1
COINVISUAL LIMITED
- 1987-09-09
02134608 Chatterton Cottage Beaconsfield Road, Chelwood Gate, East Grinstead, East Sussex, England
Active Corporate (2 parents)
Officer
~ 2010-08-01
IIF 14 - Secretary → ME
2
AIRCRAFT TECHNICAL MANAGEMENT LIMITED
04474967 Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-02 ~ 2020-03-09
IIF 18 - Secretary → ME
3
7 Bray House, 4-5 Duke Of York Street, London
Active Corporate (6 parents)
Officer
2003-06-09 ~ 2012-06-30
IIF 20 - Secretary → ME
4
4 Stanneybrook Close, Norley, Frodsham, Cheshire, England
Active Corporate (5 parents)
Officer
2003-06-09 ~ 2003-08-04
IIF 11 - Secretary → ME
5
AVIATION & TOURISM LAW CONSULTANTS LIMITED
05143780 92 Leathwaite Road, London
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ 2005-09-12
IIF 5 - Secretary → ME
6
AVIATION MANAGEMENT PARTNERSHIP LIMITED
03178459 Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1999-03-22 ~ 2020-03-09
IIF 24 - Secretary → ME
7
31 Rock Road, Oundle, Peterborough, England
Active Corporate (5 parents)
Officer
2000-08-15 ~ 2009-03-20
IIF 17 - Secretary → ME
8
CONSTELLATION AVIATION CONSULTING LIMITED
07025196 Unit 5 East Lodge Lane, Botany Bay, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2020-03-09
IIF 36 - Director → ME
2009-09-21 ~ 2020-03-09
IIF 21 - Secretary → ME
9
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Dissolved Corporate (7 parents)
Officer
1995-02-03 ~ 1996-08-06
IIF 41 - Director → ME
1996-08-06 ~ 1999-10-11
IIF 12 - Secretary → ME
10
C/o Alchemy Financial Solutions 1st Floor, Printing House Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ dissolved
IIF 25 - Secretary → ME
11
2 Trinity Place, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ dissolved
IIF 13 - Secretary → ME
12
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ 2009-03-20
IIF 4 - Secretary → ME
13
EQUITY TRUSTEES FUND SERVICES LTD - now
TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
SHAREFUNDS LIMITED
- 2017-08-10
04856420THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD
- 2007-09-24
04856420 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
2006-05-08 ~ 2007-12-11
IIF 33 - Secretary → ME
14
EUROPEAN AVIATION SUPPLIERS ORGANISATION
- now 04253028EUROPEAN AVIATION SUPPLIERS ASSOCIATION
- 2003-11-14
04253028 1 Derby Road, Eastwood, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2009-09-25
IIF 9 - Secretary → ME
15
HADHAM COUNTRY COTTAGES LIMITED
- now 02778621DUBROVNIK HOLIDAYS LIMITED - 1996-06-07
RESOURCE OPTIMISATION LIMITED - 1993-02-15
Winks Cottage Mole Street, Ockley, Dorking, Surrey, England
Active Corporate (8 parents)
Officer
2010-01-10 ~ 2018-08-29
IIF 1 - Secretary → ME
16
INSPIRATIONS EAST LIMITED
- now 02093571ULTRASILENT LIMITED
- 1987-02-16
02093571 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
~ 1995-07-10
IIF 42 - Director → ME
17
2 Trinity Place, Windsor
Dissolved Corporate (5 parents)
Officer
~ 2020-03-15
IIF 38 - Director → ME
18
JEWEL IN THE CROWN HOLIDAYS LIMITED
- 2016-06-16
01691427GOA WAY (UK) LIMITED
- 1997-12-16
01691427 Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 39 - Director → ME
1998-03-14 ~ dissolved
IIF 19 - Secretary → ME
19
AIR CORDIAL LIMITED
- 2006-01-30
04028634 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2000-07-07 ~ 2008-08-04
IIF 10 - Secretary → ME
20
PERSONAL RETIREMENT ACCOUNT LIMITED
- now 03173696DEALSALES LIMITED - 1996-04-18
201 Deansgate, Manchester, England
Dissolved Corporate (18 parents)
Officer
1997-08-22 ~ 2007-12-11
IIF 23 - Secretary → ME
21
Unit 20 The Bell Centre, Newton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ 2011-03-24
IIF 31 - Secretary → ME
22
RYAN AIR UK LIMITED
- 1995-11-01
01917579 Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England
Active Corporate (16 parents)
Officer
~ 2015-06-30
IIF 8 - Secretary → ME
23
SHARE LIMITED - now
THE SHARE CENTRE (HOLDINGS) LIMITED
- 2000-02-07
02966283 201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (25 parents, 6 offsprings)
Officer
1994-09-08 ~ 2007-12-11
IIF 32 - Secretary → ME
24
201 Deansgate, Manchester, England
Active Corporate (21 parents, 108 offsprings)
Officer
~ 2007-12-11
IIF 35 - Secretary → ME
25
Ashfield House, St. Leonards, Tring, England
Active Corporate (14 parents)
Officer
1992-09-30 ~ 2007-12-11
IIF 34 - Secretary → ME
26
TRAVELEACH LIMITED - 2000-04-26
Carlton House 101 New London Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2006-05-08 ~ 2007-12-11
IIF 22 - Secretary → ME
27
DE FACTO 854 LIMITED - 2000-09-12
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (18 parents)
Officer
2006-05-08 ~ 2007-12-11
IIF 6 - Secretary → ME
28
SILVERJET AVIATION LIMITED
- now 05076741BIZJET AVIATION LIMITED
- 2006-04-27
05076741 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 2 - Secretary → ME
29
92 Leathwaite Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Secretary → ME
30
ST MICHAELS MEWS (LIVERPOOL) MANAGEMENT COMPANY LIMITED
02481233 Flat 4 Arnewood St Michaels Mews, Alpass Road, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
~ 1995-12-12
IIF 40 - Director → ME
1994-04-11 ~ 1995-12-12
IIF 28 - Secretary → ME
31
ST. ALKMUNDS SCHOOL HOUSE LIMITED
05004830 St Alkmunds School House, 14 St Alkmunds Square, Shrewsbury, Shropshire
Active Corporate (8 parents)
Officer
2003-12-31 ~ 2018-06-25
IIF 37 - Director → ME
2003-12-31 ~ 2020-03-15
IIF 30 - Secretary → ME
32
STOCK ACADEMY NOMINEES LIMITED
- now 03837286GLBNS (UK) LIMITED - 2000-02-01
LINKRESULT LIMITED - 1999-10-15
Oxford House Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-05-08 ~ 2007-12-11
IIF 7 - Secretary → ME
33
TECHNICAL AND LOGISTICS MANAGEMENT LIMITED
- now 03761778AIRSPARES MANAGEMENT LIMITED
- 2008-02-07
03761778 Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-28 ~ 2005-08-05
IIF 15 - Secretary → ME
2007-12-07 ~ 2020-03-09
IIF 29 - Secretary → ME
34
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
- now 02957407 201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (13 parents)
Officer
1994-08-18 ~ 2007-12-11
IIF 3 - Secretary → ME
35
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 2007-12-11
IIF 16 - Secretary → ME
36
WEST HIGHLAND AIR TRANSPORT LIMITED
03625057 Ashfield House, St. Leonards, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
1998-09-02 ~ 2020-03-18
IIF 27 - Secretary → ME