1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-06-26 ~ dissolved
IIF 12 - Secretary → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 31 - Secretary → ME
3
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 20 - Secretary → ME
4
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-26 ~ dissolved
IIF 58 - Secretary → ME
5
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-06-26 ~ dissolved
IIF 29 - Secretary → ME
6
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 46 - Secretary → ME
7
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now 06061686BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 52 - Secretary → ME
8
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 59 - Secretary → ME
9
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 57 - Secretary → ME
10
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 62 - Secretary → ME
11
AURA DC LIMITED - now
DALMORE CAPITAL (AURA) LIMITED
- 2017-03-08
09652007SIR ROBERT MCALPINE (AURA) LIMITED
- 2015-12-10
09652007MM&S (5881) LIMITED
- 2015-09-08
09652007 1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-20 ~ 2016-12-14
IIF 14 - Secretary → ME
12
AURA HOLDINGS (NEWCASTLE) LIMITED
06034462 1 Park Row, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-06-26 ~ 2019-07-16
IIF 19 - Secretary → ME
13
AURA LEARNING COMMUNITIES LIMITED
05332901 Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2013-06-26 ~ dissolved
IIF 24 - Secretary → ME
14
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-26 ~ 2019-07-08
IIF 39 - Secretary → ME
15
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- now 04020725ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 27 - Secretary → ME
16
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 47 - Secretary → ME
17
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 60 - Secretary → ME
18
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 43 - Secretary → ME
19
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 73 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 49 - Secretary → ME
20
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 22 - Secretary → ME
21
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-03-13
IIF 79 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 26 - Secretary → ME
22
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 36 - Secretary → ME
23
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED - 1991-09-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 38 - Secretary → ME
24
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 78 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 56 - Secretary → ME
25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 34 - Secretary → ME
26
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 17 - Secretary → ME
27
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2013-06-26 ~ dissolved
IIF 30 - Secretary → ME
28
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-01-17 ~ 2025-04-17
IIF 7 - Secretary → ME
29
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 6 - Secretary → ME
30
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-17 ~ 2025-04-17
IIF 5 - Secretary → ME
31
C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ dissolved
IIF 40 - Secretary → ME
32
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-26 ~ dissolved
IIF 68 - Secretary → ME
33
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 37 - Secretary → ME
34
MC ALPINE ENTERPRISES LIMITED
- now 04718045GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-25 ~ 2025-04-17
IIF 76 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 69 - Secretary → ME
35
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2013-06-26 ~ dissolved
IIF 82 - Director → ME
2013-06-26 ~ dissolved
IIF 16 - Secretary → ME
36
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-06-26 ~ dissolved
IIF 8 - Secretary → ME
37
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-06-26 ~ dissolved
IIF 44 - Secretary → ME
38
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-27 ~ 2025-04-17
IIF 71 - Secretary → ME
39
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 11 - Secretary → ME
40
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2012-04-20
IIF 1 - Secretary → ME
41
ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2014-11-06 ~ 2017-07-03
IIF 83 - Director → ME
42
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-31 ~ 2025-04-17
IIF 81 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 21 - Secretary → ME
43
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 50 - Secretary → ME
44
PARK LANE AMERICA HOLDINGS LIMITED
- now 01389155SIR ROBERT MCALPINE ENTERPRISES LIMITED
- 2024-03-14
01389155SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2013-06-26 ~ 2024-05-21
IIF 51 - Secretary → ME
45
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 9 - Secretary → ME
46
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 61 - Secretary → ME
47
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-26 ~ 2014-07-01
IIF 35 - Secretary → ME
48
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2013-06-26 ~ 2014-07-01
IIF 10 - Secretary → ME
49
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-07-06 ~ 2012-08-31
IIF 72 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 25 - Secretary → ME
50
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-07-06 ~ 2012-08-31
IIF 75 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 28 - Secretary → ME
51
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-06-26 ~ dissolved
IIF 80 - Director → ME
2013-06-26 ~ dissolved
IIF 33 - Secretary → ME
52
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ 2025-04-17
IIF 63 - Secretary → ME
53
RED KITE SECURITIES LIMITED
- now 07771556BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 55 - Secretary → ME
54
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED
- 2015-09-14
09627735 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-20 ~ 2025-04-17
IIF 48 - Secretary → ME
55
SIR ROBERT MCALPINE (M6) LIMITED
- 2024-07-04
09615108MM&S (5873) LIMITED
- 2015-09-14
09615108 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-20 ~ 2025-04-17
IIF 53 - Secretary → ME
56
RGV ROAD HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED
- 2015-09-14
09651878 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-20 ~ 2024-04-30
IIF 45 - Secretary → ME
57
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622AUTOLINK CONCESSIONAIRES LIMITED
- 2003-02-14
04053622 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-16 ~ 2025-04-17
IIF 74 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 66 - Secretary → ME
58
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 3 - Secretary → ME
59
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
13139453 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-18 ~ 2025-04-17
IIF 42 - Secretary → ME
60
SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
13136119 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-17
IIF 15 - Secretary → ME
61
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- now 09854957RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-11-03 ~ 2025-04-17
IIF 13 - Secretary → ME
62
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- now 03019895SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- 2024-03-14
03019895PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 23 - Secretary → ME
63
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 70 - Secretary → ME
64
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098LIMINSE LIMITED - 2010-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-06-26 ~ dissolved
IIF 18 - Secretary → ME
65
SIR ROBERT MCALPINE LIMITED
- now 00566823SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 2 - Secretary → ME
66
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 4 - Secretary → ME
67
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 64 - Secretary → ME
68
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-16
IIF 41 - Secretary → ME
69
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-26 ~ 2025-04-16
IIF 65 - Secretary → ME
70
ST. BLAISE (1998) LIMITED
- now 02083075ST BLAISE LIMITED - 2003-11-11
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 54 - Secretary → ME
71
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-23 ~ 2025-04-24
IIF 77 - Director → ME
72
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED - 2004-04-05
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Officer
2013-04-25 ~ 2016-01-28
IIF 32 - Secretary → ME
73
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ 2022-05-27
IIF 84 - Director → ME
74
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 67 - Secretary → ME