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 10 - Director → ME
2
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
(before 1990-10-24) ~ 1999-10-04
IIF 15 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 16 - 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 11 - 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 25 - Director → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-20 ~ dissolved
IIF 33 - 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 20 - 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 17 - 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 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
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
IIF 2 - 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)
Officer
1997-06-09 ~ 2001-10-11
IIF 19 - Director → ME
11
TAXTRADE LIMITED - 1997-07-17
Bodelva, Par, Cornwall
Active Corporate (55 parents, 8 offsprings)
Officer
1998-02-02 ~ 2010-05-24
IIF 14 - Director → ME
12
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 voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
DAMSONCREST LIMITED - 1989-04-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-02-24) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 23 - 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 34 - 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 22 - 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 9 - 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
(before 1991-06-06) ~ 2024-02-23
IIF 27 - 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 (16 parents)
Officer
1999-05-24 ~ now
IIF 8 - 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 24 - Director → ME
21
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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 1 - Has significant influence or 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 - Ownership of shares – 75% or more with 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
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 26 - Director → ME
23
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-05 ~ 2008-07-01
IIF 31 - Director → ME
24
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 30 - 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
(before 1992-06-06) ~ 2015-11-02
IIF 29 - Director → ME
26
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
(before 1991-06-06) ~ 2015-11-02
IIF 32 - Director → ME
27
Merchants Hall, The Promenade, Bristol
Active Corporate (44 parents)
Officer
2004-01-30 ~ 2006-06-02
IIF 18 - Director → ME
28
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (40 parents)
Officer
2016-12-19 ~ 2021-11-10
IIF 6 - Director → ME
29
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2016-05-06
IIF 21 - 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 13 - Director → ME
31
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
(before 1991-06-14) ~ 2004-12-01
IIF 7 - Director → ME