1
Heywood, Portsmouth Road, Cobham Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
2016-10-01 ~ 2017-09-13
IIF 22 - Director → ME
2
127 Ivor Court Gloucester Place, London, England
Active Corporate (1 parent)
Equity (Company account)
23,371,497 GBP2024-07-31
Officer
2016-09-12 ~ 2024-02-14
IIF 24 - Director → ME
2016-10-01 ~ 2024-02-14
IIF 10 - Secretary → ME
3
AIR PARTNER CHS LIMITED - now
AIR PARTNER ENCLAVE LIMITED
- 2020-11-30
06671502 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (3 parents)
Officer
2010-08-18 ~ 2014-04-30
IIF 15 - Director → ME
4
AIR PARTNER CONSULTING LIMITED - now
AIR LONDON LIMITED
- 2015-08-17
02070950AIR PARTNER LIMITED - 1999-01-06
00980675AIR CHARTER CENTRE LIMITED - 1998-01-23
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2014-04-30
IIF 19 - Director → ME
5
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (4 parents)
Officer
2010-08-24 ~ 2014-04-30
IIF 17 - Director → ME
6
AIR PARTNER INVESTMENTS LIMITED
06727735 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-18 ~ 2014-04-30
IIF 14 - Director → ME
7
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2010-07-29 ~ 2014-04-30
IIF 18 - Director → ME
2010-08-01 ~ 2010-09-30
IIF 9 - Secretary → ME
8
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
- now 03767092AIR PARTNER TRAVEL CONSULTANTS LIMITED
- 2013-08-19
03767092 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2014-04-30
IIF 23 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 36 - Director → ME
10
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-24 ~ 2014-04-30
IIF 16 - Director → ME
11
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-03-15 ~ 2008-05-30
IIF 34 - Director → ME
12
LONDON FOOD TRADERS LIMITED
- now 01206066HAZEDOWN LIMITED - 1986-11-20
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
95,000 GBP2017-03-31
Officer
2007-03-15 ~ 2008-05-30
IIF 35 - Director → ME
13
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (5 parents, 1 offspring)
Officer
2007-03-15 ~ 2008-05-30
IIF 27 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 32 - Director → ME
15
SUNTAN TRADING LIMITED - 2001-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 26 - Director → ME
16
REMINGTON CONSUMER PRODUCTS
- now 01396316LORDSAM LIMITED - 1979-12-31
Regent Mill Fir Street, Failsworth, Manchester
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2003-11-14
IIF 12 - Director → ME
2006-03-22 ~ 2006-06-30
IIF 13 - Director → ME
17
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 31 - Director → ME
18
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2007-03-15 ~ 2008-05-30
IIF 33 - Director → ME
19
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 29 - Director → ME
20
40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 25 - Director → ME
21
ORCHARD HOUSE HOLDINGS LIMITED
- 2015-12-17
02558198ORCHARD HOUSE FOODS LIMITED - 1991-08-01
01897751RUGREALM LIMITED - 1991-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 30 - Director → ME
22
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2008-05-30
IIF 28 - Director → ME