1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 50 - Secretary → ME
2
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 51 - 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
2005-11-30 ~ 2013-06-26
IIF 17 - 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
2005-11-30 ~ 2013-06-26
IIF 35 - 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
2008-01-17 ~ 2013-06-26
IIF 32 - 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
2005-11-30 ~ 2013-06-26
IIF 25 - Secretary → ME
7
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 34 - Secretary → ME
8
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 19 - 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
2007-06-13 ~ 2013-06-26
IIF 43 - Secretary → ME
10
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 36 - Secretary → ME
11
1 Park Row, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-12-20 ~ 2013-06-26
IIF 38 - Secretary → ME
12
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 44 - Secretary → ME
13
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-20 ~ 2013-06-26
IIF 39 - Secretary → ME
14
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 37 - Secretary → ME
15
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 23 - Secretary → ME
16
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
2006-07-20 ~ 2013-06-26
IIF 41 - Secretary → ME
17
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
2008-11-06 ~ 2013-06-26
IIF 26 - Secretary → ME
18
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 69 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 29 - Secretary → ME
19
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 16 - Secretary → ME
20
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 54 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 21 - Secretary → ME
21
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2008-01-30
IIF 6 - Secretary → ME
22
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
2005-11-30 ~ 2013-06-26
IIF 33 - Secretary → ME
23
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 53 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 47 - Secretary → ME
24
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 20 - Secretary → ME
25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 27 - Secretary → ME
26
GEE JOINERY LIMITED
- 2002-04-16
01615045 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 46 - Secretary → ME
~ 1995-06-30
IIF 2 - Secretary → ME
27
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ 2013-06-26
IIF 67 - Secretary → ME
28
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
2005-11-30 ~ 2013-06-26
IIF 52 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 59 - Secretary → ME
29
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2007-03-31 ~ 2013-06-26
IIF 55 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 10 - Secretary → ME
30
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 40 - Secretary → ME
31
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK 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 61 - Secretary → ME
32
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 57 - Secretary → ME
33
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
1996-11-28 ~ 2012-04-20
IIF 49 - Secretary → ME
34
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 63 - Secretary → ME
35
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Equity (Company account)
13 GBP2024-10-31
Officer
2008-12-10 ~ 2013-05-23
IIF 66 - Secretary → ME
36
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29
04452226CITYBOLD 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 56 - Secretary → ME
37
PARK LANE AMERICA HOLDINGS LIMITED - now
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 18 - Secretary → ME
38
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
2005-11-30 ~ 2013-06-26
IIF 28 - Secretary → ME
39
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-20 ~ dissolved
IIF 31 - Secretary → ME
40
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-26 ~ 2013-06-26
IIF 60 - Secretary → ME
41
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2008-08-26 ~ 2013-06-26
IIF 12 - Secretary → ME
42
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-07-20 ~ 2013-06-26
IIF 62 - Secretary → ME
43
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 65 - Secretary → ME
44
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 70 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 11 - Secretary → ME
45
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR 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 (24 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 7 - Secretary → ME
46
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 9 - Secretary → ME
47
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE 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 (20 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 1 - Secretary → ME
48
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
2012-01-30 ~ 2013-06-26
IIF 68 - Secretary → ME
49
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622AUTOLINK 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 71 - Director → ME
2008-12-16 ~ 2013-06-26
IIF 58 - Secretary → ME
50
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 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 42 - Secretary → ME
51
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
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 45 - Secretary → ME
52
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
2005-11-30 ~ 2013-06-26
IIF 24 - Secretary → ME
53
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 15 - Secretary → ME
54
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 5 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 13 - Secretary → ME
2005-11-30 ~ 2005-11-30
IIF 3 - Secretary → ME
55
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
2001-09-07 ~ 2005-11-30
IIF 8 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 14 - Secretary → ME
56
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 64 - Secretary → ME
57
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- 2012-01-06
06445780 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-12-05 ~ 2013-06-26
IIF 30 - Secretary → ME
58
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED
- 2011-12-29
06445713 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-05 ~ 2013-06-26
IIF 4 - Secretary → ME
59
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 48 - Secretary → ME
60
THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED
- now 00955757THE 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 72 - Director → ME
61
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 22 - Secretary → ME