1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-06-26 ~ dissolved
IIF 25 - Secretary → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 44 - Secretary → ME
3
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 33 - Secretary → ME
4
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-26 ~ dissolved
IIF 71 - Secretary → ME
5
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-06-26 ~ dissolved
IIF 42 - Secretary → ME
6
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 (25 parents, 2 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 59 - Secretary → ME
7
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 65 - Secretary → ME
8
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-06-26 ~ 2019-07-18
IIF 72 - Secretary → ME
9
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 70 - Secretary → ME
10
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2013-06-26 ~ 2019-07-18
IIF 75 - Secretary → ME
11
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 SC509801, 09679187, 09583830Warning 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) 1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-20 ~ 2016-12-14
IIF 27 - Secretary → ME
12
1 Park Row, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-06-26 ~ 2019-07-16
IIF 32 - Secretary → ME
13
AURA LEARNING COMMUNITIES LIMITED
05332901 Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2013-06-26 ~ dissolved
IIF 37 - Secretary → ME
14
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-26 ~ 2019-07-08
IIF 52 - Secretary → ME
15
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 40 - Secretary → ME
16
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 (48 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 60 - Secretary → ME
17
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 73 - Secretary → ME
18
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 56 - Secretary → ME
19
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 2 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 62 - Secretary → ME
20
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 35 - Secretary → ME
21
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-03-13
IIF 8 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 39 - Secretary → ME
22
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 49 - Secretary → ME
23
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED - 1991-09-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 51 - Secretary → ME
24
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 7 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 69 - Secretary → ME
25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 47 - Secretary → ME
26
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 30 - Secretary → ME
27
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2013-06-26 ~ dissolved
IIF 43 - Secretary → ME
28
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-01-17 ~ 2025-04-17
IIF 20 - Secretary → ME
29
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 19 - Secretary → ME
30
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 (13 parents)
Officer
2013-01-17 ~ 2025-04-17
IIF 18 - Secretary → ME
31
C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ dissolved
IIF 53 - Secretary → ME
32
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-26 ~ dissolved
IIF 81 - Secretary → ME
33
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 50 - Secretary → ME
34
MC ALPINE ENTERPRISES LIMITED
- now 04718045GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-25 ~ 2025-04-17
IIF 5 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 82 - Secretary → ME
35
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2013-06-26 ~ dissolved
IIF 11 - Director → ME
2013-06-26 ~ dissolved
IIF 29 - Secretary → ME
36
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-06-26 ~ dissolved
IIF 21 - Secretary → ME
37
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2013-06-26 ~ dissolved
IIF 57 - Secretary → ME
38
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-27 ~ 2025-04-17
IIF 84 - Secretary → ME
39
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 24 - Secretary → ME
40
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ 2012-04-20
IIF 14 - Secretary → ME
41
ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2014-11-06 ~ 2017-07-03
IIF 12 - Director → ME
42
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-31 ~ 2025-04-17
IIF 10 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 34 - Secretary → ME
43
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 (15 parents, 2 offsprings)
Officer
2013-06-26 ~ 2025-04-17
IIF 63 - Secretary → ME
44
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 (34 parents, 18 offsprings)
Officer
2013-06-26 ~ 2024-05-21
IIF 64 - Secretary → ME
45
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 22 - Secretary → ME
46
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 74 - Secretary → ME
47
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-26 ~ 2014-07-01
IIF 48 - Secretary → ME
48
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2013-06-26 ~ 2014-07-01
IIF 23 - Secretary → ME
49
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-07-06 ~ 2012-08-31
IIF 1 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 38 - Secretary → ME
50
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-07-06 ~ 2012-08-31
IIF 4 - Director → ME
2013-06-26 ~ 2025-04-16
IIF 41 - Secretary → ME
51
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-06-26 ~ dissolved
IIF 9 - Director → ME
2013-06-26 ~ dissolved
IIF 46 - Secretary → ME
52
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ 2025-04-17
IIF 76 - Secretary → ME
53
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 (10 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 68 - Secretary → ME
54
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED
- 2015-09-14
09627735 09064488, 09583830, SC514173Warning 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) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-20 ~ 2025-04-17
IIF 61 - Secretary → ME
55
MM&S (5873) LIMITED
- 2015-09-14
09615108 SC514169, 08986321, 08936468Warning 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) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-20 ~ 2025-04-17
IIF 66 - Secretary → ME
56
RGV ROAD HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED
- 2015-09-14
09651878 09522075, SC328865, SC361498Warning 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) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-20 ~ 2024-04-30
IIF 58 - Secretary → ME
57
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-16 ~ 2025-04-17
IIF 3 - Director → ME
2013-06-26 ~ 2025-04-17
IIF 79 - Secretary → ME
58
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 16 - Secretary → ME
59
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-18 ~ 2025-04-17
IIF 55 - Secretary → ME
60
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-17
IIF 28 - Secretary → ME
61
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-11-03 ~ 2025-04-17
IIF 26 - Secretary → ME
62
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2013-06-26 ~ 2025-04-28
IIF 36 - Secretary → ME
63
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE 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 (16 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 83 - Secretary → ME
64
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098LIMINSE LIMITED - 2010-09-14
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-06-26 ~ dissolved
IIF 31 - Secretary → ME
65
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2005-11-30 ~ 2025-04-28
IIF 15 - Secretary → ME
66
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 (27 parents)
Officer
2005-11-30 ~ 2025-04-17
IIF 17 - Secretary → ME
67
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-17
IIF 77 - Secretary → ME
68
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-26 ~ 2025-04-16
IIF 54 - Secretary → ME
69
RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-26 ~ 2025-04-16
IIF 78 - Secretary → ME
70
ST BLAISE LIMITED - 2003-11-11
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 67 - Secretary → ME
71
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-23 ~ 2025-04-24
IIF 6 - Director → ME
72
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED - 2004-04-05
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Officer
2013-04-25 ~ 2016-01-28
IIF 45 - Secretary → ME
73
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ 2022-05-27
IIF 13 - Director → ME
74
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-26 ~ 2025-04-17
IIF 80 - Secretary → ME