1
ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-05-12 ~ 2006-05-16
IIF 31 - Director → ME
2
BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29
05840179 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (16 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 5 - Secretary → ME
3
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-05-03 ~ 2006-05-16
IIF 14 - Secretary → ME
4
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-03 ~ 2006-05-16
IIF 23 - Secretary → ME
5
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2006-05-19 ~ 2006-05-20
IIF 10 - Secretary → ME
6
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2006-05-03 ~ 2006-06-19
IIF 8 - Secretary → ME
7
DDCAP LIMITED - now
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-06-28 ~ 2005-09-01
IIF 25 - Secretary → ME
8
EHR 18 LIMITED - now
I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06
05425740 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2005-04-15 ~ 2005-04-27
IIF 21 - Secretary → ME
9
EHR 19 LIMITED - now
KITBAG LIMITED - 2006-10-16
NEW KITBAG LIMITED
- 2005-07-06
05425753 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2005-04-27
IIF 11 - Secretary → ME
10
LPP SERVICES LIMITED
- 2008-04-14
06355652 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2008-10-27
IIF 12 - Secretary → ME
11
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (34 parents)
Officer
2006-06-19 ~ 2006-07-06
IIF 43 - Secretary → ME
12
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26
06673466 60-62 Lombard Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-14 ~ 2008-09-09
IIF 33 - Secretary → ME
13
FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26
06673452 60-62 Lombard Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-14 ~ 2008-09-09
IIF 42 - Secretary → ME
14
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 40 - Secretary → ME
15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 15 - Secretary → ME
16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-09 ~ 2006-06-12
IIF 13 - Secretary → ME
17
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 16 - Secretary → ME
18
FOUR SEASONS (NO 11) LIMITED - now
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16
05840146 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 20 - Secretary → ME
19
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-18 ~ 2007-12-07
IIF 34 - Secretary → ME
20
GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26
05814021 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ 2006-05-16
IIF 29 - Director → ME
21
GOAL ACQUISITIONS (HOLDINGS) LIMITED
05421315 20 Montford Place, Kennington, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2005-04-11 ~ 2005-04-14
IIF 30 - Director → ME
22
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ 2005-05-12
IIF 2 - Secretary → ME
23
HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29
05840205 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 41 - Secretary → ME
24
HUNTERCOMBE (NO 12) LIMITED - now
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16
05840197 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2006-06-07 ~ 2006-06-12
IIF 39 - Secretary → ME
25
HUNTERCOMBE (NO 13) LIMITED - now
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED
- 2006-06-16
05840185 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 37 - Secretary → ME
26
HUNTERCOMBE (NO 14) LIMITED - now
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16
05840206 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 32 - Secretary → ME
27
INHEALTH MOLECULAR IMAGING LIMITED - now
MIS (SOUTH) LIMITED
- 2007-09-26
06135533 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2007-03-02 ~ 2007-03-26
IIF 22 - Secretary → ME
28
L3HARRIS UNLIMITED - now
L3HARRIS LIMITED - 2020-12-21
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-05-03 ~ 2006-05-30
IIF 19 - Secretary → ME
29
LIONTRUST MANAGEMENT SERVICES LIMITED
05209170 2 Savoy Court, London
Dissolved Corporate (9 parents)
Officer
2004-08-18 ~ 2004-09-20
IIF 4 - Secretary → ME
30
MARYLEBONE LANE INVESTMENTS LIMITED
06931559 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-11 ~ 2009-06-16
IIF 24 - Secretary → ME
31
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2007-07-13
IIF 18 - Secretary → ME
32
MILAN SWAPCO LIMITED - now
IDEAL FINANCE LIMITED - 2013-01-08
MILAN SWAPCO LIMITED
- 2012-04-11
06305239 1 More London Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-06 ~ 2007-07-13
IIF 1 - Secretary → ME
33
Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Active Corporate (14 parents, 98 offsprings)
Officer
2003-10-27 ~ 2003-12-04
IIF 36 - Secretary → ME
34
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2004-08-03
IIF 17 - Secretary → ME
35
RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED - 2016-09-14
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (26 parents, 3 offsprings)
Officer
2006-06-07 ~ 2006-07-07
IIF 44 - Secretary → ME
36
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED - 2016-09-14
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-07-17
IIF 45 - Secretary → ME
37
RESONATE NEWCO 4 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-06-07 ~ 2006-07-17
IIF 35 - Secretary → ME
38
RESONATE NEWCO 5 LIMITED - now
DELTARAIL LIMITED - 2016-10-13
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-06-07 ~ 2006-07-17
IIF 38 - Secretary → ME
39
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED
- 2006-05-23
05820567 Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-05-24
IIF 27 - Secretary → ME
40
SOUTH STREET CAPITAL (HOLDINGS) LIMITED - now
CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
York House, Thornfield Business Park, Northallerton, England
Active Corporate (12 parents)
Officer
2006-06-09 ~ 2006-09-29
IIF 9 - Secretary → ME
41
STOCK SPIRITS (UK) LIMITED - now
STOCK SPIRITS GROUP LIMITED - 2013-10-02
CHERRY HOLDINGS (UK) LIMITED
- 2007-08-02
06288038 2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-06-20 ~ 2007-06-27
IIF 26 - Secretary → ME
42
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2009-06-11 ~ 2009-06-16
IIF 3 - Secretary → ME
43
TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07
06207544 49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (29 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-11
IIF 6 - Secretary → ME
44
Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-03-09 ~ 2006-05-03
IIF 28 - Secretary → ME
45
USM COPYRIGHTS LTD. - now
UNION SQUARE PICTURES LIMITED
- 2009-05-01
05304454 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-03 ~ 2005-11-29
IIF 7 - Secretary → ME