1
AERO TECHNICS (MANCHESTER) LIMITED - now
Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-30 ~ 2017-08-25
IIF 53 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 52 - Director → ME
3
AERO TECHNICS COMPOSITES LIMITED
09806042 Unit 2a Gatwick Gate Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 49 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-08-03
Administration ended on 2021-07-05
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 50 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-09-29
IIF 54 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 51 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-09
MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 48 - Director → ME
8
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents)
Officer
2018-01-04 ~ now
IIF 23 - Director → ME
9
BAT AND BALL PUB COMMUNITY INTEREST COMPANY
16855771 Beechlands Penfold Lane, Holmer Green, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 9 - Director → ME
11
CLEARWATER CARE (HACKNEY) LIMITED
- now 05084728CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 19 - Director → ME
12
DE FACTO 1700 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 25 - Director → ME
13
DE FACTO 1702 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 12 - Director → ME
14
DE FACTO 1701 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 17 - Director → ME
15
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
- now 04610973GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
Minton Place, Victoria Street, Windsor, England
Active Corporate (14 parents)
Officer
2018-01-04 ~ now
IIF 21 - Director → ME
16
Minton Place, Victoria Street, Windsor, England
Active Corporate (12 parents)
Officer
2018-01-04 ~ now
IIF 6 - Director → ME
17
INGLEBY (1949) LIMITED
08871089 08775816, 02108108, 09816693Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Dissolved on 2026-03-30
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26
IIF 5 - Director → ME
18
MINSTER PATHWAYS (COLCHESTER) LTD
- now 02452611IMPERIAL HEALTH CARE LIMITED - 2005-07-01
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents)
Officer
2018-01-04 ~ now
IIF 16 - Director → ME
19
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Officer
2018-01-04 ~ now
IIF 26 - Director → ME
20
INSCAPE CARE LIMITED - 2005-07-15
Minton Place, Victoria Street, Windsor, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 20 - Director → ME
21
Beechlands Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146 Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 10 - Director → ME
23
Minton Place, Victoria Street, Windsor, England
Active Corporate (16 parents)
Officer
2018-01-04 ~ now
IIF 8 - Director → ME
24
NO1 LOUNGES (BHX) LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (BHX) LTD
- 2016-08-02
08081664NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 41 - Director → ME
25
NO1 LOUNGES (LGW) LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER (LGW) LTD
- 2016-08-02
06746682BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 39 - Director → ME
26
NO1 LOUNGES (LHR) LTD - now
NO.1 TRAVELLER (LHR) LTD
- 2016-08-02
07498982NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 37 - Director → ME
27
NO1 LOUNGES (UK) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
Due to be dissolved on 2024-07-24
NO1 LOUNGES (EDI) LTD - 2017-11-20
NO.1 TRAVELLER (STN) LTD
- 2016-08-02
06663819BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
5 Fleet Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 38 - Director → ME
28
NO1 LOUNGES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-03-26
IIF 40 - Director → ME
29
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 22 - Director → ME
30
PATHWAYS CARE GROUP LIMITED
- now 03409137MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
2018-01-04 ~ now
IIF 24 - Director → ME
31
SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 14 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-11
110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2016-11-08 ~ 2017-08-31
IIF 42 - Director → ME
33
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-06 ~ now
IIF 34 - Director → ME
34
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 31 - Director → ME
35
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 32 - Director → ME
36
SALUTEM LD BIDCO II LIMITED
10895182 14128162, 10988939, 10931018Warning 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) Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
37
SALUTEM LD BIDCO IV LIMITED
10988939 10895182, 14128162, 10931018Warning 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) Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 28 - Director → ME
38
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-01-04 ~ now
IIF 7 - Director → ME
39
SALUTEM LD MIDCO I LIMITED
14128161 14128162, 10895182, 10988939Warning 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) Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 35 - Director → ME
40
SALUTEM LD MIDCO II LIMITED
14128162 14128161, 10895182, 10988939Warning 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) Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-24 ~ now
IIF 33 - Director → ME
41
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 36 - Director → ME
42
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-01-04 ~ now
IIF 27 - Director → ME
43
Minton Place, Victoria Street, Windsor, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 13 - Director → ME
44
Minton Place, Victoria Street, Windsor, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 15 - Director → ME
45
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2022-07-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2016-03-16 ~ 2017-08-31
IIF 45 - Director → ME
47
SWAN VILLAGE CARE SERVICES LIMITED
03056531 Minton Place, Victoria Street, Windsor, England
Active Corporate (12 parents)
Officer
2018-01-04 ~ now
IIF 11 - Director → ME
48
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 18 - Director → ME
49
TRENCHARD AVIATION GROUP LIMITED
- now 09822348Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05
110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 43 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 46 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-07-05
ORPHEUS TOPCO LIMITED
- 2016-01-31
09814355 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 44 - Director → ME
52
TRENCHARD AVIATION LIMITED
- now 09824908Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-11
ORPHEUS BUYCO LIMITED
- 2016-01-15
09824908 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2015-11-30 ~ 2017-08-31
IIF 47 - Director → ME