1
Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
1999-04-30 ~ 2017-07-31IIF 25 - director → ME
2
TEWSTAR LIMITED - 1980-12-31
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
1999-04-30 ~ 2017-07-31IIF 13 - director → ME
3
Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, HertfordshireDissolved corporate (3 parents, 1 offspring)
Officer
1999-04-30 ~ 2017-07-31IIF 12 - director → ME
4
HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2015-10-01 ~ 2017-07-31IIF 20 - director → ME
5
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2004-03-29 ~ 2017-07-31IIF 15 - director → ME
6
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED - 2007-11-07
Oxford Airport, Kidlington, OxfordCorporate (6 parents)
Officer
1999-04-30 ~ 2007-11-01IIF 28 - director → ME
7
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25
MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2016-03-02 ~ 2017-03-13IIF 55 - director → ME
8
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2016-07-18 ~ 2017-07-31IIF 34 - director → ME
9
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (11 parents, 2 offsprings)
Officer
1999-04-30 ~ 2017-07-31IIF 16 - director → ME
10
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2005-03-16 ~ 2008-01-30IIF 45 - director → ME
11
FILBUK 255 LIMITED - 1991-09-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2001-03-18 ~ 2024-09-30IIF 53 - director → ME
12
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (2 parents)
Officer
2001-05-07 ~ 2024-09-30IIF 48 - director → ME
13
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ 2017-07-31IIF 52 - director → ME
2004-09-09 ~ 2004-10-29IIF 1 - secretary → ME
14
VALMAC DEVELOPMENTS LIMITED - 2013-02-01
TEESMAC LIMITED - 2008-03-19
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-21 ~ 2011-02-15IIF 42 - director → ME
15
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
1999-04-30 ~ 2017-07-31IIF 51 - director → ME
16
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (5 parents, 1 offspring)
Officer
2003-09-11 ~ 2017-08-08IIF 41 - director → ME
17
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Europa House, 20 Esplanade, Scarborough, YorkshireCorporate (6 parents)
Officer
2003-09-11 ~ 2017-08-08IIF 40 - director → ME
18
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2001-07-13 ~ 2007-06-29IIF 4 - secretary → ME
19
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2007-01-26 ~ 2007-06-29IIF 2 - secretary → ME
20
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2001-07-13 ~ 2007-06-29IIF 3 - secretary → ME
21
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North YorkshireCorporate (7 parents, 1 offspring)
Officer
2001-04-26 ~ 2017-08-08IIF 43 - director → ME
22
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
1999-09-02 ~ 1999-12-01IIF 47 - director → ME
23
16 Robertson Street, GlasgowDissolved corporate (4 parents)
Officer
2006-07-31 ~ 2008-05-01IIF 32 - director → ME
24
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, BristolCorporate (8 parents)
Officer
2010-02-16 ~ 2017-07-18IIF 11 - director → ME
25
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (6 parents)
Officer
2003-07-24 ~ 2017-07-31IIF 49 - director → ME
26
AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2007-05-21 ~ 2017-07-31IIF 54 - director → ME
27
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
2012-11-29 ~ 2017-07-03IIF 33 - director → ME
28
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2004-06-30 ~ 2017-07-31IIF 17 - director → ME
29
5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
13 GBP2023-10-31
Officer
2015-10-01 ~ 2017-07-31IIF 19 - director → ME
30
MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
CITYBOLD LIMITED - 2002-07-16
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2002-06-20 ~ 2017-07-31IIF 14 - director → ME
31
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
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 KingdomCorporate (5 parents, 25 offsprings)
Officer
1999-03-22 ~ 2018-01-16IIF 35 - director → ME
32
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-11-27 ~ 2003-01-29IIF 38 - director → ME
33
ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, EnglandDissolved corporate (3 parents)
Officer
2002-11-22 ~ 2003-01-15IIF 37 - director → ME
34
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, EnglandDissolved corporate (2 parents)
Officer
1999-04-30 ~ 2002-11-27IIF 29 - director → ME
35
BATH & WEST REGENERATION LIMITED - 2011-11-29
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (7 parents)
Officer
2011-09-13 ~ 2017-07-31IIF 10 - director → ME
36
TEESMAC LIMITED - 2003-09-25
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (6 parents, 1 offspring)
Officer
2001-02-01 ~ 2017-08-08IIF 44 - director → ME
37
LIMINSE LIMITED - 2010-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
1999-04-30 ~ 2010-09-10IIF 50 - director → ME
38
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (2 parents, 1 offspring)
Officer
2011-11-02 ~ 2017-07-31IIF 46 - director → ME
39
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
577,000 GBP2022-10-31
Person with significant control
2017-06-09 ~ 2022-11-10IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
40
PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Current Assets (Company account)
29,580 GBP2023-10-31
Officer
2015-10-01 ~ 2017-07-31IIF 18 - director → ME
41
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2015-10-01 ~ 2017-07-31IIF 23 - director → ME
42
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved corporate (4 parents)
Officer
2012-11-29 ~ 2017-07-06IIF 5 - director → ME
43
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 ~ 2018-01-19IIF 36 - director → ME
44
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
1997-05-19 ~ 1998-04-24IIF 8 - director → ME
45
HALLCO 149 LIMITED - 1997-06-17
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, EnglandCorporate (4 parents, 2 offsprings)
Officer
2000-10-04 ~ 2004-03-09IIF 30 - director → ME
46
Portland House 21 Narborough Road, Cosby, LeicesterCorporate (4 parents, 1 offspring)
Equity (Company account)
974,702 GBP2023-11-30
Officer
2011-07-11 ~ 2020-06-17IIF 9 - director → ME
47
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2008-12-03 ~ 2017-07-31IIF 39 - director → ME