1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2022-03-17
IIF 2 - Ownership of shares – 75% or more → OE
2
AONA - now
Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
1991-12-04 ~ 1998-01-19
IIF 26 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 7 - Director → ME
4
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
5
CAPITAL 44 LLP
OC317993 11663252, 10169166, 16467141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 27 - LLP Member → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY OFFICES LONDON LIMITED
- now 04601497 9 Savoy Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-29 ~ dissolved
IIF 33 - Secretary → ME
8
CORDA PREVENTING HEART DISEASE AND STROKE
- now 01244831THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
250 Kings Road, London
Active Corporate (35 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-01-26 ~ 2014-04-30
IIF 11 - Director → ME
9
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED
- 2007-09-17
04247870 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-07-13 ~ 2013-01-17
IIF 23 - Director → ME
10
EHC MALAYSIA LIMITED - now
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
- 2007-09-17
06070966 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2007-08-14
IIF 25 - Director → ME
11
EHC MARRAKECH LIMITED - now
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED
- 2007-09-17
04247823NATHAN PROPERTIES LIMITED
- 2004-12-01
04247823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2001-07-13 ~ 2007-08-14
IIF 30 - Director → ME
12
FRONTIER THEATRE PRODUCTIONS LIMITED
08389053 The Garden Flat 26b, Upper Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-26 ~ 2013-12-06
IIF 8 - Director → ME
13
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED
- 1994-08-15
02924211 03795352, 02966054, 03630810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ dissolved
IIF 14 - Director → ME
14
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
~ dissolved
IIF 19 - Director → ME
15
DAMSONCREST LIMITED
- 1989-04-14
02352481 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ISG CENTRAL SERVICES LIMITED - now
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED
- 1998-06-08
02997684HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
1996-10-16 ~ 2000-12-15
IIF 16 - Director → ME
17
ISG INTERIOR SERVICES GROUP UK LIMITED - now
ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
ISG INTERIOREXTERIOR PLC - 2010-07-01
STANHOPE INTERIOR LIMITED - 1995-06-19
HACKREMCO (NO.981) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
1996-10-16 ~ 1999-01-08
IIF 15 - Director → ME
18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 9 - Director → ME
19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 32 - LLP Designated Member → ME
20
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Equity (Company account)
42,873 GBP2020-08-31
Officer
2006-05-03 ~ 2019-07-11
IIF 31 - Director → ME
21
NEWARTHILL PUBLIC LIMITED COMPANY
- 2004-10-12
01050970 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1993-10-01 ~ 2025-09-30
IIF 20 - Director → ME
22
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
- 1992-09-16
01389155 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
~ 2024-02-23
IIF 18 - Director → ME
23
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED
- 1999-05-25
03720766 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-24 ~ now
IIF 12 - Director → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 10 - Director → ME
25
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- now 04913497BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
~ 2015-11-02
IIF 17 - Director → ME
27
SIR ROBERT MCALPINE & SONS,LIMITED
- 1992-07-20
00566823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
~ 2015-11-02
IIF 22 - Director → ME
28
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
- 1982-02-19
01157770 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
~ 2015-11-02
IIF 21 - Director → ME
29
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Equity (Company account)
31,269,722 GBP2022-03-31
Officer
1994-02-24 ~ 2000-12-31
IIF 29 - Director → ME
30
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
1995-05-23 ~ 2000-08-04
IIF 28 - Director → ME
31
WIDEMARSH GATE DEVELOPMENTS LIMITED
- now 03023212STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED - 2011-06-03
DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-536,904 GBP2024-03-31
Officer
2013-01-14 ~ now
IIF 5 - Director → ME