1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 42 - Director → ME
2
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 12 - Director → ME
3
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
2017-07-31 ~ now
IIF 46 - Director → ME
4
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now 06061686BB SHELFCO 002 LIMITED
- 2007-06-08
06061686 1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-23 ~ 2015-10-20
IIF 57 - Director → ME
2007-01-23 ~ 2008-08-19
IIF 112 - Secretary → ME
5
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-29 ~ 2015-10-20
IIF 67 - Director → ME
6
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED
- 2007-06-08
06064430 1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2007-01-24 ~ 2015-10-20
IIF 59 - Director → ME
2007-01-24 ~ 2007-06-13
IIF 111 - Secretary → ME
7
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2009-09-29 ~ 2015-10-20
IIF 60 - Director → ME
8
DALMORE CAPITAL (AURA) LIMITED
- 2017-03-08
09652007SIR ROBERT MCALPINE (AURA) LIMITED
- 2015-12-10
09652007MM&S (5881) LIMITED
- 2015-09-08
09652007 1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 33 - Director → ME
9
AURA HOLDINGS (NEWCASTLE) LIMITED
06034462 1 Park Row, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-12-20 ~ now
IIF 4 - Director → ME
10
AURA LEARNING COMMUNITIES LIMITED
05332901 Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-01-14 ~ dissolved
IIF 56 - Director → ME
2005-01-14 ~ 2006-07-20
IIF 118 - Secretary → ME
11
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-20 ~ now
IIF 26 - Director → ME
12
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- now 04020725ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2004-02-24 ~ now
IIF 47 - Director → ME
2003-07-24 ~ 2006-07-20
IIF 108 - Secretary → ME
13
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364STAKEFUTURE 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
2004-08-02 ~ 2006-01-01
IIF 98 - Director → ME
2008-07-23 ~ now
IIF 24 - Director → ME
2003-07-24 ~ 2008-11-06
IIF 110 - Secretary → ME
14
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-02-24 ~ now
IIF 20 - Director → ME
2003-07-24 ~ 2006-07-20
IIF 105 - Secretary → ME
15
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
2004-08-02 ~ 2006-01-01
IIF 96 - Director → ME
2008-07-23 ~ now
IIF 18 - Director → ME
2003-07-24 ~ 2008-11-06
IIF 109 - Secretary → ME
16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-31 ~ now
IIF 45 - Director → ME
17
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-07-31 ~ 2024-03-13
IIF 82 - Director → ME
18
160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2025-11-07
IIF 7 - Director → ME
19
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
2018-10-31 ~ now
IIF 32 - Director → ME
20
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
21
C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-08 ~ now
IIF 1 - Director → ME
22
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
11168796 30-31 Cowcross Street, London, England
Active Corporate (6 parents)
Officer
2018-11-23 ~ now
IIF 8 - Director → ME
23
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 39 - Director → ME
24
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now SC308017MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 2 offsprings)
Officer
2006-11-13 ~ 2013-10-31
IIF 71 - Director → ME
25
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now SC311279MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2006-11-13 ~ 2013-10-31
IIF 74 - Director → ME
26
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2006-12-19 ~ 2013-10-31
IIF 76 - Director → ME
27
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-01-05
IIF 89 - Director → ME
28
DONCASTER BUS STATION LIMITED
- now 04808025RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2017-08-08 ~ 2018-01-05
IIF 86 - Director → ME
29
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2008-09-26 ~ 2009-07-30
IIF 77 - Director → ME
30
DYFFRYN BRODYN LIMITED - now
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
- 1997-03-03
02917526 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-10 ~ 1997-02-13
IIF 100 - Director → ME
1997-02-10 ~ 1997-02-13
IIF 116 - Secretary → ME
31
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
2018-10-31 ~ now
IIF 43 - Director → ME
32
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2018-10-31 ~ dissolved
IIF 84 - Director → ME
33
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
2018-10-31 ~ now
IIF 22 - Director → ME
34
C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2014-10-16 ~ dissolved
IIF 78 - Director → ME
35
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
- now 02873450TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-01-05
IIF 88 - Director → ME
36
FOUR BURROWS LIMITED - now
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
- 1997-03-03
02913793 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-10 ~ 1997-02-13
IIF 103 - Director → ME
1997-02-10 ~ 1997-02-13
IIF 115 - Secretary → ME
37
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
08413783 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-21 ~ now
IIF 38 - Director → ME
38
GLASGOW LEARNING QUARTER LIMITED
08413842 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-21 ~ now
IIF 29 - Director → ME
39
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2017-07-18 ~ now
IIF 2 - Director → ME
40
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-15 ~ now
IIF 41 - Director → ME
41
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
10336475 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-16 ~ now
IIF 51 - Director → ME
42
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
2018-10-31 ~ now
IIF 44 - Director → ME
43
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 23 - Director → ME
44
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED
- 2007-05-16
06048528 Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2007-05-24
IIF 75 - Director → ME
2017-09-01 ~ dissolved
IIF 80 - Director → ME
45
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2018-10-31 ~ dissolved
IIF 90 - Director → ME
46
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-27 ~ now
IIF 49 - Director → ME
47
30-31 Cowcross Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 3 - Director → ME
48
30-31 Cowcross Street, London, England
Active Corporate (7 parents)
Officer
2020-02-07 ~ now
IIF 11 - Director → ME
49
CEPF II MASON STREET DEVELOPMENTS LIMITED
- 2018-06-15
10865339 30-31 Cowcross Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-25 ~ now
IIF 10 - Director → ME
50
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 48 - Director → ME
51
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-31 ~ now
IIF 52 - Director → ME
52
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2017-07-31 ~ 2019-07-30
IIF 81 - Director → ME
53
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-07-31 ~ now
IIF 34 - Director → ME
54
PARK LANE AMERICA HOLDINGS LIMITED
- now 01389155SIR ROBERT MCALPINE ENTERPRISES LIMITED
- 2024-03-14
01389155SIR 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 Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2018-01-16 ~ 2024-03-19
IIF 83 - Director → ME
55
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-12-01 ~ 1999-08-02
IIF 102 - Director → ME
2002-11-06 ~ dissolved
IIF 58 - Director → ME
2002-11-06 ~ 2006-07-20
IIF 117 - Secretary → ME
56
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-07-06 ~ 2013-03-12
IIF 63 - Director → ME
2001-08-24 ~ 2004-07-22
IIF 94 - Director → ME
2001-08-24 ~ 2008-08-26
IIF 113 - Secretary → ME
57
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2005-07-06 ~ 2013-03-12
IIF 5 - Director → ME
2001-08-24 ~ 2004-07-22
IIF 93 - Director → ME
2001-08-24 ~ 2008-08-26
IIF 114 - Secretary → ME
58
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 50 - Director → ME
2005-04-20 ~ 2018-01-29
IIF 66 - Director → ME
2005-04-20 ~ 2006-07-20
IIF 120 - Secretary → ME
59
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-20 ~ 2018-01-29
IIF 54 - Director → ME
2020-11-03 ~ now
IIF 14 - Director → ME
2005-04-20 ~ 2006-07-20
IIF 121 - Secretary → ME
60
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ dissolved
IIF 64 - Director → ME
61
RED KITE SECURITIES LIMITED
- now 07771556BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-31 ~ now
IIF 35 - Director → ME
62
RENEWABLE ENERGY SYSTEMS LIMITED
- now 01589961ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
1997-01-29 ~ 1998-09-04
IIF 101 - Director → ME
63
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED
- 2015-09-14
09627735 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 17 - Director → ME
64
SIR ROBERT MCALPINE (M6) LIMITED
- 2024-07-04
09615108MM&S (5873) LIMITED
- 2015-09-14
09615108 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-20 ~ now
IIF 16 - Director → ME
65
RGV ROAD HOLDINGS LIMITED
- now 09651878SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED
- 2015-09-14
09651878 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-20 ~ now
IIF 15 - Director → ME
66
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2010-05-25 ~ 2014-10-20
IIF 68 - Director → ME
67
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2010-05-25 ~ 2014-10-20
IIF 69 - Director → ME
68
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2010-05-25 ~ 2014-10-20
IIF 70 - Director → ME
69
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
2018-10-31 ~ now
IIF 28 - Director → ME
70
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-01-05
IIF 87 - Director → ME
71
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
13139453 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
72
SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
13136119 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 19 - Director → ME
73
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- now 09854957RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-11-03 ~ now
IIF 31 - Director → ME
74
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- now 03019895SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- 2024-03-14
03019895PFI INVESTORS LIMITED
- 2011-10-24
03019895 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2002-11-06 ~ now
IIF 53 - Director → ME
2002-11-06 ~ 2006-07-20
IIF 119 - Secretary → ME
75
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-02-24 ~ 2018-01-30
IIF 61 - Director → ME
2020-11-03 ~ now
IIF 27 - Director → ME
76
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2010-09-10 ~ dissolved
IIF 62 - Director → ME
77
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 30 - Director → ME
78
SPRINGFIELD VILLAGE ESTATE LIMITED
11164792 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-23 ~ 2019-12-02
IIF 91 - Director → ME
79
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- 2012-01-06
06445780 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 21 - Director → ME
2010-12-06 ~ 2018-01-29
IIF 55 - Director → ME
80
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED
- 2011-12-29
06445713 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2010-12-06 ~ 2018-01-29
IIF 65 - Director → ME
2020-11-03 ~ now
IIF 37 - Director → ME
81
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-18 ~ now
IIF 9 - Director → ME
82
STEP SPRINGFIELD VILLAGE LIMITED
11153704 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-17 ~ now
IIF 36 - Director → ME
83
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT 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 Kingdom
Active Corporate (30 parents)
Officer
2004-03-16 ~ 2004-10-29
IIF 99 - Director → ME
2004-02-20 ~ 2004-10-29
IIF 106 - Secretary → ME
84
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2008-09-26 ~ 2009-07-30
IIF 72 - Director → ME
85
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-26 ~ 2004-10-29
IIF 97 - Director → ME
2004-02-20 ~ 2004-10-29
IIF 104 - Secretary → ME
86
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2008-09-26 ~ 2009-07-30
IIF 73 - Director → ME
87
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-17 ~ 2004-10-29
IIF 95 - Director → ME
2004-02-20 ~ 2004-10-29
IIF 107 - Secretary → ME
88
TEMPUS TEN (MANAGEMENT) LIMITED
- now 05256335PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-31 ~ 2021-11-01
IIF 6 - Director → ME
89
TEMPUS TEN (ONYX) MANAGEMENT LIMITED
08045649 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ dissolved
IIF 79 - Director → ME
90
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2017-07-06 ~ dissolved
IIF 92 - Director → ME
91
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2018-01-19 ~ 2022-05-27
IIF 85 - Director → ME
92
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-31 ~ now
IIF 40 - Director → ME