1
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
AEROMEGA HELICOPTERS (ENGINEERING) LIMITED
- 2005-08-02
02245581 First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2001-06-29
IIF 74 - Director → ME
3
AIRTASK GROUP LIMITED - now
AIRTASK GROUP PLC - 2010-09-03
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Officer
1999-04-30 ~ 2001-06-29
IIF 75 - Director → ME
4
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
1992-12-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
APD CONSTRUCTION LIMITED
- 1994-11-24
02309367PLANTRIPLE LIMITED
- 1994-09-28
02309367 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,356,117 GBP2016-03-31
Officer
~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
29 Cornwall Terrace Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-13 ~ 2023-10-03
IIF 40 - Director → ME
Person with significant control
2019-08-13 ~ 2023-10-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Saxon House, Cromwell Square, Ipswich, England
Dissolved Corporate (13 parents)
Officer
2015-12-16 ~ 2017-09-26
IIF 72 - Director → ME
11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-07-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2017-09-26
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Saxon House, Cromwell Square, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 60 - Director → ME
14
HERO INSURANCE SERVICES LIMITED
- now 06002593 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2001-01-23 ~ 2004-09-30
IIF 69 - Director → ME
15
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
Saxon House, Cromwell Square, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 70 - Director → ME
17
Saxon House, Cromwell Square, Ipswich
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-09-03 ~ 2017-09-26
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2020-08-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORTON ASSURED HOMES LIMITED
- now 02463384CLARESTONE LIMITED
- 1990-03-15
02463384 Po Box 33 Po Box 33, Ipswich, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 42 - Director → ME
20
PARKWOOD ASSURED HOMES LIMITED
- now 02440450 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
~ 1997-06-27
IIF 76 - Director → ME
21
C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1,690 GBP2018-11-30
Officer
2019-03-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-31 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
3 High Street, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
29 Cornwall Terrace Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,566 GBP2023-05-31
Officer
2020-05-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
29 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,375,763 GBP2016-03-31
Officer
2004-11-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
Active Corporate (12 parents)
Officer
2007-03-27 ~ 2009-05-15
IIF 58 - Director → ME
29
SAXONAIR FLIGHT SUPPORT LIMITED
06465677 Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2009-05-15
IIF 59 - Director → ME
30
19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
SPINMORE INSURANCE SERVICES LIMITED
04099759 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2000-10-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
32
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
33
Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
290,053 GBP2016-09-30
Officer
2014-09-23 ~ 2017-07-24
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 31 - Has significant influence or control → OE
34
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
898,526 GBP2016-09-30
Officer
2015-06-04 ~ 2017-07-24
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 27 - Has significant influence or control → OE
35
ST JAMES' CENTRAL INVESTMENTS LIMITED
09543011 Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
28,299 GBP2023-09-30
Officer
2015-04-15 ~ 2017-07-24
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 30 - Has significant influence or control → OE
36
TYNESIDE CENTRAL DEVELOPMENTS LIMITED
- 2014-01-08
08831704 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
189,765 GBP2016-09-30
Officer
2014-01-03 ~ 2017-07-24
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 29 - Has significant influence or control → OE
37
ST JOSEPH'S COLLEGE LIMITED
- now 03142500ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED
- 2005-06-09
03142500 Birkfield House, Belstead Road, Ipswich, England
Active Corporate (63 parents)
Officer
1997-09-09 ~ 2013-12-02
IIF 34 - Director → ME
38
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION
- 2013-06-03
05369725 The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (48 parents)
Officer
2006-12-08 ~ 2014-11-24
IIF 71 - Director → ME
39
29 Cornwall Terrace Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-294,830 GBP2023-10-31
Officer
2018-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
40
29 Cornwall Terrace Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-54,367 GBP2023-08-31
Officer
2018-12-18 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-30 ~ 2020-09-10
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
2022-02-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
41
29 Cornwall Terrace Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-46,268 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 37 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
42
19-21 Crawford Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2018-12-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-30 ~ 2019-03-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
TIGER INSURANCE SERVICES LIMITED
07090792 Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
44
Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ 2017-09-26
IIF 62 - Director → ME
45
TYNESIDE DEVELOPMENTS LIMITED
- now 08276456TYNESIDE RESIDENTIAL DEVELOPMENTS LTD
- 2013-09-03
08276456 Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2012-11-01 ~ 2017-08-01
IIF 78 - Director → ME
46
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 13 offsprings)
Officer
2012-10-24 ~ 2017-08-01
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
3,753 GBP2024-12-31
Officer
2011-10-04 ~ 2016-01-01
IIF 61 - Director → ME
48
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
456,847 GBP2016-06-30
Officer
2010-03-10 ~ 2016-01-01
IIF 41 - Director → ME
49
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
44,058 GBP2016-06-30
Officer
2012-10-31 ~ 2016-01-01
IIF 67 - Director → ME