1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 30 - Secretary → ME
2
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
1995-10-20 ~ 2005-11-30
IIF 44 - Secretary → 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
1995-10-20 ~ 2005-11-30
IIF 15 - Secretary → ME
4
ABACUS PROPERTY HOLDINGS LIMITED
02268461 Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-10-20 ~ 2005-11-30
IIF 42 - Secretary → ME
5
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2005-11-30
IIF 2 - Secretary → ME
6
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 ~ 2005-11-30
IIF 50 - Secretary → ME
7
TRADEDOUBLE LIMITED - 1991-10-23
Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1998-09-04 ~ 2005-11-30
IIF 40 - Secretary → ME
8
BANKSIDE ELECTRICAL CONTRACTORS LIMITED
00970503 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-06-06) ~ 2005-11-30
IIF 58 - Director → ME
(before 1991-06-06) ~ 2005-11-30
IIF 32 - Secretary → ME
9
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-09-04 ~ 2005-11-30
IIF 23 - Secretary → ME
10
BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)
00122672 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-30 ~ 2005-11-30
IIF 9 - Secretary → ME
11
BRITISH CONTRACTS COMPANY LIMITED
00168655 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-04-04) ~ 2005-11-30
IIF 56 - Director → ME
(before 1992-04-04) ~ 2005-11-30
IIF 14 - Secretary → ME
12
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (14 parents)
Officer
2005-08-10 ~ 2005-11-30
IIF 41 - Secretary → ME
13
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
2001-03-19 ~ 2001-03-19
IIF 57 - Director → ME
2001-03-19 ~ 2005-11-30
IIF 48 - Secretary → ME
14
BROOMCO (2448) LIMITED - 2001-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2005-11-30
IIF 55 - Director → ME
2001-03-12 ~ 2005-11-30
IIF 29 - Secretary → ME
15
CARDIFF GATE MANAGEMENT LIMITED
03130903 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-10 ~ 2005-11-30
IIF 66 - Director → ME
2001-08-10 ~ 2005-11-30
IIF 51 - Secretary → ME
16
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-09-09 ~ 2004-10-29
IIF 68 - Director → ME
2004-10-29 ~ 2005-11-30
IIF 18 - Secretary → ME
17
CONSTRUCTENERGY LIMITED - now
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 4 - Secretary → 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
2002-10-11 ~ 2005-11-30
IIF 19 - Secretary → ME
19
FONDEDILE FOUNDATIONS LIMITED
- 2005-11-04
00729320 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-08-25 ~ 2005-11-30
IIF 6 - Secretary → ME
20
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
1994-04-29 ~ 1998-09-21
IIF 72 - Secretary → ME
21
Kpmg Llp Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1995-10-20 ~ 1996-04-03
IIF 8 - Secretary → ME
22
GLENDURHAM LIMITED - now
SIR ROBERT MCALPINE (CTS) LIMITED - 2010-02-15
SIR ROBERT MCALPINE (CTI) LIMITED
- 2009-02-06
00639472SIR ROBERT MCALPINE & SONS (C.T.I.) LIMITED - 1992-09-16
CONSTRUCTION TRADE INVESTMENTS LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 25 - Secretary → ME
23
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
2004-03-31 ~ 2005-09-29
IIF 64 - Director → ME
24
HERBRAND INVESTMENTS LIMITED
- 2003-04-01
00999152 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1995-06-30 ~ 2005-11-30
IIF 39 - Secretary → ME
25
IMBERFIELD LIMITED - now
MCALPINE AIR SERVICES LIMITED
- 2009-08-20
01887965SQUAREHORN LIMITED - 1985-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1998-09-04 ~ 2005-11-30
IIF 20 - Secretary → ME
26
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-02-07 ~ 2005-11-30
IIF 10 - Secretary → ME
27
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-02-23 ~ 2005-11-30
IIF 33 - Secretary → ME
28
KALYX LIMITED - now
U.K. DETENTION SERVICES LIMITED
- 2006-10-11
02147491ALNERY NO. 584 LIMITED
- 1987-09-17
02147491 01507017, 02388687, 01548722Warning 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) One, Southampton Row, London
Active Corporate (34 parents, 2 offsprings)
Officer
(before 1991-02-26) ~ 1991-08-19
IIF 63 - Director → ME
(before 1991-02-26) ~ 1991-07-19
IIF 37 - Secretary → ME
29
MC ALPINE ENTERPRISES LIMITED
- now 04718045 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2003-08-06 ~ 2005-11-30
IIF 60 - Director → ME
2003-08-06 ~ 2005-11-30
IIF 70 - Secretary → ME
30
CRESTONIC LIMITED - 1979-12-31
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-09-04 ~ 2005-11-30
IIF 21 - Secretary → ME
31
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
Dissolved Corporate (11 parents)
Officer
(before 1991-02-07) ~ 2005-11-30
IIF 34 - Secretary → ME
32
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-07-24 ~ 2005-11-30
IIF 11 - Secretary → ME
33
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
1995-07-01 ~ 2005-11-30
IIF 73 - Secretary → ME
34
NORTHERNMICRO DEVELOPMENTS LIMITED
- now 03252047CHARGEZOOM LIMITED
- 1996-10-25
03252047 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
1996-10-04 ~ 2005-11-30
IIF 31 - Secretary → ME
35
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-06-30 ~ 2005-11-30
IIF 75 - Secretary → ME
36
OAKUS DEVELOPMENTS LIMITED - now
MCALPINE 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 ~ 2005-11-30
IIF 76 - Secretary → ME
37
PARK COURT MANAGEMENT (LEEDS) LIMITED
02048973 Hill Crest Forge Lane, Wike, Leeds, England
Active Corporate (8 parents)
Officer
1998-09-04 ~ 2002-11-15
IIF 71 - Secretary → ME
38
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
1995-07-01 ~ 2005-11-30
IIF 36 - Secretary → ME
39
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED
- 1999-05-25
03720766 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1999-05-24 ~ 2005-11-30
IIF 28 - Secretary → ME
40
SPEED 5606 LIMITED
- 1996-06-13
03198190 03198185, 03164172, 03198188Warning 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) Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-05-31 ~ 2002-11-06
IIF 7 - Secretary → ME
41
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-10-24 ~ 2001-08-24
IIF 67 - Director → ME
2000-10-24 ~ 2001-08-24
IIF 74 - Secretary → ME
42
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2000-10-24 ~ 2001-08-24
IIF 54 - Director → ME
2000-10-24 ~ 2001-08-24
IIF 1 - Secretary → ME
43
DELTABOURNE LIMITED
- 2003-07-09
04799293 Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-07-03 ~ 2005-11-30
IIF 61 - Director → ME
2003-07-03 ~ 2005-11-30
IIF 46 - Secretary → ME
44
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 (27 parents)
Officer
2002-11-27 ~ 2005-11-30
IIF 45 - Secretary → ME
45
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (14 parents)
Officer
2002-11-28 ~ 2005-11-30
IIF 17 - Secretary → ME
46
MCALPINE AVIATION SERVICES LIMITED
- 2002-11-27
02263711OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29
02263711RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (21 parents)
Officer
1996-06-19 ~ 2005-11-30
IIF 49 - Secretary → ME
47
RENEWABLE ENERGY CENTRE LIMITED - now
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-12-08 ~ 1998-09-21
IIF 69 - Secretary → ME
48
ABLESPRING LIMITED
- 1981-11-25
01589961 Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
~ 1998-09-21
IIF 65 - Director → ME
~ 1998-09-21
IIF 77 - Secretary → ME
49
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
(before 1993-10-12) ~ 2005-11-30
IIF 12 - Secretary → ME
50
SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
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
1995-10-20 ~ 2002-11-06
IIF 22 - Secretary → ME
51
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED
- 2004-02-17
03319534SPEED 6165 LIMITED
- 1997-03-25
03319534 03503695, 03319291, 02910081Warning 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) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1997-03-12 ~ 2005-11-30
IIF 38 - Secretary → ME
52
SIR ROBERT MCALPINE HEALTHCARE LIMITED - now
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1995-10-20 ~ 2005-11-30
IIF 26 - Secretary → ME
53
SIR ROBERT MCALPINE & SONS,LIMITED
- 1992-07-20
00566823 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
(before 1992-06-06) ~ 2005-12-07
IIF 3 - Secretary → ME
54
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED
- 1982-02-19
01157770 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
(before 1991-06-06) ~ 2005-11-30
IIF 43 - Secretary → ME
55
SIR ROBERT MCALPINE TUNNELLING LIMITED
- now 00649194BRIMAC HOLDINGS (CONCRETE) LIMITED
- 1978-12-31
00649194 Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
(before 1991-02-06) ~ 2005-11-30
IIF 52 - Director → ME
(before 1991-02-06) ~ 2005-11-30
IIF 5 - Secretary → ME
56
BRITFIELD LIMITED - 1987-02-10
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-13 ~ 2005-11-30
IIF 27 - Secretary → ME
57
STOCKINGSTONE LIMITED - now
SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
- 2009-09-27
01141250SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED
- 1983-02-18
01141250 Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
Dissolved Corporate (23 parents)
Officer
(before 1991-06-06) ~ 2005-11-30
IIF 16 - Secretary → ME
58
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
1998-10-01 ~ 1999-02-04
IIF 62 - Director → ME
59
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (27 parents)
Officer
1996-09-06 ~ 1997-01-31
IIF 35 - Secretary → ME
60
WESTERN WIND FARMS LIMITED
- now 02013300BUNTERFORD LIMITED
- 1990-08-22
02013300 Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
(before 1992-02-07) ~ 2005-11-30
IIF 53 - Director → ME
(before 1992-02-07) ~ 2005-11-30
IIF 13 - Secretary → ME
61
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1996-11-19 ~ 1998-09-21
IIF 47 - Secretary → ME
62
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1998-09-04 ~ 2003-10-31
IIF 59 - Director → ME
1993-11-19 ~ 2003-10-31
IIF 24 - Secretary → ME