1
BIO PARK HERTFORDSHIRE LIMITED
- now 03341897HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
College Lane, College Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2015-11-15 ~ dissolved
IIF 32 - Director → ME
2
HACKREMCO (NO.443) LIMITED - 1989-05-12
College Lane, Hatfield, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-11-09 ~ dissolved
IIF 31 - Director → ME
3
CORPORATE FIT SCIENCE LTD.
- now SC282536FLETCHER CORPORATE FIT LIMITED - 2006-03-21
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-07-26 ~ dissolved
IIF 20 - Director → ME
4
EVALU8 TRANSPORT INNOVATIONS LIMITED
07418360 University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2011-02-07 ~ dissolved
IIF 21 - Director → ME
5
EXEMPLAS HOLDINGS LIMITED
- now 02763292HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
PROJECTHAVEN LIMITED - 1993-09-21
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (60 parents, 6 offsprings)
Officer
2020-01-20 ~ dissolved
IIF 28 - Director → ME
6
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 3 - Director → ME
7
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2003-11-01 ~ 2009-10-30
IIF 11 - Director → ME
8
STRATHCLYDE BUSES LIMITED - 1998-05-29
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1999-05-17 ~ 2001-08-24
IIF 14 - Director → ME
9
KELVIN CENTRAL BUSES LIMITED - 1998-05-29
CHOICEFRAME LIMITED - 1991-03-05
100 Cathcart Road, Glasgow
Active Corporate (63 parents, 3 offsprings)
Officer
1999-05-17 ~ 2001-08-24
IIF 13 - Director → ME
10
LUTON HANDLING COMPANY LIMITED - 1987-03-31
CHOICEMARK LIMITED - 1980-12-31
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2006-03-28 ~ 2009-10-30
IIF 17 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 40 - Secretary → ME
11
MONARCH AIRCRAFT ENGINEERING LIMITED
- now 00902230AIRLINE ENGINEERING LIMITED - 1980-12-31
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-10-30
IIF 8 - Director → ME
12
MONARCH AIRLINES LEASING LIMITED
- now 02197252LASTGRANGE LIMITED - 1987-12-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-02-16 ~ 2009-10-30
IIF 10 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 41 - Secretary → ME
13
15 Canada Square Canary Wharf, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-02-16 ~ 2009-10-30
IIF 7 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 42 - Secretary → ME
14
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
01500238 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-02-16 ~ 2009-10-30
IIF 6 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 43 - Secretary → ME
15
MONARCH GROUP MANAGEMENT LIMITED - now
MONARCH AIRCRAFT LEASING LIMITED
- 2011-05-18
02546316RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-28 ~ 2009-10-30
IIF 19 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 39 - Secretary → ME
16
MONARCH HOLDINGS LIMITED - now
MONARCH HOLDINGS PLC
- 2011-10-31
01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2002-02-16 ~ 2002-04-30
IIF 37 - Secretary → ME
17
MONARCH TRAVEL GROUP LIMITED
- now 01205109BRITANNIC SECURITIES HOLDINGS LIMITED
- 2003-02-10
01205109 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2006-03-28 ~ 2009-10-30
IIF 18 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 35 - Secretary → ME
18
POLYFIELD PROPERTY LIMITED
- now 02509937POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.
Active Corporate (33 parents, 1 offspring)
Officer
2009-11-09 ~ now
IIF 2 - Director → ME
19
PULLMAN HOLIDAYS (UK) LIMITED
- now 00631988METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
METROPOLITAN TRAVELS LIMITED - 1988-11-14
Deloitte Llp, Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2009-10-30
IIF 9 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 36 - Secretary → ME
20
MONARCH AIRLINES CATERING COMPANY LIMITED
- 2007-01-17
02083982LUTON HANDLING COMPANY LIMITED - 1995-12-05
MONARCH AIR TRAVEL LIMITED - 1987-03-31
BUTERISE LIMITED - 1987-02-24
15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2006-03-28 ~ 2007-02-19
IIF 15 - Director → ME
2002-02-16 ~ 2002-04-30
IIF 38 - Secretary → ME
21
MELCHESTER LIMITED - 1999-03-19
FIRST GLASGOW (NO.1) LIMITED - 1998-05-29
MELCHESTER LIMITED - 1998-04-21
First Glasgow, 100 Cathcart Road, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-09-30 ~ 2001-08-24
IIF 12 - Director → ME
22
C/o University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-12-17 ~ 2011-04-30
IIF 23 - Director → ME
23
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED - now
FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
- 2001-10-04
03411265FIRST BADGERLINE BUSES LIMITED - 2000-03-20
COLOURGROWTH LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-12-21 ~ 2001-08-24
IIF 16 - Director → ME
24
Hatfield Campus, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-11-17 ~ dissolved
IIF 24 - Director → ME
25
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-03-15 ~ dissolved
IIF 22 - Director → ME
26
POLYFIELD RESIDENTIAL HOUSING LIMITED - 1998-08-11
RADFORD BUSINESS SERVICES LIMITED - 1996-09-30
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ dissolved
IIF 26 - Director → ME
27
University Of Hertfordshire, College Lane, Hatfield
Active Corporate (22 parents, 15 offsprings)
Officer
2009-11-09 ~ now
IIF 1 - Director → ME
28
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-09 ~ dissolved
IIF 25 - Director → ME
29
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-11-09 ~ dissolved
IIF 27 - Director → ME
30
M&R 1025 LIMITED - 2006-11-17
College Lane, Hatfield, Herts
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-11-09 ~ dissolved
IIF 33 - Director → ME
31
POLYFIELD TRAINING LIMITED - 1992-09-15
HACKREMCO (NO.457) LIMITED - 1989-05-15
College Lane, Hatfield, Herts
Active Corporate (32 parents, 2 offsprings)
Officer
2009-11-09 ~ now
IIF 5 - Director → ME
32
M&R 647 LIMITED - 1996-12-13
University Of Hertfordshire, Hatfield Campus College Lane, Hatfield, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2009-11-09 ~ dissolved
IIF 29 - Director → ME
33
POLYFIELD RESEARCH & CONSULTANCY LIMITED - 1994-08-10
HACKREMCO (NO.452) LIMITED - 1989-05-19
College Lane, Hatfield, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2009-11-09 ~ now
IIF 4 - Director → ME
34
UNO BUSES (HERTFORDSHIRE) LIMITED
- now 08678843UNOBUSES (HERTFORDSHIRE) LTD
- 2013-09-16
08678843 University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-09-11 ~ dissolved
IIF 34 - Director → ME
35
UNO BUSES (NORTHAMPTON) LIMITED - now
WOODSTAGE LIMITED - 2007-10-26
Vice Chancellor's Office University Of Northampton, University Drive, Northampton, England
Active Corporate (24 parents)
Officer
2009-11-09 ~ 2012-09-10
IIF 30 - Director → ME