1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 32 - Secretary → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1995-10-20 ~ 2005-11-30
IIF 43 - 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
1995-10-20 ~ 2005-11-30
IIF 22 - 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
1995-10-20 ~ 2005-11-30
IIF 41 - Secretary → ME
5
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28
02891389HALOGIC 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
2004-03-29 ~ 2005-11-30
IIF 49 - Secretary → ME
6
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
~ 2005-11-30
IIF 4 - Director → ME
~ 2005-11-30
IIF 34 - Secretary → ME
7
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-09-04 ~ 2005-11-30
IIF 27 - Secretary → ME
8
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2005-11-30
IIF 2 - Director → ME
~ 2005-11-30
IIF 21 - Secretary → ME
9
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-08-10 ~ 2005-11-30
IIF 40 - Secretary → ME
10
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
2001-03-19 ~ 2001-03-19
IIF 3 - Director → ME
2001-03-19 ~ 2005-11-30
IIF 47 - Secretary → ME
11
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-10 ~ 2005-11-30
IIF 12 - Director → ME
2001-08-10 ~ 2005-11-30
IIF 50 - Secretary → ME
12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-09-09 ~ 2004-10-29
IIF 14 - Director → ME
2004-10-29 ~ 2005-11-30
IIF 24 - Secretary → ME
13
CONSTRUCTENERGY LIMITED - now
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 17 - Secretary → ME
14
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-11 ~ 2005-11-30
IIF 25 - Secretary → ME
15
FORSS WIND FARM LIMITED. - now
S.B. ENERGY LIMITED
- 2001-09-11
02924456 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
1994-04-29 ~ 1998-09-21
IIF 54 - Secretary → ME
16
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
2004-03-31 ~ 2005-09-29
IIF 10 - Director → ME
17
KALYX LIMITED - now
U.K. DETENTION SERVICES LIMITED
- 2006-10-11
02147491ALNERY NO. 584 LIMITED
- 1987-09-17
02147491 One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
~ 1991-08-19
IIF 9 - Director → ME
~ 1991-07-19
IIF 38 - Secretary → ME
18
MC ALPINE ENTERPRISES LIMITED
- now 04718045 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-08-06 ~ 2005-11-30
IIF 6 - Director → ME
2003-08-06 ~ 2005-11-30
IIF 52 - Secretary → ME
19
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
~ 2005-11-30
IIF 35 - Secretary → ME
20
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-07-24 ~ 2005-11-30
IIF 19 - Secretary → 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
1995-07-01 ~ 2005-11-30
IIF 55 - Secretary → ME
22
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED
- 1996-10-25
03252047 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
1996-10-04 ~ 2005-11-30
IIF 33 - Secretary → ME
23
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2005-11-30
IIF 57 - Secretary → ME
24
OAKUS DEVELOPMENTS LIMITED - now
MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29
04452226 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-06-20 ~ 2005-11-30
IIF 58 - Secretary → ME
25
PARK COURT MANAGEMENT (LEEDS) LIMITED
02048973 Hill Crest Forge Lane, Wike, Leeds, England
Active Corporate (8 parents)
Officer
1998-09-04 ~ 2002-11-15
IIF 53 - Secretary → ME
26
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- 2024-03-14
01389155SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR 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
1995-07-01 ~ 2005-11-30
IIF 37 - Secretary → ME
27
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 ~ 2005-11-30
IIF 31 - Secretary → ME
28
SPEED 5606 LIMITED
- 1996-06-13
03198190 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-05-31 ~ 2002-11-06
IIF 18 - Secretary → ME
29
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-10-24 ~ 2001-08-24
IIF 13 - Director → ME
2000-10-24 ~ 2001-08-24
IIF 56 - Secretary → ME
30
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2000-10-24 ~ 2001-08-24
IIF 1 - Director → ME
2000-10-24 ~ 2001-08-24
IIF 15 - Secretary → ME
31
DELTABOURNE LIMITED
- 2003-07-09
04799293 Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ 2005-11-30
IIF 7 - Director → ME
2003-07-03 ~ 2005-11-30
IIF 45 - Secretary → ME
32
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED
- 2002-11-27
01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-27 ~ 2005-11-30
IIF 44 - Secretary → ME
33
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2002-11-28 ~ 2005-11-30
IIF 23 - Secretary → ME
34
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29
02263711RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
1996-06-19 ~ 2005-11-30
IIF 48 - Secretary → ME
35
RENEWABLE ENERGY CENTRE LIMITED - now
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-12-08 ~ 1998-09-21
IIF 51 - Secretary → ME
36
RENEWABLE ENERGY SYSTEMS LIMITED
- now 01589961ABLESPRING LIMITED
- 1981-11-25
01589961 Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
~ 1998-09-21
IIF 11 - Director → ME
~ 1998-09-21
IIF 59 - Secretary → ME
37
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
IIF 20 - Secretary → ME
38
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED
- 2011-10-24
03019895 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
1995-10-20 ~ 2002-11-06
IIF 26 - Secretary → ME
39
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED
- 2004-02-17
03319534SPEED 6165 LIMITED
- 1997-03-25
03319534 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1997-03-12 ~ 2005-11-30
IIF 39 - Secretary → ME
40
SIR ROBERT MCALPINE HEALTHCARE LIMITED - now
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 29 - Secretary → ME
41
SIR ROBERT MCALPINE LIMITED
- now 00566823SIR 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
~ 2005-12-07
IIF 16 - Secretary → ME
42
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
~ 2005-11-30
IIF 42 - Secretary → ME
43
ST. BLAISE (1998) LIMITED
- now 02083075BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-13 ~ 2005-11-30
IIF 30 - Secretary → ME
44
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
1998-10-01 ~ 1999-02-04
IIF 8 - Director → ME
45
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
1996-09-06 ~ 1997-01-31
IIF 36 - Secretary → ME
46
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1996-11-19 ~ 1998-09-21
IIF 46 - Secretary → ME
47
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1998-09-04 ~ 2003-10-31
IIF 5 - Director → ME
1993-11-19 ~ 2003-10-31
IIF 28 - Secretary → ME