UK companies/Leavesden/Page 1
Companies in Leavesden and their shareholdersPage 1 of 2
29 companies registered in Leavesden have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leavesden. Between them they record 23 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
29
RME-IDEAS LIMITED
sophymarine-openregistry-gb-06896671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 75 Cunningham Way, Leavesden, WD25 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGECHI ZOGIE-ODIGIEsophymarine-openregistry-h-ogechi-zogie-odigie-ab07bc | ORDINARY | 950 | 95.00% |
| OSAGIE ZOGIE-ODIGIEsophymarine-openregistry-h-osagie-zogie-odigie-b69f08 | ORDINARY | 50 | 5.00% |
DS & SH PROPERTIES LTD
sophymarine-openregistry-gb-14278366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Dowding Way, Leavesden, Watford, WD25 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUPERT SICOBOsophymarine-openregistry-h-david-rupert-sicobo-051d44 | ORDINARY | 50 | 50.00% |
| SANDRA EILEEN HINSHELWOODsophymarine-openregistry-h-sandra-eileen-hinshelwood-55787a | ORDINARY | 50 | 50.00% |
SKANSKA J.V. PROJECTS LTD
sophymarine-openregistry-gb-03686027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-00191408 | £1 REDEEMABLE ORDINARY | 500,000 | 100.00% |
| SKANSKA CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-00191408 | £1 ORDINARY FULLY PAID | 50,000 | 100.00% |
TROLLOPE & COLLS LIMITED
sophymarine-openregistry-gb-00079287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1903
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | ORDINARY | 4 | 100.00% |
SKANSKA CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-00191408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1923
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | £1 ORDINARY FULLY PAID | 40,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CERVINIA BEAUTY LIMITEDsophymarine-openregistry-gb-00679167 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |
| SKANSKA RASHLEIGH WEATHERFOIL LIMITEDsophymarine-openregistry-gb-00798550 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |
| CEMENTATION SKANSKA LIMITEDsophymarine-openregistry-gb-00937574 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |
| SKANSKA MAJOR PROJECTS LIMITEDsophymarine-openregistry-gb-00993835 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |
| SKANSKA J.V. PROJECTS LTDsophymarine-openregistry-gb-03686027 | Holds shares in | £1 REDEEMABLE ORDINARY · 90.91% |
SKANSKA CONSTRUCTION (REGIONS) LIMITED
sophymarine-openregistry-gb-00225316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1927
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | £0.25 ORDINARY | 4 | 100.00% |
SKANSKA CEMENTATION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00457425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1948
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04101344 | £1 ORDINARY FULLY PAID | 70,000,000 | 100.00% |
DAVY MINING LIMITED
sophymarine-openregistry-gb-00473118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1949
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | 1P ORDINARY | 100 | 100.00% |
CERVINIA BEAUTY LIMITED
sophymarine-openregistry-gb-00679167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1960
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-00191408 | £1 ORDINARY FULLY PAID | 1 | 100.00% |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
sophymarine-openregistry-gb-00798550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1964
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-00191408 | £1 ORDINARY FULLY PAID | 15,000,000 | 100.00% |
SKANSKA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-00932158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1968
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | £1 ORDINARY FULLY PAID | 4,000,000 | 100.00% |
CEMENTATION MINING LIMITED
sophymarine-openregistry-gb-00936670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1968
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | £1 ORDINARY FULLY PAID | 2,000,000 | 100.00% |
CEMENTATION SKANSKA LIMITED
sophymarine-openregistry-gb-00937574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1968
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-00191408 | £1 ORDINARY FULLY PAID | 7,500,000 | 100.00% |
WASTWATER RED LIMITED
sophymarine-openregistry-gb-00947434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1969
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04101344 | £1 ORDINARY FULLY PAID | 1 | 100.00% |
SKANSKA MAJOR PROJECTS LIMITED
sophymarine-openregistry-gb-00993835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1970
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-00191408 | £1 ORDINARY FULLY PAID | 100,000 | 100.00% |
TRINITY TOWER PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02125833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1987
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA KRAFT ABsophymarine-openregistry-h-skanska-kraft-ab-507454 | ORDINARY | 214,000,000 | 100.00% |
MARKTUNE LIMITED
sophymarine-openregistry-gb-02323034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1988
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA KRAFT ABsophymarine-openregistry-h-skanska-kraft-ab-507454 | ORDINARY | 55,500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPREME AUCTIONS LIMITEDsophymarine-openregistry-gb-12794696 | Holds shares in | A ORDINARY · 30.00% |
| SUPREME PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15332585 | Holds shares in | B ORDINARY · 20.00% |
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
sophymarine-openregistry-gb-02997633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1994
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-04067668 | £1 ORDINARY FULLY PAID | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DURAN FYC LIMITEDsophymarine-openregistry-gb-08425009 | Holds shares in | ORDINARY · 100.00% |
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
sophymarine-openregistry-gb-03024337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA INFRASTRUCTURE DEVELOPMENT ABsophymarine-openregistry-h-skanska-infrastructure-development-ab-0f3436 | £1 ORDINARY FULLY PAID | 1,655,710 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NPH HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09308459 | Holds shares in | ORDINARY |
SARAWAK SURILI LIMITED
sophymarine-openregistry-gb-04067668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Hercules Way, Leavesden, Watford, WD25 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANSKA UK PLCsophymarine-openregistry-gb-00784752 | £1 ORDINARY FULLY PAID | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITEDsophymarine-openregistry-gb-02997633 | Holds shares in | £1 ORDINARY FULLY PAID · 100.00% |