1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 18 - Secretary → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1995-10-20 ~ 2005-11-30
IIF 29 - 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
1995-10-20 ~ 2005-11-30
IIF 8 - 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
1995-10-20 ~ 2005-11-30
IIF 27 - Secretary → ME
5
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28
02891389HALOGIC 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
2004-03-29 ~ 2005-11-30
IIF 35 - Secretary → ME
6
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
~ 2005-11-30
IIF 40 - Director → ME
~ 2005-11-30
IIF 20 - Secretary → ME
7
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-09-04 ~ 2005-11-30
IIF 13 - Secretary → ME
8
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2005-11-30
IIF 38 - Director → ME
~ 2005-11-30
IIF 7 - Secretary → ME
9
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-08-10 ~ 2005-11-30
IIF 26 - Secretary → ME
10
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
2001-03-19 ~ 2001-03-19
IIF 39 - Director → ME
2001-03-19 ~ 2005-11-30
IIF 33 - Secretary → ME
11
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-10 ~ 2005-11-30
IIF 48 - Director → ME
2001-08-10 ~ 2005-11-30
IIF 36 - Secretary → ME
12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-09-09 ~ 2004-10-29
IIF 50 - Director → ME
2004-10-29 ~ 2005-11-30
IIF 10 - Secretary → ME
13
CONSTRUCTENERGY LIMITED - now
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 3 - Secretary → ME
14
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-10-11 ~ 2005-11-30
IIF 11 - Secretary → ME
15
FORSS WIND FARM LIMITED. - now
S.B. ENERGY LIMITED
- 2001-09-11
02924456 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
1994-04-29 ~ 1998-09-21
IIF 54 - Secretary → ME
16
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
2004-03-31 ~ 2005-09-29
IIF 46 - Director → ME
17
KALYX LIMITED - now
ALNERY NO. 584 LIMITED
- 1987-09-17
02147491 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Southampton Row, London
Active Corporate (33 parents, 2 offsprings)
Officer
~ 1991-08-19
IIF 45 - Director → ME
~ 1991-07-19
IIF 24 - Secretary → ME
18
MC ALPINE ENTERPRISES LIMITED
- now 04718045 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-08-06 ~ 2005-11-30
IIF 42 - Director → ME
2003-08-06 ~ 2005-11-30
IIF 52 - Secretary → ME
19
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
~ 2005-11-30
IIF 21 - Secretary → ME
20
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-07-24 ~ 2005-11-30
IIF 5 - Secretary → ME
21
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
1995-07-01 ~ 2005-11-30
IIF 55 - Secretary → ME
22
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED
- 1996-10-25
03252047 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
1996-10-04 ~ 2005-11-30
IIF 19 - Secretary → ME
23
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2005-11-30
IIF 57 - Secretary → ME
24
OAKUS DEVELOPMENTS LIMITED - now
MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29
04452226 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-06-20 ~ 2005-11-30
IIF 58 - Secretary → ME
25
PARK COURT MANAGEMENT (LEEDS) LIMITED
02048973 Hill Crest Forge Lane, Wike, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
1998-09-04 ~ 2002-11-15
IIF 53 - Secretary → ME
26
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
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
1995-07-01 ~ 2005-11-30
IIF 23 - Secretary → ME
27
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 ~ 2005-11-30
IIF 17 - Secretary → ME
28
SPEED 5606 LIMITED
- 1996-06-13
03198190 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-05-31 ~ 2002-11-06
IIF 4 - Secretary → ME
29
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
2000-10-24 ~ 2001-08-24
IIF 49 - Director → ME
2000-10-24 ~ 2001-08-24
IIF 56 - Secretary → ME
30
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2000-10-24 ~ 2001-08-24
IIF 37 - Director → ME
2000-10-24 ~ 2001-08-24
IIF 1 - Secretary → ME
31
DELTABOURNE LIMITED
- 2003-07-09
04799293 Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ 2005-11-30
IIF 43 - Director → ME
2003-07-03 ~ 2005-11-30
IIF 31 - Secretary → ME
32
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED
- 2002-11-27
01128286AIR 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
2002-11-27 ~ 2005-11-30
IIF 30 - Secretary → ME
33
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
2002-11-28 ~ 2005-11-30
IIF 9 - Secretary → ME
34
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29
02263711RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
1996-06-19 ~ 2005-11-30
IIF 34 - Secretary → ME
35
RENEWABLE ENERGY CENTRE LIMITED - now
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-12-08 ~ 1998-09-21
IIF 51 - Secretary → ME
36
ABLESPRING LIMITED
- 1981-11-25
01589961 Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
~ 1998-09-21
IIF 47 - Director → ME
~ 1998-09-21
IIF 59 - Secretary → ME
37
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
IIF 6 - Secretary → ME
38
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
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
1995-10-20 ~ 2002-11-06
IIF 12 - Secretary → ME
39
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED
- 2004-02-17
03319534SPEED 6165 LIMITED
- 1997-03-25
03319534 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning 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 (16 parents)
Officer
1997-03-12 ~ 2005-11-30
IIF 25 - Secretary → ME
40
SIR ROBERT MCALPINE HEALTHCARE LIMITED - now
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 15 - Secretary → ME
41
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
~ 2005-12-07
IIF 2 - Secretary → ME
42
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
~ 2005-11-30
IIF 28 - Secretary → ME
43
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-13 ~ 2005-11-30
IIF 16 - Secretary → ME
44
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
1998-10-01 ~ 1999-02-04
IIF 44 - Director → ME
45
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
1996-09-06 ~ 1997-01-31
IIF 22 - Secretary → ME
46
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1996-11-19 ~ 1998-09-21
IIF 32 - Secretary → ME
47
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1998-09-04 ~ 2003-10-31
IIF 41 - Director → ME
1993-11-19 ~ 2003-10-31
IIF 14 - Secretary → ME