WOTHERSPOON, Robert John William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wotherspoon, Robert John William
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Buccleuch Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom
  IIF 1
- Eaton Court, Maylands Avenue, Hemel Hampstead, Herts, HP2 7TR, United Kingdom
  IIF 2
- Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR, England
  IIF 3
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 4 IIF 5
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
  IIF 6
- Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, United Kingdom
  IIF 11
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Wotherspoon, Robert John William
British accountant born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
  IIF 68
- Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR, United Kingdom
  IIF 69 IIF 70
- Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77
Wotherspoon, Robert John William
British accountant and company director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
  IIF 78
Wotherspoon, Robert John William
British chartered accountant born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84
- Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR, England
  IIF 85
- Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89
- Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR, England
  IIF 90
Wotherspoon, Robert John William
British director born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, United Kingdom
  IIF 91
Wotherspoon, Robert John William
British none born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR, England
  IIF 92
Wotherspoon, Robert John William
British born in January 1967
Registered addresses and corresponding companies
- 4 Charminster Avenue, Merton Park, London, SW19 3EL
  IIF 93
Wotherspoon, Robert John William
British accountant born in January 1967
Registered addresses and corresponding companies
- 4 Charminster Avenue, Merton Park, London, SW19 3EL
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99
- 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103
Wotherspoon, Robert John William
British
Registered addresses and corresponding companies
- 4 Charminster Avenue, Merton Park, London, SW19 3EL
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108
- Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114
Wotherspoon, Robert John William
British accountant
Registered addresses and corresponding companies
- 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
  IIF 115 IIF 116
- Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
  IIF 117 IIF 118 IIF 119
Wotherspoon, Robert John William
Registered addresses and corresponding companies
- 4 Charminster Avenue, Merton Park, London, SW19 3EL
  IIF 120 IIF 121

Offspring entities and appointments

Active 60

1
ABACUS DEVELOPMENTS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 42 - Director → ME
2
ABACUS PROJECTS LIMITED
- now
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 12 - Director → ME
3
ADL VENTURES LIMITED
- now
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
2017-07-31 ~ now
IIF 46 - Director → ME
4
AURA DC LIMITED
- now
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
Related registration: 08946714
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 33 - Director → ME
5
AURA HOLDINGS (NEWCASTLE) LIMITED
Other registered number: 06061686
1 Park Row, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-12-20 ~ now
IIF 4 - Director → ME
6
AURA LEARNING COMMUNITIES LIMITED
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ dissolved
IIF 56 - Director → ME
7
AURA NEWCASTLE LIMITED
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-20 ~ now
IIF 26 - Director → ME
8
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- now
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-24 ~ now
IIF 47 - Director → ME
9
AUTOLINK CONCESSIONAIRES (M6) PLC
- now
Other registered number: 04053622
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
2008-07-23 ~ now
IIF 24 - Director → ME
10
AUTOLINK HOLDINGS (A19) LIMITED
- now
LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-24 ~ now
IIF 20 - Director → ME
11
AUTOLINK HOLDINGS (M6) LTD
- now
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-23 ~ now
IIF 18 - Director → ME
12
AXIS LAND PARTNERSHIPS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-31 ~ now
IIF 45 - Director → ME
13
CARDIFF GATE BUSINESS PARK LIMITED
- now
FILBUK 255 LIMITED - 1991-09-24
Related registration: 03558087
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 32 - Director → ME
14
CARDIFF GATE MANAGEMENT LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
15
CENTRE STREET (101) LIMITED
C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-08 ~ now
IIF 1 - Director → ME
16
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
30-31 Cowcross Street, London, England
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 8 - Director → ME
17
CONCERT BAY LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 39 - Director → ME
18
EHC INTERNATIONAL LIMITED
- now
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
2018-10-31 ~ now
IIF 43 - Director → ME
19
EHC MALAYSIA LIMITED
- now
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 84 - Director → ME
20
EHC MARRAKECH LIMITED
- now
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
2018-10-31 ~ now
IIF 22 - Director → ME
21
ENDEAVOUR UK 4 LIMITED
Other registered numbers: SC224904, SC249025
C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ dissolved
IIF 78 - Director → ME
22
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-21 ~ now
IIF 38 - Director → ME
23
GLASGOW LEARNING QUARTER LIMITED
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-21 ~ now
IIF 29 - Director → ME
24
IMC ST.DAVID'S LTD
- now
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents)
Officer
2017-07-18 ~ now
IIF 2 - Director → ME
25
INNAGREEN LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 41 - Director → ME
26
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-16 ~ now
IIF 51 - Director → ME
27
MC ALPINE ENTERPRISES LIMITED
- now
GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 44 - Director → ME
28
MCAULAY HOLDINGS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 23 - Director → ME
29
MERLOT DEVELOPMENTS LIMITED
- now
AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 80 - Director → ME
30
MILTONS SHOOT 2011 LTD
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Equity (Company account)
-1,265 GBP2021-01-31
Officer
2018-10-31 ~ dissolved
IIF 90 - Director → ME
31
MONKWEARMOUTH DEVELOPMENT LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-27 ~ now
IIF 49 - Director → ME
32
MSDL HOLDINGS LIMITED
30-31 Cowcross Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-529,722 GBP2024-12-31
Officer
2018-05-25 ~ now
IIF 3 - Director → ME
33
MSDL MANAGEMENT LIMITED
30-31 Cowcross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,442 GBP2025-02-28
Officer
2020-02-07 ~ now
IIF 11 - Director → ME
34
MSDL PROPERTIES LIMITED
- now
CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
30-31 Cowcross Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,369 GBP2024-12-31
Officer
2018-05-25 ~ now
IIF 10 - Director → ME
35
NEWARTHILL LIMITED
- now
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
2018-10-31 ~ now
IIF 48 - Director → ME
36
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 52 - Director → ME
37
OAKUS DEVELOPMENTS LIMITED
- now
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
2017-07-31 ~ now
IIF 34 - Director → ME
38
PFI FINANCING LIMITED
- now
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-06 ~ dissolved
IIF 58 - Director → ME
39
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 50 - Director → ME
40
PINNACLE SCHOOLS (GATESHEAD) LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 14 - Director → ME
41
PINNACLE SCHOOLS LIMITED
- now
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 64 - Director → ME
42
RED KITE SECURITIES LIMITED
- now
BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-31 ~ now
IIF 35 - Director → ME
43
RGV (A19) LIMITED
- now
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Related registrations: 06943615, SC361496, SC439274, SC460038, 09146650
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 17 - Director → ME
44
RGV (M6) LIMITED
- now
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Related registrations: SC460037, 09100501, 08269132
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ now
IIF 16 - Director → ME
45
RGV ROAD HOLDINGS LIMITED
- now
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
MM&S (5880) LIMITED - 2015-09-14
Related registration: 08827529
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-20 ~ now
IIF 15 - Director → ME
46
ROBERT MCALPINE ENTERPRISES LIMITED
- now
AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
Related registration: 03201364
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 28 - Director → ME
47
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
48
SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 19 - Director → ME
49
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- now
Other registered number: 03019895
RAGLAN DEVELOPMENT LIMITED - 2024-03-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-11-03 ~ now
IIF 31 - Director → ME
50
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- now
Other registered number: 01389155
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
Related registration: 09854957
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2002-11-06 ~ now
IIF 53 - Director → ME
51
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now
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
2020-11-03 ~ now
IIF 27 - Director → ME
52
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now
LIMINSE LIMITED - 2010-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ dissolved
IIF 62 - Director → ME
53
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 30 - Director → ME
54
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now
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
2020-11-03 ~ now
IIF 21 - Director → ME
55
SRM (REDCAR & CLEVELAND) LIMITED
- now
RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 37 - Director → ME
56
STEP DEVELOPMENTS LIMITED
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Officer
2020-06-18 ~ now
IIF 9 - Director → ME
57
STEP SPRINGFIELD VILLAGE LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-17 ~ now
IIF 36 - Director → ME
58
TEMPUS TEN (ONYX) MANAGEMENT LIMITED
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 79 - Director → ME
59
UKLP ANCOATS LIMITED
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ dissolved
IIF 92 - Director → ME
60
WHITE ROCK BUSINESS PARK LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-31 ~ now
IIF 40 - Director → ME

Ceased 45

1
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now
Other registered number: 06034462
BB SHELFCO 002 LIMITED - 2007-06-08
Related registration: 06064430
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-23 ~ 2015-10-20
IIF 57 - Director → ME
2007-01-23 ~ 2008-08-19
IIF 112 - Secretary → ME
2
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ 2015-10-20
IIF 67 - Director → ME
3
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now
BB SHELFCO 003 LIMITED - 2007-06-08
Related registration: 06061686
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2007-01-24 ~ 2015-10-20
IIF 59 - Director → ME
2007-01-24 ~ 2007-06-13
IIF 111 - Secretary → ME
4
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2009-09-29 ~ 2015-10-20
IIF 60 - Director → ME
5
AURA LEARNING COMMUNITIES LIMITED
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2006-07-20
IIF 118 - Secretary → ME
6
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- now
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-24 ~ 2006-07-20
IIF 108 - Secretary → ME
7
AUTOLINK CONCESSIONAIRES (M6) PLC
- now
Other registered number: 04053622
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
2004-08-02 ~ 2006-01-01
IIF 98 - Director → ME
2003-07-24 ~ 2008-11-06
IIF 110 - Secretary → ME
8
AUTOLINK HOLDINGS (A19) LIMITED
- now
LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2006-07-20
IIF 105 - Secretary → ME
9
AUTOLINK HOLDINGS (M6) LTD
- now
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-08-02 ~ 2006-01-01
IIF 96 - Director → ME
2003-07-24 ~ 2008-11-06
IIF 109 - Secretary → ME
10
BRICKWORTH DEVELOPMENTS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-31 ~ 2024-03-13
IIF 82 - Director → ME
11
CABLE SWAN LIMITED
160-164 Wellington Road, Withington, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,270 GBP2024-09-30
Officer
2018-03-22 ~ 2025-11-07
IIF 7 - Director → ME
12
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now
MM&S (5152) LIMITED - 2006-10-11
Related registration: SC304794
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2006-11-13 ~ 2013-10-31
IIF 71 - Director → ME
13
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-13 ~ 2013-10-31
IIF 74 - Director → ME
14
DISCOVERY EDUCATION PLC
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-5,273,773 GBP2025-03-31
Officer
2006-12-19 ~ 2013-10-31
IIF 76 - Director → ME
15
DONCASTER BUS STATION HOLDINGS LIMITED
- now
RANDOTTE (NO. 516) LIMITED - 2003-09-23
Related registrations: 07036711, 07036722, 04808025
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-01-05
IIF 89 - Director → ME
16
DONCASTER BUS STATION LIMITED
- now
RANDOTTE (NO. 515) LIMITED - 2003-09-23
Related registrations: 07036711, 07036722, 04808016
Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (6 parents)
Officer
2017-08-08 ~ 2018-01-05
IIF 86 - Director → ME
17
DUDLEY SUMMIT PLC
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2008-09-26 ~ 2009-07-30
IIF 77 - Director → ME
18
DYFFRYN BRODYN LIMITED
- now
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-10 ~ 1997-02-13
IIF 100 - Director → ME
1997-02-10 ~ 1997-02-13
IIF 116 - Secretary → ME
19
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
- now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-01-05
IIF 88 - Director → ME
20
FOUR BURROWS LIMITED
- now
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-10 ~ 1997-02-13
IIF 103 - Director → ME
1997-02-10 ~ 1997-02-13
IIF 115 - Secretary → ME
21
MERLOT DEVELOPMENTS LIMITED
- now
AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ 2007-05-24
IIF 75 - Director → ME
22
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-10-31
Officer
2017-07-31 ~ 2019-07-30
IIF 81 - Director → ME
23
PARK LANE AMERICA HOLDINGS LIMITED
- now
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
Related registration: 03019895
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 Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-16 ~ 2024-03-19
IIF 83 - Director → ME
24
PFI FINANCING LIMITED
- now
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-12-01 ~ 1999-08-02
IIF 102 - Director → ME
2002-11-06 ~ 2006-07-20
IIF 117 - Secretary → ME
25
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-07-06 ~ 2013-03-12
IIF 63 - Director → ME
2001-08-24 ~ 2004-07-22
IIF 94 - Director → ME
2001-08-24 ~ 2008-08-26
IIF 113 - Secretary → ME
26
PINNACLE SCHOOLS (FIFE) LIMITED
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2005-07-06 ~ 2013-03-12
IIF 5 - Director → ME
2001-08-24 ~ 2004-07-22
IIF 93 - Director → ME
2001-08-24 ~ 2008-08-26
IIF 114 - Secretary → ME
27
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-20 ~ 2018-01-29
IIF 66 - Director → ME
2005-04-20 ~ 2006-07-20
IIF 120 - Secretary → ME
28
PINNACLE SCHOOLS (GATESHEAD) LIMITED
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2018-01-29
IIF 54 - Director → ME
2005-04-20 ~ 2006-07-20
IIF 121 - Secretary → ME
29
RENEWABLE ENERGY SYSTEMS LIMITED
- now
Other registered numbers: 04913487, 04913493
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
1997-01-29 ~ 1998-09-04
IIF 101 - Director → ME
30
RMPA HOLDINGS LIMITED
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2010-05-25 ~ 2014-10-20
IIF 68 - Director → ME
31
RMPA NOMINEES LIMITED
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-05-25 ~ 2014-10-20
IIF 69 - Director → ME
32
RMPA SERVICES PLC
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Officer
2010-05-25 ~ 2014-10-20
IIF 70 - Director → ME
33
SCARMAC LIMITED
- now
TEESMAC LIMITED - 2003-09-25
Related registration: 06279835
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-01-05
IIF 87 - Director → ME
34
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- now
Other registered number: 01389155
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
Related registration: 09854957
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2002-11-06 ~ 2006-07-20
IIF 119 - Secretary → ME
35
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now
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
2004-02-24 ~ 2018-01-30
IIF 61 - Director → ME
36
SPRINGFIELD VILLAGE ESTATE LIMITED
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-23 ~ 2019-12-02
IIF 91 - Director → ME
37
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now
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
2010-12-06 ~ 2018-01-29
IIF 55 - Director → ME
38
SRM (REDCAR & CLEVELAND) LIMITED
- now
RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-06 ~ 2018-01-29
IIF 65 - Director → ME
39
SUMMIT FINANCE (WISHAW) PLC
- now
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2004-03-16 ~ 2004-10-29
IIF 99 - Director → ME
2004-02-20 ~ 2004-10-29
IIF 106 - Secretary → ME
40
SUMMIT HEALTHCARE (DUDLEY) LIMITED
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2008-09-26 ~ 2009-07-30
IIF 72 - Director → ME
41
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
Related registration: SC173083
DUNWILCO (642) LIMITED - 1998-04-23
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2004-03-26 ~ 2004-10-29
IIF 97 - Director → ME
2004-02-20 ~ 2004-10-29
IIF 104 - Secretary → ME
42
SUMMIT HOLDINGS (DUDLEY) LIMITED
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-09-26 ~ 2009-07-30
IIF 73 - Director → ME
43
SUMMIT HOLDINGS (WISHAW) LIMITED
- now
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
Related registration: SC182649
DUNWILCO (574) LIMITED - 1997-03-21
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, 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C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2004-03-17 ~ 2004-10-29
IIF 95 - Director → ME
2004-02-20 ~ 2004-10-29
IIF 107 - Secretary → ME
44
TEMPUS TEN (MANAGEMENT) LIMITED
- now
PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
29,580 GBP2023-10-31
Officer
2017-07-31 ~ 2021-11-01
IIF 6 - Director → ME
45
UKLP GORE STREET LIMITED
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
2018-01-19 ~ 2022-05-27
IIF 85 - Director → ME