1
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-08-20 ~ nowIIF 13 - Director → ME
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2018-10-31 ~ nowIIF 27 - Director → ME
3
C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2024-05-08 ~ nowIIF 5 - Director → ME
4
30-31 Cowcross Street, London, EnglandActive Corporate (4 parents)
Officer
2018-11-22 ~ nowIIF 6 - Director → ME
5
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2018-01-05 ~ nowIIF 8 - Director → ME
6
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireActive Corporate (6 parents)
Officer
2018-01-05 ~ nowIIF 10 - Director → ME
7
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North YorkshireActive Corporate (7 parents, 1 offspring)
Officer
2018-01-05 ~ nowIIF 9 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2013-02-21 ~ nowIIF 4 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2013-02-21 ~ nowIIF 1 - Director → ME
10
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Officer
2023-11-16 ~ nowIIF 31 - Director → ME
11
AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolvedIIF 20 - Director → ME
12
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (7 parents)
Officer
2021-02-27 ~ nowIIF 12 - Director → ME
13
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2012-08-31 ~ nowIIF 25 - Director → ME
14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2012-08-31 ~ nowIIF 18 - Director → ME
15
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, HertfordshireDissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolvedIIF 32 - Director → ME
16
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2018-12-20 ~ nowIIF 7 - Director → ME
17
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ nowIIF 24 - Director → ME
18
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2018-10-31 ~ nowIIF 22 - Director → ME
19
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 KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-31 ~ nowIIF 26 - Director → ME
20
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2018-01-05 ~ nowIIF 11 - Director → ME
21
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-01-18 ~ nowIIF 17 - Director → ME
22
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ nowIIF 21 - Director → ME
23
RAGLAN DEVELOPMENT LIMITED - 2024-03-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 4 offsprings)
Officer
2015-11-03 ~ nowIIF 16 - Director → ME
24
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED - 2011-10-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 25 offsprings)
Officer
2018-10-31 ~ nowIIF 19 - Director → ME
25
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2018-10-31 ~ nowIIF 23 - Director → ME
26
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2007-12-05 ~ nowIIF 14 - Director → ME
27
RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2007-12-05 ~ nowIIF 15 - Director → ME
28
10 St. Giles Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Officer
2020-06-18 ~ nowIIF 2 - Director → ME
29
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-01-17 ~ nowIIF 3 - Director → ME