1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2013-07-16 ~ 2016-02-12
IIF 11 - Director → ME
2
Trees Trout Rise, Loudwater, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
3
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-10-13
IIF 10 - Director → ME
4
MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - now
SPDL (MONUMENT) LIMITED
- 2018-02-28
07690942BRIGGS & BAIRD LIMITED - 2012-06-12
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-08-07 ~ 2016-02-12
IIF 12 - Director → ME
5
Mtr Headquarters Building Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
Active Corporate (101 parents)
Officer
2019-03-18 ~ 2022-08-01
IIF 1 - Director → ME
6
POPPY ACORN LIMITED - now
SKANSKA PROJECT DEVELOPMENTS LIMITED
- 2024-03-16
06009021TRIDENT JV LIMITED - 2011-07-05
MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
NELLY ONE LIMITED - 2006-12-15
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2013-08-07 ~ 2016-02-12
IIF 17 - Director → ME
7
SKANSKA CEMENTATION INTERNATIONAL LIMITED
- now 00457425KVAERNER 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 Kingdom
Active Corporate (40 parents)
Officer
2014-06-30 ~ 2016-02-08
IIF 8 - Director → ME
8
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2010-07-20 ~ 2016-02-01
IIF 5 - Director → ME
9
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 (61 parents, 8 offsprings)
Officer
2010-07-20 ~ 2016-02-01
IIF 6 - Director → ME
10
SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2011-01-07 ~ 2015-07-06
IIF 4 - Director → ME
11
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 Kingdom
Active Corporate (33 parents)
Officer
2011-01-07 ~ 2015-07-06
IIF 7 - Director → ME
12
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
07283010 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2013-07-23 ~ 2016-02-12
IIF 15 - 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
2015-12-03 ~ 2016-02-01
IIF 3 - Director → ME
2008-11-12 ~ 2012-02-23
IIF 2 - 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 (60 parents, 17 offsprings)
Officer
2008-10-22 ~ 2016-02-01
IIF 9 - Director → ME
15
ROGERS & DENLY LIMITED - 2013-06-13
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-08-07 ~ 2016-02-12
IIF 13 - Director → ME
16
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-18 ~ 2016-02-12
IIF 18 - Director → ME
17
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2016-02-12
IIF 14 - Director → ME
18
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER 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 Kingdom
Active Corporate (27 parents)
Officer
2014-06-30 ~ 2016-02-08
IIF 16 - Director → ME