1
KELTBRAY RAIL LIMITED - 2025-01-21
KELTBRAY ASPIRE LIMITED - 2020-10-26
KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandCorporate (5 parents)
Officer
2012-07-23 ~ 2018-05-07IIF 4 - director → ME
2010-09-10 ~ 2018-05-07IIF 44 - secretary → ME
2
WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
2nd Floor, 1 Lindsey Street, Lindsey Street, London, EnglandCorporate (5 parents)
Officer
2012-07-23 ~ 2013-01-14IIF 5 - director → ME
2009-05-12 ~ 2018-05-07IIF 61 - secretary → ME
3
CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Officer
1994-08-01 ~ 1997-11-01IIF 40 - director → ME
4
St Andrew's House, Portsmouth Road, Esher, EssexCorporate (4 parents)
Officer
2015-03-06 ~ 2018-05-07IIF 15 - director → ME
5
KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
OVALBASE LIMITED - 2006-04-05
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (4 parents)
Equity (Company account)
-311,474 GBP2023-10-31
Officer
2007-05-21 ~ 2018-10-10IIF 9 - director → ME
2005-05-01 ~ 2018-10-10IIF 47 - secretary → ME
6
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-07-23 ~ 2018-10-10IIF 13 - director → ME
2005-05-01 ~ 2018-10-10IIF 56 - secretary → ME
7
R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Equity (Company account)
53,245 GBP2023-10-31
Officer
2012-07-23 ~ 2018-10-10IIF 6 - director → ME
2005-05-01 ~ 2018-10-10IIF 51 - secretary → ME
8
KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
PLANNED CONSTRUCTION LIMITED - 2013-09-10
RIDGEDEAL LIMITED - 2003-07-25
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Equity (Company account)
21,000 GBP2023-10-31
Officer
2014-02-19 ~ 2018-10-10IIF 16 - director → ME
2005-05-01 ~ 2018-10-10IIF 52 - secretary → ME
9
KELTBRAY HUNT LIMITED - 2011-10-27
St Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Officer
2008-06-05 ~ 2018-05-07IIF 14 - director → ME
2012-01-03 ~ 2018-05-07IIF 64 - secretary → ME
10
KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
GOLF ENVIRONMENTAL LIMITED - 2011-01-12
GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
St Andrews House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Officer
2010-12-22 ~ 2019-05-07IIF 22 - director → ME
2011-06-16 ~ 2018-05-07IIF 59 - secretary → ME
11
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents, 4 offsprings)
Officer
2005-05-01 ~ 2023-06-30IIF 10 - director → ME
2005-05-01 ~ 2018-05-07IIF 53 - secretary → ME
12
St Andrews House, Portsmouth Road, Esher, Surrey, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-06-08 ~ 2023-06-30IIF 20 - director → ME
2015-10-28 ~ 2018-05-07IIF 63 - secretary → ME
13
St. Andrews House, Portsmouth Road, Esher, EnglandCorporate (9 parents, 6 offsprings)
Officer
2020-10-28 ~ 2023-06-30IIF 21 - director → ME
14
St Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents, 4 offsprings)
Officer
2012-07-23 ~ 2020-10-27IIF 11 - director → ME
2005-05-01 ~ 2018-05-07IIF 54 - secretary → ME
15
ECONOMIC PLANT LIMITED - 2001-11-01
KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
ECONOMIC PLANT LIMITED - 2000-11-20
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (7 parents, 1 offspring)
Officer
2012-07-23 ~ 2018-05-07IIF 7 - director → ME
2005-05-01 ~ 2018-05-07IIF 46 - secretary → ME
16
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents)
Officer
2018-08-15 ~ 2023-06-30IIF 58 - director → ME
17
St Andrew's House, Portsmouth Road, Esher, Surrey, United KingdomCorporate (3 parents)
Officer
2019-08-26 ~ 2020-10-28IIF 19 - director → ME
2016-08-11 ~ 2018-05-07IIF 18 - director → ME
2016-08-11 ~ 2018-05-07IIF 60 - secretary → ME
18
KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (2 parents)
Officer
2012-07-23 ~ 2018-10-10IIF 8 - director → ME
2006-02-01 ~ 2018-10-10IIF 49 - secretary → ME
19
KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
St Andrew's House, Portsmouth Road, Esher, SurreyCorporate (6 parents)
Officer
2014-07-07 ~ 2018-10-10IIF 17 - director → ME
2014-02-10 ~ 2018-10-10IIF 62 - secretary → ME
20
RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
1994-08-01 ~ 1997-11-01IIF 32 - director → ME
21
QUESTMADE LIMITED - 2003-07-25
C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, MiddlesexDissolved corporate (2 parents)
Officer
2005-05-01 ~ 2008-11-30IIF 57 - secretary → ME
22
JADON LOGISTICS LIMITED - 2007-04-25
LIGHTGAIN LIMITED - 2006-04-13
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-07-23 ~ 2018-10-10IIF 12 - director → ME
2005-08-11 ~ 2018-10-10IIF 55 - secretary → ME
23
1st Floor, 46 Clarendon Road, WatfordCorporate (2 parents)
Officer
1994-08-01 ~ 1997-11-01IIF 30 - director → ME
24
KELTBRAY SERVICES LIMITED - 2011-03-02
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (6 parents)
Officer
2008-12-12 ~ 2018-10-10IIF 3 - director → ME
2008-12-12 ~ 2018-10-10IIF 43 - secretary → ME
25
THE CEMENTATION COMPANY LIMITED - 2008-06-18
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1997-08-22 ~ 2004-08-20IIF 34 - director → ME
26
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents)
Officer
1997-08-22 ~ 2004-08-20IIF 27 - director → ME
27
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-04-01 ~ 2004-08-20IIF 24 - director → ME
28
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved corporate (2 parents)
Officer
2001-03-21 ~ 2004-08-20IIF 28 - director → ME
29
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-09-13 ~ 2004-08-20IIF 26 - director → ME
30
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-01-08 ~ 2004-08-20IIF 35 - director → ME
31
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (8 parents, 8 offsprings)
Officer
1997-08-22 ~ 2004-08-20IIF 41 - director → ME
32
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Officer
2001-04-01 ~ 2004-08-20IIF 39 - director → ME
33
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Officer
2001-10-15 ~ 2004-08-20IIF 31 - director → ME
34
SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
WHESSOE INTERNATIONAL LIMITED - 2001-05-11
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2004-06-09 ~ 2004-08-20IIF 36 - director → ME
35
KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents)
Officer
~ 1997-11-01IIF 23 - director → ME
36
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
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (9 parents, 17 offsprings)
Officer
2000-11-06 ~ 2004-08-20IIF 33 - director → ME
1997-08-22 ~ 2000-08-24IIF 25 - director → ME
37
TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
1994-08-01 ~ 1997-11-01IIF 29 - director → ME
38
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Officer
1997-08-22 ~ 2004-08-20IIF 37 - director → ME
39
St. Andrew's House, Portsmouth Road, Esher, SurreyCorporate (7 parents)
Officer
2005-05-01 ~ 2018-05-07IIF 50 - secretary → ME
40
FOLDERTRACK LIMITED - 2004-05-04
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved corporate (2 parents)
Equity (Company account)
-3,760,000 GBP2019-06-29
Officer
2004-04-21 ~ 2004-06-09IIF 42 - director → ME
41
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
1997-08-22 ~ 1999-06-22IIF 38 - director → ME