1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 19 - Secretary → ME
2
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 8 - Secretary → ME
3
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 34 - Secretary → ME
4
BB SHELFCO 002 LIMITED - 2007-06-08
06064430 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 40 - Secretary → ME
5
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 47 - Secretary → ME
6
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
06061686 1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 45 - Secretary → ME
7
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 50 - Secretary → ME
8
AURA DC LIMITED - now
DALMORE CAPITAL (AURA) LIMITED
- 2017-03-08
09652007SIR ROBERT MCALPINE (AURA) LIMITED
- 2015-12-10
09652007MM&S (5881) LIMITED
- 2015-09-08
09652007 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-20 ~ 2016-12-14
IIF 2 - Secretary → ME
9
1 Park Row, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-06-26 ~ 2019-07-16
IIF 7 - Secretary → ME
10
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2019-07-08
IIF 27 - Secretary → ME
11
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 15 - 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 Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 35 - Secretary → ME
13
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 48 - Secretary → ME
14
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 31 - Secretary → ME
15
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 73 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 37 - Secretary → ME
16
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (5 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 10 - Secretary → ME
17
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-03-13
IIF 79 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 14 - Secretary → ME
18
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 24 - Secretary → ME
19
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED - 1991-09-24
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749, 02832757Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 26 - Secretary → ME
20
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 78 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 44 - Secretary → ME
21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 22 - Secretary → ME
22
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 5 - Secretary → ME
23
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-17 ~ 2025-04-17
IIF 66 - Secretary → ME
24
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2025-04-17
IIF 64 - Secretary → ME
25
MC ALPINE ENTERPRISES LIMITED
- now 04718045GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-11-25 ~ 2025-04-17
IIF 76 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 57 - Secretary → ME
26
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-27 ~ 2025-04-17
IIF 59 - Secretary → ME
27
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 70 - Secretary → ME
28
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2012-04-20
IIF 60 - Secretary → ME
29
ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
581 GBP2019-03-31
Officer
2014-11-06 ~ 2017-07-03
IIF 83 - Director → ME
30
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ 2025-04-17
IIF 81 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 9 - Secretary → ME
31
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 38 - Secretary → ME
32
PARK LANE AMERICA HOLDINGS LIMITED
- now 01389155SIR 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 (5 parents, 5 offsprings)
Officer
2013-06-26 ~ 2024-05-21
IIF 39 - Secretary → ME
33
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 68 - Secretary → ME
34
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 49 - Secretary → ME
35
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-06-26 ~ 2014-07-01
IIF 23 - Secretary → ME
36
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2013-06-26 ~ 2014-07-01
IIF 69 - Secretary → ME
37
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2012-08-31
IIF 72 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 13 - Secretary → ME
38
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-06 ~ 2012-08-31
IIF 75 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 16 - Secretary → ME
39
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2021-01-29 ~ 2025-04-17
IIF 51 - Secretary → ME
40
RED KITE SECURITIES LIMITED
- now 07771556BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 43 - Secretary → ME
41
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED
- 2015-09-14
09627735 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ 2025-04-17
IIF 36 - Secretary → ME
42
MM&S (5873) LIMITED
- 2015-09-14
09615108 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ 2025-04-17
IIF 41 - Secretary → ME
43
RGV ROAD HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED
- 2015-09-14
09651878 00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-20 ~ 2024-04-30
IIF 33 - Secretary → ME
44
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-16 ~ 2025-04-17
IIF 74 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 54 - Secretary → ME
45
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 62 - Secretary → ME
46
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-18 ~ 2025-04-17
IIF 30 - Secretary → ME
47
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-17
IIF 3 - Secretary → ME
48
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-11-03 ~ 2025-04-17
IIF 1 - Secretary → ME
49
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 11 - Secretary → ME
50
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 58 - Secretary → ME
51
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 61 - Secretary → ME
52
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 63 - Secretary → ME
53
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 52 - Secretary → ME
54
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-16
IIF 29 - Secretary → ME
55
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-16
IIF 53 - Secretary → ME
56
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 42 - Secretary → ME
57
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-23 ~ 2025-04-24
IIF 77 - Director → ME
58
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED - 2004-04-05
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2013-04-25 ~ 2016-01-28
IIF 20 - Secretary → ME
59
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
1,683,933 GBP2021-10-31
Officer
2017-04-28 ~ 2022-05-27
IIF 84 - Director → ME
60
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 55 - Secretary → ME