1
FLYING A SERVICES LIMITED
- now 02951449PETRIN INVESTMENTS LIMITED
- 1996-01-05
02951449 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-712,197 GBP2024-03-31
Officer
1994-07-18 ~ 1996-01-15
IIF 7 - Director → ME
1994-07-18 ~ 1996-01-15
IIF 24 - Secretary → ME
2
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (17 parents)
Equity (Company account)
-360 GBP2017-04-30
Officer
2017-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
3
Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
1996-02-02 ~ 2013-10-03
IIF 17 - Director → ME
4
One Didsbury Point The Avenue, Didsbury, Manchester, England
Dissolved Corporate (12 parents)
Equity (Company account)
-10,121 GBP2017-12-31
Officer
1996-05-28 ~ dissolved
IIF 8 - Director → ME
5
H H & P TEN LIMITED - 2002-06-06
One Didsbury Point The Avenue, Didsbury, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
48,486 GBP2017-12-31
Officer
2002-07-05 ~ dissolved
IIF 10 - Director → ME
6
71 Vernham Row, Vernham Dean, Andover, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-04 ~ dissolved
IIF 20 - Director → ME
7
Gama Site Brackenhurst Lane, Greenham Common, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 22 - Director → ME
8
71 Vernham Row, Vernham Dean, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1998-07-22 ~ dissolved
IIF 16 - Director → ME
9
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (11 parents)
Equity (Company account)
581,341 GBP2023-12-31
Officer
1999-04-13 ~ 2004-10-28
IIF 6 - Director → ME
10
Unit C Ventura Park Old Parkbury Lane, Colney Street, St. Albans, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-03-17 ~ 2004-10-28
IIF 23 - Director → ME
11
71 Vernham Row, Vernham Dean, Andover, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2002-02-20 ~ 2002-06-28
IIF 12 - Director → ME
12
PACOR SECOMA (UK) LIMITED
- now 02606510PACOR TRUSTEES PLC - 1995-11-01
CSI HOLDINGS PLC. - 1991-08-22
71 Vernham Row, Vernham Dean, Andover, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-83,453 GBP2018-12-31
Officer
1999-01-21 ~ dissolved
IIF 11 - Director → ME
13
Suites 556 Hunkins Waterfront Plaza, Main Street, Saint Kitts And Nevis
Registered Corporate (1 parent)
Beneficial owner
2012-01-11 ~ now
IIF 21 - Ownership of shares - More than 25% as a member of a firm → OE
14
PEIRCE LESLIE & COMPANY LIMITED
- now 00070333STEEL BROTHERS TRADING LIMITED - 1987-10-14
PEIRCE LESLIE COMPANY,LIMITED - 1985-03-11
85 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
First Floor Suite 9, Orwell House 50 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-11-15 ~ 2009-10-20
IIF 9 - Director → ME
16
TAVERNERS GROUP LIMITED - now
TAVERNERS LIMITED - 2007-05-16
EURO EQUITY OPERATIONS (UK) LIMITED
- 2007-04-10
04276173 3 Coldbath Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
-134,454 GBP2017-12-31
Officer
2001-08-23 ~ 2005-07-11
IIF 18 - Director → ME
17
TERRA FINANCIAL SERVICES LIMITED
03609018 71 Vernham Row, Vernham Dean, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1998-07-29 ~ dissolved
IIF 15 - Director → ME
18
71 Vernham Row, Vernham Dean, Andover, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-302,489 GBP2023-12-31
Officer
1998-07-22 ~ now
IIF 4 - Director → ME
19
9 Sunte Avenue, Lindfield, Haywards Heath, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
520,853 GBP2024-12-31
Officer
2003-12-09 ~ 2004-04-14
IIF 14 - Director → ME
20
71 Vernham Row, Vernham Dean, Andover, Hampshire
Active Corporate (8 parents)
Equity (Company account)
-440,060 GBP2023-12-31
Officer
1997-01-28 ~ now
IIF 3 - Director → ME
21
ZEPTER MEDICAL (UK) LTD - now
TUTTOLUXO LTD. - 2016-11-22
ZEPTER (UK) LIMITED
- 1997-06-04
03032714 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (16 parents)
Officer
1995-03-14 ~ 1997-04-01
IIF 13 - Director → ME