1
AERO TECHNICS (MANCHESTER) LIMITED - now
Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-30 ~ 2017-08-25
IIF 51 - Director → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 50 - Director → ME
3
AERO TECHNICS COMPOSITES LIMITED
09806042 Unit 2a Gatwick Gate Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 47 - Director → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 48 - Director → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-09-29
IIF 52 - Director → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 49 - Director → ME
7
AIRBASE INTERIORS LIMITED
- now 05632962MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-30 ~ 2017-08-31
IIF 46 - Director → ME
8
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents)
Officer
2018-01-04 ~ now
IIF 21 - Director → ME
9
BAT AND BALL PUB COMMUNITY INTEREST COMPANY
16855771 Beechlands Penfold Lane, Holmer Green, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLEARWATER CARE (GROUP) LIMITED
05077107 Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 7 - Director → ME
11
CLEARWATER CARE (HACKNEY) LIMITED
- now 05084728CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 17 - Director → ME
12
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
- now 06983931DE FACTO 1700 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 23 - Director → ME
13
CLEARWATER SPECIALIST CARE GROUP LIMITED
- now 06983881DE FACTO 1702 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 10 - Director → ME
14
CLEARWATER SPECIALIST CARE PARTNERS LIMITED
- now 06983906DE FACTO 1701 LIMITED - 2009-09-02
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 15 - Director → ME
15
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
- now 04610973GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
Minton Place, Victoria Street, Windsor, England
Active Corporate (14 parents)
Officer
2018-01-04 ~ now
IIF 19 - Director → ME
16
Minton Place, Victoria Street, Windsor, England
Active Corporate (12 parents)
Officer
2018-01-04 ~ now
IIF 4 - Director → ME
17
31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26
IIF 3 - Director → ME
18
MINSTER PATHWAYS (COLCHESTER) LTD
- now 02452611IMPERIAL HEALTH CARE LIMITED - 2005-07-01
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents)
Officer
2018-01-04 ~ now
IIF 14 - Director → ME
19
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Officer
2018-01-04 ~ now
IIF 24 - Director → ME
20
INSCAPE CARE LIMITED - 2005-07-15
Minton Place, Victoria Street, Windsor, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-04 ~ now
IIF 18 - Director → ME
21
Beechlands Penfold Lane, Holmer Green, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146 Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 8 - Director → ME
23
Minton Place, Victoria Street, Windsor, England
Active Corporate (16 parents)
Officer
2018-01-04 ~ now
IIF 6 - Director → ME
24
NO1 LOUNGES (BHX) LTD - now
NO.1 TRAVELLER (BHX) LTD
- 2016-08-02
08081664NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 39 - Director → ME
25
NO1 LOUNGES (LGW) LTD - now
NO.1 TRAVELLER (LGW) LTD
- 2016-08-02
06746682BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 37 - Director → ME
26
NO1 LOUNGES (LHR) LTD - now
NO.1 TRAVELLER (LHR) LTD
- 2016-08-02
07498982NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 35 - Director → ME
27
NO1 LOUNGES (UK) LTD - now
NO1 LOUNGES (EDI) LTD - 2017-11-20
NO.1 TRAVELLER (STN) LTD
- 2016-08-02
06663819BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2015-03-26
IIF 36 - Director → ME
28
NO1 LOUNGES LTD - now
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-03-26
IIF 38 - Director → ME
29
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 20 - Director → ME
30
PATHWAYS CARE GROUP LIMITED
- now 03409137MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED - 1999-02-22
CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
2018-01-04 ~ now
IIF 22 - Director → ME
31
SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 12 - Director → ME
32
110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-08 ~ 2017-08-31
IIF 40 - Director → ME
33
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-06 ~ now
IIF 32 - Director → ME
34
SALUTEM LD ACER DEBTCO I LIMITED
14133097 Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 29 - Director → ME
35
SALUTEM LD ACER DEBTCO II LIMITED
14133054 Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 30 - Director → ME
36
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
37
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 26 - Director → ME
38
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-01-04 ~ now
IIF 5 - Director → ME
39
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 33 - Director → ME
40
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-24 ~ now
IIF 31 - Director → ME
41
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 34 - Director → ME
42
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-01-04 ~ now
IIF 25 - Director → ME
43
SALUTEM SHARED SERVICES II LIMITED
12132706 Minton Place, Victoria Street, Windsor, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 11 - Director → ME
44
SALUTEM SHARED SERVICES III LIMITED
12133086 Minton Place, Victoria Street, Windsor, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
45
SALUTEM SHARED SERVICES LIMITED
11151161 Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ now
IIF 28 - Director → ME
46
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2016-03-16 ~ 2017-08-31
IIF 43 - Director → ME
47
SWAN VILLAGE CARE SERVICES LIMITED
03056531 Minton Place, Victoria Street, Windsor, England
Active Corporate (12 parents)
Officer
2018-01-04 ~ now
IIF 9 - Director → ME
48
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents)
Officer
2018-01-04 ~ now
IIF 16 - Director → ME
49
TRENCHARD AVIATION GROUP LIMITED
- now 09822348ORPHEUS MIDCO 2 LIMITED
- 2016-01-31
09822348 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 41 - Director → ME
50
TRENCHARD AVIATION HOLDINGS 1 LIMITED
- now 09820650ORPHEUS MIDCO 1 LIMITED
- 2016-01-31
09820650 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 44 - Director → ME
51
TRENCHARD AVIATION HOLDINGS LIMITED
- now 09814355ORPHEUS TOPCO LIMITED
- 2016-01-31
09814355 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-08-31
IIF 42 - Director → ME
52
TRENCHARD AVIATION LIMITED
- now 09824908ORPHEUS BUYCO LIMITED
- 2016-01-15
09824908 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2015-11-30 ~ 2017-08-31
IIF 45 - Director → ME