1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 31 - Secretary → ME
2
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 20 - Secretary → ME
3
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 (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 46 - Secretary → ME
4
BB SHELFCO 002 LIMITED - 2007-06-08
06064430 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 52 - Secretary → ME
5
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 59 - Secretary → ME
6
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
06061686 1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 57 - Secretary → ME
7
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 62 - Secretary → ME
8
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 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-20 ~ 2016-12-14
IIF 14 - Secretary → ME
9
1 Park Row, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-06-26 ~ 2019-07-16
IIF 19 - Secretary → ME
10
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2019-07-08
IIF 39 - Secretary → ME
11
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 27 - Secretary → ME
12
STAKEFUTURE 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 (7 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 47 - Secretary → ME
13
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 60 - Secretary → ME
14
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 43 - Secretary → ME
15
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 73 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 49 - Secretary → ME
16
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (5 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 22 - Secretary → ME
17
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-03-13
IIF 79 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 26 - Secretary → ME
18
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 36 - Secretary → ME
19
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED - 1991-09-24
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 38 - Secretary → ME
20
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 78 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 56 - Secretary → ME
21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 34 - Secretary → ME
22
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 17 - Secretary → ME
23
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-17 ~ 2025-04-17
IIF 7 - Secretary → ME
24
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 (4 parents)
Officer
2013-01-17 ~ 2025-04-17
IIF 5 - Secretary → ME
25
MC ALPINE ENTERPRISES LIMITED
- now 04718045GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-25 ~ 2025-04-17
IIF 76 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 69 - Secretary → ME
26
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-27 ~ 2025-04-17
IIF 71 - Secretary → ME
27
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 11 - Secretary → ME
28
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2012-04-20
IIF 1 - Secretary → ME
29
ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
581 GBP2019-03-31
Officer
2014-11-06 ~ 2017-07-03
IIF 83 - Director → ME
30
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ 2025-04-17
IIF 81 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 21 - Secretary → ME
31
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 (3 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 50 - Secretary → ME
32
PARK LANE AMERICA HOLDINGS LIMITED
- now 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 (5 parents, 5 offsprings)
Officer
2013-06-26 ~ 2024-05-21
IIF 51 - Secretary → ME
33
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 9 - Secretary → ME
34
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 61 - Secretary → ME
35
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-06-26 ~ 2014-07-01
IIF 35 - Secretary → ME
36
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2013-06-26 ~ 2014-07-01
IIF 10 - Secretary → ME
37
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2012-08-31
IIF 72 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 25 - Secretary → ME
38
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-06 ~ 2012-08-31
IIF 75 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 28 - Secretary → ME
39
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2021-01-29 ~ 2025-04-17
IIF 63 - Secretary → ME
40
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 (7 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 55 - Secretary → ME
41
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED
- 2015-09-14
09627735 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ 2025-04-17
IIF 48 - Secretary → ME
42
MM&S (5873) LIMITED
- 2015-09-14
09615108 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ 2025-04-17
IIF 53 - Secretary → ME
43
RGV ROAD HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED
- 2015-09-14
09651878 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-20 ~ 2024-04-30
IIF 45 - Secretary → ME
44
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-16 ~ 2025-04-17
IIF 74 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 66 - Secretary → ME
45
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 3 - Secretary → ME
46
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-18 ~ 2025-04-17
IIF 42 - Secretary → ME
47
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-17
IIF 15 - Secretary → ME
48
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-11-03 ~ 2025-04-17
IIF 13 - Secretary → ME
49
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 23 - Secretary → ME
50
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 70 - Secretary → ME
51
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 2 - Secretary → ME
52
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 (4 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 4 - Secretary → ME
53
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 64 - Secretary → ME
54
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 (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-16
IIF 41 - Secretary → ME
55
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 (4 parents)
Officer
2013-06-26 ~ 2025-04-16
IIF 65 - Secretary → ME
56
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 54 - Secretary → ME
57
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-23 ~ 2025-04-24
IIF 77 - Director → ME
58
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED - 2004-04-05
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2013-04-25 ~ 2016-01-28
IIF 32 - Secretary → ME
59
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
Officer
2017-04-28 ~ 2022-05-27
IIF 84 - Director → ME
60
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 67 - Secretary → ME