1
World Business Centre, 1 Newall Road, London HeathrowActive Corporate (5 parents)
Officer
2013-07-04 ~ 2018-03-31IIF 12 - Director → ME
2013-07-04 ~ 2018-03-31IIF 59 - Secretary → ME
2
PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents)
Officer
2010-09-14 ~ 2018-03-31IIF 37 - Director → ME
2013-08-08 ~ 2018-03-31IIF 56 - Secretary → ME
3
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (2 parents)
Officer
2008-10-28 ~ 2012-11-30IIF 38 - Director → ME
4
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, HounslowDissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2012-11-30IIF 39 - Director → ME
5
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents)
Officer
2012-11-30 ~ 2018-03-31IIF 19 - Director → ME
2008-11-21 ~ 2018-03-31IIF 48 - Secretary → ME
6
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2022-05-27IIF 36 - Director → ME
7
Jubilee House Third Avenue, Globe Park, Marlow, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27IIF 34 - Director → ME
8
AGRICAL HOLDINGS LIMITED - 2020-12-03
World Business Centre, 1 Newall Road, London HeathrowActive Corporate (6 parents, 1 offspring)
Officer
2013-07-04 ~ 2018-03-31IIF 10 - Director → ME
2013-07-04 ~ 2018-03-31IIF 58 - Secretary → ME
9
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED - 2017-03-31
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents, 2 offsprings)
Officer
2013-08-08 ~ 2018-03-31IIF 9 - Director → ME
2008-11-21 ~ 2018-03-31IIF 51 - Secretary → ME
10
Jubilee House Third Avenue, Globe Park, Marlow, EnglandDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
60,665 GBP2019-03-31
Officer
2020-04-21 ~ 2022-05-27IIF 33 - Director → ME
11
MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
266,485 GBP2019-03-31
Officer
2020-04-22 ~ 2022-05-27IIF 35 - Director → ME
12
Alba Management Services, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
110 GBP2023-08-31
Officer
2009-12-03 ~ 2010-08-25IIF 40 - Director → ME
2008-03-04 ~ 2010-08-25IIF 57 - Secretary → ME
13
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27IIF 15 - Director → ME
14
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27IIF 18 - Director → ME
15
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27IIF 14 - Director → ME
16
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-05 ~ 2022-05-27IIF 17 - Director → ME
17
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-05-27IIF 16 - Director → ME
18
LEADING EDGE PARTNERS LIMITED - 2014-10-07
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2022-05-27IIF 27 - Director → ME
19
OVAL (2282) LIMITED - 2014-10-07
Sea Containers House 6th Floor, 22 Upper Ground, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2020-04-22 ~ 2022-05-27IIF 32 - Director → ME
20
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-22 ~ 2022-05-27IIF 31 - Director → ME
21
MCLARENS YOUNG INTERNATIONAL LIMITED - 2013-05-20
1 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-02-04 ~ 2018-03-29IIF 6 - Director → ME
22
MCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
ASCEND 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, HounslowActive Corporate (4 parents)
Officer
2013-08-08 ~ 2018-03-31IIF 8 - Director → ME
2012-11-30 ~ 2018-03-31IIF 54 - Secretary → ME
23
1 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-03-29IIF 7 - Director → ME
24
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2012-03-19 ~ 2018-03-01IIF 3 - Director → ME
25
1 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2018-03-29IIF 5 - Director → ME
26
1 World Business Centre Newall Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2018-03-29IIF 4 - Director → ME
27
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ 2022-05-27IIF 28 - Director → ME
28
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27IIF 29 - Director → ME
29
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2022-05-27IIF 30 - Director → ME