1
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (2 parents)
Officer
2005-01-06 ~ 2007-12-11
IIF 11 - Director → ME
2
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2011-09-13
IIF 14 - Director → ME
3
EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (2 parents)
Officer
2005-01-06 ~ 2011-09-13
IIF 13 - Director → ME
4
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-8,312,787 GBP2022-11-01 ~ 2023-12-31
Officer
2022-09-30 ~ 2024-08-01
IIF 1 - Director → ME
5
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-05-31
IIF 9 - Director → ME
6
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-06-28
IIF 25 - Director → ME
7
WESTERLY WINGS LIMITED - 2007-07-09
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-02-29
IIF 12 - Director → ME
8
IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (3 parents, 36 offsprings)
Officer
2018-02-23 ~ 2020-11-09
IIF 19 - Director → ME
9
BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
1 Station Square, Cambridge, England
Active Corporate (6 parents, 10 offsprings)
Officer
2014-10-09 ~ 2018-03-28
IIF 15 - Director → ME
10
CHELTRADING 397 LIMITED - 2005-02-04
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2009-12-18
IIF 29 - Director → ME
11
CHELTRADING 334 LIMITED - 2002-07-18
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461486, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2008-07-23 ~ 2010-01-27
IIF 28 - Director → ME
12
CHELTRADING 335 LIMITED - 2002-07-18
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281, 04197311, 04233198, 04257717, 04257811, 04288397, 04401634, 04401675, 04461471, 04473315, 04473317, 04493681, 04518388, 04518389, 04518392, 04556324, 04594655, 04594661, 04594665, 04753906, 04753930, 04753931, 04753933, 04809909, 04809913, 05037091, 05037531, 05037532, 05037534, 05075059, 05075360Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Newhall Street, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-07-23 ~ 2009-12-18
IIF 30 - Director → ME
2008-07-23 ~ 2010-01-27
IIF 27 - Director → ME
13
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-03-22
IIF 22 - Director → ME
14
INTERCEDE 2427 LIMITED - 2011-09-26
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-09-30 ~ 2018-07-27
IIF 24 - Director → ME
15
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED - 2017-03-31
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-19 ~ 2007-12-21
IIF 7 - Director → ME
16
BROOMCO (4315) LIMITED - 2020-07-27
1 Finsbury Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-13 ~ 2024-04-05
IIF 6 - Director → ME
17
RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-06 ~ 2023-12-19
IIF 20 - Director → ME
18
HAMSARD 2812 LIMITED - 2005-07-01
25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
Active Corporate (5 parents)
Equity (Company account)
-268 GBP2024-03-31
Officer
2005-07-11 ~ 2009-05-28
IIF 10 - Director → ME
2011-07-06 ~ 2011-07-08
IIF 8 - Director → ME
19
CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
06864880MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
Construction House Winchester Road, Burghclere, Newbury, England
Active Corporate (3 parents, 7 offsprings)
Officer
2014-08-20 ~ 2017-06-30
IIF 21 - Director → ME
20
100 Wood Street, London, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ 2017-03-28
IIF 18 - Director → ME
21
SHOO 590 LIMITED - 2013-12-12
The Cooperage, 5 Copper Row, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-17 ~ 2016-04-28
IIF 16 - Director → ME
22
INTERCEDE 2362 LIMITED - 2010-12-09
06836280 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-12-21 ~ 2012-12-14
IIF 26 - Director → ME
23
OVAL (2194) LIMITED - 2009-03-31
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2011-11-30 ~ 2012-11-09
IIF 23 - Director → ME
24
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-28,078,000 GBP2024-12-31
Officer
2006-06-23 ~ 2017-01-31
IIF 31 - Director → ME
25
BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-08-31
IIF 17 - Director → ME
26
3rd Floor One New Change, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-08-25
IIF 4 - Director → ME