1
506/508 BRIGHTON ROAD FREEHOLD LIMITED
10854800 506 Brighton Road, South Croydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-29
Officer
2017-07-07 ~ now
IIF 1 - Director → ME
2017-07-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITISH CONSTRUCTION GROUP LIMITED
- now 01849649MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2009-04-24 ~ 2010-11-01
IIF 20 - Director → ME
3
ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Liquidation Corporate (16 parents)
Officer
2008-03-13 ~ now
IIF 2 - Director → ME
4
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (9 parents)
Officer
1999-10-29 ~ now
IIF 9 - Director → ME
5
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
1999-10-29 ~ 2010-11-01
IIF 26 - Director → ME
6
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,000,000 GBP2024-12-31
Officer
1999-10-29 ~ 2010-11-01
IIF 25 - Director → ME
7
CLEVELAND BRIDGE & ENGINEERING COMPANY LIMITED
- now 01854759CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
POETSTYLE LIMITED - 1985-02-18
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2000-01-04
IIF 8 - Director → ME
8
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-10-29 ~ 2010-11-01
IIF 24 - Director → ME
9
DORMAN LONG BRIDGE & ENGINEERING LIMITED
- now 00205723REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-29 ~ 2000-01-04
IIF 4 - Director → ME
10
HECTOR JWH LIMITED - now
SKANSKA INFRASTRUCTURE SERVICES LIMITED
- 2015-11-25
06009058MCNICHOLAS VENTURES LIMITED
- 2008-10-03
06009058NELLY THREE LIMITED
- 2006-12-15
06009058 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (14 parents)
Officer
2006-11-24 ~ 2008-10-28
IIF 6 - Director → ME
11
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (17 parents)
Officer
1999-10-29 ~ now
IIF 3 - Director → ME
12
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
MCNICHOLAS HOLDINGS PLC - 2007-01-08
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-10-20 ~ 2010-11-01
IIF 27 - Director → ME
13
NELLY FOUR LIMITED
- 2006-12-15
06009085 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-11-24 ~ 2010-11-01
IIF 30 - Director → ME
14
MINE ENGINEERING SERVICES LIMITED
- now 00382276DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1999-10-29 ~ 2010-11-01
IIF 18 - Director → ME
15
POPPY ACORN LIMITED - now
SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
TRIDENT JV LIMITED
- 2011-07-05
06009021 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2006-11-24 ~ 2010-11-01
IIF 29 - Director → ME
16
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-22 ~ 2010-11-01
IIF 21 - Director → ME
17
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (12 parents)
Officer
2000-02-21 ~ now
IIF 15 - Director → ME
18
SHORT MCGURK LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-11-22 ~ 2010-11-01
IIF 17 - Director → ME
19
G.JACKSON & SONS,LIMITED - 2009-07-07
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2009-07-08 ~ 2010-11-01
IIF 16 - Director → ME
20
SKANSKA CEMENTATION COMPANY LIMITED
- now 00161759THE CEMENTATION COMPANY LIMITED - 2008-06-18
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-24 ~ 2010-11-01
IIF 19 - Director → ME
21
SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED
- now 05548251BLACKROCK INDUSTRIES LTD
- 2006-04-12
05548251 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-12-22 ~ 2006-04-06
IIF 31 - Director → ME
2009-03-31 ~ 2010-11-01
IIF 28 - Director → ME
22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-11-01
IIF 22 - Director → ME
23
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED
- 2001-01-04
02997633TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED
- 2000-12-29
02997633HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-01-04 ~ 2001-01-08
IIF 10 - Director → ME
24
SKANSKA MAJOR PROJECTS LIMITED - now
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED
- 2004-06-17
00993835TRAFALGAR HOUSE PLANT HIRE LIMITED
- 2001-10-12
00993835PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-29 ~ 2001-10-15
IIF 14 - Director → ME
25
SKANSKA TRUSTEESHIPS LIMITED
- now 06009308MCNICHOLAS ENGINEERING LIMITED
- 2009-05-22
06009308 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-11-24 ~ 2009-05-26
IIF 13 - Director → ME
26
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2003-10-31 ~ now
IIF 11 - Director → ME
27
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (19 parents)
Officer
2008-05-29 ~ now
IIF 5 - Director → ME
28
UIS PLANT SERVICES LIMITED - now
SKANSKA RICKMANSWORTH LIMITED
- 2007-06-07
05939831 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2006-09-19 ~ 2007-05-30
IIF 7 - Director → ME
29
W.J. SIMMS, SONS & COOKE LIMITED
00335592 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1999-10-29 ~ dissolved
IIF 12 - Director → ME
30
YAMUNA RIVER LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-31 ~ 2010-11-01
IIF 23 - Director → ME