The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Robert Walker
- British born in April 1965
Mr Peter Robert Walker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Walker, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in April 1965
Walker, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBodsela, Rhydyllafdy, Pwllheli, LL53 7PN
IIF 6
- British director born in April 1965
Walker, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBodsela, Rhydyllafdy, Pwllheli, LL53 7PN
IIF 7
- British engineer born in April 1965
Walker, Peter Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Mr Robert Peter Walker
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Walker, Robert Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1949
Walker, Robert Peter
Resident in Uk
Registered addresses and corresponding companies - British accountant born in May 1949
Walker, Robert Peter
Resident in Uk
Registered addresses and corresponding companies - British born in May 1949Registered addresses and corresponding companies
Walker, Robert Peter
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
IIF 25
- British accountant born in May 1949Registered addresses and corresponding companies
Walker, Robert Peter
- British Registered addresses and corresponding companies
Walker, Robert Peter
30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
IIF 30 IIF 31 IIF 32 (more)Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
IIF 45 IIF 46 IIF 47 (more)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
IIF 96 IIF 97
- Registered addresses and corresponding companies
Walker, Robert Peter
Related profiles found in government register
Offspring entities and appointments
87
- 1Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 10 - Director → ME
- 2
ABACUS AVIATION LIMITED
02262364Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents)Officer2005-11-30 ~ 2013-06-26IIF 96 - Secretary → ME - 3
ABACUS DEVELOPMENTS LIMITED
01038942Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2005-11-30 ~ 2013-06-26IIF 97 - Secretary → ME - 4TEWSTAR LIMITED - 1980-12-31Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-11-30 ~ 2013-06-26IIF 53 - Secretary → ME
- 5
ABACUS PROPERTY HOLDINGS LIMITED
02268461Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2005-11-30 ~ 2013-06-26IIF 76 - Secretary → ME - 6HOWPER 635 LIMITED - 2007-12-18Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (11 parents)Officer2008-01-17 ~ 2013-06-26IIF 71 - Secretary → ME
- 7
ADL VENTURES (THAME) LIMITED
05383382Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2005-11-30 ~ dissolvedIIF 49 - Secretary → ME - 8SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28HALOGIC DEVELOPMENTS LIMITED - 1998-04-30ESCORTCHAIR LIMITED - 1994-02-15Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2005-11-30 ~ 2013-06-26IIF 63 - Secretary → ME
- 9TRADEDOUBLE LIMITED - 1991-10-23Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer2005-11-30 ~ dissolvedIIF 80 - Secretary → ME
- 10BB SHELFCO 002 LIMITED - 2007-06-081 Park Row, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-08-19 ~ 2013-06-26IIF 75 - Secretary → ME
- 11
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
070333451 Park Row, Leeds, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-09-29 ~ 2013-06-26IIF 56 - Secretary → ME - 12BB SHELFCO 003 LIMITED - 2007-06-081 Park Row, Leeds, EnglandActive Corporate (19 parents)Officer2007-06-13 ~ 2013-06-26IIF 88 - Secretary → ME
- 13
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
070333241 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2009-09-29 ~ 2013-06-26IIF 77 - Secretary → ME - 141 Park Row, Leeds, EnglandActive Corporate (17 parents, 3 offsprings)Officer2006-12-20 ~ 2013-06-26IIF 79 - Secretary → ME
- 15
AURA LEARNING COMMUNITIES LIMITED
05332901Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2006-07-20 ~ 2013-06-26IIF 89 - Secretary → ME - 16
AURA NEWCASTLE LIMITED
060343962nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (27 parents)Officer2006-12-20 ~ 2013-06-26IIF 82 - Secretary → ME - 17ASTRALBROOK LIMITED - 2001-04-02Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2006-07-20 ~ 2013-06-26IIF 78 - Secretary → ME
- 18STAKEFUTURE PLC. - 1997-04-09LATCHLY PLC. - 1996-08-19STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (48 parents)Officer2008-11-06 ~ 2013-06-26IIF 61 - Secretary → ME
- 19LIONBEST LIMITED - 2001-04-02Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-07-20 ~ 2013-06-26IIF 86 - Secretary → ME
- 20HIKEHELP LIMITED - 1997-04-09Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-11-06 ~ 2013-06-26IIF 65 - Secretary → ME
- 21
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (10 parents)Officer1994-08-19 ~ 2013-06-26IIF 21 - Director → ME2005-11-30 ~ 2013-06-26IIF 68 - Secretary → ME - 22
BRICKWORTH DEVELOPMENTS LIMITED
00777501Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2005-11-30 ~ 2013-06-26IIF 52 - Secretary → ME - 23
BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)
00122672Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-12-10 ~ dissolvedIIF 16 - Director → ME2005-11-30 ~ dissolvedIIF 31 - Secretary → ME - 24
BRITISH CONTRACTS COMPANY LIMITED
00168655Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2005-11-30 ~ 2013-06-26IIF 28 - Director → ME2005-11-30 ~ 2013-06-26IIF 58 - Secretary → ME - 25
CAFEFIRST LIMITED
053660664th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (14 parents)Officer2005-11-30 ~ 2008-01-30IIF 40 - Secretary → ME - 26CENTREPLOT LIMITED - 2003-05-22Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2006-02-28 ~ dissolvedIIF 54 - Secretary → ME
- 27FILBUK 255 LIMITED - 1991-09-24Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (22 parents)Officer2005-11-30 ~ 2013-06-26IIF 74 - Secretary → ME
- 28BROOMCO (2448) LIMITED - 2001-03-08Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2005-11-30 ~ dissolvedIIF 25 - Director → ME2005-11-30 ~ dissolvedIIF 81 - Secretary → ME
- 29
CARDIFF GATE MANAGEMENT LIMITED
03130903Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2005-11-30 ~ 2013-06-26IIF 27 - Director → ME2005-11-30 ~ 2013-06-26IIF 93 - Secretary → ME - 30SPEED 4131 LIMITED - 1994-04-11Entrance A Unit 16 Kingsnorth Industrial Estate, Hoo, Rochester, EnglandActive Corporate (9 parents)Officer2006-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
CONCERT BAY LIMITED
05227029Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-11-30 ~ 2013-06-26IIF 57 - Secretary → ME - 32
NORPAM LIMITED
- 2010-09-21 01498746Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2005-11-30 ~ 2013-06-26IIF 66 - Secretary → ME - 33
GEE JOINERY LIMITED
- 2002-04-16 01615045HALECOLT LIMITED
- 1982-06-01 01615045Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (18 parents)Officer(before 1991-06-20) ~ 1995-06-30IIF 34 - Secretary → ME2005-11-30 ~ 2013-06-26IIF 92 - Secretary → ME - 34E-GAS.UK LIMITED - now
WALKER AUTOGAS SYSTEMS LIMITED
- 2007-03-26 0411202929 High Street, Criccieth, GwyneddDissolved Corporate (7 parents)Officer2001-01-16 ~ 2006-01-11IIF 6 - Director → ME - 35FONDEDILE FOUNDATIONS LIMITED - 2005-11-04Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (16 parents)Officer2005-11-30 ~ dissolvedIIF 64 - Secretary → ME
- 36
SIR ROBERT MCALPINE (CTS) LIMITED
- 2010-02-15 00639472SIR ROBERT MCALPINE (CTI) LIMITED
- 2009-02-06 00639472SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED - 1992-09-16CONSTRUCTION TRADE INVESTMENTS LIMITED - 1977-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2010-07-22 ~ dissolvedIIF 20 - Director → ME2005-11-30 ~ dissolvedIIF 72 - Secretary → ME - 37
GREENFUEL (MONKTON COMBE) LIMITED
05334792Richmond House Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedIIF 7 - Director → ME - 38
GREENFUEL HOLDINGS LIMITED
05705685Unit 1 Industrial Warehouse Stroud House, Hinton Charterhouse, BathDissolved Corporate (3 parents)Officer2006-02-28 ~ dissolvedIIF 8 - Director → ME - 39
BRC (GB) LIMITED
- 2009-09-23 06991652Monkton Combe Garage, Warminster Road, Monkton Combe, BathDissolved Corporate (3 parents)Officer2009-08-14 ~ 2011-10-06IIF 5 - Director → ME - 40HERBRAND INVESTMENTS LIMITED - 2003-04-01Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents)Officer2005-11-30 ~ dissolvedIIF 84 - Secretary → ME
- 41
MCALPINE AIR SERVICES LIMITED
- 2009-08-20 01887965SQUAREHORN LIMITED - 1985-04-17Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2010-07-22 ~ dissolvedIIF 19 - Director → ME2005-11-30 ~ dissolvedIIF 85 - Secretary → ME - 42
IVORY PALM PROPERTIES LIMITED
04156000Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)Officer2005-11-30 ~ dissolvedIIF 73 - Secretary → ME - 43
JUNIPER ESTATES LIMITED
04167568Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)Officer2005-11-30 ~ dissolvedIIF 32 - Secretary → ME - 44
KNOTT PARK LIMITED
07847069Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2011-11-14 ~ 2013-06-26IIF 109 - Secretary → ME - 45
LLYN GAS LIMITED
0832153636 Stryd Fawr, Pwllheli, GwyneddActive Corporate (1 parent)Officer2012-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 46GOLDWORLD LIMITED - 2003-08-06Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2005-11-30 ~ 2013-06-26IIF 26 - Director → ME2005-11-30 ~ 2013-06-26IIF 101 - Secretary → ME
- 47
MCALPIN LIMITED
0640723927/28 Eastcastle Street, LondonDissolved Corporate (4 parents)Officer2008-05-22 ~ 2008-05-23IIF 15 - Director → ME2008-05-22 ~ 2008-05-23IIF 35 - Secretary → ME - 48CRESTONIC LIMITED - 1979-12-31Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2005-11-30 ~ dissolvedIIF 38 - Secretary → ME
- 49
MCALPINE OFFSHORE LIMITED
01112749Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.Dissolved Corporate (11 parents)Officer2007-03-31 ~ 2013-06-26IIF 29 - Director → ME2005-11-30 ~ 2013-06-26IIF 45 - Secretary → ME - 50
MCGREEN ESTATES LIMITED
04845074Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (12 parents)Officer2005-11-30 ~ 2013-06-26IIF 83 - Secretary → ME - 51
AUTOLINK HIGHWAYS (A19) LIMITED
- 2007-05-16 06048528Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2007-01-11 ~ 2013-06-26IIF 103 - Secretary → ME - 52NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2005-11-30 ~ 2013-06-26IIF 99 - Secretary → ME
- 53CHARGEZOOM LIMITED - 1996-10-25Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (14 parents)Officer1996-11-28 ~ 2012-04-20IIF 95 - Secretary → ME
- 54
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2005-11-30 ~ 2013-06-26IIF 105 - Secretary → ME - 55
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
055776045 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, EnglandActive Corporate (14 parents)Officer2008-12-10 ~ 2013-05-23IIF 108 - Secretary → ME - 56
MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29 04452226CITYBOLD LIMITED - 2002-07-16Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-11-30 ~ 2013-06-26IIF 98 - Secretary → ME - 57PARK LANE AMERICA HOLDINGS LIMITED - nowSIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (34 parents, 18 offsprings)Officer2005-11-30 ~ 2013-06-26IIF 55 - Secretary → ME
- 58POLARBRIGHT LIMITED - 1999-05-25Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2005-11-30 ~ 2013-06-26IIF 67 - Secretary → ME
- 59SPEED 5606 LIMITED - 1996-06-13Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents)Officer2006-07-20 ~ dissolvedIIF 70 - Secretary → ME
- 60
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
040958281 Park Row, Leeds, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-08-26 ~ 2013-06-26IIF 102 - Secretary → ME - 61
PINNACLE SCHOOLS (FIFE) LIMITED
040952081 Park Row, Leeds, EnglandActive Corporate (34 parents)Officer2008-08-26 ~ 2013-06-26IIF 47 - Secretary → ME - 62Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-20 ~ 2013-06-26IIF 104 - Secretary → ME
- 63Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2006-07-20 ~ 2013-06-26IIF 107 - Secretary → ME
- 64DELTABOURNE LIMITED - 2003-07-09Eaton Court, Maylands Avenue, Hemel Hampstead, HertfordshireDissolved Corporate (9 parents)Officer2005-11-30 ~ 2013-06-26IIF 22 - Director → ME2005-11-30 ~ 2013-06-26IIF 46 - Secretary → ME
- 65AIR HANSON ENGINEERING LIMITED - 2002-11-27AIR HANSON (ENGINEERING) LIMITED - 1980-12-31LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2005-11-30 ~ 2007-03-14IIF 42 - Secretary → ME
- 66ARTCREST LIMITED - 2002-11-26Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (14 parents)Officer2005-11-30 ~ 2007-03-14IIF 44 - Secretary → ME
- 67MCALPINE AVIATION SERVICES LIMITED - 2002-11-27OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29RAPID 6177 LIMITED - 1989-10-19Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, EnglandDissolved Corporate (21 parents)Officer2005-11-30 ~ 2007-03-14IIF 33 - Secretary → ME
- 68BATH & WEST REGENERATION LIMITED - 2011-11-29Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2012-01-30 ~ 2013-06-26IIF 110 - Secretary → ME
- 69AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2008-12-16 ~ 2013-06-26IIF 23 - Director → ME2008-12-16 ~ 2013-06-26IIF 100 - Secretary → ME
- 70
SELA GAS LIMITED
0831900236 Stryd Fawr, Pwllheli, GwyneddActive Corporate (1 parent)Officer2012-12-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 71Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1996-11-28 ~ 2013-06-26IIF 87 - Secretary → ME
- 72SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
PFI INVESTORS LIMITED
- 2011-10-24 03019895Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents, 26 offsprings)Officer2006-07-20 ~ 2013-06-26IIF 91 - Secretary → ME - 73MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17SPEED 6165 LIMITED - 1997-03-25Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2005-11-30 ~ 2013-06-26IIF 62 - Secretary → ME
- 74
LIMINSE LIMITED
- 2010-09-14 01478098Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (13 parents)Officer2005-11-30 ~ 2013-06-26IIF 51 - Secretary → ME - 75SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (42 parents, 8 offsprings)Officer2001-09-07 ~ 2005-11-30IIF 39 - Secretary → ME2005-11-30 ~ 2013-06-26IIF 48 - Secretary → ME2005-11-30 ~ 2005-11-30IIF 36 - Secretary → ME
- 76SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (27 parents)Officer2001-09-07 ~ 2005-11-30IIF 43 - Secretary → ME2005-11-30 ~ 2013-06-26IIF 50 - Secretary → ME
- 77
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
07833037Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-11-02 ~ 2013-06-26IIF 106 - Secretary → ME - 78BRIMAC HOLDINGS (CONCRETE) LIMITED - 1978-12-31Eaton Court, Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (4 parents)Officer2005-11-30 ~ dissolvedIIF 17 - Director → ME2005-11-30 ~ dissolvedIIF 30 - Secretary → ME
- 79Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-12-05 ~ 2013-06-26IIF 69 - Secretary → ME
- 80Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2007-12-05 ~ 2013-06-26IIF 37 - Secretary → ME
- 81ST BLAISE LIMITED - 2003-11-11BRITFIELD LIMITED - 1987-02-10Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2005-11-30 ~ 2013-06-26IIF 94 - Secretary → ME
- 82
SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
- 2009-09-27 01141250SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED - 1983-02-18Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7trDissolved Corporate (23 parents)Officer2001-09-07 ~ 2005-11-30IIF 41 - Secretary → ME2005-11-30 ~ dissolvedIIF 90 - Secretary → ME - 83
TANDEM HOUSING LTD
13957361Rose Cottage Kettle Hill Road, Eastling, Faversham, EnglandActive Corporate (2 parents)Officer2022-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 84THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED - 2006-09-07ABBEYFIELD HEMEL HEMPSTEAD SOCIETY LIMITED (THE) - 1989-06-12Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, EnglandActive Corporate (52 parents)Officer2011-01-20 ~ 2013-05-09IIF 24 - Director → ME
- 85
THE GREENFUEL COMPANY LIMITED
04702107Unit 1 Industrial Warehouse Stroud Farm, Hinton Charterhouse, BathDissolved Corporate (3 parents)Officer2006-02-28 ~ dissolvedIIF 9 - Director → ME - 86BUNTERFORD LIMITED - 1990-08-22Eaton Court, Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (6 parents)Officer2005-11-30 ~ dissolvedIIF 18 - Director → ME2005-11-30 ~ dissolvedIIF 59 - Secretary → ME
- 87
WHITE ROCK BUSINESS PARK LIMITED
06765295Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2008-12-03 ~ 2013-06-26IIF 60 - Secretary → ME
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