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.
Parent entities and officers
Inapplicable
Individuals in focus
Leven, Steven
- British chartered secretary born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - 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 42
- 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 43 IIF 441, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)25, Farringdon Street, London, EC4A 4AB
IIF 51 IIF 52Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 53 IIF 54 IIF 55 (more)Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 61Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 62 IIF 63 IIF 641st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 65 IIF 66 IIF 67 (more)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 70 IIF 71 IIF 72
- British Registered addresses and corresponding companies
Leven, Steven
9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 73 IIF 74 IIF 751, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 76 IIF 77 IIF 78 (more)25, Farringdon Street, London, EC4A 4AB
IIF 90 IIF 9126, High Street, Rickmansworth, Hertfordshire, WD3 1ER, England
IIF 92Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 93 IIF 94 IIF 95 (more)1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 97 IIF 98 IIF 99 (more)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 102 IIF 103 IIF 104
- British company secretaryRegistered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 1059 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 106 IIF 107 IIF 108 (more)1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 114 IIF 115 IIF 116 (more)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 119 IIF 120Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 121 IIF 122 IIF 123
- Registered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 1249 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 1251, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 126 IIF 127 IIF 128 (more)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 142Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England
IIF 143Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 144 IIF 145 IIF 146 (more)1, Swiss Avenue, Watford, WD18 7LL, United Kingdom
IIF 149
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1
66 QUEEN SQUARE LIMITED
07553823Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2020-03-18 ~ dissolvedIIF 55 - Director → ME2012-10-03 ~ dissolvedIIF 144 - Secretary → ME - 2HOODLANDS (HARRY STOKE) LTD - 2022-02-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)-5,027 GBP2021-02-28Officer2023-03-07 ~ nowIIF 134 - Secretary → ME
- 3
BOKLOK HOUSING LIMITED
119895091 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-1,033,000 GBP2021-12-31Officer2019-05-10 ~ nowIIF 133 - Secretary → ME - 4MEDALMINSTER LIMITED - 1984-11-131st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 66 - Director → ME2007-01-15 ~ dissolvedIIF 100 - Secretary → ME
- 5ANDREWS-WEATHERFOIL LIMITED - 2008-02-06Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireLiquidation Corporate (2 parents)Officer2008-03-13 ~ nowIIF 20 - Director → ME2007-01-15 ~ nowIIF 73 - Secretary → ME
- 6
CARLTON CONTRACTORS LIMITED
003506371st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents)Officer2007-01-15 ~ nowIIF 22 - Director → ME2007-01-15 ~ nowIIF 108 - Secretary → ME - 7PATRICK O'ROURKE LIMITED - 1981-12-31Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2007-01-15 ~ dissolvedIIF 60 - Director → ME2007-01-15 ~ dissolvedIIF 120 - Secretary → ME
- 8
CEMENTATION MANAGEMENT LIMITED
004096351st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (2 parents)Officer2007-11-12 ~ nowIIF 26 - Director → ME2007-01-15 ~ nowIIF 74 - Secretary → ME - 9
CEMENTATION MINING LIMITED
009366701 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)2,000,000 GBP2024-12-31Officer2007-01-15 ~ nowIIF 32 - Director → ME2007-01-15 ~ nowIIF 116 - Secretary → ME - 10KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-01-15 ~ nowIIF 80 - Secretary → ME
- 11CLARK & FENN LIMITED - 2001-05-111 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 36 - Director → ME2007-01-15 ~ nowIIF 83 - Secretary → ME
- 12DAVY A.T.C. LIMITED - 1988-11-15ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-141 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-01-15 ~ nowIIF 34 - Director → ME2007-01-15 ~ nowIIF 114 - Secretary → ME
- 13
SKANSKA INFRASTRUCTURE SERVICES LIMITED
- 2015-11-25 06009058MCNICHOLAS VENTURES LIMITED - 2008-10-03NELLY THREE LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (3 parents)Officer2015-07-24 ~ dissolvedIIF 64 - Director → ME2007-01-15 ~ dissolvedIIF 122 - Secretary → ME - 14
HIRST & HUTTON LIMITED
08969301Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 57 - Director → ME2014-04-01 ~ dissolvedIIF 143 - Secretary → ME - 15
JNO. CROAD LIMITED
002346301st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents)Officer2007-01-15 ~ nowIIF 19 - Director → ME2007-01-15 ~ nowIIF 113 - Secretary → ME - 16KNIGHT DRINKHALL PLC - 2008-10-16SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16MCNICHOLAS HOLDINGS PLC - 2007-01-08Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 72 - Director → ME2007-01-15 ~ dissolvedIIF 103 - Secretary → ME
- 17
LOW C LIVING LIMITED
06303491Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 58 - Director → ME2007-12-21 ~ dissolvedIIF 93 - Secretary → ME - 18
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 37 - Director → ME2013-02-01 ~ nowIIF 129 - Secretary → ME - 19RICHARD LEES STEEL DECKING LIMITED - 2013-02-06RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2015-10-16 ~ dissolvedIIF 59 - Director → ME2007-01-15 ~ dissolvedIIF 142 - Secretary → ME
- 20NELLY FOUR LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-01-15 ~ dissolvedIIF 62 - Director → ME2007-01-15 ~ dissolvedIIF 123 - Secretary → ME
- 21DECORATIVE ART GUILD LIMITED - 1988-12-063rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (2 parents)Officer2007-01-15 ~ dissolvedIIF 43 - Director → ME2007-01-15 ~ dissolvedIIF 105 - Secretary → ME
- 22SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16TRIDENT JV LIMITED - 2011-07-05MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29 00752550NELLY ONE LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-03-20 ~ nowIIF 40 - Director → ME2007-01-15 ~ nowIIF 115 - Secretary → ME
- 23
PR COACH LIMITED
086303371 Swiss Avenue, WatfordDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 149 - Secretary → ME - 24
PROFILE MATTERS LIMITED
0599950226 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-37,632 GBP2016-09-30Officer2006-11-15 ~ dissolvedIIF 92 - Secretary → ME - 25
REDPATH DORMAN LONG LIMITED
06435081Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2007-11-22 ~ dissolvedIIF 54 - Director → ME2007-11-22 ~ dissolvedIIF 119 - Secretary → ME - 26
SAMUEL ELLIOTT & SONS LIMITED
003496131st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (2 parents)Officer2007-08-10 ~ nowIIF 24 - Director → ME2007-01-15 ~ nowIIF 125 - Secretary → ME - 271 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2007-11-22 ~ dissolvedIIF 47 - Director → ME2007-11-22 ~ dissolvedIIF 118 - Secretary → ME
- 28G.JACKSON & SONS,LIMITED - 2009-07-071st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2009-07-08 ~ dissolvedIIF 68 - Director → ME2007-01-15 ~ dissolvedIIF 97 - Secretary → ME
- 29
CEMENTATION ENGINEERING LIMITED
- 2025-01-06 118910091 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2024-12-11 ~ dissolvedIIF 42 - Director → ME2019-03-19 ~ dissolvedIIF 138 - Secretary → ME - 30THE CEMENTATION COMPANY LIMITED - 2008-06-1825 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-01-10 ~ dissolvedIIF 52 - Director → ME2007-01-15 ~ dissolvedIIF 90 - Secretary → ME
- 31KVAERNER 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 (4 parents)Officer2007-01-15 ~ nowIIF 81 - Secretary → ME
- 32KVAERNER 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 (3 parents)Officer2014-11-24 ~ nowIIF 38 - Director → ME2007-01-15 ~ nowIIF 88 - Secretary → ME
- 33
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
041013441 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 135 - Secretary → ME - 34
SKANSKA CONSTRUCTION SECURITIES LIMITED
041838653rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (2 parents)Officer2015-10-16 ~ dissolvedIIF 44 - Director → ME2015-10-16 ~ dissolvedIIF 124 - Secretary → ME - 35BLACKROCK INDUSTRIES LTD - 2006-04-121st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 69 - Director → ME2009-03-31 ~ dissolvedIIF 98 - Secretary → ME
- 361 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-03-31 ~ nowIIF 35 - Director → ME2009-03-31 ~ nowIIF 84 - Secretary → ME
- 37KVAERNER CONSTRUCTION LIMITED - 2000-11-09 00784752TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07CEMENTATION CONSTRUCTION LIMITED - 1990-02-28 064350461 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2007-01-15 ~ nowIIF 79 - Secretary → ME
- 38SKANSKA FUJITSU LIMITED - 2005-01-261st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2012-02-13 ~ dissolvedIIF 67 - Director → ME2007-03-07 ~ dissolvedIIF 99 - Secretary → ME
- 39
SKANSKA HEALTHCARE TRUSTEES LIMITED
091677481 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2014-08-08 ~ nowIIF 128 - Secretary → ME - 40SKANSKA BOT UK LIMITED - 2005-10-05LEIGH SEATON & ASH LIMITED - 1999-10-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)Officer2018-10-01 ~ nowIIF 132 - Secretary → ME
- 41SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 139 - Secretary → ME
- 42SKANSKA UK LTD - 2001-01-02 007847521 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)Officer2007-01-15 ~ nowIIF 78 - Secretary → ME
- 43SKANSKA 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 (5 parents)Officer2007-01-15 ~ nowIIF 77 - Secretary → ME
- 44M.G. TELECOMMUNICATIONS LIMITED - 2001-11-2725 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2012-02-14 ~ nowIIF 51 - Director → ME2007-01-15 ~ nowIIF 91 - Secretary → ME
- 45SKANSKA 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 (2 parents)Officer2013-01-29 ~ dissolvedIIF 71 - Director → ME2007-01-15 ~ dissolvedIIF 102 - Secretary → ME
- 46KVAERNER 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 (4 parents)Officer2007-01-15 ~ nowIIF 86 - Secretary → ME
- 47
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
072830101 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-14 ~ nowIIF 146 - Secretary → ME - 48
SKANSKA TAM (NORDIC) HOLDINGS LIMITED
098695911 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2018-10-01 ~ dissolvedIIF 131 - Secretary → ME - 49
SKANSKA TAM (NORDIC) LIMITED
097941111 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2015-09-24 ~ nowIIF 127 - Secretary → ME - 50KVAERNER 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 (4 parents)Officer2007-01-15 ~ nowIIF 87 - Secretary → ME
- 51
MCNICHOLAS ENGINEERING LIMITED
- 2009-05-22 06009308NELLY TWO LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2007-01-15 ~ nowIIF 117 - Secretary → ME - 52SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02 00191408TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07 00709547TRAFALGAR 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 (9 parents, 17 offsprings)Officer2021-07-01 ~ nowIIF 136 - Secretary → ME
- 53ROGERS & DENLY LIMITED - 2013-06-13Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2020-04-08 ~ dissolvedIIF 53 - Director → ME2012-07-17 ~ dissolvedIIF 147 - Secretary → ME
- 54
SPD ENGINE SHED 2 LIMITED
102750931 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 45 - Director → ME2016-07-12 ~ dissolvedIIF 126 - Secretary → ME - 55Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-18,103 GBP2019-12-31Officer2020-03-12 ~ dissolvedIIF 61 - Director → ME2018-05-11 ~ dissolvedIIF 148 - Secretary → ME
- 561 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-03-14 ~ dissolvedIIF 49 - Director → ME2014-11-18 ~ dissolvedIIF 141 - Secretary → ME
- 57
SPD TEMPLE CIRCUS LIMITED
102724191 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-29 ~ dissolvedIIF 50 - Director → ME2016-07-11 ~ dissolvedIIF 137 - Secretary → ME - 58
SPD TEMPLEGATE LIMITED
097943141 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents)Officer2022-07-29 ~ dissolvedIIF 46 - Director → ME2015-09-24 ~ dissolvedIIF 130 - Secretary → ME - 59TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 70 - Director → ME2007-01-15 ~ dissolvedIIF 104 - Secretary → ME
- 60DORMAN 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 (2 parents)Officer2012-02-14 ~ dissolvedIIF 65 - Director → ME2007-01-15 ~ dissolvedIIF 101 - Secretary → ME
- 61SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 33 - Director → ME2013-02-01 ~ nowIIF 140 - Secretary → ME
- 62
TROLLOPE & COLLS HOMES LIMITED
021894491st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents)Officer2007-01-15 ~ nowIIF 23 - Director → ME2007-01-15 ~ nowIIF 109 - Secretary → ME - 63TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30TROLLOPE & COLLS LIMITED - 1986-12-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2014-11-24 ~ nowIIF 41 - Director → ME2007-01-15 ~ nowIIF 85 - Secretary → ME
- 64
TROLLOPE & COLLS(CITY)LIMITED
009118281st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents)Officer2007-01-15 ~ nowIIF 16 - Director → ME2007-01-15 ~ nowIIF 107 - Secretary → ME - 65SKANSKA RICKMANSWORTH LIMITED - 2007-06-07Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 63 - Director → ME2007-01-15 ~ dissolvedIIF 121 - Secretary → ME
- 66
W.J. SIMMS, SONS & COOKE LIMITED
003355921st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2007-01-15 ~ dissolvedIIF 18 - Director → ME2007-01-15 ~ dissolvedIIF 106 - Secretary → ME - 67
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 (3 parents)Officer2019-06-03 ~ nowIIF 31 - Director → ME2007-01-15 ~ nowIIF 76 - Secretary → ME - 68
SKANSKA UTILITIES LIMITED
- 2020-08-18 00752550SKANSKA MCNICHOLAS PLC - 2008-10-16SKANSKA UTILITIES PLC - 2008-10-16MCNICHOLAS PLC - 2007-01-08MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12 06009021MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)55,742 GBP2019-12-31Officer2015-07-20 ~ nowIIF 39 - Director → ME2007-01-15 ~ nowIIF 89 - Secretary → ME - 691 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2007-05-31 ~ dissolvedIIF 48 - Director → ME2007-05-31 ~ dissolvedIIF 82 - Secretary → ME
Ceased
27
- 1ACCORD ENERGY LIMITED - now 02877398Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2001-07-18 ~ 2001-11-01IIF 8 - Director → ME
- 2Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2001-07-13 ~ 2001-11-01IIF 14 - Director → ME
- 3
BUSINESS GAS LIMITED
03037646Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2001-07-18 ~ 2001-11-01IIF 9 - Director → ME - 4
CENTRAL RECOVERIES LIMITED
03157224Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2001-07-13 ~ 2001-11-01IIF 2 - Director → ME - 5Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)Officer2001-10-19 ~ 2006-12-22IIF 1 - Director → ME
- 6CENTRICA ENERGY (TRADING) LIMITED - now 03226387
ACCORD POWER LIMITED
- 2001-11-27 0287739730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-07-13 ~ 2003-08-14IIF 5 - Director → ME - 7BG ENERGY FINANCE LIMITED - 1997-02-11Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2001-07-18 ~ 2001-11-01IIF 6 - Director → ME
- 8
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)Officer2001-06-20 ~ 2006-12-22IIF 7 - Director → ME - 9Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2001-07-18 ~ 2001-11-01IIF 13 - Director → ME
- 10CH4 ENERGY LIMITED - now 04440303Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2001-07-18 ~ 2001-11-01IIF 15 - Director → ME
- 11DFE TW RESIDENTIAL LIMITED - now
DFE SKANSKA RESIDENTIAL LIMITED
- 2015-01-14 07760536Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2014-10-01 ~ 2015-01-07IIF 56 - Director → ME2011-10-12 ~ 2015-01-07IIF 95 - Secretary → ME - 12
EXCELSIA LIMITED
03230845Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2001-07-13 ~ 2001-11-01IIF 4 - Director → ME - 13HECTOR JWH LIMITED - now
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 (3 parents)Officer2007-01-15 ~ 2008-10-28IIF 29 - Director → ME - 14CAGNEY LIMITED - 2007-12-148 Clifford Street, LondonActive Corporate (1 parent)Officer2008-07-02 ~ 2009-01-27IIF 21 - Director → ME2008-07-02 ~ 2009-01-19IIF 112 - Secretary → ME
- 15MCNICHOLAS 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 (1 parent)Officer2008-07-02 ~ 2009-01-27IIF 27 - Director → ME2008-07-02 ~ 2009-01-19IIF 110 - Secretary → ME
- 16MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - now
SPDL (MONUMENT) LIMITED
- 2018-02-28 07690942BRIGGS & BAIRD LIMITED
- 2012-06-12 076909421 More London Place, LondonDissolved Corporate (5 parents)Officer2011-07-04 ~ 2018-02-27IIF 145 - Secretary → ME - 17NEWCO FIVE LIMITED - nowBRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07 03103971Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2001-07-18 ~ 2001-11-01IIF 12 - Director → ME - 18NEWCO ONE LIMITED - nowBRITISH GAS SERVICES LIMITED - 1997-02-17 03141243, 03167150, 03254203... (more)Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2001-07-18 ~ 2001-11-01IIF 10 - Director → ME
- 19
NORTH EASTERN GAS LIMITED
02667000Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2001-07-18 ~ 2001-11-01IIF 3 - Director → ME - 20POPPY ACORN LIMITED - now
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 (3 parents, 5 offsprings)Officer2007-01-15 ~ 2011-07-06IIF 30 - Director → ME - 21
SCOTTISH GAS LIMITED
SC1756285th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer2001-07-17 ~ 2006-12-22IIF 11 - Director → ME - 22SKANSKA BOT UK LIMITED - 2005-10-05LEIGH SEATON & ASH LIMITED - 1999-10-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)Officer2007-01-11 ~ 2015-06-30IIF 96 - Secretary → ME
- 23SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-01-11 ~ 2015-06-30IIF 94 - Secretary → ME
- 24
MCNICHOLAS ENGINEERING LIMITED
- 2009-05-22 06009308NELLY TWO LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2007-01-15 ~ 2009-05-26IIF 28 - Director → ME - 25THE GAS MUSEUM TRUST - 1997-07-30Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents)Officer2005-12-23 ~ 2006-12-15IIF 75 - Secretary → ME
- 26UIS PLANT SERVICES LIMITED - now
SKANSKA RICKMANSWORTH LIMITED
- 2007-06-07 05939831Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (3 parents)Officer2007-01-15 ~ 2007-05-30IIF 25 - Director → ME - 27REFAL 96 LIMITED - 1984-10-058 Clifford Street, LondonDissolved Corporate (1 parent)Officer2008-07-02 ~ 2009-03-23IIF 17 - Director → ME2008-07-02 ~ 2009-01-19IIF 111 - Secretary → ME
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