1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-01-17 ~ now
IIF 53 - Director → ME
2025-04-17 ~ now
IIF 7 - 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
2021-12-09 ~ now
IIF 47 - 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
2025-01-17 ~ now
IIF 54 - Director → ME
2025-04-17 ~ now
IIF 27 - Secretary → ME
4
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 46 - Secretary → ME
5
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
2025-04-17 ~ now
IIF 18 - Secretary → ME
6
LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 4 - Secretary → ME
7
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 20 - Secretary → ME
8
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 16 - Secretary → ME
9
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 58 - Director → ME
2025-04-17 ~ now
IIF 15 - Secretary → ME
10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 28 - Secretary → ME
11
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 57 - Director → ME
2025-04-17 ~ now
IIF 3 - Secretary → ME
12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 52 - Director → ME
2025-04-17 ~ now
IIF 9 - Secretary → ME
13
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 62 - Director → ME
2025-04-17 ~ now
IIF 36 - Secretary → ME
14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 39 - Secretary → ME
15
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 61 - Director → ME
2025-04-17 ~ now
IIF 21 - Secretary → ME
16
67 Hampermill Lane, Watford, Herts, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 29 - Secretary → ME
18
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
2025-04-17 ~ now
IIF 14 - Secretary → ME
19
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 38 - Secretary → ME
20
GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 51 - Director → ME
2025-04-17 ~ now
IIF 19 - Secretary → ME
21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 31 - Secretary → ME
22
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-08 ~ now
IIF 44 - Secretary → ME
23
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
2017-08-31 ~ now
IIF 41 - Secretary → ME
24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 50 - Director → ME
2025-04-17 ~ now
IIF 12 - Secretary → ME
25
MCALPINE 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
2025-04-17 ~ now
IIF 32 - Secretary → ME
26
POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 5 - Secretary → ME
27
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 10 - Secretary → ME
28
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 43 - Secretary → ME
29
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2024-05-02 ~ now
IIF 33 - Secretary → ME
30
BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-17 ~ now
IIF 13 - Secretary → ME
31
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning 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
2025-04-17 ~ now
IIF 30 - Secretary → ME
32
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
00566823MM&S (5873) LIMITED - 2015-09-14
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning 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
2025-04-17 ~ now
IIF 42 - Secretary → ME
33
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 55 - Director → ME
2025-04-17 ~ now
IIF 37 - Secretary → ME
34
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-06-26 ~ now
IIF 24 - Secretary → ME
35
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-04-17 ~ now
IIF 26 - Secretary → ME
36
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 25 - Secretary → ME
37
RAGLAN DEVELOPMENT LIMITED - 2024-03-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-08-25 ~ now
IIF 45 - Secretary → ME
38
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
09854957PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2025-04-28 ~ now
IIF 6 - Secretary → ME
39
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 59 - Director → ME
2025-04-17 ~ now
IIF 17 - Secretary → ME
40
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
09615108 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2013-06-26 ~ now
IIF 22 - Secretary → ME
41
SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 48 - Secretary → ME
42
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 56 - Director → ME
2025-04-17 ~ now
IIF 35 - Secretary → ME
43
RSRM (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
2025-04-16 ~ now
IIF 23 - Secretary → ME
44
RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 34 - Secretary → ME
45
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 49 - Director → ME
2025-04-17 ~ now
IIF 11 - Secretary → ME
46
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 8 - Secretary → ME
47
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 60 - Director → ME
48
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 1 - Secretary → ME
49
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 40 - Secretary → ME