1
AIRBUS HELICOPTERS UK LIMITED - now
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED
- 2007-11-07
01164090 Oxford Airport, Kidlington, Oxford
Active Corporate (57 parents)
Officer
(before 1991-07-27) ~ 2007-11-01
IIF 14 - Director → ME
2
DRC REALISATIONS LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-08-02
THE DAFFODIL RESTAURANT COMPANY LIMITED
- 2016-05-07
05804288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-16
MARMALADE LIMITED - 2007-01-17
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (6 parents)
Officer
2010-08-18 ~ 2011-05-13
IIF 4 - Director → ME
3
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 12 - 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 2011-03-15
MCALPINE AIR SERVICES LIMITED
- 2009-08-20
01887965SQUAREHORN LIMITED
- 1985-04-17
01887965 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-07-03) ~ 2010-07-22
IIF 11 - Director → ME
5
LAMBERHURST HOLDINGS LIMITED - now
DREWE AND HUME-KENDALL INVESTMENTS LIMITED - 2004-03-08
OAKOVER INVESTMENTS LIMITED
- 2002-01-11
03622955STENOAK HOLDINGS LIMITED
- 1999-06-04
03622955MASTERMAZE LIMITED
- 1998-11-27
03622955 The Long Barn, Gillridge Lane, Crowborough, East Sussex
Dissolved Corporate (10 parents, 5 offsprings)
Officer
1998-11-19 ~ 1999-09-24
IIF 2 - Director → ME
6
Hawksford House, 15 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-27 ~ 2023-04-08
IIF 6 - Director → ME
7
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 7 - Director → ME
8
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2023-04-08
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 10 - Director → ME
10
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
00595224 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
~ 2023-04-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEWARTHILL LIMITED - now
NEWARTHILL PUBLIC LIMITED COMPANY
- 2004-10-12
01050970 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
~ 1993-10-01
IIF 15 - Director → ME
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) ~ 2023-04-08
IIF 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2020-02-22
MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29
02263711RAPID 6177 LIMITED
- 1989-10-19
02263711 02302218, 02262404, 02263715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2002-11-27
IIF 3 - Director → ME
14
QUORNTHORPE LIMITED
- 1976-12-31
01242768 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
~ 2018-08-02
IIF 8 - Director → ME
15
1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
Active Corporate (14 parents)
Officer
(before 1992-10-27) ~ 2023-04-08
IIF 5 - Director → ME
2003-07-28 ~ 2021-07-21
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-08
IIF 20 - Has significant influence or control → OE
16
THE BRITISH HELICOPTER ASSOCIATION LIMITED - now
BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18
00945248 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (103 parents)
Officer
(before 1991-12-14) ~ 2007-11-01
IIF 1 - Director → ME