1
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-22 ~ now
IIF 5 - Director → ME
2
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED
- 1990-09-19
SC116213PACIFIC SHELF 239 LIMITED
- 1989-07-03
SC116213 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
~ 1999-10-04
IIF 10 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 11 - Director → ME
4
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
5
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-08-10 ~ 2008-01-30
IIF 22 - Director → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLIFTON DOWN CHARITABLE TRUST LIMITED
02732245 Merchants' Hall, The Promenade, Clifton, Bristol, Avon
Active Corporate (63 parents)
Equity (Company account)
92,991 GBP2024-12-31
Officer
2015-11-10 ~ 2017-11-10
IIF 15 - Director → ME
8
1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ 2004-04-01
IIF 12 - Director → ME
9
DERYN PROPERTIES (INVESTMENT) LLP
OC348146 1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,011,789 GBP2024-08-31
Officer
2009-08-25 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Forge Farm, Goudhurst, Cranbrook, Kent
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,309 GBP2024-05-31
Officer
1997-06-09 ~ 2001-10-11
IIF 14 - Director → ME
11
TAXTRADE LIMITED - 1997-07-17
Bodelva, Par, Cornwall
Active Corporate (54 parents, 8 offsprings)
Officer
1998-02-02 ~ 2010-05-24
IIF 9 - Director → ME
12
GROVE PROPERTIES (CARDIFF) LIMITED
04361637 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-13,976 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
DAMSONCREST LIMITED
- 1989-04-14
02352481 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 18 - Director → ME
15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 20 - LLP Designated Member → ME
16
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2003-04-01 ~ 2008-07-31
IIF 17 - Director → ME
17
NEWARTHILL PUBLIC LIMITED COMPANY
- 2004-10-12
01050970 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1993-10-01 ~ now
IIF 4 - Director → ME
18
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
- 1992-09-16
01389155 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
~ 2024-02-23
IIF 24 - Director → ME
19
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED
- 1999-05-25
03720766 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-24 ~ now
IIF 3 - Director → ME
20
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 19 - Director → ME
21
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- now 04913497BONDCO 1035 LIMITED - 2003-10-31
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2003-11-04 ~ 2017-03-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
1998-09-04 ~ 2009-02-25
IIF 23 - Director → ME
23
BONDCO 1039 LIMITED - 2003-10-31
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-05 ~ 2008-07-01
IIF 28 - Director → ME
24
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1994-01-18 ~ 2015-11-02
IIF 27 - Director → ME
25
SIR ROBERT MCALPINE & SONS,LIMITED
- 1992-07-20
00566823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
~ 2015-11-02
IIF 26 - Director → ME
26
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
- 1982-02-19
01157770 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
~ 2015-11-02
IIF 29 - Director → ME
27
Merchants Hall, The Promenade, Bristol
Active Corporate (44 parents)
Officer
2004-01-30 ~ 2006-06-02
IIF 13 - Director → ME
28
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-19 ~ 2021-11-10
IIF 1 - Director → ME
29
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (5 parents)
Equity (Company account)
-113,021 GBP2019-01-31
Officer
2012-12-04 ~ 2016-05-06
IIF 16 - Director → ME
30
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 ~ now
IIF 8 - Director → ME
31
WINNER DEVELOPMENTS LIMITED
- now 02319285 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 2004-12-01
IIF 2 - Director → ME