1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1999-04-30 ~ 2017-07-31
IIF 19 - Director → 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
1999-04-30 ~ 2017-07-31
IIF 10 - Director → ME
3
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-04-30 ~ 2017-07-31
IIF 9 - Director → ME
4
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2015-10-01 ~ 2017-07-31
IIF 16 - Director → ME
5
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28
02891389HALOGIC 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
2004-03-29 ~ 2017-07-31
IIF 12 - Director → ME
6
AIRBUS HELICOPTERS UK LIMITED - now
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED
- 2007-11-07
01164090 Oxford Airport, Kidlington, Oxford
Active Corporate (57 parents)
Officer
1999-04-30 ~ 2007-11-01
IIF 22 - Director → ME
7
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED - now
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED
- 2017-07-25
09522075MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-02 ~ 2017-03-13
IIF 53 - Director → ME
8
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-18 ~ 2017-07-31
IIF 28 - Director → ME
9
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1999-04-30 ~ 2017-07-31
IIF 13 - Director → ME
10
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-03-16 ~ 2008-01-30
IIF 4 - Director → ME
11
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
2001-03-18 ~ 2024-09-30
IIF 51 - Director → ME
12
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-07 ~ 2024-09-30
IIF 46 - Director → ME
13
CITY OFFICES LONDON LIMITED
- now 04601497 9 Savoy Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-29 ~ dissolved
IIF 25 - Director → ME
14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-10-29 ~ 2017-07-31
IIF 50 - Director → ME
2004-09-09 ~ 2004-10-29
IIF 54 - Secretary → ME
15
D.U.K.E. (PONTYPRIDD) LIMITED - now
VALMAC DEVELOPMENTS LIMITED
- 2013-02-01
06279835 Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-06-21 ~ 2011-02-15
IIF 36 - Director → ME
16
GEE JOINERY LIMITED
- 2002-04-16
01615045HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1999-04-30 ~ 2017-07-31
IIF 49 - Director → ME
17
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC250356, SC256743, SC405468Warning 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) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-09-11 ~ 2017-08-08
IIF 35 - Director → ME
18
DONCASTER BUS STATION LIMITED
- now 04808025RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC243976, SC146173, SC250356Warning 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) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-09-11 ~ 2017-08-08
IIF 34 - Director → ME
19
EHC INTERNATIONAL LIMITED
- now 04247870EUROPEAN HOTELS CORPORATION LIMITED
- 2007-09-17
04247870 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-01-17 ~ now
IIF 2 - Director → ME
2001-07-13 ~ 2007-06-29
IIF 57 - Secretary → ME
20
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
- 2007-09-17
06070966 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ dissolved
IIF 17 - Director → ME
2007-01-26 ~ 2007-06-29
IIF 55 - Secretary → ME
21
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED
- 2007-09-17
04247823NATHAN PROPERTIES LIMITED
- 2004-12-01
04247823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-17 ~ now
IIF 3 - Director → ME
2001-07-13 ~ 2007-06-29
IIF 56 - Secretary → ME
22
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
- now 02873450TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2001-04-26 ~ 2017-08-08
IIF 37 - Director → ME
23
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED - 1994-08-15
9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ dissolved
IIF 20 - Director → ME
24
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-06 ~ dissolved
IIF 21 - Director → ME
25
HOTEL INTER-CONTINENTAL LONDON LIMITED - now
APSLEY HOTELS LIMITED
- 2000-02-08
01036984APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (53 parents)
Officer
1999-09-02 ~ 1999-12-01
IIF 40 - Director → ME
26
HUNTERSTON DEVELOPMENT COMPANY LIMITED
SC058260 16 Robertson Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2008-05-01
IIF 26 - Director → ME
27
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2010-02-16 ~ 2017-07-18
IIF 8 - Director → ME
28
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-07-24 ~ 2017-07-31
IIF 47 - Director → ME
29
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-05-21 ~ 2017-07-31
IIF 52 - Director → ME
30
ST VINCENT INVESTMENTS (ANCOATS) LIMITED
- 2012-12-07
SC369814 SC383252, SC383251, SC344141Warning 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) Brodies Llp, 2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ 2017-07-03
IIF 27 - Director → ME
31
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-30 ~ 2017-07-31
IIF 14 - Director → ME
32
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2015-10-01 ~ 2017-07-31
IIF 15 - Director → ME
33
OAKUS DEVELOPMENTS LIMITED
- now 04452226MCALPINE AVIATION TRAINING LIMITED
- 2006-12-29
04452226 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2002-06-20 ~ 2017-07-31
IIF 11 - Director → ME
34
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
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
1999-03-22 ~ 2018-01-16
IIF 29 - Director → ME
35
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED
- 2002-11-27
01128286AIR 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
2002-11-27 ~ 2003-01-29
IIF 32 - Director → ME
36
PREMIAIR AVIATION GROUP LIMITED
- now 04592860 Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2003-01-15
IIF 31 - Director → ME
37
PREMIAIR AVIATION SERVICES LIMITED - now
MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL 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
1999-04-30 ~ 2002-11-27
IIF 23 - Director → ME
38
RED KITE SECURITIES LIMITED
- now 07771556BATH & WEST REGENERATION LIMITED
- 2011-11-29
07771556 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-13 ~ 2017-07-31
IIF 7 - Director → ME
39
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-02-01 ~ 2017-08-08
IIF 38 - Director → ME
40
SIR ROBERT MCALPINE HEALTHCARE LIMITED - now
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2010-09-10
IIF 48 - Director → ME
41
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 ~ 2017-07-31
IIF 39 - Director → ME
42
TAND ADVISORY CORPORATION LIMITED
10811793 Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-06-09 ~ 2022-11-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-17 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
43
TAND DEVELOPMENTS LIMITED
- now 05026960LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED
- 2004-04-05
05026960 05026978, 05030956, 05094450Warning 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) Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Officer
2004-03-30 ~ now
IIF 41 - Director → ME
44
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)
Officer
2015-10-01 ~ 2017-07-31
IIF 1 - Director → ME
45
TEMPUS TEN (ONYX) MANAGEMENT LIMITED
08045649 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ 2017-07-31
IIF 18 - Director → ME
46
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ 2017-07-06
IIF 43 - Director → ME
47
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2017-04-28 ~ 2018-01-19
IIF 30 - Director → ME
48
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1997-05-19 ~ 1998-04-24
IIF 5 - Director → ME
49
HALLCO 149 LIMITED - 1997-06-17
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2000-10-04 ~ 2004-03-09
IIF 24 - Director → ME
50
Portland House 21 Narborough Road, Cosby, Leicester
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-11 ~ 2020-06-17
IIF 6 - Director → ME
51
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 ~ 2017-07-31
IIF 33 - Director → ME