1
PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents)
Officer
2012-11-30 ~ 2013-02-25IIF 17 - Director → ME
2005-01-19 ~ 2012-11-30IIF 20 - Director → ME
1999-09-22 ~ 2013-02-25IIF 31 - Secretary → ME
2
EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2005-01-13 ~ 2013-02-25IIF 28 - Director → ME
2005-01-13 ~ 2012-11-30IIF 37 - Secretary → ME
3
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (2 parents)
Officer
2005-01-06 ~ 2013-02-25IIF 11 - Director → ME
2005-01-06 ~ 2007-12-01IIF 38 - Secretary → ME
4
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2013-02-25IIF 14 - Director → ME
2007-06-01 ~ 2007-12-01IIF 36 - Secretary → ME
5
EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (2 parents)
Officer
2005-01-06 ~ 2013-02-25IIF 15 - Director → ME
2005-01-06 ~ 2007-12-01IIF 39 - Secretary → ME
6
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents)
Officer
1992-01-01 ~ 2013-02-25IIF 13 - Director → ME
1999-09-22 ~ 2007-12-01IIF 35 - Secretary → ME
7
Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,742,631 GBP2024-03-31
Officer
2023-03-22 ~ 2025-11-06IIF 8 - Director → ME
8
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-05-31IIF 3 - Director → ME
9
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-06-28IIF 2 - Director → ME
10
WESTERLY WINGS LIMITED - 2007-07-09
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2008-02-29IIF 1 - Director → ME
2007-06-01 ~ 2008-02-29IIF 34 - Secretary → ME
11
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2013-02-25IIF 10 - Director → ME
1999-09-22 ~ 2012-11-30IIF 32 - Secretary → ME
12
AIRCLAIMS GROUP LIMITED - 2017-03-31
MCLARENS AVIATION LIMITED - 2022-03-14
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents, 2 offsprings)
Officer
2005-01-19 ~ 2013-02-25IIF 12 - Director → ME
1999-09-22 ~ 2007-12-01IIF 33 - Secretary → ME
13
PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
95,990 GBP2020-12-31
Officer
2016-08-31 ~ 2020-03-24IIF 27 - Director → ME
2016-08-31 ~ 2020-03-24IIF 47 - Secretary → ME
14
BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
CROUCHLAND LIMITED - 1984-02-08
THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
PLUS ONE SERVICES LIMITED - 2018-04-16
SELECT & PROTECT PROGRAM LTD - 1988-04-29
PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
BEAZLEY HOOD LIMITED - 1985-06-14
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2016-08-31 ~ 2020-03-24IIF 24 - Director → ME
2016-08-31 ~ 2020-03-24IIF 44 - Secretary → ME
15
HOOD HOLDINGS LIMITED - 2005-11-17
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
1,138,535 GBP2023-12-31
Officer
2016-08-31 ~ 2020-03-24IIF 25 - Director → ME
2016-08-31 ~ 2020-03-24IIF 45 - Secretary → ME
16
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-458,414 GBP2023-01-01 ~ 2023-12-31
Officer
2016-08-31 ~ 2020-03-24IIF 21 - Director → ME
2016-08-31 ~ 2020-03-24IIF 42 - Secretary → ME
17
INTEGRA GROUP HOLDINGS LTD - 2021-10-26
52-54 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-11-01 ~ 2022-10-31IIF 16 - Director → ME
18
117 Hounsditch, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-28 ~ 2022-10-31IIF 19 - Director → ME
19
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2013-02-25IIF 29 - Director → ME
1999-09-22 ~ 2012-11-30IIF 30 - Secretary → ME
20
AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
MCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
ASCEND WORLDWIDE LIMITED - 2007-07-09
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents)
Officer
2012-11-30 ~ 2013-02-25IIF 18 - Director → ME
1999-09-22 ~ 2012-11-30IIF 40 - Secretary → ME
21
FERNHURST LIMITED - 1998-11-13
Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, BuckinghamshireActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2023-03-22 ~ 2025-11-06IIF 9 - Director → ME
22
Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2023-03-22 ~ 2025-11-06IIF 6 - Director → ME
23
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2020-03-24IIF 22 - Director → ME
2016-08-31 ~ 2020-03-24IIF 41 - Secretary → ME
24
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-11-05 ~ 2025-11-06IIF 4 - Director → ME
25
PHOENIX DATACOM LIMITED - 2022-07-21
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, BucksActive Corporate (2 parents)
Equity (Company account)
-99,265 GBP2024-03-31
Officer
2023-03-22 ~ 2025-11-06IIF 7 - Director → ME
26
ORTHUS INFORMATION RISK MANAGEMENT LTD - 2012-04-26
RISK FACTORY LIMITED - 2023-04-20
5 Maltings Place, Tower Bridge Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
55,263 GBP2024-03-31
Officer
2025-08-21 ~ 2025-11-06IIF 5 - Director → ME
27
HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Officer
2016-08-31 ~ 2020-03-24IIF 26 - Director → ME
2016-08-31 ~ 2020-03-24IIF 46 - Secretary → ME
28
REFLEXCRAFT LIMITED - 1988-03-17
BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
344,847 GBP2020-12-31
Officer
2016-08-31 ~ 2020-03-24IIF 23 - Director → ME
2016-08-31 ~ 2020-03-24IIF 43 - Secretary → ME