1
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
2
Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
10,756,812 GBP2019-12-31
Officer
2011-05-31 ~ 2016-04-14
IIF 10 - Director → ME
3
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
15,578 GBP2019-03-31
Officer
2014-02-26 ~ 2024-03-11
IIF 9 - Director → ME
4
NORTH EAST AERO ENGINEERING LIMITED
15483675 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 2 - Director → ME
5
NORTH EAST AIRFIELD MANAGEMENT LIMITED
15484868 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 4 - Director → ME
6
Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NORTH EAST AVIATION TRAINING LIMITED
15483678 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 5 - Director → ME
8
NORTH EAST FLIGHT ACADEMY LIMITED
11598196 Newcastle International Airport, Southside, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-125,771 GBP2024-10-31
Officer
2018-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
118 Pall Mall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2019-06-05 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
MONITOR QUEST LIMITED
- 2013-03-13
03047110QUEST INVESTIGATIONS LIMITED - 2001-05-11
THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
22 Manchester Square, London
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-14,104,601 GBP2023-12-31
Officer
2005-11-02 ~ 2014-12-18
IIF 24 - Director → ME
11
22 Manchester Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-21 ~ 2014-08-31
IIF 7 - Director → ME
12
1 Duke Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 25 - Director → ME
13
118 Pall Mall, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,140,593 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
118 Pall Mall, London, England
Active Corporate (9 parents)
Equity (Company account)
1,070,232 GBP2024-12-31
Officer
2013-09-01 ~ now
IIF 19 - Director → ME
15
QUEST LIMITED - 2001-05-11
QUEST MANAGEMENT LIMITED - 2000-09-05
EMERALD CONSULTING LIMITED - 1996-01-18
118 Pall Mall, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
16
118 Pall Mall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Person with significant control
2019-05-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2012-12-21 ~ dissolved
IIF 8 - Director → ME
18
118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2013-10-31 ~ dissolved
IIF 22 - Director → ME
19
118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2013-10-31 ~ dissolved
IIF 23 - Director → ME
20
SKILLS FOR SECURITY LIMITED
- now 04382724S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (48 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
754,954 GBP2024-08-31
Officer
2005-09-02 ~ 2014-01-10
IIF 11 - Director → ME
21
TAG INTERNATIONAL DEVELOPMENT LIMITED
- now 07171834AXIOM INTERNATIONAL LIMITED
- 2023-10-31
07171834 63-65 Petty France Ground Floor, London, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
1,813,557 GBP2019-03-31
Officer
2010-04-09 ~ now
IIF 1 - Director → ME
22
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2006-05-22 ~ 2010-03-04
IIF 26 - Director → ME
23
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
2007-05-01 ~ 2007-08-15
IIF 27 - Director → ME