1
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ 2025-10-23
IIF 7 - Director → ME
2
AIRBORNE CAPITAL (UK) LIMITED
- now 10963185AIRBORNE SERVICECO UK LIMITED
- 2020-01-08
10963185NIFAKI III LIMITED - 2017-12-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-09 ~ 2022-07-14
IIF 33 - Director → ME
3
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ 2019-12-06
IIF 13 - Director → ME
4
INTELFIN UK LIMITED
- 2014-05-13
08933973 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2018-09-27
IIF 10 - Director → ME
5
CNA TRADING APPLIANCES UK LIMITED
06158493 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2007-03-14 ~ 2013-07-29
IIF 24 - Director → ME
6
WOOLFORD & CO. LLP
- 2017-01-19
OC304784 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (3 parents)
Officer
2007-07-01 ~ 2017-12-08
IIF 34 - LLP Designated Member → ME
7
DIXCART INTERNATIONAL LIMITED
- now 06227355DIXCART PROFESSIONAL SERVICES LIMITED
- 2007-07-12
06227355 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
135 GBP2024-12-31
Officer
2007-04-25 ~ 2024-09-30
IIF 12 - Director → ME
8
DIXCART TECHNICAL SOLUTIONS LIMITED
- now 02836799ADDER SOLUTION LIMITED
- 2007-07-09
02836799ADDER GRAPHICS LIMITED - 1996-03-06
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2019-04-25
IIF 11 - Director → ME
9
DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
03782625 Hillbrow House, Hillbrow Road, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2002-09-21 ~ 2016-11-04
IIF 20 - Director → ME
10
EUROPEAN CULTURAL HERITAGE LIMITED
06718443 Hillbrow House, Hillbrow Road, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2008-10-08 ~ 2015-11-05
IIF 27 - Director → ME
11
EVERGREEN ENTERPRISES GROUP UK LIMITED
10516244 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ 2021-08-18
IIF 17 - Director → ME
12
FITZROVIA PROPERTY VENTURES LIMITED - now
LEEU LONDON LIMITED
- 2019-09-19
10666295 35, Tudor House, Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-13 ~ 2018-03-29
IIF 6 - Director → ME
13
183 Whitecross Road, Hereford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-04-18 ~ 2006-06-08
IIF 8 - Director → ME
2004-06-25 ~ 2005-03-04
IIF 9 - Director → ME
14
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
168,002,958 GBP2023-12-31
Officer
2019-08-31 ~ 2025-08-31
IIF 16 - Director → ME
2019-08-31 ~ 2025-08-31
IIF 42 - Secretary → ME
15
INTERGLOBE AIRCRAFT MANAGEMENT SERVICES (UK) PRIVATE LIMITED
11920302 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,369,649 GBP2024-12-31
Officer
2019-04-02 ~ 2025-06-06
IIF 31 - Director → ME
16
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ 2025-09-30
IIF 19 - Director → ME
17
INTERNATIONAL PARKING SYSTEMS (UK) LIMITED
09971838 Unit 5 Railway Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-11 ~ 2025-04-17
IIF 14 - Director → ME
2024-07-31 ~ 2025-04-17
IIF 43 - Secretary → ME
18
KALYAN GOLD & DIAMOND JEWELLERY LIMITED
15873057 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ 2025-03-07
IIF 32 - Director → ME
19
Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ 2016-02-16
IIF 21 - Director → ME
20
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (1 parent)
Equity (Company account)
179,175 GBP2024-12-31
Officer
2021-08-17 ~ 2025-06-01
IIF 15 - Director → ME
21
LEEU EDUCATION LIMITED
- 2018-02-13
11135072 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2019-10-08
IIF 18 - Director → ME
22
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (2 parents)
Equity (Company account)
30,220 GBP2025-03-31
Officer
1999-05-25 ~ 2001-05-30
IIF 35 - Director → ME
23
N'GENIUS MATERIALS TECHNOLOGY LIMITED
- now 02787990HARTYGRAND LIMITED - 1993-04-19
The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-964,200 GBP2024-12-31
Officer
2010-03-26 ~ 2013-03-31
IIF 28 - Director → ME
24
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2017-06-05
IIF 41 - Secretary → ME
25
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2,378 GBP2021-12-31
Officer
2009-06-22 ~ 2015-12-04
IIF 37 - Secretary → ME
26
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ 2020-01-13
IIF 25 - Director → ME
2009-04-01 ~ 2020-01-13
IIF 36 - Secretary → ME
27
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ 2012-06-29
IIF 22 - Director → ME
28
SFI DEVELOPMENT AND INVESTMENT LIMITED
14831104 Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-14,862 GBP2024-03-31
Officer
2023-10-06 ~ 2025-08-19
IIF 26 - Director → ME
29
Rise Accounting Limited, 131 Finsbury Pavement, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,467,646 GBP2024-03-31
Officer
2022-05-04 ~ 2025-09-30
IIF 30 - Director → ME
30
UNITED GROUP HOLDINGS LIMITED
- now 02782244SCARPFAIR LIMITED - 1993-04-16
The Barns Stretton Road, Stretton, Warrington, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,425,173 GBP2024-12-31
Officer
2010-03-26 ~ 2013-03-31
IIF 29 - Director → ME
31
Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ 2012-09-04
IIF 23 - Director → ME