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 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 4 IIF 5 IIF 6 (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 19 IIF 20 IIF 21 (more)(less)Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 32
- 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 33 IIF 34 IIF 35 (more)(less)1st Floor 46, Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 45
- 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 46
- 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 47 IIF 481, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 55 IIF 56Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 57 IIF 58 IIF 59 (more)(less)Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 65Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 66 IIF 67 IIF 681st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 69 IIF 70 IIF 71 (more)(less)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 74 IIF 75 IIF 76
- British Registered addresses and corresponding companies
Leven, Steven
9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 77 IIF 78 IIF 79 (more)(less)1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 97 IIF 9826, High Street, Rickmansworth, Hertfordshire, WD3 1ER, England
IIF 99Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 100 IIF 101 IIF 102 (more)(less)1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 104 IIF 105 IIF 106 (more)(less)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 110 IIF 111 IIF 112
- British company secretaryRegistered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 1139 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 114 IIF 115 IIF 116 (more)(less)1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 126 IIF 127Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 128 IIF 129 IIF 130
- Registered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 1319 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 1321, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 149Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England
IIF 150Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)1, Swiss Avenue, Watford, WD18 7LL, United Kingdom
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 59 - Director → ME2012-10-03 ~ dissolvedIIF 151 - Secretary → ME - 2
- 3HOODLANDS (HARRY STOKE) LTD - 2022-02-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (15 parents)Officer2023-03-07 ~ nowIIF 141 - Secretary → ME
- 4
BOKLOK HOUSING LIMITED
119895091 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2019-05-10 ~ nowIIF 140 - 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 70 - Director → ME2007-01-15 ~ dissolvedIIF 107 - Secretary → ME - 6Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 17 - Director → ME
- 7
BUSINESS GAS LIMITED
03037646Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2001-07-18 ~ 2001-11-01IIF 12 - 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 22 - Director → ME2007-01-15 ~ nowIIF 79 - 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 24 - Director → ME2007-01-15 ~ nowIIF 115 - 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 45 - Director → ME2007-01-15 ~ dissolvedIIF 109 - Secretary → ME - 11PATRICK O'ROURKE LIMITED - 1981-12-31Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (14 parents)Officer2007-01-15 ~ dissolvedIIF 64 - Director → ME2007-01-15 ~ dissolvedIIF 127 - Secretary → ME
- 12
CEMENTATION MANAGEMENT LIMITED
004096351st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (18 parents)Officer2007-11-12 ~ nowIIF 28 - Director → ME2007-01-15 ~ nowIIF 81 - Secretary → ME - 13
CEMENTATION MINING LIMITED
009366701 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents)Officer2007-01-15 ~ nowIIF 34 - Director → ME2007-01-15 ~ nowIIF 123 - 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 87 - 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 5 - 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 8 - Director → ME - 18BG ENERGY FINANCE LIMITED - 1997-02-11Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2001-07-18 ~ 2001-11-01IIF 9 - Director → ME
- 19
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 258 offsprings)Officer2001-06-20 ~ 2006-12-22IIF 10 - Director → ME - 20Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer2001-07-18 ~ 2001-11-01IIF 16 - 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 36 - Director → ME2007-01-15 ~ nowIIF 121 - 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 60 - Director → ME2011-10-12 ~ 2015-01-07IIF 102 - Secretary → ME - 25
EXCELSIA LIMITED
03230845Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 7 - 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 68 - Director → ME2007-01-15 ~ 2008-10-28IIF 31 - Director → ME2007-01-15 ~ dissolvedIIF 129 - Secretary → ME - 27
HIRST & HUTTON LIMITED
08969301Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2015-10-13 ~ dissolvedIIF 61 - Director → ME2014-04-01 ~ dissolvedIIF 150 - 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 21 - Director → ME2007-01-15 ~ nowIIF 120 - 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 29 - Director → ME2008-07-02 ~ 2009-01-19IIF 117 - 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 76 - Director → ME2007-01-15 ~ dissolvedIIF 111 - Secretary → ME - 32
LOW C LIVING LIMITED
06303491Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (16 parents)Officer2013-09-16 ~ dissolvedIIF 62 - Director → ME2007-12-21 ~ dissolvedIIF 100 - Secretary → ME - 33
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents)Officer2019-02-14 ~ nowIIF 39 - Director → ME2013-02-01 ~ nowIIF 136 - 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 63 - Director → ME2007-01-15 ~ dissolvedIIF 149 - Secretary → ME - 35NELLY FOUR LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (8 parents)Officer2007-01-15 ~ dissolvedIIF 66 - Director → ME2007-01-15 ~ dissolvedIIF 130 - 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 47 - Director → ME2007-01-15 ~ dissolvedIIF 113 - 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 152 - 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 15 - 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 13 - Director → ME
- 40
NORTH EASTERN GAS LIMITED
02667000Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (12 parents)Officer2001-07-18 ~ 2001-11-01IIF 6 - 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 42 - Director → ME2007-01-15 ~ 2011-07-06IIF 32 - Director → ME2007-01-15 ~ nowIIF 122 - Secretary → ME - 42
PR COACH LIMITED
086303371 Swiss Avenue, WatfordDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 156 - Secretary → ME - 43
PROFILE MATTERS LIMITED
0599950226 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 99 - Secretary → ME - 44
REDPATH DORMAN LONG LIMITED
06435081Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2007-11-22 ~ dissolvedIIF 58 - Director → ME2007-11-22 ~ dissolvedIIF 126 - 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 26 - Director → ME2007-01-15 ~ nowIIF 132 - 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 14 - 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 72 - Director → ME2007-01-15 ~ dissolvedIIF 104 - 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 3 - Director → ME2009-09-14 ~ dissolvedIIF 77 - 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 56 - Director → ME2007-01-15 ~ dissolvedIIF 97 - 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 88 - 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 40 - Director → ME2007-01-15 ~ nowIIF 95 - Secretary → ME
- 54
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
041013441 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 142 - 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 48 - Director → ME2015-10-16 ~ dissolvedIIF 131 - 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 73 - Director → ME2009-03-31 ~ dissolvedIIF 105 - 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 86 - 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 71 - Director → ME2007-03-07 ~ dissolvedIIF 106 - Secretary → ME - 60
SKANSKA HEALTHCARE TRUSTEES LIMITED
091677481 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents)Officer2014-08-08 ~ nowIIF 135 - 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 139 - Secretary → ME2007-01-11 ~ 2015-06-30IIF 103 - 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 101 - Secretary → ME2018-10-01 ~ nowIIF 146 - 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 84 - 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 55 - Director → ME2007-01-15 ~ nowIIF 98 - 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 75 - Director → ME2007-01-15 ~ dissolvedIIF 110 - 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 93 - Secretary → ME
- 68
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
072830101 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2010-06-14 ~ nowIIF 153 - 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 94 - Secretary → ME
- 71NELLY TWO LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (10 parents)Officer2007-01-15 ~ 2009-05-26IIF 30 - Director → ME2007-01-15 ~ nowIIF 124 - 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 143 - Secretary → ME
- 73
- 74
SPD ENGINE SHED 2 LIMITED
102750931 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (9 parents)Officer2022-07-29 ~ dissolvedIIF 49 - Director → ME2016-07-12 ~ dissolvedIIF 133 - 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 54 - Director → ME2016-07-11 ~ dissolvedIIF 144 - Secretary → ME - 78
SPD TEMPLEGATE LIMITED
097943141 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (11 parents)Officer2022-07-29 ~ dissolvedIIF 50 - Director → ME2015-09-24 ~ dissolvedIIF 137 - 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 74 - Director → ME2007-01-15 ~ dissolvedIIF 112 - Secretary → ME - 80THE GAS MUSEUM TRUST - 1997-07-30Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (42 parents)Officer2005-12-23 ~ 2006-12-15IIF 82 - 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 69 - Director → ME2007-01-15 ~ dissolvedIIF 108 - Secretary → ME - 83SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents)Officer2019-02-14 ~ nowIIF 35 - Director → ME2013-02-01 ~ nowIIF 147 - Secretary → ME
- 84
TROLLOPE & COLLS HOMES LIMITED
021894491st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (8 parents)Officer2007-01-15 ~ nowIIF 25 - Director → ME2007-01-15 ~ nowIIF 116 - 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 44 - Director → ME2007-01-15 ~ nowIIF 92 - 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 1 - Director → ME2007-01-15 ~ nowIIF 78 - 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 67 - Director → ME2007-01-15 ~ 2007-05-30IIF 27 - Director → ME2007-01-15 ~ dissolvedIIF 128 - 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 2 - Director → ME2007-01-15 ~ dissolvedIIF 80 - 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 20 - Director → ME2007-01-15 ~ dissolvedIIF 114 - 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 33 - Director → ME2007-01-15 ~ nowIIF 83 - Secretary → ME - 91REFAL 96 LIMITED - 1984-10-058 Clifford Street, LondonDissolved Corporate (10 parents)Officer2008-07-02 ~ 2009-03-23IIF 19 - Director → ME2008-07-02 ~ 2009-01-19IIF 118 - 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 41 - Director → ME2007-01-15 ~ nowIIF 96 - Secretary → ME - 93
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