1
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2013-02-25
IIF 32 - Director → ME
2005-01-19 ~ 2012-11-30
IIF 35 - Director → ME
1999-09-22 ~ 2013-02-25
IIF 10 - Secretary → ME
2
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED
- 2005-01-18
05304736 05268423, 05304991, 05305121Warning 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) 1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-01-13 ~ 2013-02-25
IIF 43 - Director → ME
2005-01-13 ~ 2012-11-30
IIF 16 - Secretary → ME
3
EVER 2524 LIMITED
- 2005-01-07
05311200 04812200, 04939137, 05304751Warning 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) 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2005-01-06 ~ 2013-02-25
IIF 26 - Director → ME
2005-01-06 ~ 2007-12-01
IIF 17 - Secretary → ME
4
SOUTHERLY WINGS LIMITED
- 2007-07-11
06266389 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2013-02-25
IIF 29 - Director → ME
2007-06-01 ~ 2007-12-01
IIF 15 - Secretary → ME
5
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED
- 2005-01-12
05305005 05187986, 05304970, 04656204Warning 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) 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2005-01-06 ~ 2013-02-25
IIF 30 - Director → ME
2005-01-06 ~ 2007-12-01
IIF 18 - Secretary → ME
6
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
1992-01-01 ~ 2013-02-25
IIF 28 - Director → ME
1999-09-22 ~ 2007-12-01
IIF 14 - Secretary → ME
7
Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-22 ~ 2025-11-06
IIF 23 - Director → ME
8
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-05-31
IIF 47 - Director → ME
9
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
07191806 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-06-28
IIF 46 - Director → ME
10
WESTERLY WINGS LIMITED
- 2007-07-09
06266443 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ 2008-02-29
IIF 45 - Director → ME
2007-06-01 ~ 2008-02-29
IIF 13 - Secretary → ME
11
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ 2013-02-25
IIF 25 - Director → ME
1999-09-22 ~ 2012-11-30
IIF 11 - Secretary → ME
12
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2005-01-19 ~ 2013-02-25
IIF 27 - Director → ME
1999-09-22 ~ 2007-12-01
IIF 12 - Secretary → ME
13
PLUS ONE INSURANCE SOLUTIONS LIMITED - 2011-03-18
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (17 parents)
Officer
2016-08-31 ~ 2020-03-24
IIF 42 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 7 - Secretary → ME
14
HOOD GROUP ADMINISTRATION LIMITED
- now 01709711PLUS ONE SERVICES LIMITED
- 2018-04-16
01709711PERSONAL LINES UNDERWRITING SERVICES LIMITED - 2001-11-27
BERNARD HOOD INSURANCE SERVICES LIMITED - 1994-02-04
THE SELECT & PROTECT PROGRAM LIMITED - 1993-07-19
SELECT & PROTECT PROGRAM LTD - 1988-04-29
BEAZLEY HOOD LIMITED - 1985-06-14
CROUCHLAND LIMITED - 1984-02-08
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (18 parents)
Officer
2016-08-31 ~ 2020-03-24
IIF 39 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 4 - Secretary → ME
15
HOOD HOLDINGS LIMITED - 2005-11-17
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-08-31 ~ 2020-03-24
IIF 40 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 5 - Secretary → ME
16
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (11 parents)
Officer
2016-08-31 ~ 2020-03-24
IIF 36 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 2 - Secretary → ME
17
INTEGRA RISK SERVICES LIMITED
- now 11178557INTEGRA GROUP HOLDINGS LTD - 2021-10-26
52-54 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2021-11-01 ~ 2022-10-31
IIF 31 - Director → ME
18
117 Hounsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ 2022-10-31
IIF 34 - Director → ME
19
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2012-11-30 ~ 2013-02-25
IIF 44 - Director → ME
1999-09-22 ~ 2012-11-30
IIF 9 - Secretary → ME
20
MCLARENS YOUNG INTERNATIONAL LIMITED - now
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230AIRCLAIMS INSURANCE SERVICES LIMITED
- 2007-05-11
01533230AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2012-11-30 ~ 2013-02-25
IIF 33 - Director → ME
1999-09-22 ~ 2012-11-30
IIF 8 - Secretary → ME
21
PHOENIX DATACOM GROUP LIMITED
- now 03654425FERNHURST LIMITED - 1998-11-13
Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 4 offsprings)
Officer
2023-03-22 ~ 2025-11-06
IIF 24 - Director → ME
22
Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-22 ~ 2025-11-06
IIF 21 - Director → ME
23
PLUS ONE ADMINISTRATION SERVICES LIMITED
06608072 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (12 parents)
Officer
2016-08-31 ~ 2020-03-24
IIF 37 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 1 - Secretary → ME
24
RED HELIX CYBER SERVICES LIMITED
16062097 Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-05 ~ 2025-11-06
IIF 19 - Director → ME
25
PHOENIX DATACOM LIMITED - 2022-07-21
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
Active Corporate (15 parents)
Officer
2023-03-22 ~ 2025-11-06
IIF 22 - Director → ME
26
RISK FACTORY LIMITED - 2023-04-20
ORTHUS INFORMATION RISK MANAGEMENT LTD - 2012-04-26
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2025-08-21 ~ 2025-11-06
IIF 20 - Director → ME
27
SELECT AND PROTECT LIMITED
- now 04212344HOOD HOLIDAY VILLAS LIMITED - 2008-11-03
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (13 parents)
Officer
2016-08-31 ~ 2020-03-24
IIF 41 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 6 - Secretary → ME
28
BERNARD HOOD INSURANCE SERVICES LTD - 1993-07-19
REFLEXCRAFT LIMITED - 1988-03-17
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (20 parents)
Officer
2016-08-31 ~ 2020-03-24
IIF 38 - Director → ME
2016-08-31 ~ 2020-03-24
IIF 3 - Secretary → ME