1
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1997-02-18 ~ 2006-10-09
IIF 24 - Director → ME
2
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2004-09-01 ~ 2005-08-02
IIF 9 - Director → ME
3
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2005-07-19 ~ 2006-10-09
IIF 23 - Director → ME
4
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (54 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
5
CROMWELL HEALTH GROUP LIMITED
- now 05687373MINERVA HEALTH CARE LIMITED - 2007-02-14
GOLDENHOLD LIMITED - 2006-10-18
Cromwell Hospital, Cromwell Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-01 ~ 2012-10-31
IIF 11 - Director → ME
6
30 Leicester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2005-06-15 ~ 2016-03-01
IIF 25 - Director → ME
7
GLOBAL CHARITIES (TRADING) LIMITED
- now 04374705GCAP CHARITIES (TRADING) LIMITED
- 2008-10-16
04374705CAPITAL CHARITIES (TRADING) LIMITED
- 2006-05-04
04374705 30 Leicester Square, London
Active Corporate (25 parents)
Officer
2003-01-10 ~ 2016-03-01
IIF 26 - Director → ME
8
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452 Goodwood House, Goodwood, Chichester, England
Active Corporate (41 parents, 11 offsprings)
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
9
GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED
00148700 Grays Of Cambridge (international) Limited, Station Road, Robertsbridge, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-09 ~ 2018-01-26
IIF 7 - Director → ME
10
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2016-12-22 ~ 2018-11-09
IIF 18 - Director → ME
11
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
2001-05-15 ~ 2004-09-20
IIF 8 - Director → ME
12
JOLLY FINE RESTAURANTS LIMITED
- now 06022812DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-01-03 ~ 2013-08-14
IIF 13 - Director → ME
13
LONDON EYE MANAGEMENT SERVICES LIMITED - now
THE LONDON EYE COMPANY LIMITED
- 2012-09-04
02896849CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-03-20 ~ 2005-09-16
IIF 5 - Director → ME
1997-07-11 ~ 2000-01-24
IIF 17 - Director → ME
14
MEDICAL SERVICES INTERNATIONAL LIMITED
- now 01416977FROLMEAD LIMITED - 1979-12-31
Cromwell Hospital, Cromwell Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2010-09-01 ~ 2012-10-31
IIF 12 - Director → ME
15
Cvr Global Llp Tower Wall House, Balkerne Hill, Colchester
Dissolved Corporate (8 parents)
Officer
2016-04-21 ~ 2017-11-10
IIF 6 - Director → ME
16
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2013-03-25
IIF 14 - Director → ME
17
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-15 ~ 2018-07-27
IIF 19 - Director → ME
18
32 Wensleydale Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 15 - Director → ME
19
32 Wensleydale Road, Hampton
Active Corporate (3 parents)
Officer
2013-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
20
THE DOCTORS CLINIC GROUP LTD - now
3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-04
IIF 28 - Has significant influence or control → OE
21
The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (55 parents, 2 offsprings)
Officer
2019-08-28 ~ now
IIF 4 - Director → ME
22
THORNTONS LIMITED - now
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
2012-11-01 ~ 2015-08-20
IIF 20 - Director → ME
23
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
~ 1999-10-01
IIF 10 - Director → ME
24
UNIQ LIMITED - now
UNIGATE PLC - 2000-09-29
NEW UNIGATE PLC - 2000-06-23
HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (42 parents, 1 offspring)
Officer
2003-10-07 ~ 2005-12-12
IIF 22 - Director → ME
25
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (89 parents)
Officer
2000-12-18 ~ 2004-01-29
IIF 16 - Director → ME