1
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
2001-05-22 ~ 2007-03-31
IIF 7 - Director → ME
2
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
1997-04-16 ~ 2007-03-31
IIF 14 - Director → ME
3
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
2001-05-22 ~ 2007-03-31
IIF 13 - Director → ME
4
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
1997-04-16 ~ 2007-03-31
IIF 10 - Director → ME
5
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
~ 2007-03-31
IIF 8 - Director → ME
6
MERLOT DEVELOPMENTS LIMITED - now
AUTOLINK 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 ~ 2007-03-31
IIF 9 - Director → ME
7
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-03-21 ~ 2007-03-31
IIF 4 - Director → ME
8
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 ~ 2007-03-31
IIF 12 - Director → ME
9
SIR ROBERT MCALPINE LIMITED
- now 00566823SIR 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
2001-01-01 ~ 2007-03-31
IIF 5 - Director → ME
10
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-01 ~ 2007-03-31
IIF 2 - Director → ME
11
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT 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
1998-05-11 ~ 2004-10-29
IIF 1 - Director → ME
12
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649SUMMIT HEALTHCARE LIMITED
- 1998-05-20
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 ~ 2004-10-29
IIF 3 - Director → ME
13
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED
- 1998-05-22
SC173083SUMMIT HEALTHCARE LIMITED
- 1998-04-23
SC173083DUNWILCO (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
1997-07-02 ~ 2004-10-29
IIF 6 - Director → ME
14
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD
- 1996-12-16
03092613TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
1996-11-24 ~ 1998-10-01
IIF 15 - Director → ME
1999-02-04 ~ 2001-09-06
IIF 11 - Director → ME