1
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2
AEROMEGA LIMITED - now
AEROMEGA HELICOPTERS (ENGINEERING) LIMITED
- 2005-08-02
02245581 First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2001-06-29
IIF 41 - Director → ME
3
AIRTASK GROUP LIMITED - now
AIRTASK GROUP PLC - 2010-09-03
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Officer
1999-04-30 ~ 2001-06-29
IIF 42 - Director → ME
4
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
1992-12-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
5
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
6
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
7
APD CONSTRUCTION LIMITED
- 1994-11-24
02309367PLANTRIPLE LIMITED
- 1994-09-28
02309367 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1991-04-12) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
8
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2023-10-03
IIF 7 - Director → ME
Person with significant control
2019-08-13 ~ 2023-10-03
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Saxon House, Cromwell Square, Ipswich, England
Dissolved Corporate (13 parents)
Officer
2015-12-16 ~ 2017-09-26
IIF 39 - Director → ME
11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
12
Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2017-09-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
13
Saxon House, Cromwell Square, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 27 - Director → ME
14
HERO INSURANCE SERVICES LIMITED - now
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2001-01-23 ~ 2004-09-30
IIF 36 - Director → ME
15
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
16
Saxon House, Cromwell Square, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 37 - Director → ME
17
Saxon House, Cromwell Square, Ipswich
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-09-03 ~ 2017-09-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
18
19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORTON ASSURED HOMES LIMITED
- now 02463384CLARESTONE LIMITED - 1990-03-15
Po Box 33 Po Box 33, Ipswich, England
Dissolved Corporate (5 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 9 - Director → ME
20
PARKWOOD ASSURED HOMES LIMITED
- now 02440450EDBROOK LIMITED - 1990-01-08
2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
(before 1991-11-06) ~ 1997-06-27
IIF 43 - Director → ME
21
C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2019-03-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-31 ~ dissolved
IIF 72 - Has significant influence or control → OE
22
19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
23
29 29 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
24
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
26
29 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
28
Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
Active Corporate (12 parents)
Officer
2007-03-27 ~ 2009-05-15
IIF 25 - Director → ME
29
SAXONAIR FLIGHT SUPPORT LIMITED
06465677 Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2009-05-15
IIF 26 - Director → ME
30
19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
SPINMORE INSURANCE SERVICES LIMITED
04099759 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2000-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
32
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
(before 1991-06-29) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
33
ST JAMES' CENTRAL 2 LIMITED
09231320 11393567, 13016807, 16991053Warning 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) Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2017-07-24
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 80 - Has significant influence or control → OE
34
ST JAMES' CENTRAL 4 & 5 LIMITED
09623386 16991053, 09231320, 13016807Warning 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) Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-04 ~ 2017-07-24
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 76 - Has significant influence or control → OE
35
ST JAMES' CENTRAL INVESTMENTS LIMITED
09543011 Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-15 ~ 2017-07-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 79 - Has significant influence or control → OE
36
ST JAMES' CENTRAL LIMITED
- now 08831704 16991053, 09231320, 13016807Warning 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) Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-03 ~ 2017-07-24
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 78 - Has significant influence or control → OE
37
ST JOSEPH'S COLLEGE LIMITED
- now 03142500ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED
- 2005-06-09
03142500 Birkfield House, Belstead Road, Ipswich, England
Active Corporate (64 parents)
Officer
1997-09-09 ~ 2013-12-02
IIF 1 - Director → ME
38
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION
- 2013-06-03
05369725 The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (51 parents)
Officer
2006-12-08 ~ 2014-11-24
IIF 38 - Director → ME
39
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
40
29 Cornwall Terrace Mews, London, England
Active Corporate (7 parents)
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ 2020-09-10
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-02-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
41
29 Cornwall Terrace Mews, London, England
Active Corporate (3 parents)
Officer
2018-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
42
19-21 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-30 ~ 2019-03-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
TIGER INSURANCE SERVICES LIMITED
07090792 Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
44
Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ 2017-09-26
IIF 29 - Director → ME
45
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-11-01 ~ 2017-08-01
IIF 46 - Director → ME
46
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 13 offsprings)
Officer
2012-10-24 ~ 2017-08-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
47
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-10-04 ~ 2016-01-01
IIF 28 - Director → ME
48
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2016-01-01
IIF 8 - Director → ME
49
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ 2016-01-01
IIF 34 - Director → ME