1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 21 - Director → ME
2017-03-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
DIAMOND HANGER GLOBAL AVIATION LIMITED
10658388 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 22 - Director → ME
2017-03-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
ACQUISITION 395445677 LIMITED
- 2018-02-21
05648398 09016881, 09423973, 08289834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
PEEKABOO DESIGN LIMITED - 2009-12-31
Guardian House, Fishergreen, Ripon, United Kingdom
Liquidation Corporate (9 parents)
Person with significant control
2018-01-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
Poole House Stonehall Common, Kempsey, Worcester, England
Active Corporate (7 parents)
Officer
2018-09-15 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ 2023-03-31
IIF 36 - Right to appoint or remove directors → OE
5
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 31 - Director → ME
2017-03-14 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 24 - Director → ME
2017-03-08 ~ dissolved
IIF 7 - Secretary → ME
7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 30 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 6 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 25 - Director → ME
2017-03-14 ~ 2018-05-19
IIF 5 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 29 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 10 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 28 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 9 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 27 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 11 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 23 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 3 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-22
IIF 26 - Director → ME
2017-03-14 ~ 2018-05-22
IIF 4 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
SAFEGUARD GROUP SERVICES LIMITED - now
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
SAFEGUARD SECURITY LIMITED - 2016-03-12
SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-09 ~ 2017-10-28
IIF 17 - Director → ME
15
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-05-31
IIF 19 - Director → ME
2012-02-09 ~ 2012-04-18
IIF 18 - Director → ME
16
Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ now
IIF 13 - Director → ME
17
SPECIAL ENGINEERING PROJECTS LIMITED
- 2017-11-03
09896052 Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2017-11-01 ~ 2018-04-11
IIF 20 - Director → ME
2018-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ 2018-04-11
IIF 32 - Right to appoint or remove directors → OE
2019-01-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
18
PHONES 2 VIEW LIMITED - 2012-02-02
PHONE 2 VIEW LIMITED - 2008-02-12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-21 ~ now
IIF 14 - Director → ME
19
STROM VISION LIMITED - now
ACQUISITION 395448327 LIMITED
- 2018-01-23
06207779 08485438, 09016881, 02888516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
47 Bethel Street, Brighouse, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-23 ~ 2018-01-23
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 34 - Ownership of shares – 75% or more → OE