1
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2022-03-17
IIF 32 - Ownership of shares – 75% or more → OE
2
AONA - now
ACTION ON ADDICTION
- 2007-04-02
02669437 Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Officer
1991-12-04 ~ 1998-01-19
IIF 20 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-31 ~ 2020-04-08
IIF 27 - Director → ME
4
BRICKWORTH DEVELOPMENTS LIMITED
00777501 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 26 - Director → ME
5
9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 5 - LLP Member → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY OFFICES LONDON LIMITED
- now 04601497 9 Savoy Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-29 ~ dissolved
IIF 23 - Secretary → ME
8
CORDA PREVENTING HEART DISEASE AND STROKE
- now 01244831THE CORONARY ARTERY DISEASE RESEARCH ASSOCIATION - 2004-12-02
CORONARY ARTERY DISEASE RESEARCH ASSOCIATION LIMITED(THE) - 1987-11-25
HEART EXPLORATION AND RESEARCH IN THERAPY LIMITED - 1982-09-15
250 Kings Road, London
Active Corporate (35 parents)
Officer
2010-01-26 ~ 2014-04-30
IIF 22 - Director → ME
9
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
2001-07-13 ~ 2013-01-17
IIF 17 - Director → ME
10
EHC MALAYSIA LIMITED - now
EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED
- 2007-09-17
06070966 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2007-08-14
IIF 19 - Director → ME
11
EHC MARRAKECH LIMITED - now
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
2001-07-13 ~ 2007-08-14
IIF 3 - Director → ME
12
FRONTIER THEATRE PRODUCTIONS LIMITED
08389053 The Garden Flat 26b, Upper Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-26 ~ 2013-12-06
IIF 28 - Director → ME
13
GREYCOAT LONDON INVESTMENTS LIMITED
- now 02924211PRECIS (1269) LIMITED
- 1994-08-15
02924211 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ dissolved
IIF 8 - Director → ME
14
GREYCOAT LONDON SOUTHBANK LIMITED
01497647 9 Savoy Street, London
Dissolved Corporate (23 parents)
Officer
~ dissolved
IIF 13 - Director → ME
15
DAMSONCREST LIMITED
- 1989-04-14
02352481 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ISG CENTRAL SERVICES LIMITED - now
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR SERVICES (GROUP) PLC
- 2013-04-03
02997684INTERIOR (HOLDINGS) LIMITED
- 1998-06-08
02997684HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
1996-10-16 ~ 2000-12-15
IIF 10 - Director → ME
17
ISG INTERIOR SERVICES GROUP UK LIMITED - now
ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
ISG INTERIOREXTERIOR PLC - 2010-07-01
STANHOPE INTERIOR LIMITED - 1995-06-19
HACKREMCO (NO.981) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
1996-10-16 ~ 1999-01-08
IIF 9 - Director → ME
18
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 29 - Director → ME
19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 24 - LLP Designated Member → ME
20
LANDAU FORTE CHARITABLE TRUST
- now 02387916LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Officer
2006-05-03 ~ 2019-07-11
IIF 4 - Director → ME
21
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
1993-10-01 ~ 2025-09-30
IIF 14 - Director → ME
22
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- 2024-03-14
01389155SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
- 1992-09-16
01389155 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
~ 2024-02-23
IIF 12 - Director → ME
23
PARTNERSHIP ACCUMULATION LIMITED
- now 03720766POLARBRIGHT LIMITED
- 1999-05-25
03720766 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-24 ~ now
IIF 6 - Director → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-22 ~ 2014-10-30
IIF 30 - Director → ME
25
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- now 04913497BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
~ 2015-11-02
IIF 11 - Director → ME
27
SIR ROBERT MCALPINE LIMITED
- now 00566823SIR 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
~ 2015-11-02
IIF 16 - Director → ME
28
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
~ 2015-11-02
IIF 15 - Director → ME
29
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED
- 1994-03-24
02850465 100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1994-02-24 ~ 2000-12-31
IIF 2 - Director → ME
30
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1995-05-23 ~ 2000-08-04
IIF 1 - Director → ME
31
WIDEMARSH GATE DEVELOPMENTS LIMITED
- now 03023212STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED - 2011-06-03
DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-14 ~ now
IIF 25 - Director → ME