1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2017-07-24 ~ dissolved
IIF 50 - Director → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2017-07-31 ~ 2018-10-31
IIF 57 - Director → ME
3
TEWSTAR LIMITED - 1980-12-31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-31
IIF 54 - Director → ME
4
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 60 - Director → ME
5
ABVALE DEVELOPMENTS LIMITED
- now 06424638HOWPER 635 LIMITED - 2007-12-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2017-07-31 ~ dissolved
IIF 55 - Director → ME
6
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
2017-03-02 ~ 2018-10-31
IIF 61 - Director → ME
7
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2002-10-22 ~ 2003-08-26
IIF 69 - Director → ME
8
ASTRALBROOK LIMITED
- 2001-04-02
04020725 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2000-07-19 ~ 2004-06-30
IIF 29 - Director → ME
2000-07-19 ~ 2003-07-24
IIF 11 - Secretary → ME
9
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
1999-11-01 ~ 2004-08-02
IIF 23 - Director → ME
2006-01-01 ~ 2012-04-16
IIF 32 - Director → ME
2017-06-15 ~ 2018-10-31
IIF 51 - Director → ME
1997-04-16 ~ 2003-07-24
IIF 13 - Secretary → ME
10
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-19 ~ 2004-06-30
IIF 26 - Director → ME
2000-07-19 ~ 2003-07-24
IIF 10 - Secretary → ME
11
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
2006-01-01 ~ 2012-04-16
IIF 34 - Director → ME
1999-11-01 ~ 2004-08-02
IIF 25 - Director → ME
1997-04-16 ~ 2003-07-24
IIF 12 - Secretary → ME
12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-18 ~ 2018-09-03
IIF 62 - Director → ME
13
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-05 ~ 2018-09-04
IIF 43 - Director → ME
14
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-05-24 ~ 2018-10-31
IIF 42 - Director → ME
2004-06-30 ~ 2004-07-19
IIF 28 - Director → ME
15
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-19 ~ 2018-09-04
IIF 44 - Director → ME
16
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
2017-12-31 ~ 2018-10-31
IIF 59 - Director → ME
17
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1995-06-30 ~ 2018-09-04
IIF 35 - Director → ME
18
GEE JOINERY LIMITED - 2002-04-16
HALECOLT LIMITED - 1982-06-01
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2005-05-05 ~ 2018-09-04
IIF 20 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2013-10-31
IIF 67 - Director → ME
20
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 2 - Director → ME
21
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
2013-01-17 ~ 2018-10-31
IIF 64 - Director → ME
22
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ 2018-10-31
IIF 48 - Director → ME
23
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
2013-01-17 ~ 2018-10-31
IIF 65 - Director → ME
24
FORSS WIND FARM LIMITED. - now
S.B. ENERGY LIMITED
- 2001-09-11
02924456 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (36 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 6 - Director → ME
25
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 5 - Director → ME
26
L&B (NO 20) LIMITED
- 2002-05-10
NI042849 NI050383, NI054757, NI051880Warning 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) Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2002-04-30 ~ 2003-06-20
IIF 70 - Director → ME
27
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
2013-06-26 ~ 2018-10-31
IIF 56 - Director → ME
28
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
2011-04-19 ~ dissolved
IIF 45 - Director → ME
29
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2017-07-31 ~ dissolved
IIF 47 - Director → ME
30
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
2017-07-31 ~ 2018-10-31
IIF 49 - Director → ME
31
Calyx House, South Road, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2018-06-29 ~ 2018-10-31
IIF 75 - Director → ME
32
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
2015-12-17 ~ 2018-10-31
IIF 63 - Director → ME
2000-12-19 ~ 2017-08-31
IIF 9 - Secretary → ME
33
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
2004-06-30 ~ 2012-04-20
IIF 39 - Director → ME
34
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-16 ~ 2018-10-31
IIF 33 - Director → ME
1995-06-30 ~ 2004-07-19
IIF 21 - Director → ME
35
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
2004-06-30 ~ 2018-10-31
IIF 37 - Director → ME
2000-12-19 ~ 2004-11-05
IIF 8 - Secretary → ME
36
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-09-04 ~ dissolved
IIF 30 - Director → ME
37
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2000-10-24 ~ 2001-08-24
IIF 14 - Director → ME
38
DELTABOURNE LIMITED
- 2003-07-09
04799293 Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ 2018-10-31
IIF 73 - Director → ME
39
RENEWABLE ENERGY CENTRE LIMITED - now
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 1 - Director → ME
40
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 ~ 2016-09-30
IIF 72 - Director → ME
41
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 ~ 2014-11-19
IIF 71 - Director → ME
42
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 18 - Director → ME
43
RGV (A19) LIMITED - now
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-13 ~ 2018-10-31
IIF 58 - Director → ME
44
RGV (M6) LIMITED - now
MM&S (5873) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-13 ~ 2018-10-31
IIF 46 - Director → ME
45
RGV ROAD HOLDINGS LIMITED - now
MM&S (5880) LIMITED - 2015-09-14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-12-13 ~ 2018-10-31
IIF 52 - Director → ME
46
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2003-10-24 ~ 2014-10-20
IIF 15 - Director → ME
2004-01-30 ~ 2004-03-30
IIF 79 - Secretary → ME
47
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-10-24 ~ 2014-10-20
IIF 17 - Director → ME
2004-01-30 ~ 2004-03-30
IIF 78 - Secretary → ME
2003-10-24 ~ 2003-11-20
IIF 80 - Secretary → ME
48
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2003-10-27 ~ 2014-10-20
IIF 16 - Director → ME
2003-10-27 ~ 2003-11-20
IIF 76 - Secretary → ME
2004-01-30 ~ 2004-03-30
IIF 77 - Secretary → ME
49
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
2013-06-26 ~ 2018-10-31
IIF 53 - Director → ME
50
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2004-06-30 ~ 2018-09-04
IIF 38 - Director → ME
51
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
1999-04-30 ~ 2018-10-31
IIF 36 - Director → ME
52
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED
- 2004-02-17
03319534SPEED 6165 LIMITED - 1997-03-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2010-08-12 ~ 2018-10-31
IIF 31 - Director → ME
1998-09-04 ~ 2005-05-19
IIF 27 - Director → ME
53
SIR ROBERT MCALPINE HEALTHCARE LIMITED
- now 01478098 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1995-06-30 ~ dissolved
IIF 7 - Director → ME
54
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
2004-06-30 ~ 2018-09-04
IIF 40 - Director → ME
55
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
2004-06-30 ~ 2018-09-04
IIF 41 - Director → ME
56
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC
- 2001-02-21
SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1998-10-12 ~ 2004-03-16
IIF 24 - Director → ME
57
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2013-10-31
IIF 68 - Director → ME
58
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-03-16
IIF 22 - Director → ME
59
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2013-10-31
IIF 66 - Director → ME
60
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-03-17
IIF 19 - Director → ME
61
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2017-07-18
IIF 74 - Director → ME
62
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
1999-10-20 ~ 2000-01-10
IIF 3 - Director → ME
63
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1998-09-04 ~ 1998-09-21
IIF 4 - Director → ME