1
BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
~ 1994-05-20IIF 1 - Secretary → ME
2
SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
~ 1994-05-20IIF 5 - Secretary → ME
3
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)
Officer
~ 1994-02-01IIF 4 - Secretary → ME
4
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 5 offsprings)
Officer
1993-02-22 ~ 1994-05-20IIF 3 - Secretary → ME
5
MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2012-02-14IIF 22 - Director → ME
6
ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireLiquidation Corporate (2 parents)
Officer
2007-08-10 ~ 2008-03-13IIF 27 - Director → ME
7
PATRICK O'ROURKE LIMITED - 1981-12-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-11-24IIF 17 - Director → ME
8
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2024-12-31
Officer
2010-11-01 ~ 2014-11-24IIF 21 - Director → ME
9
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
~ 1994-05-20IIF 2 - Secretary → ME
10
DAVY A.T.C. LIMITED - 1988-11-15
ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-11-01 ~ 2014-11-24IIF 13 - Director → ME
11
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, HertfordshireDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2012-02-14IIF 12 - Director → ME
12
NELLY FOUR LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-11-01 ~ 2014-11-24IIF 25 - Director → ME
13
DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-11-24IIF 15 - Director → ME
14
SPDL (MONUMENT) LIMITED - 2018-02-28
BRIGGS & BAIRD LIMITED - 2012-06-12
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2014-11-24IIF 23 - Director → ME
15
SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
TRIDENT 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 KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2010-11-01 ~ 2014-11-24IIF 26 - Director → ME
16
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-11-01 ~ 2014-11-24IIF 7 - Director → ME
17
CEMENTATION CONSTRUCTION LIMITED - 2024-11-08
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-11-01 ~ 2014-11-24IIF 8 - Director → ME
18
G.JACKSON & SONS,LIMITED - 2009-07-07
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2012-02-14IIF 20 - Director → ME
2008-12-04 ~ 2009-07-08IIF 28 - Director → ME
19
THE CEMENTATION COMPANY LIMITED - 2008-06-18
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2012-02-14IIF 19 - Director → ME
20
KVAERNER 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 KingdomActive Corporate (3 parents)
Officer
2007-08-10 ~ 2014-11-24IIF 18 - Director → ME
21
BLACKROCK INDUSTRIES LTD - 2006-04-12
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2012-02-14IIF 24 - Director → ME
22
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-11-24IIF 10 - Director → ME
23
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-05-02 ~ 1997-11-01IIF 6 - Director → ME
24
KVAERNER 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 KingdomActive Corporate (4 parents)
Officer
1997-11-01 ~ 2014-11-24IIF 11 - Director → ME
25
KVAERNER 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 KingdomActive Corporate (4 parents)
Officer
2009-07-07 ~ 2014-11-24IIF 14 - Director → ME
26
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Officer
2008-08-11 ~ 2014-11-24IIF 16 - Director → ME
27
SKANSKA CONSTRUCTION COMPANY LIMITED - 2024-11-11
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-11-01 ~ 2014-11-24IIF 9 - Director → ME