1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2012-10-03 ~ 2018-03-31
IIF 29 - Director → ME
2
CEMENTATION FRANKIPILE OVERSEAS LIMITED
- now 01489658PATRICK O'ROURKE LIMITED - 1981-12-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 11 - Director → ME
3
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 10 - Director → ME
4
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (21 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 12 - Director → ME
5
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2015-10-13
IIF 26 - Director → ME
6
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
MCNICHOLAS HOLDINGS PLC - 2007-01-08
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-06-26 ~ dissolved
IIF 25 - Director → ME
7
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2013-09-16 ~ dissolved
IIF 3 - Director → ME
8
NELLY FOUR LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 20 - Director → ME
9
MINE ENGINEERING SERVICES LIMITED
- now 00382276DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 8 - Director → ME
10
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
2012-07-03 ~ 2018-02-27
IIF 21 - Director → ME
11
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
2012-07-03 ~ 2018-03-31
IIF 22 - Director → ME
12
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 14 - Director → ME
13
SHORT MCGURK LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 13 - Director → ME
14
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 ~ 2018-03-31
IIF 6 - Director → ME
15
SKANSKA CONSTRUCTION (REGIONS) LIMITED
- now 00225316KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
MONK CONSTRUCTION LTD. - 1991-11-07
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
A. MONK & COMPANY P L C - 1987-09-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
2012-12-14 ~ 2015-10-16
IIF 4 - Director → ME
16
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-10-16
IIF 9 - Director → ME
17
M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2012-06-26 ~ now
IIF 19 - Director → ME
18
SKANSKA OVERSEAS PROJECTS LIMITED
- now 03173594SKANSKA 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, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2013-01-29 ~ dissolved
IIF 24 - Director → ME
19
ROGERS & DENLY LIMITED
- 2013-06-13
08146938 Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-07-17 ~ 2018-03-31
IIF 17 - Director → ME
20
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-12 ~ 2018-03-31
IIF 16 - Director → ME
21
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-03-31
IIF 28 - Director → ME
22
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-11 ~ 2018-03-31
IIF 18 - Director → ME
23
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2018-03-31
IIF 27 - Director → ME
24
TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2012-06-25 ~ dissolved
IIF 23 - Director → ME
25
TRELEAVEN FINANCIAL SERVICES LIMITED
11376357 171 Woodside Road, Woodside, Luton, Bedfordhsire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
2012-12-14 ~ 2015-10-16
IIF 5 - Director → ME
27
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 ~ 2018-03-31
IIF 15 - Director → ME
28
YAMUNA RIVER LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-24 ~ 2015-10-16
IIF 7 - Director → ME