1
GREENFUEL SYSTEMS LIMITED
- 2009-09-23
05708858 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 83 - Director → ME
2
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 50 - Secretary → ME
3
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 51 - Secretary → ME
4
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-30 ~ 2013-06-26
IIF 17 - Secretary → ME
5
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-11-30 ~ 2013-06-26
IIF 35 - Secretary → ME
6
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-17 ~ 2013-06-26
IIF 32 - Secretary → ME
7
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
2005-11-30 ~ 2013-06-26
IIF 25 - Secretary → ME
8
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-08-19 ~ 2013-06-26
IIF 34 - Secretary → ME
9
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-06-26
IIF 19 - Secretary → ME
10
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2007-06-13 ~ 2013-06-26
IIF 43 - Secretary → ME
11
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2009-09-29 ~ 2013-06-26
IIF 36 - Secretary → ME
12
1 Park Row, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-12-20 ~ 2013-06-26
IIF 38 - Secretary → ME
13
AURA LEARNING COMMUNITIES LIMITED
05332901 Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 44 - Secretary → ME
14
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
2006-12-20 ~ 2013-06-26
IIF 39 - Secretary → ME
15
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 37 - Secretary → ME
16
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
2008-11-06 ~ 2013-06-26
IIF 23 - Secretary → ME
17
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
2006-07-20 ~ 2013-06-26
IIF 41 - Secretary → ME
18
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
2008-11-06 ~ 2013-06-26
IIF 26 - Secretary → ME
19
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1994-08-19 ~ 2013-06-26
IIF 69 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 29 - Secretary → ME
20
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 16 - Secretary → ME
21
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 54 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 21 - Secretary → ME
22
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2008-01-30
IIF 6 - Secretary → ME
23
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
2005-11-30 ~ 2013-06-26
IIF 33 - Secretary → ME
24
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 53 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 47 - Secretary → ME
25
CENTRAL WHOLESALE PRODUCE LIMITED
- now 02905241SPEED 4131 LIMITED - 1994-04-11
Entrance A Unit 16 Kingsnorth Industrial Estate, Hoo, Rochester, England
Active Corporate (9 parents)
Officer
2006-06-07 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-30 ~ 2013-06-26
IIF 20 - Secretary → ME
27
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 27 - Secretary → ME
28
GEE JOINERY LIMITED
- 2002-04-16
01615045 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
~ 1995-06-30
IIF 2 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 46 - Secretary → ME
29
E-GAS.UK LIMITED - now
WALKER AUTOGAS SYSTEMS LIMITED
- 2007-03-26
04112029SPEED 8556 LIMITED
- 2001-01-22
04112029 04112043, 04112034, 04239680Warning 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) 29 High Street, Criccieth, Gwynedd
Dissolved Corporate (6 parents)
Officer
2001-01-16 ~ 2006-01-11
IIF 79 - Director → ME
30
GREENFUEL (MONKTON COMBE) LIMITED
05334792 Richmond House Goodwood Close, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 80 - Director → ME
31
Unit 1 Industrial Warehouse Stroud House, Hinton Charterhouse, Bath
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 81 - Director → ME
32
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ 2013-06-26
IIF 67 - Secretary → ME
33
36 Stryd Fawr, Pwllheli, Gwynedd
Active Corporate (1 parent)
Officer
2012-12-06 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
34
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
2005-11-30 ~ 2013-06-26
IIF 52 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 59 - Secretary → ME
35
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2007-03-31 ~ 2013-06-26
IIF 55 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 10 - Secretary → ME
36
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 40 - Secretary → ME
37
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED
- 2007-05-16
06048528 Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-11 ~ 2013-06-26
IIF 61 - Secretary → ME
38
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
2005-11-30 ~ 2013-06-26
IIF 57 - Secretary → ME
39
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED - 1996-10-25
Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
1996-11-28 ~ 2012-04-20
IIF 49 - Secretary → ME
40
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 63 - Secretary → ME
41
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2008-12-10 ~ 2013-05-23
IIF 66 - Secretary → ME
42
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29
04452226CITYBOLD LIMITED - 2002-07-16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-11-30 ~ 2013-06-26
IIF 56 - Secretary → ME
43
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
SIR 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
2005-11-30 ~ 2013-06-26
IIF 18 - Secretary → ME
44
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 28 - Secretary → ME
45
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-20 ~ dissolved
IIF 31 - Secretary → ME
46
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-08-26 ~ 2013-06-26
IIF 60 - Secretary → ME
47
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2008-08-26 ~ 2013-06-26
IIF 12 - Secretary → ME
48
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-07-20 ~ 2013-06-26
IIF 62 - Secretary → ME
49
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-20 ~ 2013-06-26
IIF 65 - Secretary → ME
50
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 70 - Director → ME
2005-11-30 ~ 2013-06-26
IIF 11 - Secretary → ME
51
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR 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
2005-11-30 ~ 2007-03-14
IIF 7 - Secretary → ME
52
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
2005-11-30 ~ 2007-03-14
IIF 9 - Secretary → ME
53
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2005-11-30 ~ 2007-03-14
IIF 1 - Secretary → ME
54
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
2012-01-30 ~ 2013-06-26
IIF 68 - Secretary → ME
55
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
2008-12-16 ~ 2013-06-26
IIF 71 - Director → ME
2008-12-16 ~ 2013-06-26
IIF 58 - Secretary → ME
56
36 Stryd Fawr, Pwllheli, Gwynedd
Active Corporate (1 parent)
Officer
2012-12-05 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
57
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-11-28 ~ 2013-06-26
IIF 42 - Secretary → ME
58
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
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
2006-07-20 ~ 2013-06-26
IIF 45 - Secretary → ME
59
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
2005-11-30 ~ 2013-06-26
IIF 24 - Secretary → ME
60
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-06-26
IIF 15 - Secretary → ME
61
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
2001-09-07 ~ 2005-11-30
IIF 5 - Secretary → ME
2005-11-30 ~ 2005-11-30
IIF 3 - Secretary → ME
2005-11-30 ~ 2013-06-26
IIF 13 - Secretary → ME
62
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
2005-11-30 ~ 2013-06-26
IIF 14 - Secretary → ME
2001-09-07 ~ 2005-11-30
IIF 8 - Secretary → ME
63
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
2011-11-02 ~ 2013-06-26
IIF 64 - Secretary → ME
64
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-12-05 ~ 2013-06-26
IIF 30 - Secretary → ME
65
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-05 ~ 2013-06-26
IIF 4 - Secretary → ME
66
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
2005-11-30 ~ 2013-06-26
IIF 48 - Secretary → ME
67
Rose Cottage Kettle Hill Road, Eastling, Faversham, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 73 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
THE ABBEYFIELD (BERKHAMSTED AND HEMEL HEMPSTEAD) SOCIETY LIMITED
- now 00955757THE ABBEYFIELD BERKHAMSTED AND HEMEL HEMPSTEAD SOCIETY LIMITED - 2006-09-07
ABBEYFIELD HEMEL HEMPSTEAD SOCIETY LIMITED (THE) - 1989-06-12
Annett House Common Gardens, Potten End, Berkhamsted, Hertfordshire, England
Active Corporate (52 parents)
Officer
2011-01-20 ~ 2013-05-09
IIF 72 - Director → ME
69
Unit 1 Industrial Warehouse Stroud Farm, Hinton Charterhouse, Bath
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ dissolved
IIF 82 - Director → ME
70
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 ~ 2013-06-26
IIF 22 - Secretary → ME