WALKER, Robert Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Walker, Robert Peter
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, Uk
  IIF 12
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
  IIF 13
Walker, Robert Peter
British
Registered addresses and corresponding companies
- 30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 29 IIF 30 IIF 31 (more)(less)
  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 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 80 IIF 81
Walker, Robert Peter
British born in May 1949
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 82
Walker, Robert Peter
British accountant born in May 1949
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86
Walker, Robert Peter
British born in May 1949
Resident in Uk
Registered addresses and corresponding companies
- 30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
  IIF 87 IIF 88 IIF 89
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 90
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 91 IIF 92
Walker, Robert Peter
British accountant born in May 1949
Resident in Uk
Registered addresses and corresponding companies
- Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
  IIF 93 IIF 94 IIF 95
- St Mary's House, George Street, Hemel Hempstead, Hertfordshire, HP2 5HJ
  IIF 96
Walker, Robert Peter
British born in July 1969
Resident in England
Registered addresses and corresponding companies
- Rose Cottage, Kettle Hill Road, Eastling, Faversham, ME13 0BA, England
  IIF 97
- Hawthorns Vigo Road, Fairseat, Sevenoaks, Kent, TN15 7LT
  IIF 98
Walker, Peter Robert
British born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bodsela, Rhydyclafdy, Pwllheli, Gwynedd, LL53 7PN, United Kingdom
  IIF 99 IIF 100
- Bodsela, Rhydyllafdy, Pwllheli, LL53 7PN
  IIF 101
Walker, Peter Robert
British business man born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bodsela, Rhydyllafdy, Pwllheli, LL53 7PN
  IIF 102
Walker, Peter Robert
British director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bodsela, Rhydyllafdy, Pwllheli, LL53 7PN
  IIF 103
Walker, Peter Robert
British engineer born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bodsela, Rhydyllafdy, Pwllheli, LL53 7PN
  IIF 104 IIF 105 IIF 106
Mr Robert Peter Walker
British born in July 1969
Resident in England
Registered addresses and corresponding companies
- Rose Cottage, Kettle Hill Road, Eastling, Faversham, ME13 0BA, England
  IIF 107
- Entrance A Unit 16, Kingsnorth Industrial Estate, Hoo, Rochester, ME3 9ND, England
  IIF 108
Mr Peter Robert Walker
British born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bodsela, Rhydyclafdy, Pwllheli, Gwynedd, LL53 7PN, United Kingdom
  IIF 109 IIF 110

Offspring entities and appointments 87

1
05708858 LIMITED
- now 05708858
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-09 during the appointment or period of control
Dissolved on 2023-10-31 during the appointment or period of control
GREENFUEL SYSTEMS LIMITED
- 2009-09-23 05708858 06991652
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 106 - Director → ME
2
ABACUS AVIATION LIMITED
02262364
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 80 - Secretary → ME
3
ABACUS DEVELOPMENTS LIMITED
01038942
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 81 - Secretary → ME
4
ABACUS PROJECTS LIMITED
- now 01460919
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-30 ~ 2013-06-26
IIF 37 - Secretary → ME
5
ABACUS PROPERTY HOLDINGS LIMITED
02268461
Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-11-30 ~ 2013-06-26
IIF 60 - Secretary → ME
6
ABVALE DEVELOPMENTS LIMITED
- now 06424638
HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-17 ~ 2013-06-26
IIF 55 - Secretary → ME
7
ADL VENTURES (THAME) LIMITED
05383382
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 33 - Secretary → ME
8
ADL VENTURES LIMITED
- now 02891389
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
2005-11-30 ~ 2013-06-26
IIF 47 - Secretary → ME
9
AQUAE SULIS LIMITED
- now 01761871
TRADEDOUBLE LIMITED - 1991-10-23
Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ dissolved
IIF 64 - Secretary → ME
10
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now 06061686 06034462
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-08-19 ~ 2013-06-26
IIF 59 - Secretary → ME
11
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345
1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-06-26
IIF 40 - Secretary → ME
12
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2007-06-13 ~ 2013-06-26
IIF 72 - Secretary → ME
13
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324
1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2009-09-29 ~ 2013-06-26
IIF 61 - Secretary → ME
14
AURA HOLDINGS (NEWCASTLE) LIMITED
06034462 06061686
1 Park Row, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-12-20 ~ 2013-06-26
IIF 63 - Secretary → ME
15
AURA LEARNING COMMUNITIES LIMITED
05332901
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 73 - Secretary → ME
16
AURA NEWCASTLE LIMITED
06034396
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
2006-12-20 ~ 2013-06-26
IIF 66 - Secretary → ME
17
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- now 04020725 03201364, 04053622... (more)
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 62 - Secretary → ME
18
AUTOLINK CONCESSIONAIRES (M6) PLC
- now 03201364 04020725, 04053622... (more)
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
2008-11-06 ~ 2013-06-26
IIF 45 - Secretary → ME
19
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620
LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-07-20 ~ 2013-06-26
IIF 70 - Secretary → ME
20
AUTOLINK HOLDINGS (M6) LTD
- now 03319443
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2008-11-06 ~ 2013-06-26
IIF 49 - Secretary → ME
21
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1994-08-19 ~ 2013-06-26
IIF 93 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 52 - Secretary → ME
22
BRICKWORTH DEVELOPMENTS LIMITED
00777501
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 36 - Secretary → ME
23
BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)
00122672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ dissolved
IIF 88 - Director → ME
2005-11-30 ~ dissolved
IIF 15 - Secretary → ME
24
BRITISH CONTRACTS COMPANY LIMITED
00168655
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 85 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 42 - Secretary → ME
25
CAFEFIRST LIMITED
05366066
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2008-01-30
IIF 24 - Secretary → ME
26
CALNWOOD LIMITED
- now 04661937
PMH PROPERTIES LIMITED
- 2009-08-20 04661937 01422016
CENTREPLOT LIMITED - 2003-05-22
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 38 - Secretary → ME
27
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988
FILBUK 255 LIMITED - 1991-09-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 58 - Secretary → ME
28
CARDIFF GATE LIMITED
- now 04141113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of control
BROOMCO (2448) LIMITED - 2001-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ dissolved
IIF 82 - Director → ME
2005-11-30 ~ dissolved
IIF 65 - Secretary → ME
29
CARDIFF GATE MANAGEMENT LIMITED
03130903
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 84 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 77 - Secretary → ME
30
CENTRAL WHOLESALE PRODUCE LIMITED
- now 02905241
SPEED 4131 LIMITED - 1994-04-11
Entrance A Unit 16 Kingsnorth Industrial Estate, Hoo, Rochester, England
Active Corporate (9 parents)
Officer
2006-06-07 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
31
CONCERT BAY LIMITED
05227029
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-30 ~ 2013-06-26
IIF 41 - Secretary → ME
32
CONSTRUCTENERGY LIMITED
- now 01498746
NORPAM LIMITED
- 2010-09-21 01498746
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 50 - Secretary → ME
33
DERBY JOINERY LIMITED
- now 01615045
GEE JOINERY LIMITED
- 2002-04-16 01615045
HALECOLT LIMITED
- 1982-06-01 01615045
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-20) ~ 1995-06-30
IIF 18 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 76 - Secretary → ME
34
E-GAS.UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-05-27
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-29
WALKER AUTOGAS SYSTEMS LIMITED
- 2007-03-26 04112029
SPEED 8556 LIMITED
- 2001-01-22 04112029 04103181... (more)
29 High Street, Criccieth, Gwynedd
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2006-01-11
IIF 102 - Director → ME
35
FFL EATON COURT LIMITED
- now 00729320
FONDEDILE FOUNDATIONS LIMITED - 2005-11-04
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-11-30 ~ dissolved
IIF 48 - Secretary → ME
36
GLENDURHAM LIMITED
- now 00639472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of control
SIR ROBERT MCALPINE (CTS) LIMITED
- 2010-02-15 00639472
SIR ROBERT MCALPINE (CTI) LIMITED
- 2009-02-06 00639472
SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED - 1992-09-16
CONSTRUCTION TRADE INVESTMENTS LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-22 ~ dissolved
IIF 92 - Director → ME
2005-11-30 ~ dissolved
IIF 56 - Secretary → ME
37
GREENFUEL (MONKTON COMBE) LIMITED
05334792
Richmond House Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 103 - Director → ME
38
GREENFUEL HOLDINGS LIMITED
05705685
Unit 1 Industrial Warehouse Stroud House, Hinton Charterhouse, Bath
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 104 - Director → ME
39
GREENFUEL SYSTEMS LIMITED
- now 06991652 05708858
BRC (GB) LIMITED
- 2009-09-23 06991652
Monkton Combe Garage, Warminster Road, Monkton Combe, Bath
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ 2011-10-06
IIF 101 - Director → ME
40
HERBRAND LIMITED
- now 00999152
HERBRAND INVESTMENTS LIMITED - 2003-04-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ dissolved
IIF 68 - Secretary → ME
41
IMBERFIELD LIMITED
- now 01887965
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
MCALPINE AIR SERVICES LIMITED
- 2009-08-20 01887965
SQUAREHORN LIMITED - 1985-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-22 ~ dissolved
IIF 91 - Director → ME
2005-11-30 ~ dissolved
IIF 69 - Secretary → ME
42
IVORY PALM PROPERTIES LIMITED
04156000
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 57 - Secretary → ME
43
JUNIPER ESTATES LIMITED
04167568
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 16 - Secretary → ME
44
KNOTT PARK LIMITED
07847069
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ 2013-06-26
IIF 12 - Secretary → ME
45
LLYN GAS LIMITED
08321536
36 Stryd Fawr, Pwllheli, Gwynedd
Active Corporate (1 parent)
Officer
2012-12-06 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
46
MC ALPINE ENTERPRISES LIMITED
- now 04718045
GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 83 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 4 - Secretary → ME
47
MCALPIN LIMITED
06407239
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2008-05-23
IIF 87 - Director → ME
2008-05-22 ~ 2008-05-23
IIF 19 - Secretary → ME
48
MCALPINE AVIATION LTD
- now 01378008
CRESTONIC LIMITED - 1979-12-31
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 22 - Secretary → ME
49
MCALPINE OFFSHORE LIMITED
01112749
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2007-03-31 ~ 2013-06-26
IIF 86 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 29 - Secretary → ME
50
MCGREEN ESTATES LIMITED
04845074
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 67 - Secretary → ME
51
MERLOT DEVELOPMENTS LIMITED
- now 06048528
AUTOLINK HIGHWAYS (A19) LIMITED
- 2007-05-16 06048528
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2013-06-26
IIF 6 - Secretary → ME
52
NEWARTHILL LIMITED
- now 01050970
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
2005-11-30 ~ 2013-06-26
IIF 2 - Secretary → ME
53
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2016-02-20
CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
1996-11-28 ~ 2012-04-20
IIF 79 - Secretary → ME
54
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 8 - Secretary → ME
55
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604
5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2008-12-10 ~ 2013-05-23
IIF 11 - Secretary → ME
56
OAKUS DEVELOPMENTS LIMITED
- now 04452226
MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29 04452226
CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 1 - Secretary → ME
57
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- 2024-03-14 01389155 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 (34 parents, 18 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 39 - Secretary → ME
58
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766
POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 51 - Secretary → ME
59
PFI FINANCING LIMITED
- now 03198190
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-20 ~ dissolved
IIF 54 - Secretary → ME
60
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828
1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-08-26 ~ 2013-06-26
IIF 5 - Secretary → ME
61
PINNACLE SCHOOLS (FIFE) LIMITED
04095208
1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2008-08-26 ~ 2013-06-26
IIF 31 - Secretary → ME
62
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 05430208
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-20 ~ 2013-06-26
IIF 7 - Secretary → ME
63
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 05430017
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 10 - Secretary → ME
64
PINNACLE SCHOOLS LIMITED
- now 04799293
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 94 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 30 - Secretary → ME
65
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2016-03-31
Dissolved on 2016-07-08
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 26 - Secretary → ME
66
PREMIAIR AVIATION GROUP LIMITED
- now 04592860
Insolvency (Case 1) In administration
Administration started on 2013-01-14
Administration ended on 2014-07-11
ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 28 - Secretary → ME
67
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711 06894530
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
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (21 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 17 - Secretary → ME
68
RED KITE SECURITIES LIMITED
- now 07771556
BATH & WEST REGENERATION LIMITED - 2011-11-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-30 ~ 2013-06-26
IIF 13 - Secretary → ME
69
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622
AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2008-12-16 ~ 2013-06-26
IIF 95 - Director → ME
2008-12-16 ~ 2013-06-26
IIF 3 - Secretary → ME
70
SELA GAS LIMITED
08319002
36 Stryd Fawr, Pwllheli, Gwynedd
Active Corporate (1 parent)
Officer
2012-12-05 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
71
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 09651878
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-11-28 ~ 2013-06-26
IIF 71 - Secretary → ME
72
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- 2024-03-14 03019895 09854957
PFI INVESTORS LIMITED
- 2011-10-24 03019895
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2006-07-20 ~ 2013-06-26
IIF 75 - Secretary → ME
73
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534
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 (16 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 46 - Secretary → ME
74
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098
LIMINSE LIMITED
- 2010-09-14 01478098
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 35 - Secretary → ME
75
SIR ROBERT MCALPINE LIMITED
- now 00566823 09615108
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
2001-09-07 ~ 2005-11-30
IIF 23 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 32 - Secretary → ME
2005-11-30 ~ 2005-11-30
IIF 20 - Secretary → ME
76
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770
SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2001-09-07 ~ 2005-11-30
IIF 27 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 34 - Secretary → ME
77
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
2011-11-02 ~ 2013-06-26
IIF 9 - Secretary → ME
78
SIR ROBERT MCALPINE TUNNELLING LIMITED
- now 00649194
BRIMAC HOLDINGS (CONCRETE) LIMITED - 1978-12-31
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ dissolved
IIF 89 - Director → ME
2005-11-30 ~ dissolved
IIF 14 - Secretary → ME
79
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780 06445713, 06445713... (more)
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- 2012-01-06 06445780 06445713, 06445713... (more)
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-12-05 ~ 2013-06-26
IIF 53 - Secretary → ME
80
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713 06445780, 06445780... (more)
RSRM (REDCAR & CLEVELAND) LIMITED
- 2011-12-29 06445713 06445780, 06445780... (more)
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-12-05 ~ 2013-06-26
IIF 21 - Secretary → ME
81
ST. BLAISE (1998) LIMITED
- now 02083075 04949874
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
2005-11-30 ~ 2013-06-26
IIF 78 - Secretary → ME
82
STOCKINGSTONE LIMITED
- now 01141250
SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
- 2009-09-27 01141250
SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED - 1983-02-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
Dissolved Corporate (23 parents)
Officer
2001-09-07 ~ 2005-11-30
IIF 25 - Secretary → ME
2005-11-30 ~ dissolved
IIF 74 - Secretary → ME
83
TANDEM HOUSING LTD
13957361
Rose Cottage Kettle Hill Road, Eastling, Faversham, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 97 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
84
THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED
- now 00955757
THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED - 2006-09-07
ABBEYFIELD HEMEL HEMPSTEAD SOCIETY LIMITED (THE) - 1989-06-12
Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, England
Active Corporate (52 parents)
Officer
2011-01-20 ~ 2013-05-09
IIF 96 - Director → ME
85
THE GREENFUEL COMPANY LIMITED
04702107
Unit 1 Industrial Warehouse Stroud Farm, Hinton Charterhouse, Bath
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 105 - Director → ME
86
WESTERN WIND FARMS LIMITED
- now 02013300
BUNTERFORD LIMITED - 1990-08-22
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 90 - Director → ME
2005-11-30 ~ dissolved
IIF 43 - Secretary → ME
87
WHITE ROCK BUSINESS PARK LIMITED
06765295
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2013-06-26
IIF 44 - Secretary → ME

Walker, Robert Peter

Walker, Robert Peter

Walker, Robert Peter

Walker, Robert Peter

Walker, Robert Peter

Walker, Robert Peter

Walker, Robert Peter

Walker, Robert Peter

Walker, Peter Robert

Walker, Peter Robert

Walker, Peter Robert

Walker, Peter Robert

Mr Robert Peter Walker

Mr Peter Robert Walker

05708858 LIMITED

GREENFUEL SYSTEMS LIMITED

ABACUS AVIATION LIMITED

ABACUS DEVELOPMENTS LIMITED

ABACUS PROJECTS LIMITED

ABACUS PROPERTY HOLDINGS LIMITED

ABVALE DEVELOPMENTS LIMITED

ADL VENTURES (THAME) LIMITED

ADL VENTURES LIMITED

AQUAE SULIS LIMITED

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

AURA HOLDINGS (NEWCASTLE) LIMITED

AURA LEARNING COMMUNITIES LIMITED

AURA NEWCASTLE LIMITED

AUTOLINK CONCESSIONAIRES (A19) LIMITED

AUTOLINK CONCESSIONAIRES (M6) PLC

AUTOLINK HOLDINGS (A19) LIMITED

AUTOLINK HOLDINGS (M6) LTD

BANKSIDE ELECTRICAL CONTRACTORS LIMITED

BRICKWORTH DEVELOPMENTS LIMITED

BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)

BRITISH CONTRACTS COMPANY LIMITED

CAFEFIRST LIMITED

CALNWOOD LIMITED

PMH PROPERTIES LIMITED

CARDIFF GATE BUSINESS PARK LIMITED

CARDIFF GATE LIMITED

CARDIFF GATE MANAGEMENT LIMITED

CENTRAL WHOLESALE PRODUCE LIMITED

CONCERT BAY LIMITED

CONSTRUCTENERGY LIMITED

NORPAM LIMITED

DERBY JOINERY LIMITED

GEE JOINERY LIMITED

HALECOLT LIMITED

WALKER AUTOGAS SYSTEMS LIMITED

SPEED 8556 LIMITED

FFL EATON COURT LIMITED

GLENDURHAM LIMITED

SIR ROBERT MCALPINE (CTS) LIMITED

SIR ROBERT MCALPINE (CTI) LIMITED

GREENFUEL (MONKTON COMBE) LIMITED

GREENFUEL HOLDINGS LIMITED

GREENFUEL SYSTEMS LIMITED

BRC (GB) LIMITED

HERBRAND LIMITED

IMBERFIELD LIMITED

MCALPINE AIR SERVICES LIMITED

IVORY PALM PROPERTIES LIMITED

JUNIPER ESTATES LIMITED

KNOTT PARK LIMITED

LLYN GAS LIMITED

MC ALPINE ENTERPRISES LIMITED

MCALPIN LIMITED

MCALPINE AVIATION LTD

MCALPINE OFFSHORE LIMITED

MCGREEN ESTATES LIMITED

MERLOT DEVELOPMENTS LIMITED

AUTOLINK HIGHWAYS (A19) LIMITED

NEWARTHILL LIMITED

NORTHERNMICRO DEVELOPMENTS LIMITED

OAK COURT ESTATES (LANGSTONE,MON.) LIMITED

OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED