1
210 ST. MARGARET'S ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED
03389172 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2012-06-26 ~ 2023-08-25
IIF 42 - Director → ME
Person with significant control
2018-01-01 ~ 2023-08-25
IIF 46 - Has significant influence or control → OE
2
AIR PARTNER AVIATION SERVICES LIMITED
- now 03874833 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 38 - Director → ME
3
AIR PARTNER ENCLAVE LIMITED
- 2020-11-30
06671502 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (3 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 23 - Director → ME
4
AIR PARTNER CONSULTING LIMITED
- now 02070950AIR LONDON LIMITED - 2015-08-17
AIR CHARTER CENTRE LIMITED - 1998-01-23
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 28 - Director → ME
5
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 30 - Director → ME
6
AIR PARTNER INVESTMENTS LIMITED
06727735 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-08-01
IIF 24 - Director → ME
7
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2018-09-10 ~ 2022-08-01
IIF 29 - Director → ME
8
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
- now 03767092AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 31 - Director → ME
9
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 41 - Director → ME
10
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-08-01
IIF 32 - Director → ME
11
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 40 - Director → ME
12
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (7 parents)
Equity (Company account)
33,000 GBP2024-12-31
Officer
2012-09-27 ~ 2016-11-02
IIF 12 - Director → ME
2012-09-27 ~ 2016-11-02
IIF 4 - Secretary → ME
13
CLOCKWORK RESEARCH LIMITED
- now 05477740CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
175,744 GBP2016-06-30
Officer
2019-01-30 ~ 2022-08-01
IIF 37 - Director → ME
14
GALAXYSTAR LIMITED - 1991-06-21
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 13 - Director → ME
15
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-18
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
16
HALE END HOLDINGS LIMITED
- now 02353285SHELFCO (NO. 395) LIMITED - 1990-12-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 16 - Director → ME
17
KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
09056220 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
368,166 GBP2020-12-31
Officer
2021-08-26 ~ 2022-08-01
IIF 34 - Director → ME
18
K R P POWER SOURCE (UK) LIMITED - 1989-12-01
00888113 Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 10 - Director → ME
Person with significant control
2016-07-30 ~ 2016-11-02
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
19
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 8 - Director → ME
20
Northern Design Centre, Baltic Business Quarter, Gateshead Quays, Tyne And Wear
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2017-09-26
IIF 26 - Director → ME
21
REDLINE ASSURED SECURITY LIMITED
- now 09802270REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-08-01
IIF 36 - Director → ME
22
C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2022-08-01
IIF 35 - Director → ME
23
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-08-01
IIF 33 - Director → ME
24
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
608,986 GBP2017-07-31
Officer
2018-11-23 ~ 2022-08-01
IIF 39 - Director → ME
25
Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-01 ~ 2017-09-14
IIF 27 - Director → ME
26
IRON THERAPEUTICS (UK) LIMITED - 2016-03-17
SHIELD THERAPEUTICS (UK) LIMITED - 2010-10-07
09761509SHIELD THERAPEUTICS LTD - 2010-04-15
09761509 Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2017-05-01 ~ 2017-09-26
IIF 25 - Director → ME
27
STADIUM ZIRKON UK LIMITED
- now 02126710FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 14 - Director → ME
28
TT ELECTRONICS (NORWICH) LIMITED - now
STONTRONICS LIMITED
- 2024-02-18
02270716STRONTRONICS LIMITED - 1988-07-26
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2016-11-02
IIF 20 - Director → ME
2015-08-19 ~ 2016-11-02
IIF 2 - Secretary → ME
29
TT ELECTRONICS (WOKING) LIMITED - now
STADIUM ELECTRONICS LIMITED
- 2024-02-18
07249966 Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 19 - Director → ME
30
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 6 - Director → ME
31
TT ELECTRONICS IGT LIMITED - now
IGT INDUSTRIES LIMITED - 2012-09-17
03464236INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
03464236 Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 7 - Director → ME
2012-09-27 ~ 2016-11-02
IIF 5 - Secretary → ME
32
TT ELECTRONICS POWER LIMITED - now
STADIUM POWER LIMITED
- 2024-02-18
02844194DAREN ELECTRONICS LIMITED - 2005-01-06
01411847TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2016-11-02
IIF 15 - Director → ME
2012-09-27 ~ 2016-11-02
IIF 1 - Secretary → ME
33
TT ELECTRONICS UNITED WIRELESS LIMITED - now
UNITED WIRELESS LIMITED
- 2014-08-04
07030729UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
OC377317FLEETNESS 678 LIMITED - 2009-10-05
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2014-07-25 ~ 2016-11-02
IIF 21 - Director → ME
2014-07-25 ~ 2016-11-02
IIF 3 - Secretary → ME
34
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
STADIUM WIRELESS DEVICES LIMITED
- 2024-02-18
00645215QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 18 - Director → ME
35
STADIUM IGT LIMITED - 2012-09-17
02164435VALUEGOLDEN LIMITED - 2012-08-31
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 9 - Director → ME
36
GW 311 LIMITED - 1999-04-08
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 17 - Director → ME