1
AUSTRALIAN AFFAIR LIMITED
- now 04072724MISLEX (296) LIMITED
- 2000-12-13
04072724 04072839, 04072790, 04072722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (14 parents)
Officer
2000-12-07 ~ 2012-12-21
IIF 17 - Director → ME
2002-02-04 ~ 2006-08-01
IIF 4 - Secretary → ME
2
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (13 parents)
Officer
2000-03-10 ~ 2001-07-02
IIF 7 - Secretary → ME
2002-02-08 ~ 2006-08-01
IIF 2 - Secretary → ME
3
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (13 parents)
Officer
2000-03-06 ~ 2001-07-02
IIF 3 - Secretary → ME
2002-02-08 ~ 2006-08-01
IIF 8 - Secretary → ME
4
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (13 parents)
Officer
2000-03-06 ~ 2001-07-02
IIF 6 - Secretary → ME
2002-02-08 ~ 2006-08-01
IIF 5 - Secretary → ME
5
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (12 parents)
Officer
2002-04-29 ~ 2006-08-01
IIF 1 - Secretary → ME
6
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (17 parents)
Officer
2003-12-08 ~ 2006-08-01
IIF 25 - Secretary → ME
7
TRANSAT NEWCO LIMITED
- 2010-11-03
07419717 Hillgate House, 13 Hillgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ dissolved
IIF 21 - Director → ME
8
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (12 parents)
Officer
2002-06-21 ~ 2006-08-01
IIF 14 - Secretary → ME
9
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (12 parents)
Officer
2002-06-21 ~ 2006-08-01
IIF 15 - Secretary → ME
10
Hillgate House, 13 Hillgate Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2012-12-21
IIF 20 - Director → ME
2001-02-12 ~ 2006-08-01
IIF 11 - Secretary → ME
11
SPIDER LTD - now
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD.
- 1999-01-15
02521831SARA PEARSON ASSOCIATES LIMITED
- 1992-10-06
02521831CHANGEJUST LIMITED
- 1990-10-26
02521831 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (13 parents, 1 offspring)
Officer
2001-07-17 ~ 2002-02-03
IIF 19 - Director → ME
~ 1995-10-02
IIF 22 - Director → ME
2016-02-05 ~ 2021-01-04
IIF 26 - Director → ME
~ 1995-10-16
IIF 10 - Secretary → ME
2017-12-04 ~ 2021-01-04
IIF 24 - Secretary → ME
2001-07-17 ~ 2004-02-14
IIF 9 - Secretary → ME
12
THE AIRLINE SEAT COMPANY LIMITED
- now 03030025QUESTREALM LIMITED - 1995-07-20
Second Floor, Craven House, 121 Kingsway, London, England
Active Corporate (26 parents)
Officer
2002-02-08 ~ 2012-12-21
IIF 27 - Director → ME
1997-07-07 ~ 2001-07-02
IIF 18 - Director → ME
1997-01-04 ~ 2001-07-02
IIF 12 - Secretary → ME
2002-02-08 ~ 2006-08-01
IIF 13 - Secretary → ME
13
C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2006-10-30 ~ 2012-12-21
IIF 16 - Director → ME
14
WILDWOOD ACCOUNTING SERVICES LTD
- now 08930709WILDWOOD ACCOUNTANCY LTD
- 2014-03-25
08930709 The Laurels, Turners Green Road, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE