1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2010-10-09
AZZURRI DISTRIBUTION LIMITED - 2006-01-06
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-03-31
IIF 8 - Secretary → ME
2
World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (19 parents)
Officer
2013-07-04 ~ 2018-03-31
IIF 75 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 15 - Secretary → ME
3
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2010-09-14 ~ 2018-03-31
IIF 67 - Director → ME
2013-08-08 ~ 2018-03-31
IIF 5 - Secretary → ME
4
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-08-08 ~ dissolved
IIF 17 - Director → ME
2012-11-30 ~ dissolved
IIF 1 - Secretary → ME
5
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2008-10-28 ~ 2012-11-30
IIF 68 - Director → ME
2012-11-30 ~ dissolved
IIF 16 - Director → ME
2008-11-21 ~ dissolved
IIF 11 - Secretary → ME
6
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2012-11-30
IIF 69 - Director → ME
2012-11-30 ~ dissolved
IIF 20 - Director → ME
2008-10-01 ~ dissolved
IIF 9 - Secretary → ME
7
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 21 - Director → ME
2008-11-21 ~ dissolved
IIF 12 - Secretary → ME
8
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2012-11-30 ~ 2018-03-31
IIF 57 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 10 - Secretary → ME
9
AUTHENTICA ADJUSTING LIMITED
- now 04458963ELITEPIECE LIMITED - 2002-10-17
World Business Centre, 1 Newall Road, London Heathrow
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 82 - Director → ME
2013-07-04 ~ dissolved
IIF 7 - Secretary → ME
10
AVALERE HEALTH BRAND HOLDINGS LIMITED
- now 13608765AVALERE HEALTH UK LIMITED - 2024-07-31
FISHAWACK HEALTH LIMITED - 2023-01-19
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-23 ~ now
IIF 39 - Director → ME
11
AVALERE HEALTH FINCO LIMITED
- now 12357809FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
12
AVALERE HEALTH GLOBAL LIMITED
- now 04096110FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2026-02-23 ~ now
IIF 29 - Director → ME
13
AVALERE HEALTH GROUP LIMITED
- now 10490695FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 49 - Director → ME
14
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-02-23 ~ now
IIF 38 - Director → ME
15
AVALERE HEALTH LONDON LIMITED
- now 04663183BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 33 - Director → ME
16
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 35 - Director → ME
17
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 43 - Director → ME
18
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 47 - Director → ME
19
AVALERE HEALTH UK BIDCO LIMITED
- now 12358133FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 37 - Director → ME
20
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2013-08-08 ~ dissolved
IIF 18 - Director → ME
2012-11-30 ~ dissolved
IIF 2 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Dissolved on 2024-08-16
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 66 - Director → ME
22
Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 64 - Director → ME
23
BRAWDIA LIMITED - now
AGRICAL HOLDINGS LIMITED
- 2020-12-03
06501649 World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-04 ~ 2018-03-31
IIF 81 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 14 - Secretary → ME
24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-02-23 ~ now
IIF 46 - Director → ME
25
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2026-02-23 ~ now
IIF 36 - Director → ME
26
FISHAWACK CREATIVE LIMITED
- now 10785323FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 48 - Director → ME
27
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 45 - Director → ME
28
FISHAWACK GROUP LIMITED - 2018-08-07
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2026-02-23 ~ now
IIF 30 - Director → ME
29
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED
- 2022-03-14
00820313AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2013-08-08 ~ 2018-03-31
IIF 80 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 13 - Secretary → ME
30
HEALTHCARE 21 (HOLDINGS) LIMITED
07592452 Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-04-21 ~ 2022-05-27
IIF 63 - Director → ME
31
HEALTHCARE 21 COMMUNICATIONS LIMITED
- now 02841051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Dissolved on 2024-08-16
MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 65 - Director → ME
32
HEALTHCIRCLE ADVERTISING LIMITED
- now 06690361CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-02-23 ~ now
IIF 42 - Director → ME
33
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Officer
2009-12-03 ~ 2010-08-25
IIF 70 - Director → ME
2008-03-04 ~ 2010-08-25
IIF 6 - Secretary → ME
34
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 50 - Director → ME
35
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 19 - Director → ME
2012-11-30 ~ dissolved
IIF 4 - Secretary → ME
36
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 54 - Director → ME
37
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 56 - Director → ME
38
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 53 - Director → ME
39
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2022-05-27
IIF 55 - Director → ME
40
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-05-27
IIF 22 - Director → ME
41
LEADING EDGE MEDICAL EDUCATION LIMITED
- now 09244315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Dissolved on 2024-08-16
LEADING EDGE PARTNERS LIMITED - 2014-10-07
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 58 - Director → ME
42
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 52 - Director → ME
43
LUCID GROUP COMMUNICATIONS LIMITED
- now 09212331OVAL (2282) LIMITED - 2014-10-07
Sea Containers House 6th Floor, 22 Upper Ground, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-22 ~ 2022-05-27
IIF 62 - Director → ME
44
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 51 - Director → ME
45
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-04 ~ 2018-03-29
IIF 77 - Director → ME
46
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2013-08-08 ~ 2018-03-31
IIF 79 - Director → ME
2012-11-30 ~ 2018-03-31
IIF 3 - Secretary → ME
47
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-03-29
IIF 78 - Director → ME
48
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-03-19 ~ 2018-03-01
IIF 73 - Director → ME
49
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-01 ~ 2018-03-29
IIF 74 - Director → ME
50
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2018-03-29
IIF 76 - Director → ME
51
14 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 71 - Director → ME
52
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2026-02-23 ~ now
IIF 32 - Director → ME
53
55 High Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 72 - Director → ME
54
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-02-23 ~ now
IIF 40 - Director → ME
55
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 44 - Director → ME
56
ROBOYO (UK TRADING) LIMITED
- now 06634805PROCENSOL CONSULTING LTD
- 2024-04-22
06634805 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 23 - Director → ME
57
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-08 ~ 2026-02-13
IIF 28 - Director → ME
58
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 25 - Director → ME
59
BOOSTER MIDCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-08 ~ 2026-02-13
IIF 27 - Director → ME
60
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 24 - Director → ME
61
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-08 ~ 2026-02-13
IIF 26 - Director → ME
62
SHOO 802AA LIMITED
10742755 10501649, 10762067, 11271501Warning 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) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2022-05-27
IIF 59 - Director → ME
63
SHOO 803AA LIMITED
10762067 10501649, 11326248, 10742755Warning 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) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 60 - Director → ME
64
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 34 - Director → ME
65
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-02-23 ~ now
IIF 41 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Dissolved on 2024-08-16
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 61 - Director → ME