1
ACC CONNECTIONS LIMITED
- 2012-01-19
06825749 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2014-11-21
IIF 7 - Director → ME
2
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2014-11-21
IIF 8 - Director → ME
3
Park House, 25-27 Monument Hill, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ dissolved
IIF 1 - Director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ 2014-11-21
IIF 6 - Director → ME
5
AIR PARTNER LIMITED - now
AIR PARTNER PLC - 2022-04-06
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY
- 1999-01-06
00980675AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (43 parents, 11 offsprings)
Officer
1997-01-01 ~ 1997-11-28
IIF 5 - Director → ME
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-08-22
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-07-20 ~ 2014-11-21
IIF 14 - Director → ME
9
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (14 parents)
Officer
2020-01-09 ~ 2024-02-27
IIF 4 - Director → ME
Person with significant control
2020-01-09 ~ 2023-12-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 12 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ 2020-10-30
IIF 10 - Director → ME
Person with significant control
2017-03-29 ~ 2020-10-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-05 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of control
C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ 2012-04-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WOODSTOCK SLEEP & LIVING LIMITED
09260732 57b Station Approach, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE