The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcalpine, Hector George
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Heuckeroth, Bjorn
    Head Of Finance born in December 1991
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Mcalpine, Kenneth
    Civil Engineering & Building C born in September 1920
    Individual (1 offspring)
    Officer
    ~ 2023-04-08
    OF - Director → CIF 0
  • 2
    Mcalpine, Andrew William, Sir
    Civil Engineering & born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Mcalpine, Gavin Malcolm
    Company Director born in February 1966
    Individual (15 offsprings)
    Officer
    2007-04-26 ~ 2024-02-23
    OF - Director → CIF 0
    Mcalpine, Ian Malcolm
    Building & Civil Engineering Contractor born in April 1942
    Individual (15 offsprings)
    Officer
    ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Mcalpine, Cullum
    Civil Engineering & Building Contractor born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Mcalpine, Douglas James
    Manager, Demand Side Management, Americas born in February 1983
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Mcalpine, Malcolm Hugh Dees
    Civil Engineering & D Building Contractord Building Contractord Building Contracto born in July 1917
    Individual
    Officer
    ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    Mcalpine, Robert Edward Thomas William
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    2010-01-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual
    Officer
    1993-09-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Mcalpine, Richard Hugh
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    1995-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 13
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 14
    Mcalpine, Alistair, Lord
    Civil Engineering & Building C born in May 1942
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ 2024-09-10
    OF - Director → CIF 0
  • 16
    Mcalpine, Adrian Neil Raeburn
    Property Executive born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2024-02-23
    OF - Director → CIF 0
  • 17
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2018-10-31
    OF - Director → CIF 0
    Shelley, Miles Colin
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 18
    Mcalpine, David Malcolm, The Hon
    Civil Engineering & Building Contractor born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 2024-02-23
    OF - Director → CIF 0
  • 19
    Beard, Elizabeth Carol
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2024-03-19
    OF - Secretary → CIF 0
  • 20
    Mcalpine, William Hepburn, Sir
    Civil Engineering & Building Contractor born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2006-10-30
    OF - Director → CIF 0
  • 21
    Bolt, Andrew Reginald
    Construction And Property born in May 1957
    Individual (8 offsprings)
    Officer
    1999-03-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 22
    Prain, Graham Lindsay
    Individual
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
  • 23
    Cowen, Brendon Raymond
    Individual
    Officer
    1995-07-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 24
    Joyce, Donald Crawford
    Company Director born in November 1973
    Individual (19 offsprings)
    Officer
    2024-09-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 25
    Mcalpine, Hamish
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 26
    Mcalpine, Robin, Sir
    Civil Engineering & Building Contractor born in March 1906
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 27
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2018-01-16 ~ 2024-03-19
    OF - Director → CIF 0
  • 28
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 2008-03-11
    OF - Director → CIF 0
  • 29
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARK LANE AMERICA HOLDINGS LIMITED

Previous names
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PARK LANE AMERICA HOLDINGS LIMITED
    Info
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Registered number 01389155
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 1978-09-14 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • SIR ROBERT MCALPINE ENTERPRISES LIMITED
    S
    Registered number 01389155
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    ENGLAND AND WALES
    CIF 1 CIF 2
  • SIR ROBERT MCALPINE ENTERPRISES LTD
    S
    Registered number 1389155
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TR
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-29 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    160-164 Wellington Road, Withington, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,270 GBP2024-09-30
    Person with significant control
    2018-03-22 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    132 REGENT STREET LLP - 2004-01-06
    9 Savoy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-19 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,222 GBP2023-12-31
    Person with significant control
    2018-05-25 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 18
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 19
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 21
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 22
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Person with significant control
    2020-06-18 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 24
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-07-17 ~ 2017-07-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-07-18 ~ 2024-03-19
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 6
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ 2017-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-03-19
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-24 ~ 2024-03-19
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ 2024-05-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 14
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 15
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-10-31 ~ 2024-03-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Person with significant control
    2017-04-28 ~ 2022-05-27
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.