1
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-11-30
IIF 11 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-11-30
IIF 15 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-14 ~ 2017-11-30
IIF 31 - Director → ME
4
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-23 ~ 2017-11-30
IIF 12 - Director → ME
5
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-11-30
IIF 14 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-09-18
IIF 16 - Director → ME
2011-11-14 ~ 2017-11-30
IIF 30 - Director → ME
7
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2011-06-23 ~ 2019-09-18
IIF 10 - Director → ME
2011-06-23 ~ 2017-11-30
IIF 13 - Director → ME
8
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 3 - Has significant influence or control → OE
9
RAILTRACK (UK) LIMITED - 2002-10-01
02938978DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2010-11-18 ~ 2012-02-16
IIF 38 - Director → ME
2013-08-20 ~ 2015-12-04
IIF 23 - Director → ME
10
CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (2 parents)
Officer
2016-03-10 ~ 2016-06-03
IIF 32 - Director → ME
Person with significant control
2016-06-03 ~ 2020-03-25
IIF 2 - Has significant influence or control → OE
11
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2013-08-20 ~ 2015-12-04
IIF 20 - Director → ME
2010-11-11 ~ 2012-02-16
IIF 35 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2013-08-20 ~ 2015-12-04
IIF 18 - Director → ME
2010-11-11 ~ 2012-02-16
IIF 36 - Director → ME
13
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2010-11-11 ~ 2012-02-16
IIF 34 - Director → ME
2013-08-20 ~ 2015-12-04
IIF 24 - Director → ME
14
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-02-17 ~ 2012-02-16
IIF 29 - Director → ME
2013-08-20 ~ 2015-12-04
IIF 22 - Director → ME
15
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2013-08-20 ~ 2015-12-04
IIF 17 - Director → ME
16
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2013-08-20 ~ 2015-12-04
IIF 21 - Director → ME
17
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-11-18 ~ 2012-02-16
IIF 37 - Director → ME
2013-08-20 ~ 2015-12-04
IIF 19 - Director → ME
18
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
03113096BURGINHALL 140 LIMITED - 1987-09-08
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341, 02514287Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 4 - Has significant influence or control → OE
19
EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 5 - Has significant influence or control → OE
20
ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
06429337 4/4a Bloomsbury Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-11 ~ 2024-08-15
IIF 9 - Director → ME
21
BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 6 - Has significant influence or control → OE
22
BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
29th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (4 parents)
Officer
2011-03-10 ~ 2021-10-12
IIF 33 - Director → ME
23
LONDON CITY JET CENTRE LIMITED - 2002-06-05
02120138 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 7 - Has significant influence or control → OE