1
Highgate Cottage, Cheltenham Road, Broadway, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
Highgate Cottage, Cheltenham Road, Broadway, England
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1995-04-30 ~ 1998-09-04
IIF 19 - Director → ME
4
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-12-01 ~ 1998-09-04
IIF 21 - Director → ME
5
AIRBUS HELICOPTERS UK LIMITED - now
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED
- 2007-11-07
01164090 Oxford Airport, Kidlington, Oxford
Active Corporate (57 parents)
Officer
1994-12-31 ~ 1998-09-04
IIF 29 - Director → ME
6
BARNES SPORTS CLUB LIMITED(THE)
00164138 The Club House, Lonsdale Road, Barnes, London
Active Corporate (83 parents)
Officer
2012-03-05 ~ 2013-12-03
IIF 9 - Director → 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
IIF 31 - Director → ME
~ 1998-09-04
IIF 2 - Secretary → ME
8
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1999-05-17 ~ 2000-09-26
IIF 13 - Director → ME
9
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
1999-05-17 ~ 2000-09-26
IIF 14 - Director → ME
10
DERBY JOINERY LIMITED - now
GEE JOINERY LIMITED
- 2002-04-16
01615045 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
~ 1998-09-04
IIF 34 - Director → ME
11
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
- 1997-03-03
02917526 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-13 ~ 1998-09-04
IIF 30 - Director → ME
12
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 (36 parents)
Officer
1994-04-29 ~ 1998-09-04
IIF 32 - Director → ME
13
Frazer Clark, 2 Mill Lane, Cottingham, East Yorkshire, England
Dissolved Corporate (19 parents)
Officer
2007-09-19 ~ dissolved
IIF 41 - Director → ME
14
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
- 1997-03-03
02913793 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-13 ~ 1998-09-04
IIF 18 - Director → ME
15
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2013-10-16
IIF 5 - LLP Member → ME
16
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED
- 1994-08-15
02924211 02864501, 02906984, 03254824Warning 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 ~ 1999-01-05
IIF 22 - Director → ME
17
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
1992-11-20 ~ 1998-09-24
IIF 26 - Director → ME
18
HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1991-04-18 ~ 1998-10-05
IIF 23 - Director → ME
19
INFRASTRUCTURE ADVISORY NETWORK LIMITED
08481965 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ 2021-09-02
IIF 44 - Director → ME
20
KALYX LIMITED - now
U.K. DETENTION SERVICES LIMITED
- 2006-10-11
02147491ALNERY NO. 584 LIMITED - 1987-09-17
One, Southampton Row, London
Active Corporate (34 parents, 2 offsprings)
Officer
1991-07-19 ~ 1996-12-19
IIF 4 - Secretary → ME
21
PARK COURT MANAGEMENT (LEEDS) LIMITED
02048973 Hill Crest Forge Lane, Wike, Leeds, England
Active Corporate (8 parents)
Officer
~ 1998-09-04
IIF 33 - Director → ME
~ 1998-09-04
IIF 3 - Secretary → ME
22
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-12-01 ~ 1998-09-04
IIF 39 - Director → ME
23
2 Berkeley Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 7 - LLP Designated Member → ME
24
PREMIAIR AVIATION SERVICES LIMITED - now
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL 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
1994-12-31 ~ 1998-09-04
IIF 35 - Director → ME
25
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 ~ 1998-09-04
IIF 28 - Director → ME
26
ABLESPRING LIMITED
- 1981-11-25
01589961 Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
~ 1998-09-04
IIF 37 - Director → ME
27
RENOVABLE CAPITAL MEXICO LTD - now
GEOCAPITA CONSULTANTS LTD
- 2013-02-26
07215930 160 Kemp House City Road, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2012-02-09 ~ 2013-10-16
IIF 46 - Director → ME
2012-11-05 ~ 2012-11-06
IIF 16 - Director → ME
2012-11-06 ~ 2013-10-16
IIF 45 - Director → ME
28
2 Berkeley Road, London
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
29
2 Berkeley Road, London
Active Corporate (2 parents)
Officer
2012-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED - now
MCALPINE HEALTHCARE (DAWLISH) LIMITED
- 2004-02-17
03319534SPEED 6165 LIMITED
- 1997-03-25
03319534 03452091, 02910081, 03319529Warning 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) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1997-03-12 ~ 1998-09-04
IIF 36 - Director → ME
31
SIR ROBERT MCALPINE HEALTHCARE LIMITED - now
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1994-07-21 ~ 1998-09-04
IIF 24 - Director → ME
32
SUMMIT FINANCE (WISHAW) PLC - now
SUMMIT FINANCE (LAW) PLC
- 2001-02-21
SC185067SUMMIT HEALTHCARE FINANCE PLC
- 1998-05-20
SC185067 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1998-12-29 ~ 2000-10-03
IIF 27 - Director → ME
1998-05-11 ~ 1998-10-12
IIF 42 - Director → ME
33
SUMMIT HEALTHCARE (WISHAW) LIMITED - now
SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649DUNWILCO (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
1998-05-11 ~ 1998-10-12
IIF 43 - Director → ME
1998-12-29 ~ 2000-10-03
IIF 25 - Director → ME
34
SUMMIT HOLDINGS (WISHAW) LIMITED - now
SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED
- 1998-05-22
SC173083DUNWILCO (574) LIMITED
- 1997-03-21
SC173083 SC143870, SC103877, SC226350Warning 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-12-29 ~ 2000-10-03
IIF 17 - Director → ME
1997-03-11 ~ 1998-10-12
IIF 15 - Director → ME
35
Castelnau Community Centre, 7 Stillingfleet Road, Barnes, London
Active Corporate (40 parents)
Officer
2012-06-11 ~ 2025-01-28
IIF 47 - Director → ME
36
TRAIL-BLAZERS MENTORING LTD
- now 03647928FELTHAM YOI TRAIL-BLAZERS LIMITED - 2009-08-18
Landgate Chambers, Rye, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
2012-05-08 ~ 2017-12-06
IIF 8 - Director → ME
2012-05-08 ~ 2012-05-08
IIF 1 - Secretary → ME
37
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 40 - Director → ME
38
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1996-11-19 ~ 1998-09-04
IIF 38 - Director → ME
39
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1993-11-19 ~ 1998-09-04
IIF 20 - Director → ME