1
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
2015-10-16 ~ dissolved
IIF 17 - Director → ME
IIF 18 - Director → ME
2
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,000,000 GBP2024-12-31
Officer
2015-10-16 ~ 2018-11-01
IIF 26 - Director → ME
IIF 28 - Director → ME
3
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-16 ~ 2018-11-01
IIF 9 - Director → ME
4
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2024-05-24 ~ 2025-04-14
IIF 6 - Director → ME
5
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2024-05-24 ~ 2025-04-14
IIF 7 - Director → ME
6
ENOTRIA WINE GROUP LIMITED
- now 08062342BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-05-24 ~ 2025-04-14
IIF 5 - Director → ME
7
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2024-05-24 ~ 2025-04-14
IIF 8 - Director → ME
8
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
2015-10-16 ~ 2018-11-01
IIF 24 - Director → ME
9
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ dissolved
IIF 23 - Director → ME
10
MCCAULEY STRATHCONA LIMITED
- now 00421989RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-10-16 ~ 2018-11-01
IIF 19 - Director → ME
11
MCKINNEY ROGERS CAPITAL LIMITED
- now 07648343M R CAPITAL (UK) LIMITED
- 2012-04-20
07648343 25 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ 2013-06-30
IIF 2 - Director → ME
12
MCKINNEY ROGERS INTERNATIONAL LIMITED
03713679 1 Colleton Crescent, Exeter, Devon, United Kingdom
Dissolved Corporate (23 parents)
Equity (Company account)
-910 GBP2023-06-30
Officer
2010-01-28 ~ 2013-07-20
IIF 4 - Director → ME
2008-10-01 ~ 2010-01-28
IIF 32 - Secretary → ME
13
NELLY FOUR LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-10-16 ~ 2018-11-01
IIF 12 - Director → ME
14
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
2015-10-16 ~ dissolved
IIF 21 - Director → ME
15
PERFECT PIZZA LIMITED - 2006-03-08
PASTMACE LIMITED - 1991-03-18
Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2020-11-30 ~ 2022-10-13
IIF 29 - Director → ME
16
PAPA JOHN'S CORPORATE STORES LIMITED
13246233 Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 31 - Director → ME
17
PAPA JOHN'S PIZZA LIMITED
- now 03872801PAPA JOHN'S (UK) LIMITED - 2000-09-11
PAPA JOHNS (UK) LIMITED - 1999-11-25
JETSORT LIMITED - 1999-11-10
Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (30 parents)
Officer
2020-12-01 ~ 2022-10-13
IIF 30 - Director → ME
18
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-10-16 ~ 2018-11-01
IIF 10 - Director → ME
19
SHORT MCGURK LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-16 ~ 2018-11-01
IIF 13 - Director → ME
20
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
2015-10-16 ~ 2018-11-01
IIF 22 - Director → ME
IIF 20 - Director → ME
21
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2015-10-16 ~ dissolved
IIF 15 - Director → ME
22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-16 ~ 2018-11-01
IIF 11 - Director → ME
23
1 Colleton Crescent, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-06 ~ 2013-07-31
IIF 1 - Director → ME
24
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
2015-10-16 ~ 2018-11-01
IIF 25 - Director → ME
IIF 16 - Director → ME
25
UIS PLANT SERVICES LIMITED
- now 05939831SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (12 parents)
Officer
2015-10-16 ~ 2018-11-01
IIF 27 - Director → ME
26
WOODLAND RADICLE BRANDS LIMITED
- now 07329267WOODLANDS RADICLE BRANDS LIMITED
- 2010-12-09
07329267 25 Sackville Street, Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2013-07-03
IIF 3 - Director → ME
27
YAMUNA RIVER LIMITED - now
1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-16 ~ 2018-10-25
IIF 14 - Director → ME