1
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (2 parents)
Equity (Company account)
320,099 GBP2018-03-31
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Beech Hill, Otley, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
36,317 GBP2025-03-31
Officer
2022-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-17 ~ 2023-02-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, England
Active Corporate (54 parents)
Equity (Company account)
45,824 GBP2024-12-31
Officer
2011-10-07 ~ 2015-10-02
IIF 10 - Director → ME
4
HECTOR JWH LIMITED - now
SKANSKA INFRASTRUCTURE SERVICES LIMITED
- 2015-11-25
06009058MCNICHOLAS VENTURES LIMITED - 2008-10-03
NELLY THREE LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (14 parents)
Officer
2008-10-28 ~ 2012-01-09
IIF 6 - Director → ME
5
8 Clifford Street, London
Active Corporate (9 parents)
Officer
2008-07-02 ~ 2009-01-19
IIF 13 - Director → ME
2007-11-26 ~ 2008-06-02
IIF 15 - Director → ME
6
MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED
- 2007-12-14
01194449KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12
M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-14
8 Clifford Street, London
Active Corporate (10 parents)
Officer
2007-11-26 ~ 2008-06-02
IIF 12 - Director → ME
2008-07-02 ~ 2009-01-19
IIF 17 - Director → ME
7
JEWELTITLE LIMITED - 1986-12-09
22 Langbaurgh Court 22 Langbaurgh Court, Marine Parade, Saltburn-by-the-sea, North Yorks, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
18,699 GBP2024-09-30
Officer
2022-10-01 ~ now
IIF 4 - Director → ME
8
SKANSKA FUJITSU NETWORKS UK LIMITED
- now 05248764SKANSKA FUJITSU LIMITED
- 2005-01-26
05248764 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-11-05 ~ 2012-02-13
IIF 7 - Director → ME
9
M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2004-07-12 ~ 2012-02-14
IIF 18 - Director → ME
10
UIS PLANT SERVICES LIMITED
- now 05939831SKANSKA RICKMANSWORTH LIMITED
- 2007-06-07
05939831 Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2007-05-30 ~ 2015-10-16
IIF 19 - Director → ME
11
VALARIS CAPITAL INVESTMENTS LIMITED
- now 07942703SANDCO 1218 LIMITED - 2012-03-23
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (11 parents)
Officer
2012-04-12 ~ 2014-01-21
IIF 8 - Director → ME
12
WENROC CONSTRUCTION COMPANY LIMITED
- now 01797306REFAL 96 LIMITED - 1984-10-05
8 Clifford Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-26 ~ 2008-06-02
IIF 14 - Director → ME
2008-07-02 ~ 2009-01-19
IIF 16 - Director → ME
13
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC
- 2008-10-16
00752550MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2006-12-08 ~ 2010-02-08
IIF 11 - Director → ME