1
5 EGERTON GARDENS LIMITED - now
BRIGHTRETRO LIMITED
- 1999-03-18
03197347 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (14 parents)
Officer
1996-05-17 ~ 1996-07-17
IIF 4 - Director → ME
1996-05-17 ~ 1996-07-17
IIF 1 - Secretary → ME
2
Waterside, Harmondsworth, West Drayton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-10 ~ 2022-11-18
IIF 13 - Director → ME
3
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2012-08-01 ~ 2021-01-03
IIF 17 - Director → ME
4
BM AVIATION SERVICES LIMITED - 2002-01-24
BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
Waterside Po Box 365, Speedbird Way, Harmondsworth
Dissolved Corporate (24 parents)
Officer
2012-04-19 ~ 2012-07-20
IIF 15 - Director → ME
5
BRITISH MIDLAND AIRWAYS LIMITED
00464648 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (27 parents)
Officer
2012-04-19 ~ 2013-01-29
IIF 16 - Director → ME
6
BRITISH MIDLAND PLC - 2009-12-18
AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
40TH LEGIBUS PLC - 1987-05-14
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2012-04-19 ~ 2013-01-29
IIF 14 - Director → ME
7
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
ACCOLADIA LIMITED - 2003-03-31
BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-04-19 ~ 2001-04-30
IIF 10 - Director → ME
8
38 Hill Road, Watlington, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
1997-09-03 ~ 1998-03-26
IIF 5 - Director → ME
1997-09-03 ~ 1998-03-26
IIF 2 - Secretary → ME
10
IMPACT FINISHERS LIMITED - now
GOVERNTHERMO LIMITED
- 1996-10-07
03245108 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (18 parents)
Officer
1996-09-20 ~ 1996-09-27
IIF 9 - Director → ME
11
Bodelva, Par, Cornwall
Active Corporate (39 parents, 4 offsprings)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
12
VACU-BLAST (EUROPE) LIMITED - now
EAGERDANCE LIMITED
- 1996-10-07
03207467 Po Box 60, Craven Road, Altrincham, Cheshire
Dissolved Corporate (13 parents)
Officer
1996-07-15 ~ 1996-09-27
IIF 6 - Director → ME
1996-07-15 ~ 1996-09-27
IIF 3 - Secretary → ME
13
VACU-BLAST INTERNATIONAL LIMITED - now
EFFECTBLEND LIMITED
- 1996-10-07
03245107 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (19 parents)
Officer
1996-09-20 ~ 1996-09-27
IIF 8 - Director → ME
14
VACU-BLAST LIMITED - now
BEFORENOVEL LIMITED
- 1996-10-07
03245099 Po Box 60, Craven Road, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
1996-09-20 ~ 1996-09-27
IIF 7 - Director → ME