1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2025-01-17 ~ now
IIF 53 - Director → ME
2025-04-17 ~ now
IIF 7 - Secretary → ME
2
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 47 - Secretary → ME
3
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
2025-01-17 ~ now
IIF 54 - Director → ME
2025-04-17 ~ now
IIF 27 - Secretary → ME
4
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2025-04-17 ~ now
IIF 46 - Secretary → ME
5
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
2025-04-17 ~ now
IIF 18 - Secretary → ME
6
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
2025-04-17 ~ now
IIF 4 - Secretary → ME
7
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
2025-04-17 ~ now
IIF 20 - Secretary → ME
8
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-17 ~ now
IIF 16 - Secretary → ME
9
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-26 ~ now
IIF 58 - Director → ME
2025-04-17 ~ now
IIF 15 - Secretary → ME
10
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 28 - Secretary → ME
11
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-26 ~ now
IIF 57 - Director → ME
2025-04-17 ~ now
IIF 3 - Secretary → ME
12
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
2024-09-30 ~ now
IIF 52 - Director → ME
2025-04-17 ~ now
IIF 9 - Secretary → ME
13
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-30 ~ now
IIF 62 - Director → ME
2025-04-17 ~ now
IIF 36 - Secretary → ME
14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 39 - Secretary → ME
15
NORPAM LIMITED - 2010-09-21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-20 ~ now
IIF 61 - Director → ME
2025-04-17 ~ now
IIF 21 - Secretary → ME
16
67 Hampermill Lane, Watford, Herts, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 29 - Secretary → ME
18
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
NATHAN PROPERTIES LIMITED - 2004-12-01
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-17 ~ now
IIF 14 - Secretary → ME
19
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
10336475 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-10 ~ now
IIF 38 - Secretary → ME
20
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
2025-04-17 ~ now
IIF 51 - Director → ME
2025-04-17 ~ now
IIF 19 - Secretary → ME
21
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 31 - Secretary → ME
22
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-08 ~ now
IIF 44 - Secretary → ME
23
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
2017-08-31 ~ now
IIF 41 - Secretary → ME
24
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2025-04-17 ~ now
IIF 50 - Director → ME
2025-04-17 ~ now
IIF 12 - Secretary → ME
25
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 32 - Secretary → ME
26
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
2025-04-17 ~ now
IIF 5 - Secretary → ME
27
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 10 - Secretary → ME
28
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-16 ~ now
IIF 43 - Secretary → ME
29
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2024-05-02 ~ now
IIF 33 - Secretary → ME
30
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
2025-04-17 ~ now
IIF 13 - Secretary → ME
31
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 30 - Secretary → ME
32
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-17 ~ now
IIF 42 - Secretary → ME
33
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
2025-04-17 ~ now
IIF 55 - Director → ME
2025-04-17 ~ now
IIF 37 - Secretary → ME
34
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2013-06-26 ~ now
IIF 24 - Secretary → ME
35
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-04-17 ~ now
IIF 26 - Secretary → ME
36
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 25 - Secretary → ME
37
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-08-25 ~ now
IIF 45 - Secretary → ME
38
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2025-04-28 ~ now
IIF 6 - Secretary → ME
39
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
2020-02-03 ~ now
IIF 59 - Director → ME
2025-04-17 ~ now
IIF 17 - Secretary → ME
40
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
2013-06-26 ~ now
IIF 22 - Secretary → ME
41
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
2013-06-26 ~ now
IIF 48 - Secretary → ME
42
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
2020-02-03 ~ now
IIF 56 - Director → ME
2025-04-17 ~ now
IIF 35 - Secretary → ME
43
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 23 - Secretary → ME
44
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2025-04-16 ~ now
IIF 34 - Secretary → ME
45
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
2014-01-27 ~ now
IIF 49 - Director → ME
2025-04-17 ~ now
IIF 11 - Secretary → ME
46
STEP SPRINGFIELD VILLAGE LIMITED
11153704 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 8 - Secretary → ME
47
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-24 ~ now
IIF 60 - Director → ME
48
TEMPUS TEN (MANAGEMENT) LIMITED
- now 05256335PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Current Assets (Company account)
29,580 GBP2023-10-31
Officer
2020-02-03 ~ 2021-11-01
IIF 2 - Secretary → ME
49
TEMPUS TEN (ONYX) MANAGEMENT LIMITED
08045649 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2020-02-03 ~ dissolved
IIF 1 - Secretary → ME
50
WHITE ROCK BUSINESS PARK LIMITED
06765295 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-17 ~ now
IIF 40 - Secretary → ME