1
AGRIBRIEFING 1364 LIMITED
- now 09631266 09632712, 09631267, 07931457Warning 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)BRIEFING MEDIA 1364 LIMITED
- 2018-01-15
09631266 09631267, 09632712, 07153418Warning 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)NEWINCCO 1364 LIMITED
- 2015-10-02
09631266 09631264, 09651039, 09374030Warning 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) 8 Leake Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-25 ~ 2019-05-16
IIF 10 - Director → ME
2
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2005-09-22 ~ 2007-12-11
IIF 16 - Director → ME
3
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2007-07-31 ~ 2011-09-13
IIF 19 - Director → ME
4
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2005-09-22 ~ 2007-12-11
IIF 17 - Director → ME
5
AIRFINANCE GLOBAL LIMITED
- now 15235440DELINIAN (AIRFINANCE) LIMITED - 2024-03-20
90 1st Floor, 90 Great Suffolk St, London, England
Active Corporate (8 parents)
Officer
2025-07-14 ~ now
IIF 3 - Director → ME
6
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-21 ~ 2011-06-28
IIF 14 - Director → ME
7
ASCEND INSURANCE BROKERS LIMITED
06995484 Cardinal Point Newall Road, Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 13 - Director → ME
8
ASCEND WORLDWIDE GROUP HOLDINGS LIMITED
07191806 Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-16 ~ 2011-06-28
IIF 20 - Director → ME
9
WESTERLY WINGS LIMITED - 2007-07-09
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
2007-07-31 ~ 2011-06-28
IIF 18 - Director → ME
10
1 Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-07-28
IIF 29 - Director → ME
11
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
2005-09-22 ~ 2007-12-21
IIF 15 - Director → ME
12
INDIGO 123 LIMITED
14680842 06868427, 15616763, 13341295Warning 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 Caspian Way, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 1 - Director → ME
13
90 Great Suffolk Street, London, England
Active Corporate (6 parents)
Officer
2017-11-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ 2025-07-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Damar House, Coach Road, Ottershaw, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 9 - Director → ME
17
POWER INFO INTERNATIONAL LTD.
- now 05019266INTERBLOCKS LIMITED
- 2006-04-29
05019266 8 Lancaster Stables, Lambolle Place, London
Dissolved Corporate (5 parents)
Officer
2004-01-19 ~ dissolved
IIF 23 - Director → ME
18
8 Lancaster Stables Nw3, Lambolle Place, London, Nw3 4p, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 25 - Director → ME
19
1 Capability Green, Luton, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-28 ~ now
IIF 7 - Director → ME
20
1st Floor 90 Great Suffolk Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-14 ~ now
IIF 2 - Director → ME
21
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 5 - Director → ME
22
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 4 - Director → ME
23
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 6 - Director → ME
24
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2018-08-24
IIF 8 - Director → ME
25
22 Grenville Street, St Helier, Jersey
Active Corporate (12 parents)
Officer
2022-12-01 ~ now
IIF 30 - Director → ME
26
Saint Clare House, 30 Minories, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-12 ~ 2024-09-30
IIF 12 - Director → ME
27
Saint Clare House, 30 Minories, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-12 ~ 2024-11-21
IIF 11 - Director → ME