1
Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2017-07-31 ~ 2018-10-31IIF 44 - director → ME
2
TEWSTAR LIMITED - 1980-12-31
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31IIF 41 - director → ME
3
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2017-03-02 ~ 2018-10-31IIF 48 - director → ME
4
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneCorporate (7 parents)
Officer
2002-10-22 ~ 2003-08-26IIF 56 - director → ME
5
ASTRALBROOK LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2000-07-19 ~ 2004-06-30IIF 16 - director → ME
2000-07-19 ~ 2003-07-24IIF 73 - secretary → ME
6
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (7 parents)
Officer
2017-06-15 ~ 2018-10-31IIF 38 - director → ME
2006-01-01 ~ 2012-04-16IIF 19 - director → ME
1999-11-01 ~ 2004-08-02IIF 9 - director → ME
1997-04-16 ~ 2003-07-24IIF 75 - secretary → ME
7
LIONBEST LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2000-07-19 ~ 2004-06-30IIF 12 - director → ME
2000-07-19 ~ 2003-07-24IIF 72 - secretary → ME
8
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2006-01-01 ~ 2012-04-16IIF 21 - director → ME
1999-11-01 ~ 2004-08-02IIF 11 - director → ME
1997-04-16 ~ 2003-07-24IIF 74 - secretary → ME
9
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2017-01-18 ~ 2018-09-03IIF 49 - director → ME
10
Eaton Court, Maylands Avenue, Hemel Hempstead, HertsCorporate (3 parents)
Officer
2005-05-05 ~ 2018-09-04IIF 30 - director → ME
11
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (11 parents, 2 offsprings)
Officer
2007-05-24 ~ 2018-10-31IIF 29 - director → ME
2004-06-30 ~ 2004-07-19IIF 15 - director → ME
12
Eaton Court, Maylands Avenue, Hemel Hempstead, HertsCorporate (3 parents)
Officer
2011-04-19 ~ 2018-09-04IIF 31 - director → ME
13
FILBUK 255 LIMITED - 1991-09-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2017-12-31 ~ 2018-10-31IIF 46 - director → ME
14
NORPAM LIMITED - 2010-09-21
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1995-06-30 ~ 2018-09-04IIF 22 - director → ME
15
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2005-05-05 ~ 2018-09-04IIF 6 - director → ME
16
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2001-03-15 ~ 2013-10-31IIF 54 - director → ME
17
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United KingdomCorporate (6 parents)
Officer
1998-09-04 ~ 1998-09-21IIF 64 - director → ME
18
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2013-01-17 ~ 2018-10-31IIF 51 - director → ME
19
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2013-01-17 ~ 2018-10-31IIF 35 - director → ME
20
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2013-01-17 ~ 2018-10-31IIF 52 - director → ME
21
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandCorporate (4 parents)
Officer
1998-09-04 ~ 1998-09-21IIF 68 - director → ME
22
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United KingdomCorporate (6 parents)
Officer
1998-09-04 ~ 1998-09-21IIF 67 - director → ME
23
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, LarneDissolved corporate (3 parents)
Officer
2002-04-30 ~ 2003-06-20IIF 57 - director → ME
24
GOLDWORLD LIMITED - 2003-08-06
Eaton Court, Marylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2013-06-26 ~ 2018-10-31IIF 43 - director → ME
25
AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2017-07-31 ~ 2018-10-31IIF 36 - director → ME
26
Calyx House, South Road, Taunton, SomersetDissolved corporate (3 parents)
Equity (Company account)
-1,265 GBP2021-01-31
Officer
2018-06-29 ~ 2018-10-31IIF 62 - director → ME
27
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (11 parents, 3 offsprings)
Officer
2015-12-17 ~ 2018-10-31IIF 50 - director → ME
2000-12-19 ~ 2017-08-31IIF 71 - secretary → ME
28
CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2012-04-20IIF 26 - director → ME
29
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2008-12-16 ~ 2018-10-31IIF 20 - director → ME
1995-06-30 ~ 2004-07-19IIF 7 - director → ME
30
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
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (5 parents, 25 offsprings)
Officer
2004-06-30 ~ 2018-10-31IIF 24 - director → ME
2000-12-19 ~ 2004-11-05IIF 70 - secretary → ME
31
1 Park Row, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
3,043,000 GBP2024-03-31
Officer
2000-10-24 ~ 2001-08-24IIF 14 - director → ME
32
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, HertfordshireDissolved corporate (4 parents)
Officer
2003-07-03 ~ 2018-10-31IIF 60 - director → ME
33
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
1998-09-04 ~ 1998-09-21IIF 63 - director → ME
34
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (12 parents, 5 offsprings)
Officer
2003-11-04 ~ 2016-09-30IIF 59 - director → ME
35
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, HertfordshireCorporate (8 parents, 7 offsprings)
Officer
1998-09-04 ~ 2014-11-19IIF 58 - director → ME
36
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-11-05 ~ 2008-07-01IIF 4 - director → ME
37
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2018-10-31IIF 45 - director → ME
38
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2017-12-13 ~ 2018-10-31IIF 33 - director → ME
39
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 KingdomCorporate (6 parents, 2 offsprings)
Officer
2017-12-13 ~ 2018-10-31IIF 39 - director → ME
40
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (10 parents, 2 offsprings)
Officer
2003-10-24 ~ 2014-10-20IIF 1 - director → ME
2004-01-30 ~ 2004-03-30IIF 79 - secretary → ME
41
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-10-24 ~ 2014-10-20IIF 3 - director → ME
2004-01-30 ~ 2004-03-30IIF 78 - secretary → ME
2003-10-24 ~ 2003-11-20IIF 80 - secretary → ME
42
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Officer
2003-10-27 ~ 2014-10-20IIF 2 - director → ME
2004-01-30 ~ 2004-03-30IIF 77 - secretary → ME
2003-10-27 ~ 2003-11-20IIF 76 - secretary → ME
43
AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
Easton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2013-06-26 ~ 2018-10-31IIF 40 - director → ME
44
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (5 parents, 3 offsprings)
Officer
2004-06-30 ~ 2018-09-04IIF 25 - director → ME
45
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED - 2011-10-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 25 offsprings)
Officer
1999-04-30 ~ 2018-10-31IIF 23 - director → ME
46
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2010-08-12 ~ 2018-10-31IIF 18 - director → ME
1998-09-04 ~ 2005-05-19IIF 13 - director → ME
47
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Eaton Court, Maylands Avenue, Hemel Hempstead, HertsCorporate (12 parents, 7 offsprings)
Officer
2004-06-30 ~ 2018-09-04IIF 27 - director → ME
48
ST BLAISE LIMITED - 2003-11-11
BRITFIELD LIMITED - 1987-02-10
Eaton Court, Maylands Avenue, Hemel Hempstead, HertsCorporate (3 parents)
Officer
2004-06-30 ~ 2018-09-04IIF 28 - director → ME
49
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
1998-10-12 ~ 2004-03-16IIF 10 - director → ME
50
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2001-02-09 ~ 2013-10-31IIF 55 - director → ME
51
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
1998-10-12 ~ 2004-03-16IIF 8 - director → ME
52
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2001-02-09 ~ 2013-10-31IIF 53 - director → ME
53
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-12 ~ 2004-03-17IIF 5 - director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-06-21 ~ 2017-07-18IIF 61 - director → ME
55
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
1999-10-20 ~ 2000-01-10IIF 65 - director → ME
56
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
1998-09-04 ~ 1998-09-21IIF 66 - director → ME