1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2017-07-24 ~ dissolved
IIF 55 - Director → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2017-07-31 ~ 2018-10-31
IIF 62 - Director → 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
2017-07-31 ~ 2018-10-31
IIF 59 - Director → ME
4
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 65 - Director → ME
5
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2017-07-31 ~ dissolved
IIF 60 - Director → 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
2017-03-02 ~ 2018-10-31
IIF 66 - Director → ME
7
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2002-10-22 ~ 2003-08-26
IIF 74 - Director → ME
8
ASTRALBROOK LIMITED
- 2001-04-02
04020725 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2000-07-19 ~ 2004-06-30
IIF 34 - Director → ME
2000-07-19 ~ 2003-07-24
IIF 4 - Secretary → ME
9
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 (48 parents)
Officer
2006-01-01 ~ 2012-04-16
IIF 37 - Director → ME
2017-06-15 ~ 2018-10-31
IIF 56 - Director → ME
1999-11-01 ~ 2004-08-02
IIF 28 - Director → ME
1997-04-16 ~ 2003-07-24
IIF 6 - Secretary → ME
10
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-19 ~ 2004-06-30
IIF 31 - Director → ME
2000-07-19 ~ 2003-07-24
IIF 3 - Secretary → ME
11
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
2006-01-01 ~ 2012-04-16
IIF 39 - Director → ME
1999-11-01 ~ 2004-08-02
IIF 30 - Director → ME
1997-04-16 ~ 2003-07-24
IIF 5 - Secretary → ME
12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-18 ~ 2018-09-03
IIF 67 - Director → ME
13
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-05 ~ 2018-09-04
IIF 48 - Director → ME
14
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-05-24 ~ 2018-10-31
IIF 47 - Director → ME
2004-06-30 ~ 2004-07-19
IIF 33 - Director → ME
15
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-19 ~ 2018-09-04
IIF 49 - Director → ME
16
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
2017-12-31 ~ 2018-10-31
IIF 64 - Director → ME
17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1995-06-30 ~ 2018-09-04
IIF 40 - Director → ME
18
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2005-05-05 ~ 2018-09-04
IIF 25 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2013-10-31
IIF 72 - Director → ME
20
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 8 - Director → ME
21
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 ~ 2018-10-31
IIF 69 - Director → ME
22
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ 2018-10-31
IIF 53 - Director → ME
23
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 ~ 2018-10-31
IIF 70 - Director → ME
24
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
1998-09-04 ~ 1998-09-21
IIF 12 - Director → ME
25
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 11 - Director → ME
26
L&B (NO 20) LIMITED
- 2002-05-10
NI042849 NI043070, NI043067, NI043069Warning 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) Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2002-04-30 ~ 2003-06-20
IIF 75 - Director → ME
27
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
2013-06-26 ~ 2018-10-31
IIF 61 - Director → ME
28
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2011-04-19 ~ dissolved
IIF 50 - Director → ME
29
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2017-07-31 ~ dissolved
IIF 52 - Director → ME
30
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
2017-07-31 ~ 2018-10-31
IIF 54 - Director → ME
31
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2018-06-29 ~ 2018-10-31
IIF 80 - Director → ME
32
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
2015-12-17 ~ 2018-10-31
IIF 68 - Director → ME
2000-12-19 ~ 2017-08-31
IIF 2 - Secretary → ME
33
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
2004-06-30 ~ 2012-04-20
IIF 44 - Director → ME
34
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-16 ~ 2018-10-31
IIF 38 - Director → ME
1995-06-30 ~ 2004-07-19
IIF 26 - Director → ME
35
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
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2004-06-30 ~ 2018-10-31
IIF 42 - Director → ME
2000-12-19 ~ 2004-11-05
IIF 1 - Secretary → ME
36
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-09-04 ~ dissolved
IIF 35 - Director → ME
37
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2000-10-24 ~ 2001-08-24
IIF 19 - Director → ME
38
DELTABOURNE LIMITED
- 2003-07-09
04799293 Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ 2018-10-31
IIF 78 - Director → ME
39
RENEWABLE ENERGY CENTRE LIMITED - now
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 7 - Director → ME
40
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2003-11-04 ~ 2016-09-30
IIF 77 - Director → ME
41
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
1998-09-04 ~ 2014-11-19
IIF 76 - Director → ME
42
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-05 ~ 2008-07-01
IIF 23 - Director → ME
43
RGV (A19) LIMITED - now
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-13 ~ 2018-10-31
IIF 63 - Director → ME
44
RGV (M6) LIMITED - now
MM&S (5873) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-13 ~ 2018-10-31
IIF 51 - Director → ME
45
RGV ROAD HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED - 2015-09-14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-12-13 ~ 2018-10-31
IIF 57 - Director → ME
46
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2003-10-24 ~ 2014-10-20
IIF 20 - Director → ME
2004-01-30 ~ 2004-03-30
IIF 17 - Secretary → ME
47
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-10-24 ~ 2014-10-20
IIF 22 - Director → ME
2003-10-24 ~ 2003-11-20
IIF 18 - Secretary → ME
2004-01-30 ~ 2004-03-30
IIF 16 - Secretary → ME
48
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-10-27 ~ 2014-10-20
IIF 21 - Director → ME
2004-01-30 ~ 2004-03-30
IIF 15 - Secretary → ME
2003-10-27 ~ 2003-11-20
IIF 14 - Secretary → ME
49
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-26 ~ 2018-10-31
IIF 58 - Director → ME
50
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2004-06-30 ~ 2018-09-04
IIF 43 - Director → ME
51
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
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
1999-04-30 ~ 2018-10-31
IIF 41 - Director → ME
52
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED
- 2004-02-17
03319534SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2010-08-12 ~ 2018-10-31
IIF 36 - Director → ME
1998-09-04 ~ 2005-05-19
IIF 32 - Director → ME
53
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1995-06-30 ~ dissolved
IIF 13 - Director → ME
54
SIR 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
2004-06-30 ~ 2018-09-04
IIF 45 - Director → ME
55
ST 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
2004-06-30 ~ 2018-09-04
IIF 46 - Director → ME
56
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC
- 2001-02-21
SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1998-10-12 ~ 2004-03-16
IIF 29 - Director → ME
57
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2013-10-31
IIF 73 - Director → ME
58
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649SUMMIT 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-03-16
IIF 27 - Director → ME
59
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2013-10-31
IIF 71 - Director → ME
60
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-03-17
IIF 24 - Director → ME
61
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2017-07-18
IIF 79 - Director → ME
62
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
1999-10-20 ~ 2000-01-10
IIF 9 - Director → ME
63
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 10 - Director → ME