1
STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
107 Hollymoor Way, Northfield, Birmingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 7 - Director → ME
2
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 12 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-14
SIR ROBERT MCALPINE (CTS) LIMITED
- 2010-02-15
00639472SIR ROBERT MCALPINE (CTI) LIMITED
- 2009-02-06
00639472SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED
- 1992-09-16
00639472CONSTRUCTION TRADE INVESTMENTS LIMITED
- 1977-12-31
00639472 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-06) ~ 2010-07-22
IIF 14 - Director → ME
5
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 8 - Director → ME
6
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 22 - LLP Designated Member → ME
7
LUNSTED INVESTMENT HOLDCO LIMITED
FC039534 15 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
8
Hawksford House, 15 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-23 ~ now
IIF 11 - Director → ME
9
15 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
10
MALAX INVESTMENTS LIMITED
- now 03819224MALAX PROPERTIES LIMITED
- 2021-06-08
03819224 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1999-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-19 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
- 1992-09-16
01389155 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
(before 1991-06-06) ~ 2024-02-23
IIF 17 - Director → ME
13
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 9 - Director → ME
15
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors 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
IIF 1 - Has significant influence or control over the trustees of a trust → OE
16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1994-01-18 ~ 2015-11-02
IIF 20 - Director → ME
17
SIR ROBERT MCALPINE & SONS,LIMITED
- 1992-07-20
00566823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
(before 1992-06-06) ~ 2015-11-02
IIF 18 - Director → ME
18
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
- 1982-02-19
01157770 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
(before 1991-06-06) ~ 2015-11-02
IIF 19 - Director → ME
19
SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
- 2009-09-27
01141250SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
- 1983-02-18
01141250 Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
Dissolved Corporate (23 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 15 - Director → ME
20
WOODCON PRODUCTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-01-08
Administration ended on 2008-12-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-28
Dissolved on 2011-08-05
WOODWORK CONTRACTS LIMITED
- 1993-07-12
00628206 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-06-11) ~ 1991-06-28
IIF 16 - Director → ME