1
CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED
12301987 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2024-08-08
IIF 12 - Director → ME
2
DUNSIL PLACE ESTATE MANAGEMENT COMPANY LIMITED
12320164 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (6 parents)
Officer
2019-11-18 ~ 2025-01-28
IIF 11 - Director → ME
3
324 Southend Road, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MCCAULEY STRATHCONA LIMITED
- now 00421989RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2010-07-01 ~ 2015-10-16
IIF 9 - Director → ME
5
QED EDUCATION ENVIRONMENTS LIMITED
- now 006298321258 LONDON ROAD LIMITED - 2003-03-26
WATES LIMITED - 1998-08-21
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 23 - Director → ME
6
SES (ENGINEERING SERVICES) LIMITED
- now 00690190SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 27 - Director → ME
7
SES ENGINEERING (HOLDINGS) LIMITED
15009688 Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-18 ~ 2024-12-31
IIF 17 - Director → ME
8
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408KVAERNER 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 Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2010-02-16 ~ 2016-11-07
IIF 7 - Director → ME
9
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2010-02-16 ~ 2016-11-07
IIF 5 - Director → ME
10
SKANSKA MAJOR PROJECTS LIMITED
- now 00993835SKANSKA 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 Kingdom
Active Corporate (32 parents)
Officer
2010-02-16 ~ 2016-11-07
IIF 8 - Director → ME
11
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
- now 00798550KVAERNER 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 Kingdom
Active Corporate (35 parents)
Officer
2010-06-29 ~ 2016-11-07
IIF 6 - Director → ME
12
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
07283010 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2011-01-12 ~ 2013-07-23
IIF 10 - Director → ME
13
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (37 parents)
Officer
2013-08-06 ~ 2015-12-03
IIF 3 - Director → ME
14
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 Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
2010-02-16 ~ 2016-11-07
IIF 4 - Director → ME
15
THE GARRARD ACADEMY - now
BEXLEY BUSINESS ACADEMY LIMITED
- 2016-09-13
04233659 Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2014-07-08 ~ 2015-12-08
IIF 2 - Director → ME
16
WATES CONSTRUCTION LIMITED
- now 01977948ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2017-08-24 ~ 2024-12-31
IIF 13 - Director → ME
17
WATES CONSTRUCTION SERVICES LIMITED
- now 04341437UPLUG LIMITED - 2015-05-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (19 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 26 - Director → ME
18
WATES FM LIMITED - now
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2024-12-31
IIF 18 - Director → ME
19
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
2018-06-18 ~ 2024-12-31
IIF 14 - Director → ME
20
WATES MAINTENANCE SERVICES LIMITED
- now 00316928WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
WATES CONSTRUCTION LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 24 - Director → ME
21
WATES PFI INVESTMENTS (PROJECTS) LIMITED
- now 01978554WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
EXTRARICH LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 22 - Director → ME
22
WATES PFI INVESTMENTS (QED) LIMITED
- now 01824817ELMORE PLANT SERVICES LIMITED - 2003-03-26
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 21 - Director → ME
23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
2017-11-10 ~ 2024-12-31
IIF 25 - Director → ME
24
WATES RESIDENTIAL CONSTRUCTION LIMITED
13458439 Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2024-12-31
IIF 16 - Director → ME
25
WATES RESIDENTIAL DEVELOPMENT LIMITED
13458441 Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2024-12-31
IIF 19 - Director → ME
26
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-01 ~ 2024-12-31
IIF 20 - Director → ME
27
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-01 ~ 2024-12-31
IIF 15 - Director → ME