1
BRITISH EUROPEAN AVIATION LIMITED
- now 07396135HELICOPTER AIRCRAFT HOLDINGS LIMITED
- 2015-01-15
07396135 Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
Active Corporate (11 parents, 4 offsprings)
Officer
2010-10-04 ~ now
IIF 34 - Secretary → ME
2
3303 Hobart Building, 2 Wards Place, London, England
Active Corporate (2 parents)
Officer
2007-03-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
8 Physic Place, London
Active Corporate (3 parents)
Officer
2008-10-09 ~ now
IIF 1 - Secretary → ME
4
11 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2016-07-19
IIF 28 - Secretary → ME
5
Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2015-05-31
IIF 37 - Director → ME
2006-08-01 ~ now
IIF 14 - Secretary → ME
6
Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2013-10-17 ~ 2024-11-05
IIF 24 - Secretary → ME
7
HELI AIR SCOTLAND TWO LIMITED
- now SC189943CONNECTGLEN LIMITED - 1999-02-23
Ebs House. 25 Hope Street, Lanark
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 26 - Secretary → ME
8
ICON CLUB LIMITED - 2012-11-15
8 Physic Place, London
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 31 - Secretary → ME
9
LONDON & SCOTTISH INTERNATIONAL LIMITED
02888469 9 West End, Kemsing, Sevenoaks, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-01 ~ 2023-03-03
IIF 4 - Secretary → ME
10
LONDON & SCOTTISH SPIRITS LIMITED
- now 02734820WHITMORE & BAYLEY LIMITED - 1993-02-09
9 West End, Kemsing, Sevenoaks, England
Active Corporate (6 parents)
Officer
2008-04-01 ~ 2013-10-24
IIF 10 - Secretary → ME
11
8 Physic Place, London
Active Corporate (4 parents)
Officer
2009-12-09 ~ now
IIF 25 - Secretary → ME
12
Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 20 - Secretary → ME
13
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-10-07 ~ 2013-12-30
IIF 9 - Secretary → ME
14
58 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-12 ~ 2013-12-30
IIF 27 - Secretary → ME
15
WALTZSPON LIMITED - 1989-03-10
7th Floor 100 Liverpool Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2003-06-10 ~ 2003-06-10
IIF 18 - Director → ME
2003-06-10 ~ 2005-08-01
IIF 32 - Secretary → ME
16
PEEL HUNT NOMINEES LIMITED
- now 03403282KENTART LIMITED - 1997-08-21
Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (19 parents)
Officer
2003-06-10 ~ 2003-06-10
IIF 19 - Director → ME
2003-06-10 ~ 2005-08-01
IIF 16 - Secretary → ME
17
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL HUNT LIMITED - 2010-12-10
PEEL HUNT PLC - 2002-01-28
PEEL, HUNT & COMPANY LIMITED - 2000-02-15
PEEL, HUNT & CO. LIMITED - 1989-05-08
FUDGESPON LIMITED - 1989-02-17
7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2003-01-22 ~ 2005-08-01
IIF 33 - Secretary → ME
18
FORCETIME LIMITED - 1999-06-23
Moor House, 120 London Wall, London
Dissolved Corporate (15 parents)
Officer
2003-06-10 ~ 2003-06-10
IIF 17 - Director → ME
2003-06-10 ~ 2005-08-01
IIF 15 - Secretary → ME
19
9 West End, Kemsing, Sevenoaks, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-10-24
IIF 8 - Secretary → ME
20
8 Physic Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-08 ~ 2005-09-30
IIF 30 - Secretary → ME
2006-04-01 ~ now
IIF 12 - Secretary → ME
21
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-21 ~ dissolved
IIF 13 - Secretary → ME
22
Lower Silton, Silton, Gillingham, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-02 ~ now
IIF 23 - Secretary → ME
23
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2007-04-01 ~ 2010-09-29
IIF 6 - Secretary → ME
24
8 Physic Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 29 - Secretary → ME
25
TABITHA ACCESSORIES LIMITED
- now 06143783 C/o Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2010-11-12
IIF 5 - Secretary → ME
26
THE DRIVETEAM INTERNATIONAL LIMITED
11855456 Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 21 - Secretary → ME
27
THE GENESYS POWER COMPANY LIMITED
10063664 Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 22 - Secretary → ME
28
THE ORGANIC SPIRITS COMPANY LIMITED
03821950 9 West End, Kemsing, Sevenoaks, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-10-24
IIF 3 - Secretary → ME
29
TRANSLUX INTERNATIONAL LIMITED
- now 02406224TRANSLUX (U.K.) LIMITED - 1997-06-06
Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-04-01 ~ now
IIF 35 - Director → ME
2007-03-05 ~ now
IIF 11 - Secretary → ME
30
11 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (17 parents)
Officer
2007-10-11 ~ 2016-07-19
IIF 7 - Secretary → ME
31
ACRE 794 LIMITED - 2003-12-15
8 Physic Place, London
Active Corporate (8 parents)
Officer
2007-03-27 ~ now
IIF 2 - Secretary → ME