The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Leven, Steven
- British Registered addresses and corresponding companies
Leven, Steven
9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 1 IIF 2 IIF 3 (more)(less)1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 21 IIF 2226, High Street, Rickmansworth, Hertfordshire, WD3 1ER, England
IIF 23Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 24 IIF 25 IIF 26 (more)(less)1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 28 IIF 29 IIF 30 (more)(less)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 34 IIF 35 IIF 36
- British company secretaryRegistered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 379 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 38 IIF 39 IIF 40 (more)(less)1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 50 IIF 51Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 52 IIF 53 IIF 54
- Registered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 559 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 561, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 73Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England
IIF 74Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)1, Swiss Avenue, Watford, WD18 7LL, United Kingdom
IIF 80
- British born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 84 IIF 85 IIF 86 (more)(less)
- British company secretary born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 99 IIF 100 IIF 101 (more)(less)Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 112
- British born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)1st Floor 46, Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 125
- British company director born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 126
- British company secretary born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 127 IIF 1281, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 135 IIF 136Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 137 IIF 138 IIF 139 (more)(less)Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 145Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 146 IIF 147 IIF 1481st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 149 IIF 150 IIF 151 (more)(less)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 154 IIF 155 IIF 156
Related profiles found in government register
Offspring entities and appointments
93
- 1
66 QUEEN SQUARE LIMITED
07553823Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (15 parents)Officer2020-03-18 ~ dissolvedIIF 139 - Director → ME2012-10-03 ~ dissolvedIIF 75 - Secretary → ME - 2
- 3HOODLANDS (HARRY STOKE) LTD - 2022-02-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (15 parents)Officer2023-03-07 ~ nowIIF 65 - Secretary → ME
- 4
BOKLOK HOUSING LIMITED
119895091 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2019-05-10 ~ nowIIF 64 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-06-11 during the appointment or period of controlMEDALMINSTER LIMITED - 1984-11-131st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (20 parents)Officer2009-04-24 ~ dissolvedIIF 150 - Director → ME2007-01-15 ~ dissolvedIIF 31 - Secretary → ME - 6Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 97 - Director → ME
- 7
BUSINESS GAS LIMITED
03037646Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2001-07-18 ~ 2001-11-01IIF 92 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2008-05-16 during the appointment or period of control
Administration ended on 2010-05-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2015-12-01 during the appointment or period of controlANDREWS-WEATHERFOIL LIMITED
- 2008-02-06 00752503Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireLiquidation Corporate (18 parents)Officer2008-03-13 ~ nowIIF 102 - Director → ME2007-01-15 ~ nowIIF 3 - Secretary → ME - 9
CARLTON CONTRACTORS LIMITED
00350637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2010-07-29 during the appointment or period of control1st Floor 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (11 parents)Officer2007-01-15 ~ nowIIF 104 - Director → ME2007-01-15 ~ nowIIF 39 - Secretary → ME - 10
CEMENTATION (EGYPT) LIMITED
01904853Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlBaker Tilly, 1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (15 parents)Officer2011-05-23 ~ dissolvedIIF 125 - Director → ME2007-01-15 ~ dissolvedIIF 33 - Secretary → ME - 11PATRICK O'ROURKE LIMITED - 1981-12-31Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (14 parents)Officer2007-01-15 ~ dissolvedIIF 144 - Director → ME2007-01-15 ~ dissolvedIIF 51 - Secretary → ME
- 12
CEMENTATION MANAGEMENT LIMITED
004096351st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (18 parents)Officer2007-11-12 ~ nowIIF 108 - Director → ME2007-01-15 ~ nowIIF 5 - Secretary → ME - 13
CEMENTATION MINING LIMITED
009366701 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents)Officer2007-01-15 ~ nowIIF 114 - Director → ME2007-01-15 ~ nowIIF 47 - Secretary → ME - 14KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-01-15 ~ nowIIF 11 - Secretary → ME
- 15
CENTRAL RECOVERIES LIMITED
03157224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2001-07-13 ~ 2001-11-01IIF 85 - Director → ME - 16
- 17CENTRICA ENERGY (TRADING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2023-06-29ACCORD POWER LIMITED
- 2001-11-27 0287739730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2001-07-13 ~ 2003-08-14IIF 88 - Director → ME - 18BG ENERGY FINANCE LIMITED - 1997-02-11Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2001-07-18 ~ 2001-11-01IIF 89 - Director → ME
- 19
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 258 offsprings)Officer2001-06-20 ~ 2006-12-22IIF 90 - Director → ME - 20Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer2001-07-18 ~ 2001-11-01IIF 96 - Director → ME
- 21
- 22
- 23DAVY A.T.C. LIMITED - 1988-11-15ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-141 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (21 parents)Officer2007-01-15 ~ nowIIF 116 - Director → ME2007-01-15 ~ nowIIF 45 - Secretary → ME
- 24DFE TW RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2024-11-23DFE SKANSKA RESIDENTIAL LIMITED
- 2015-01-14 07760536Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2014-10-01 ~ 2015-01-07IIF 140 - Director → ME2011-10-12 ~ 2015-01-07IIF 26 - Secretary → ME - 25
EXCELSIA LIMITED
03230845Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 87 - Director → ME - 26
SKANSKA INFRASTRUCTURE SERVICES LIMITED
- 2015-11-25 06009058MCNICHOLAS VENTURES LIMITED
- 2008-10-03 06009058NELLY THREE LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (14 parents)Officer2015-07-24 ~ dissolvedIIF 148 - Director → ME2007-01-15 ~ 2008-10-28IIF 111 - Director → ME2007-01-15 ~ dissolvedIIF 53 - Secretary → ME - 27
HIRST & HUTTON LIMITED
08969301Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2015-10-13 ~ dissolvedIIF 141 - Director → ME2014-04-01 ~ dissolvedIIF 74 - Secretary → ME - 28
JNO. CROAD LIMITED
00234630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control1st Floor 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (19 parents)Officer2007-01-15 ~ nowIIF 101 - Director → ME2007-01-15 ~ nowIIF 44 - Secretary → ME - 29
- 30MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED - 2007-12-14KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-148 Clifford Street, LondonActive Corporate (10 parents)Officer2008-07-02 ~ 2009-01-27IIF 109 - Director → ME2008-07-02 ~ 2009-01-19IIF 41 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of controlKNIGHT DRINKHALL PLC
- 2008-10-16 03189211MCNICHOLAS HOLDINGS PLC - 2007-01-08Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (19 parents)Officer2008-10-20 ~ dissolvedIIF 156 - Director → ME2007-01-15 ~ dissolvedIIF 35 - Secretary → ME - 32
LOW C LIVING LIMITED
06303491Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (16 parents)Officer2013-09-16 ~ dissolvedIIF 142 - Director → ME2007-12-21 ~ dissolvedIIF 24 - Secretary → ME - 33
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents)Officer2019-02-14 ~ nowIIF 119 - Director → ME2013-02-01 ~ nowIIF 60 - Secretary → ME - 34
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06 00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01RICHARD LEES LIMITED - 1993-08-31Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (26 parents)Officer2015-10-16 ~ dissolvedIIF 143 - Director → ME2007-01-15 ~ dissolvedIIF 73 - Secretary → ME - 35NELLY FOUR LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (8 parents)Officer2007-01-15 ~ dissolvedIIF 146 - Director → ME2007-01-15 ~ dissolvedIIF 54 - Secretary → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlDECORATIVE ART GUILD LIMITED - 1988-12-063rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (17 parents)Officer2007-01-15 ~ dissolvedIIF 127 - Director → ME2007-01-15 ~ dissolvedIIF 37 - Secretary → ME - 37MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-20
Dissolved on 2024-06-23SPDL (MONUMENT) LIMITED
- 2018-02-28 07690942BRIGGS & BAIRD LIMITED
- 2012-06-12 076909421 More London Place, LondonDissolved Corporate (20 parents)Officer2011-07-04 ~ 2018-02-27IIF 76 - Secretary → ME - 38NEWCO FIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14BRITISH GAS SUPPLY LIMITED
- 2005-01-07 03103971Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer2001-07-18 ~ 2001-11-01IIF 95 - Director → ME - 39NEWCO ONE LIMITED - nowBRITISH GAS SERVICES LIMITED - 1997-02-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2001-07-18 ~ 2001-11-01IIF 93 - Director → ME
- 40
NORTH EASTERN GAS LIMITED
02667000Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (12 parents)Officer2001-07-18 ~ 2001-11-01IIF 86 - Director → ME - 41
SKANSKA PROJECT DEVELOPMENTS LIMITED
- 2024-03-16 06009021TRIDENT JV LIMITED
- 2011-07-05 06009021NELLY ONE LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2024-03-20 ~ nowIIF 122 - Director → ME2007-01-15 ~ 2011-07-06IIF 112 - Director → ME2007-01-15 ~ nowIIF 46 - Secretary → ME - 42
PR COACH LIMITED
086303371 Swiss Avenue, WatfordDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 80 - Secretary → ME - 43
PROFILE MATTERS LIMITED
0599950226 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 23 - Secretary → ME - 44
REDPATH DORMAN LONG LIMITED
06435081Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2007-11-22 ~ dissolvedIIF 138 - Director → ME2007-11-22 ~ dissolvedIIF 50 - Secretary → ME - 45
SAMUEL ELLIOTT & SONS LIMITED
00349613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-13 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control1st Floor 46 Clarendon Road, WatfordLiquidation Corporate (14 parents)Officer2007-08-10 ~ nowIIF 106 - Director → ME2007-01-15 ~ nowIIF 56 - Secretary → ME - 46
SCOTTISH GAS LIMITED
SC175628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Due to be dissolved on 2017-01-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2001-07-17 ~ 2006-12-22IIF 94 - Director → ME - 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-06-11 during the appointment or period of controlG.JACKSON & SONS,LIMITED
- 2009-07-07 000928351st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (16 parents)Officer2009-07-08 ~ dissolvedIIF 152 - Director → ME2007-01-15 ~ dissolvedIIF 28 - Secretary → ME - 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2011-12-16 during the appointment or period of controlSKANSKA JENSEN INTERNATIONAL U.K. LIMITED - 1999-07-13FARTHINGVALE LIMITED - 1995-07-171st Floor 46 Clarendon Road, Watford, HertsDissolved Corporate (17 parents)Officer2009-09-14 ~ dissolvedIIF 83 - Director → ME2009-09-14 ~ dissolvedIIF 1 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Due to be dissolved on 2024-03-08 during the appointment or period of controlTHE CEMENTATION COMPANY LIMITED
- 2008-06-18 0016175925 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2011-01-10 ~ dissolvedIIF 136 - Director → ME2007-01-15 ~ dissolvedIIF 21 - Secretary → ME - 52KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02CEMENTATION INTERNATIONAL LIMITED - 1992-06-181 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (40 parents)Officer2007-01-15 ~ nowIIF 12 - Secretary → ME
- 53KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02MONK CONSTRUCTION LTD. - 1991-11-07A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26A. MONK & COMPANY P L C - 1987-09-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (25 parents)Officer2014-11-24 ~ nowIIF 120 - Director → ME2007-01-15 ~ nowIIF 19 - Secretary → ME
- 54
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
041013441 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 66 - Secretary → ME - 55
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (14 parents)Officer2015-10-16 ~ dissolvedIIF 128 - Director → ME2015-10-16 ~ dissolvedIIF 55 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-06-11 during the appointment or period of controlBLACKROCK INDUSTRIES LTD - 2006-04-121st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (12 parents)Officer2009-03-31 ~ dissolvedIIF 153 - Director → ME2009-03-31 ~ dissolvedIIF 29 - Secretary → ME - 57
- 58KVAERNER CONSTRUCTION LIMITED - 2000-11-09TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07CEMENTATION CONSTRUCTION LIMITED - 1990-02-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (61 parents, 8 offsprings)Officer2007-01-15 ~ nowIIF 10 - Secretary → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of controlSKANSKA FUJITSU LIMITED - 2005-01-261st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (19 parents)Officer2012-02-13 ~ dissolvedIIF 151 - Director → ME2007-03-07 ~ dissolvedIIF 30 - Secretary → ME - 60
SKANSKA HEALTHCARE TRUSTEES LIMITED
091677481 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents)Officer2014-08-08 ~ nowIIF 59 - Secretary → ME - 61SKANSKA BOT UK LIMITED - 2005-10-05LEIGH SEATON & ASH LIMITED - 1999-10-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2018-10-01 ~ nowIIF 63 - Secretary → ME2007-01-11 ~ 2015-06-30IIF 27 - Secretary → ME
- 62SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2007-01-11 ~ 2015-06-30IIF 25 - Secretary → ME2018-10-01 ~ nowIIF 70 - Secretary → ME
- 63
- 64SKANSKA LNG LIMITED - 2005-02-24SKANSKA WHESSOE LIMITED - 2004-06-17TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12PEINER ALISCOTT LIMITED - 1996-10-221 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (33 parents)Officer2007-01-15 ~ nowIIF 8 - Secretary → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2021-09-11 during the appointment or period of controlM.G. TELECOMMUNICATIONS LIMITED - 2001-11-2725 Farringdon Street, LondonLiquidation Corporate (23 parents)Officer2012-02-14 ~ nowIIF 135 - Director → ME2007-01-15 ~ nowIIF 22 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of controlSKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17WHESSOE INTERNATIONAL LIMITED - 2001-05-11Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (26 parents)Officer2013-01-29 ~ dissolvedIIF 155 - Director → ME2007-01-15 ~ dissolvedIIF 34 - Secretary → ME - 67KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30RASHLEIGH PHIPPS LIMITED - 1996-11-01RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (35 parents)Officer2007-01-15 ~ nowIIF 17 - Secretary → ME
- 68
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
072830101 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2010-06-14 ~ nowIIF 77 - Secretary → ME - 69
- 70KVAERNER TECHNOLOGY LIMITED - 2000-11-03TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01T H TECHNOLOGY LIMITED - 1991-12-06T H ENGINEERING SERVICES LIMITED - 1988-06-17CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18T.H. ENGINEERING SERVICES LIMITED - 1983-04-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (38 parents)Officer2007-01-15 ~ nowIIF 18 - Secretary → ME
- 71NELLY TWO LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (10 parents)Officer2007-01-15 ~ 2009-05-26IIF 110 - Director → ME2007-01-15 ~ nowIIF 48 - Secretary → ME
- 72SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-031 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (60 parents, 17 offsprings)Officer2021-07-01 ~ nowIIF 67 - Secretary → ME
- 73
- 74
SPD ENGINE SHED 2 LIMITED
102750931 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (9 parents)Officer2022-07-29 ~ dissolvedIIF 129 - Director → ME2016-07-12 ~ dissolvedIIF 57 - Secretary → ME - 75
- 76
- 77
SPD TEMPLE CIRCUS LIMITED
102724191 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2022-07-29 ~ dissolvedIIF 134 - Director → ME2016-07-11 ~ dissolvedIIF 68 - Secretary → ME - 78
SPD TEMPLEGATE LIMITED
097943141 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (11 parents)Officer2022-07-29 ~ dissolvedIIF 130 - Director → ME2015-09-24 ~ dissolvedIIF 61 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of controlTROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (20 parents)Officer2013-02-20 ~ dissolvedIIF 154 - Director → ME2007-01-15 ~ dissolvedIIF 36 - Secretary → ME - 80THE GAS MUSEUM TRUST - 1997-07-30Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (42 parents)Officer2005-12-23 ~ 2006-12-15IIF 6 - Secretary → ME
- 81
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28 during the appointment or period of control
Dissolved on 2013-06-11 during the appointment or period of controlDORMAN LONG OVERSEAS LIMITED - 1993-05-28PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27COLTFIRM LIMITED - 1979-12-311st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (26 parents)Officer2012-02-14 ~ dissolvedIIF 149 - Director → ME2007-01-15 ~ dissolvedIIF 32 - Secretary → ME - 83SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents)Officer2019-02-14 ~ nowIIF 115 - Director → ME2013-02-01 ~ nowIIF 71 - Secretary → ME
- 84
TROLLOPE & COLLS HOMES LIMITED
021894491st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (8 parents)Officer2007-01-15 ~ nowIIF 105 - Director → ME2007-01-15 ~ nowIIF 40 - Secretary → ME - 85TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30TROLLOPE & COLLS LIMITED - 1986-12-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (24 parents)Officer2014-11-24 ~ nowIIF 124 - Director → ME2007-01-15 ~ nowIIF 16 - Secretary → ME
- 86
TROLLOPE & COLLS(CITY)LIMITED
00911828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-13 during the appointment or period of control1st Floor 46 Clarendon Road, Watford, HertfordshireActive Corporate (21 parents)Officer2007-01-15 ~ nowIIF 81 - Director → ME2007-01-15 ~ nowIIF 2 - Secretary → ME - 87
SKANSKA RICKMANSWORTH LIMITED
- 2007-06-07 05939831Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (12 parents)Officer2015-10-16 ~ dissolvedIIF 147 - Director → ME2007-01-15 ~ 2007-05-30IIF 107 - Director → ME2007-01-15 ~ dissolvedIIF 52 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-14 during the appointment or period of control
Dissolved on 2008-07-18 during the appointment or period of controlFREEMANCO (NO. 9) LIMITED - 1976-12-31W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-311st Floor, 46 Clarendon Road, WatfordDissolved Corporate (17 parents)Officer2007-01-15 ~ dissolvedIIF 82 - Director → ME2007-01-15 ~ dissolvedIIF 4 - Secretary → ME - 89
W.J. SIMMS, SONS & COOKE LIMITED
00335592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2010-02-10 during the appointment or period of control1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (13 parents)Officer2007-01-15 ~ dissolvedIIF 100 - Director → ME2007-01-15 ~ dissolvedIIF 38 - Secretary → ME - 90
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04 00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07WILLETT MOTOR WAYS LIMITED - 1980-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (27 parents)Officer2019-06-03 ~ nowIIF 113 - Director → ME2007-01-15 ~ nowIIF 7 - Secretary → ME - 91REFAL 96 LIMITED - 1984-10-058 Clifford Street, LondonDissolved Corporate (10 parents)Officer2008-07-02 ~ 2009-03-23IIF 99 - Director → ME2008-07-02 ~ 2009-01-19IIF 42 - Secretary → ME
- 92
SKANSKA UTILITIES LIMITED
- 2020-08-18 00752550SKANSKA UTILITIES PLC
- 2008-10-16 00752550SKANSKA MCNICHOLAS PLC
- 2008-10-16 00752550MCNICHOLAS PLC - 2007-01-08MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (47 parents)Officer2015-07-20 ~ nowIIF 121 - Director → ME2007-01-15 ~ nowIIF 20 - Secretary → ME - 93
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