1
AIR PARTNER PRIVATE JETS LIMITED - now
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2006-10-10
IIF 15 - Director → ME
2
ANN SUMMERS (SALES) LIMITED - 1990-03-27
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-01 ~ 2010-07-07
IIF 20 - Director → ME
3
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2012-04-18
IIF 4 - Director → ME
4
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2012-04-18
IIF 3 - Director → ME
5
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2012-04-18
IIF 5 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2009-08-14
IIF 19 - Director → ME
7
FENN, WRIGHT AND MANSON LIMITED
- 2012-05-11
01273590ICARUS RICHARDS LONDON LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2010-10-01 ~ dissolved
IIF 22 - Director → ME
8
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-22 ~ 2010-07-07
IIF 9 - Director → ME
9
GOLD AVIATION HOLDINGS LIMITED
- now 06396550PIMCO 2703 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2010-07-07
IIF 11 - Director → ME
10
PIMCO 2704 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2010-07-07
IIF 10 - Director → ME
11
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2010-07-07
IIF 21 - Director → ME
12
GOLD GROUP PRINTING LIMITED
- now 06396556PIMCO 2702 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ 2010-07-07
IIF 13 - Director → ME
13
GOLD GROUP PROPERTIES LIMITED
- now 06396536PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (10 parents)
Officer
2007-11-22 ~ 2007-12-18
IIF 12 - Director → ME
14
GOLD PROPERTY DEVELOPMENTS LIMITED
03342151 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 12 offsprings)
Officer
2004-11-30 ~ 2007-12-18
IIF 14 - Director → ME
15
71 Queen Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-11 ~ 2024-06-11
IIF 7 - Director → ME
2017-07-11 ~ 2024-06-11
IIF 25 - Secretary → ME
16
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2010-07-01
IIF 17 - Director → ME
17
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2010-07-07
IIF 16 - Director → ME
18
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2010-07-07
IIF 18 - Director → ME
19
18 The Bridge Business Centre, Beresford Way, Chesterfield
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ 2015-03-30
IIF 8 - Director → ME
20
85 Swarraton, Alresford, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
LEANSET LIMITED - 1994-03-18
71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-11 ~ 2024-06-11
IIF 24 - Director → ME
2017-07-11 ~ 2024-06-11
IIF 26 - Secretary → ME
22
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-23 ~ 2024-06-11
IIF 2 - Director → ME
23
71 Queen Victoria Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-10 ~ 2024-06-11
IIF 1 - Director → ME