1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 13 - Director → ME
2
8 Halland Way, Northwood, England
Active Corporate (5 parents)
Officer
2015-08-05 ~ 2015-08-05
IIF 28 - LLP Member → ME
3
AIRCOM CONTRACTOR SERVICES LIMITED
- now 04053542NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 14 - Director → ME
4
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2013-05-21 ~ 2013-11-29
IIF 10 - Director → ME
5
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (40 parents)
Equity (Company account)
3,131,524 GBP2024-12-31
Officer
2013-05-21 ~ 2013-11-29
IIF 12 - Director → ME
6
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-21 ~ 2013-11-29
IIF 15 - Director → ME
7
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
- now 06764852CONTINENTAL SHELF 461 LIMITED
- 2009-01-15
06764852 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-01-14 ~ 2012-03-08
IIF 8 - Director → ME
8
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2008-06-30
IIF 7 - Director → ME
9
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ 2008-06-30
IIF 6 - Director → ME
10
ALAN DICK AFRICA (HOLDINGS) LIMITED
- now 05053722ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (355) LIMITED - 2004-03-23
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 19 - Director → ME
11
ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
ACRAMAN (356) LIMITED - 2004-03-22
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 24 - Director → ME
12
ALAN DICK EUROPE (HOLDINGS) LIMITED
- now 05053671ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
ACRAMAN (354) LIMITED - 2004-03-23
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 22 - Director → ME
13
ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
ACRAMAN (352) LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2008-03-31
IIF 17 - Director → ME
14
EXI TELECOMS (UK) LTD - 2004-01-12
EXI TELECOM (UK) LIMITED - 2003-07-23
ACRAMAN (327) LIMITED - 2003-07-18
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-11-13 ~ 2008-03-31
IIF 18 - Director → ME
15
ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
- now 05206850ACRAMAN (378) LIMITED - 2005-03-08
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 20 - Director → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 23 - Director → ME
17
10-12 Barnes High Street, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
452,362 GBP2024-08-31
Officer
2012-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BG OVERSEAS INVESTMENTS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1993-12-01 ~ 1995-04-30
IIF 29 - Director → ME
19
8 Halland Way, Northwood, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DOST PROPERTIES (CARLTON) LIMITED
16737947 8 Halland Way, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 1 - Director → ME
21
DOST PROPERTIES (NEWARK) LIMITED
16093822 8 Halland Way, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 2 - Director → ME
22
FLAG TELECOM UK LIMITED - now
RELIANCE GLOBALCOM (UK) LIMITED - 2020-04-17
FLAG TELECOM LIMITED
- 2008-03-15
03506159 Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2005-05-13 ~ 2006-10-04
IIF 5 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2013-05-15 ~ 2013-11-29
IIF 9 - Director → ME
24
HMO X AUCTIONS LTD - now
BRANKSOME SERVICES LTD - 2025-04-24
HMO LETTINGS EXPERT LTD - 2024-08-27
PLATINUM PROPERTY PARTNERS GROUP LIMITED
- 2024-05-18
15626888 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England
Active Corporate (5 parents)
Officer
2024-04-08 ~ 2024-05-18
IIF 16 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-17
IIF 30 - Has significant influence or control → OE
25
M GROUP TELECOM HOLDINGS LIMITED - now
M GROUP TELECOMS LIMITED - 2025-04-01
MAGDALENE HOLDINGS LIMITED
- 2019-01-23
05411521GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 33 - Has significant influence or control → OE
26
PLATINUM HMO ACADEMY LTD - now
PLATINUM PROPERTY PARTNERS 2023 LTD
- 2024-09-03
12432869K&W CONSULTING LIMITED - 2023-02-01
ABMS HOLDINGS LIMITED - 2021-06-30
BPC SPV1 LIMITED - 2020-03-09
Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England
Active Corporate (7 parents)
Equity (Company account)
24,705 GBP2024-03-31
Officer
2023-02-20 ~ 2024-05-17
IIF 27 - Director → ME
27
OVAL (1981) LIMITED - 2004-07-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 26 - Director → ME
28
8 Halland Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 11 - Director → ME
29
OVAL (1437) LIMITED - 1999-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 25 - Director → ME
30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ 2008-06-30
IIF 21 - Director → ME