1
41 Addison Gardens, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2023-11-04 ~ now
IIF 20 - Director → ME
2
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2017-03-13 ~ 2020-04-08
IIF 18 - Director → ME
3
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 10 - Director → ME
4
Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 14 - Director → ME
6
First Floor Concept House, Home Park Mill Link, Kings Langley, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 19 - Director → ME
7
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-25 ~ now
IIF 6 - Director → ME
8
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 8 - Director → ME
10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-26 ~ now
IIF 7 - Director → ME
11
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-28 ~ now
IIF 15 - Director → ME
12
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 12 - Director → ME
13
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-01 ~ now
IIF 17 - LLP Designated Member → ME
14
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
15
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Person with significant control
2023-05-26 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR 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
2016-11-01 ~ 2024-02-23
IIF 11 - Director → ME
17
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- now 04913497BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2017-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE