1
AERO TECHNICS (MANCHESTER) LIMITED - now
Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-30 ~ 2017-08-25
IIF 51 - Director → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 50 - Director → ME
3
AERO TECHNICS COMPOSITES LIMITED
09806042 Unit 2a Gatwick Gate Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 47 - Director → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 48 - Director → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-09-29
IIF 52 - Director → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 49 - Director → ME
7
MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 46 - Director → ME
8
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents)
Officer
2018-01-04 ~ now
IIF 21 - Director → ME
9
BAT AND BALL PUB COMMUNITY INTEREST COMPANY
16855771 Beechlands Penfold Lane, Holmer Green, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 7 - Director → ME
11
CLEARWATER CARE (HACKNEY) LIMITED
- now 05084728CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 17 - Director → ME
12
DE FACTO 1700 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 23 - Director → ME
13
DE FACTO 1702 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 10 - Director → ME
14
DE FACTO 1701 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 15 - Director → ME
15
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
- now 04610973GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
Minton Place, Victoria Street, Windsor, England
Active Corporate (14 parents)
Officer
2018-01-04 ~ now
IIF 19 - Director → ME
16
Minton Place, Victoria Street, Windsor, England
Active Corporate (12 parents)
Officer
2018-01-04 ~ now
IIF 4 - Director → ME
17
INGLEBY (1949) LIMITED
08871089 04248208, 03485412, 03831148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26
IIF 3 - Director → ME
18
MINSTER PATHWAYS (COLCHESTER) LTD
- now 02452611IMPERIAL HEALTH CARE LIMITED - 2005-07-01
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents)
Officer
2018-01-04 ~ now
IIF 14 - Director → ME
19
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Officer
2018-01-04 ~ now
IIF 24 - Director → ME
20
INSCAPE CARE LIMITED - 2005-07-15
Minton Place, Victoria Street, Windsor, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 18 - Director → ME
21
Beechlands Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146 Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 8 - Director → ME
23
Minton Place, Victoria Street, Windsor, England
Active Corporate (16 parents)
Officer
2018-01-04 ~ now
IIF 6 - Director → ME
24
NO1 LOUNGES (BHX) LTD - now
NO.1 TRAVELLER (BHX) LTD
- 2016-08-02
08081664NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 39 - Director → ME
25
NO1 LOUNGES (LGW) LTD - now
NO.1 TRAVELLER (LGW) LTD
- 2016-08-02
06746682BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 37 - Director → ME
26
NO1 LOUNGES (LHR) LTD - now
NO.1 TRAVELLER (LHR) LTD
- 2016-08-02
07498982NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 35 - Director → ME
27
NO1 LOUNGES (UK) LTD - now
NO1 LOUNGES (EDI) LTD - 2017-11-20
NO.1 TRAVELLER (STN) LTD
- 2016-08-02
06663819BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 36 - Director → ME
28
NO1 LOUNGES LTD - now
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-03-26
IIF 38 - Director → ME
29
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 20 - Director → ME
30
PATHWAYS CARE GROUP LIMITED
- now 03409137MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
2018-01-04 ~ now
IIF 22 - Director → ME
31
SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 12 - Director → ME
32
110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-08 ~ 2017-08-31
IIF 40 - Director → ME
33
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-06 ~ now
IIF 32 - Director → ME
34
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 29 - Director → ME
35
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 30 - Director → ME
36
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
37
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 26 - Director → ME
38
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-01-04 ~ now
IIF 5 - Director → ME
39
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 33 - Director → ME
40
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-24 ~ now
IIF 31 - Director → ME
41
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 34 - Director → ME
42
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-01-04 ~ now
IIF 25 - Director → ME
43
Minton Place, Victoria Street, Windsor, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 11 - Director → ME
44
Minton Place, Victoria Street, Windsor, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
45
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ now
IIF 28 - Director → ME
46
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2016-03-16 ~ 2017-08-31
IIF 43 - Director → ME
47
SWAN VILLAGE CARE SERVICES LIMITED
03056531 Minton Place, Victoria Street, Windsor, England
Active Corporate (12 parents)
Officer
2018-01-04 ~ now
IIF 9 - Director → ME
48
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 16 - Director → ME
49
TRENCHARD AVIATION GROUP LIMITED
- now 09822348 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 41 - Director → ME
50
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 44 - Director → ME
51
ORPHEUS TOPCO LIMITED
- 2016-01-31
09814355 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 42 - Director → ME
52
TRENCHARD AVIATION LIMITED
- now 09824908ORPHEUS BUYCO LIMITED
- 2016-01-15
09824908 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2015-11-30 ~ 2017-08-31
IIF 45 - Director → ME