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 11 - Director → ME
2
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED
- 1990-09-19
SC116213PACIFIC SHELF 239 LIMITED
- 1989-07-03
SC116213 SC135105, SC204978, SC255666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
(before 1990-10-24) ~ 1999-10-04
IIF 16 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 17 - 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 12 - 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 27 - Director → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2015-11-10 ~ 2017-11-10
IIF 21 - 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 18 - Director → ME
9
DERYN PROPERTIES (INVESTMENT) LLP
OC348146 1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff
Active Corporate (3 parents)
Officer
2009-08-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
1 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Uk
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ dissolved
IIF 8 - Director → ME
11
Forge Farm, Goudhurst, Cranbrook, Kent
Active Corporate (10 parents)
Officer
1997-06-09 ~ 2001-10-11
IIF 20 - Director → ME
12
TAXTRADE LIMITED - 1997-07-17
Bodelva, Par, Cornwall
Active Corporate (55 parents, 8 offsprings)
Officer
1998-02-02 ~ 2010-05-24
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-14
SIR ROBERT MCALPINE (CTS) LIMITED
- 2010-02-15
00639472SIR ROBERT MCALPINE (CTI) LIMITED
- 2009-02-06
00639472SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED
- 1992-09-16
00639472CONSTRUCTION TRADE INVESTMENTS LIMITED
- 1977-12-31
00639472 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-06) ~ 2010-07-22
IIF 28 - Director → ME
14
GROVE PROPERTIES (CARDIFF) LIMITED
04361637 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DAMSONCREST LIMITED
- 1989-04-14
02352481 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-02-24) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 24 - Director → ME
17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 37 - LLP Designated Member → ME
18
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 23 - Director → ME
19
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 10 - Director → ME
20
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
(before 1991-06-06) ~ 2024-02-23
IIF 30 - Director → ME
21
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED
- 1999-05-25
03720766 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-24 ~ now
IIF 9 - Director → ME
22
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 25 - Director → ME
23
BONDCO 1035 LIMITED - 2003-10-31
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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
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 29 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2018-07-18
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-11-05 ~ 2008-07-01
IIF 34 - Director → ME
26
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 33 - Director → ME
27
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
(before 1992-06-06) ~ 2015-11-02
IIF 32 - Director → ME
28
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
(before 1991-06-06) ~ 2015-11-02
IIF 35 - Director → ME
29
Merchants Hall, The Promenade, Bristol
Active Corporate (44 parents)
Officer
2004-01-30 ~ 2006-06-02
IIF 19 - Director → ME
30
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (40 parents)
Officer
2016-12-19 ~ 2021-11-10
IIF 6 - Director → ME
31
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2016-05-06
IIF 22 - Director → ME
32
SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
- 2009-09-27
01141250SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
- 1983-02-18
01141250 Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
Dissolved Corporate (23 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 26 - Director → ME
33
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 14 - Director → ME
34
WINNER DEVELOPMENTS LIMITED
- now 02319285 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
(before 1991-06-14) ~ 2004-12-01
IIF 7 - Director → ME