994-07-06 ~ 1996-02-05
IIF 3 - Director → ME
9
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
1994-07-06 ~ 1996-02-05
IIF 1 - Director → ME
10
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (17 parents)
Officer
1992-08-28 ~ 1996-02-05
IIF 22 - Director → ME
11
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
~ 1996-02-05
IIF 4 - Director → ME
12
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
~ 1996-02-05
IIF 23 - Director → ME
13
ONE BERKELEY STREET LIMITED - now
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
MAPLE CROSS LIMITED
- 1993-06-29
00709547GREEN PARK HOUSE INVESTMENTS LIMITED
- 1977-12-31
00709547 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents)
Officer
~ 1992-11-23
IIF 6 - Director → ME
14
SKANSKA CEMENTATION COMPANY LIMITED - now
THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
~ 1996-02-05
IIF 17 - Director → ME
15
SKANSKA CEMENTATION INTERNATIONAL LIMITED - now
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
- 1997-01-02
00457425CEMENTATION INTERNATIONAL LIMITED
- 1992-06-18
00457425 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (40 parents)
Officer
~ 1996-02-05
IIF 16 - Director → ME
16
SKANSKA CONSTRUCTION (REGIONS) LIMITED - now
KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
- 1997-01-02
00225316MONK CONSTRUCTION LTD.
- 1991-11-07
00225316A. MONK BUILDING & CIVIL ENGINEERING LIMITED
- 1990-05-25
00225316A. MONK BUILDING & CIVIL ENGINEERING LIMITED
- 1990-04-26
00225316A. MONK & COMPANY P L C
- 1987-09-04
00225316 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
~ 1996-02-05
IIF 5 - Director → ME
17
SKANSKA CONSTRUCTION UK LIMITED - now
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
- 1997-01-02
00191408TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED
- 1994-07-08
00191408CEMENTATION (MAJOR PROJECTS) LIMITED
- 1991-11-07
00191408 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
~ 1996-02-05
IIF 9 - Director → ME
18
SKANSKA TECHNOLOGY LIMITED - now
KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR HOUSE TECHNOLOGY LIMITED
- 1996-11-01
00932158T H TECHNOLOGY LIMITED
- 1991-12-06
00932158T H ENGINEERING SERVICES LIMITED
- 1988-06-17
00932158CEMENTATION INTERNATIONAL ENGINEERING LIMITED
- 1986-04-18
00932158T.H. ENGINEERING SERVICES LIMITED
- 1983-04-05
00932158 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (37 parents)
Officer
~ 1995-04-25
IIF 7 - Director → ME
19
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
- 1990-09-28
00784752CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
- 1986-10-06
00784752CEMENTATION SPECIALISTS HOLDINGS LIMITED
- 1984-01-03
00784752 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
~ 1996-02-05
IIF 11 - Director → ME
20
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED - 2015-08-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
1996-02-15 ~ 1996-06-07
IIF 28 - Director → ME
21
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
~ 1996-02-05
IIF 8 - Director → ME
22
THE HEREFORD CATTLE SOCIETY
- now 00012100HEREFORD HERD BOOK SOCIETY - 1996-01-01
3 Offa Street, Hereford
Active Corporate (111 parents)
Officer
2000-01-01 ~ 2005-12-31
IIF 27 - Director → ME
23
TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
- now 01392636DORMAN LONG OVERSEAS LIMITED
- 1993-05-28
01392636PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE)
- 1984-07-27
01392636 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (24 parents)
Officer
~ 1996-02-05
IIF 13 - Director → ME
24
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
~ 1996-02-05
IIF 25 - Director → ME
25
W.J. SIMMS, SONS & COOKE LIMITED
00335592 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1992-08-28 ~ 1995-01-31
IIF 20 - Director → ME
26
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
- 2000-04-05
00947434CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 1992-04-07
00947434WILLETT MOTOR WAYS LIMITED
- 1980-12-31
00947434 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (27 parents)
Officer
~ 1996-02-05
IIF 12 - Director → ME
27
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
~ 1996-02-05
IIF 21 - Director → ME
28
YARM ROAD LIMITED - now
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED
- 1996-11-01
00601555 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
~ 1996-02-05
IIF 18 - Director → ME