1
AIM AVIATION FINANCE LIMITED
- now 08665182 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ 2013-10-07
IIF 26 - Director → ME
2
AIM AVIATION HOLDINGS LIMITED
- now 08662775AIM HOLDINGS TOPCO LIMITED
- 2013-09-30
08662775 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2013-08-27 ~ 2013-10-07
IIF 24 - Director → ME
3
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2013-10-07
IIF 25 - Director → ME
4
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-10-07
IIF 42 - Director → ME
5
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ 2013-10-07
IIF 23 - Director → ME
6
IHT RECORDS LIMITED
- 2023-03-07
03869508 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
146,416 GBP2024-12-31
Officer
2022-12-23 ~ 2023-07-08
IIF 17 - Director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,759,207 GBP2024-12-31
Officer
2021-12-13 ~ 2023-07-08
IIF 14 - Director → ME
8
BREGAL ADVISORY LLP
- 2015-07-27
OC399890 Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2020-02-26
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 53 - Has significant influence or control → OE
9
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2015-02-25
IIF 33 - Director → ME
10
Levens House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-26 ~ 2016-03-22
IIF 9 - Director → ME
11
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (5 parents)
Officer
2017-05-11 ~ 2017-08-30
IIF 15 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2021-02-24 ~ 2022-03-29
IIF 51 - Right to surplus assets - 75% or more → OE
13
FRESHSTREAM II CO-INVEST LP
- now SL034517 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-09-02 ~ 2023-04-28
IIF 52 - Right to surplus assets - 75% or more → OE
14
FRESHSTREAM II GP (SCOTLAND) LLP
- now SO307021 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-21 ~ 2021-02-26
IIF 45 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2021-02-26
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-03-28 ~ 2021-04-07
IIF 46 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ 2021-04-07
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
16
HAYMARKET FINANCIAL LIMITED - 2009-06-11
OC346320ALNERY NO. 2843 LIMITED - 2009-03-19
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 65 Davies Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-02
IIF 54 - Director → ME
17
1 Eagle Place, London
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2015-02-02
IIF 56 - Director → ME
18
ALNERY NO. 2842 LIMITED - 2009-03-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 65 Davies Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-17 ~ 2015-02-02
IIF 55 - Director → ME
19
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-23 ~ 2021-03-02
IIF 38 - Director → ME
20
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2024-02-05
IIF 41 - Director → ME
21
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-03-02
IIF 36 - Director → ME
22
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-03-02
IIF 37 - Director → ME
23
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-06 ~ 2014-08-04
IIF 32 - Director → ME
24
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 30 - Director → ME
25
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 31 - Director → ME
26
Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
Dissolved Corporate (3 parents)
Officer
2014-05-30 ~ 2014-08-04
IIF 28 - Director → ME
27
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ 2014-08-04
IIF 29 - Director → ME
28
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
1,115,387 GBP2024-12-31
Officer
2022-08-10 ~ 2023-07-08
IIF 16 - Director → ME
29
3rd Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-20 ~ 2016-06-06
IIF 12 - Director → ME
30
3rd Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06
IIF 13 - Director → ME
31
3rd Floor 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-06
IIF 8 - Director → ME
32
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-29 ~ 2025-08-22
IIF 35 - Director → ME
33
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-29 ~ 2023-10-20
IIF 40 - Director → ME
34
Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-29 ~ 2023-10-20
IIF 39 - Director → ME
35
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-29 ~ 2025-08-22
IIF 34 - Director → ME
36
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-04 ~ 2014-12-17
IIF 27 - Director → ME
37
5th Floor, St Albans House, 57-59 Haymarket, St James's, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2019-01-29
IIF 18 - Director → ME
38
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (3 parents)
Officer
2017-05-03 ~ 2019-01-29
IIF 11 - Director → ME
39
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
05333342 1 St. James's Market, Carlton St., London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-01-28 ~ 2015-01-28
IIF 47 - LLP Member → ME
40
4th Floor 50 Hans Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-07 ~ 2017-04-07
IIF 10 - Director → ME