1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-17IIF 30 - Secretary → ME
2
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17IIF 19 - Secretary → ME
3
ESCORTCHAIR LIMITED - 1994-02-15
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 45 - Secretary → ME
4
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18IIF 52 - Secretary → ME
5
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18IIF 59 - Secretary → ME
6
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2013-06-26 ~ 2019-07-18IIF 57 - Secretary → ME
7
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2013-06-26 ~ 2019-07-18IIF 62 - Secretary → ME
8
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
MM&S (5881) LIMITED - 2015-09-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Officer
2015-08-20 ~ 2016-12-14IIF 13 - Secretary → ME
9
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2013-06-26 ~ 2019-07-16IIF 18 - Secretary → ME
10
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)
Officer
2013-06-26 ~ 2019-07-08IIF 38 - Secretary → ME
11
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 26 - Secretary → ME
12
STAKEFUTURE 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 KingdomActive Corporate (7 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 47 - Secretary → ME
13
LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17IIF 60 - Secretary → ME
14
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17IIF 42 - Secretary → ME
15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2005-11-30 ~ 2025-04-17IIF 73 - Director → ME
2013-06-26 ~ 2025-04-17IIF 49 - Secretary → ME
16
Beaufort Court, Egg Farm Lane, Kings Langley, EnglandActive Corporate (5 parents)
Officer
2015-03-31 ~ 2020-04-08IIF 21 - Secretary → ME
17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-03-13IIF 79 - Director → ME
2013-06-26 ~ 2025-04-17IIF 25 - Secretary → ME
18
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 35 - Secretary → ME
19
FILBUK 255 LIMITED - 1991-09-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 37 - Secretary → ME
20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 78 - Director → ME
2013-06-26 ~ 2025-04-17IIF 56 - Secretary → ME
21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17IIF 33 - Secretary → ME
22
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 16 - Secretary → ME
23
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-01-17 ~ 2025-04-17IIF 7 - Secretary → ME
24
NATHAN PROPERTIES LIMITED - 2004-12-01
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-01-17 ~ 2025-04-17IIF 5 - Secretary → ME
25
GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2004-11-25 ~ 2025-04-17IIF 76 - Director → ME
2013-06-26 ~ 2025-04-17IIF 69 - Secretary → ME
26
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)
Officer
2021-02-27 ~ 2025-04-17IIF 71 - Secretary → ME
27
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (9 parents, 4 offsprings)
Officer
2013-06-26 ~ 2025-04-28IIF 10 - Secretary → ME
28
CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2012-04-20IIF 1 - Secretary → ME
29
ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
Brodies Llp, 2 Blythswood Square, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
581 GBP2019-03-31
Officer
2014-11-06 ~ 2017-07-03IIF 83 - Director → ME
30
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2018-10-31 ~ 2025-04-17IIF 81 - Director → ME
2013-06-26 ~ 2025-04-17IIF 20 - Secretary → ME
31
CITYBOLD LIMITED - 2002-07-16
MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17IIF 50 - Secretary → ME
32
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents, 27 offsprings)
Officer
2013-06-26 ~ 2024-05-21IIF 51 - Secretary → ME
33
POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 9 - Secretary → ME
34
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-22 ~ 2014-10-30IIF 61 - Secretary → ME
35
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-06-26 ~ 2014-07-01IIF 34 - Secretary → ME
36
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2013-06-26 ~ 2014-07-01IIF 46 - Secretary → ME
37
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2012-08-31IIF 72 - Director → ME
2013-06-26 ~ 2025-04-16IIF 24 - Secretary → ME
38
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2005-07-06 ~ 2012-08-31IIF 75 - Director → ME
2013-06-26 ~ 2025-04-16IIF 27 - Secretary → ME
39
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2021-01-29 ~ 2025-04-17IIF 63 - Secretary → ME
40
BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 55 - Secretary → ME
41
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ 2025-04-17IIF 48 - Secretary → ME
42
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-08-20 ~ 2025-04-17IIF 53 - Secretary → ME
43
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)
Officer
2015-08-20 ~ 2024-04-30IIF 44 - Secretary → ME
44
AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2000-08-16 ~ 2025-04-17IIF 74 - Director → ME
2013-06-26 ~ 2025-04-17IIF 66 - Secretary → ME
45
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-11-30 ~ 2025-04-28IIF 3 - Secretary → ME
46
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-01-18 ~ 2025-04-17IIF 41 - Secretary → ME
47
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-17IIF 14 - Secretary → ME
48
RAGLAN DEVELOPMENT LIMITED - 2024-03-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2015-11-03 ~ 2025-04-17IIF 12 - Secretary → ME
49
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-28IIF 22 - Secretary → ME
50
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 70 - Secretary → ME
51
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (9 parents, 7 offsprings)
Officer
2005-11-30 ~ 2025-04-28IIF 2 - Secretary → ME
52
SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2005-11-30 ~ 2025-04-17IIF 4 - Secretary → ME
53
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17IIF 64 - Secretary → ME
54
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-16IIF 40 - Secretary → ME
55
RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-16IIF 65 - Secretary → ME
56
BRITFIELD LIMITED - 1987-02-10
ST BLAISE LIMITED - 2003-11-11
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 54 - Secretary → ME
57
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2014-01-23 ~ 2025-04-24IIF 77 - Director → ME
58
LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
PRECIS (2403) LIMITED - 2004-04-05
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2013-04-25 ~ 2016-01-28IIF 31 - Secretary → ME
59
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (4 parents)
Equity (Company account)
1,683,933 GBP2021-10-31
Officer
2017-04-28 ~ 2022-05-27IIF 84 - Director → ME
60
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17IIF 67 - Secretary → ME