1
World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (19 parents)
Officer
2013-07-04 ~ 2018-03-31
IIF 52 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 14 - Secretary → ME
2
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 44 - Director → ME
2013-08-08 ~ 2018-03-31
IIF 5 - Secretary → ME
3
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 16 - Director → ME
2012-11-30 ~ dissolved
IIF 1 - Secretary → ME
4
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 45 - Director → ME
2012-11-30 ~ dissolved
IIF 15 - Director → ME
2008-11-21 ~ dissolved
IIF 10 - Secretary → ME
5
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 46 - Director → ME
2012-11-30 ~ dissolved
IIF 19 - Director → ME
2008-10-01 ~ dissolved
IIF 8 - Secretary → ME
6
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 20 - Director → ME
2008-11-21 ~ dissolved
IIF 11 - Secretary → ME
7
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2012-11-30 ~ 2018-03-31
IIF 33 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 9 - Secretary → ME
8
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 59 - Director → ME
2013-07-04 ~ dissolved
IIF 7 - Secretary → ME
9
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 17 - Director → ME
2012-11-30 ~ dissolved
IIF 2 - Secretary → ME
10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 43 - Director → ME
11
Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 41 - Director → ME
12
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 58 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 13 - Secretary → ME
13
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 57 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 12 - Secretary → ME
14
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 40 - Director → ME
15
HEALTHCARE 21 COMMUNICATIONS LIMITED
- now 02841051MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 42 - Director → ME
16
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Officer
2009-12-03 ~ 2010-08-25
IIF 47 - Director → ME
2008-03-04 ~ 2010-08-25
IIF 6 - Secretary → ME
17
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 18 - Director → ME
2012-11-30 ~ dissolved
IIF 4 - Secretary → ME
18
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 29 - Director → ME
19
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 32 - Director → ME
20
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 28 - Director → ME
21
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2022-05-27
IIF 31 - Director → ME
22
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 30 - Director → ME
23
LEADING EDGE MEDICAL EDUCATION LIMITED
- now 09244315LEADING EDGE PARTNERS LIMITED - 2014-10-07
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 34 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 27 - Director → ME
25
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 39 - Director → ME
26
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 38 - Director → ME
27
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-04 ~ 2018-03-29
IIF 54 - Director → ME
28
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 56 - Director → ME
2012-11-30 ~ 2018-03-31
IIF 3 - Secretary → ME
29
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 55 - Director → ME
30
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 50 - Director → ME
31
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 51 - Director → ME
32
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2018-03-29
IIF 53 - Director → ME
33
14 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 48 - Director → ME
34
55 High Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 49 - Director → ME
35
ROBOYO (UK TRADING) LIMITED
- now 06634805PROCENSOL CONSULTING LTD
- 2024-04-22
06634805 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 21 - Director → ME
36
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-08 ~ now
IIF 26 - Director → ME
37
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 ~ now
IIF 23 - Director → ME
38
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 ~ now
IIF 25 - Director → ME
39
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 22 - Director → ME
40
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-08 ~ now
IIF 24 - Director → ME
41
SHOO 802AA LIMITED
10742755 11046246, 10818231, 10503715Warning 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 35 - Director → ME
42
SHOO 803AA LIMITED
10762067 10742755, 10818231, 10503715Warning 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 36 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 37 - Director → ME