1
ABV (MANAGEMENT) BICESTER LIMITED
- now 06521936HOWPER 649 LIMITED - 2008-03-19
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-07 ~ 2008-12-10
IIF 13 - Secretary → ME
2
BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)
00122672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2010-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2008-12-10
IIF 2 - Director → ME
3
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-02-24 ~ 2016-04-01
IIF 9 - Secretary → ME
4
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ dissolved
IIF 4 - Director → ME
2005-01-19 ~ dissolved
IIF 14 - Secretary → ME
5
DAMSONCREST LIMITED - 1989-04-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-01-27 ~ 2016-04-01
IIF 8 - Secretary → ME
6
MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE)
00595224 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2008-04-24 ~ now
IIF 1 - Director → ME
2010-02-24 ~ 2016-06-29
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NIMROD WITNEY MANAGEMENT COMPANY LIMITED
05859869 2 Compton Way, Witney, England
Active Corporate (9 parents)
Officer
2006-06-28 ~ 2008-12-10
IIF 17 - Secretary → ME
8
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
00869982 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-19 ~ 2008-12-16
IIF 6 - Director → ME
9
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
05577604 5 Oak Court 5 Pilgrims Walk, Prologis Park, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2005-10-07 ~ 2008-12-10
IIF 18 - Secretary → ME
10
ROBERT MCALPINE ENTERPRISES LIMITED
- now 04053622 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-16 ~ 2008-12-16
IIF 5 - Director → ME
2000-08-16 ~ 2008-12-16
IIF 16 - Secretary → ME
11
MCALPINE (T & I) LIMITED - 1992-02-07
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1995-07-17 ~ 2011-09-30
IIF 3 - Director → ME
2010-02-24 ~ 2011-09-30
IIF 7 - Secretary → ME
12
TARGET PARK MANAGEMENT (REDDITCH) LIMITED
- now 05554402COBCO 705 LIMITED - 2005-09-27
Scolmore House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (8 parents)
Officer
2005-12-01 ~ 2008-12-10
IIF 12 - Secretary → ME
13
PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-13 ~ 2008-12-10
IIF 11 - Secretary → ME