1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-01-17 ~ now
IIF 53 - Director → ME
2025-04-17 ~ now
IIF 7 - Secretary → ME
2
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 47 - Secretary → ME
3
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 54 - Director → ME
2025-04-17 ~ now
IIF 27 - Secretary → ME
4
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 46 - Secretary → ME
5
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-17 ~ now
IIF 18 - Secretary → ME
6
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 4 - Secretary → ME
7
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 20 - Secretary → ME
8
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 16 - Secretary → ME
9
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 58 - Director → ME
2025-04-17 ~ now
IIF 15 - Secretary → ME
10
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 28 - Secretary → ME
11
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 57 - Director → ME
2025-04-17 ~ now
IIF 3 - Secretary → ME
12
CARDIFF GATE BUSINESS PARK LIMITED
- now 02617988FILBUK 255 LIMITED - 1991-09-24
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749, 02832757Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 52 - Director → ME
2025-04-17 ~ now
IIF 9 - Secretary → ME
13
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 62 - Director → ME
2025-04-17 ~ now
IIF 36 - Secretary → ME
14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 39 - Secretary → ME
15
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 61 - Director → ME
2025-04-17 ~ now
IIF 21 - Secretary → ME
16
67 Hampermill Lane, Watford, Herts, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 29 - Secretary → ME
18
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 14 - Secretary → ME
19
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
10336475 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 38 - Secretary → ME
20
MC ALPINE ENTERPRISES LIMITED
- now 04718045GOLDWORLD LIMITED - 2003-08-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 51 - Director → ME
2025-04-17 ~ now
IIF 19 - Secretary → ME
21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 31 - Secretary → ME
22
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-08 ~ now
IIF 44 - Secretary → ME
23
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-08-31 ~ now
IIF 41 - Secretary → ME
24
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 50 - Director → ME
2025-04-17 ~ now
IIF 12 - Secretary → ME
25
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 (3 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 32 - Secretary → ME
26
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 5 - Secretary → ME
27
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 10 - Secretary → ME
28
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 43 - Secretary → ME
29
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2024-05-02 ~ now
IIF 33 - Secretary → ME
30
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 (7 parents)
Officer
2025-04-17 ~ now
IIF 13 - Secretary → ME
31
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 30 - Secretary → ME
32
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
00566823MM&S (5873) LIMITED - 2015-09-14
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 42 - Secretary → ME
33
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 55 - Director → ME
2025-04-17 ~ now
IIF 37 - Secretary → ME
34
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-06-26 ~ now
IIF 24 - Secretary → ME
35
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-04-17 ~ now
IIF 26 - Secretary → ME
36
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 25 - Secretary → ME
37
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-08-25 ~ now
IIF 45 - Secretary → ME
38
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
09854957PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2025-04-28 ~ now
IIF 6 - Secretary → ME
39
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 59 - Director → ME
2025-04-17 ~ now
IIF 17 - Secretary → ME
40
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2013-06-26 ~ now
IIF 22 - Secretary → ME
41
SIR ROBERT MCALPINE 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 (4 parents)
Officer
2013-06-26 ~ now
IIF 48 - Secretary → ME
42
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 56 - Director → ME
2025-04-17 ~ now
IIF 35 - Secretary → ME
43
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 23 - Secretary → ME
44
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 34 - Secretary → ME
45
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 49 - Director → ME
2025-04-17 ~ now
IIF 11 - Secretary → ME
46
STEP SPRINGFIELD VILLAGE LIMITED
11153704 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 8 - Secretary → ME
47
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 60 - Director → ME
48
TEMPUS TEN (ONYX) MANAGEMENT LIMITED
08045649 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 1 - Secretary → ME
49
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 40 - Secretary → ME