1
World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (19 parents)
Officer
2013-07-04 ~ 2018-03-31
IIF 36 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 59 - Secretary → ME
2
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2010-09-14 ~ 2018-03-31
IIF 24 - Director → ME
2013-08-08 ~ 2018-03-31
IIF 55 - Secretary → ME
3
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-08-08 ~ dissolved
IIF 29 - Director → ME
2012-11-30 ~ dissolved
IIF 51 - Secretary → ME
4
AIRCLAIMS GROUP HOLDINGS LIMITED
- now 05311200EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2008-10-28 ~ 2012-11-30
IIF 25 - Director → ME
2012-11-30 ~ dissolved
IIF 28 - Director → ME
2008-11-21 ~ dissolved
IIF 46 - Secretary → ME
5
AIRCLAIMS HOLDINGS LIMITED
- now 06266389SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2012-11-30
IIF 26 - Director → ME
2012-11-30 ~ dissolved
IIF 32 - Director → ME
2008-10-01 ~ dissolved
IIF 44 - Secretary → ME
6
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 33 - Director → ME
2008-11-21 ~ dissolved
IIF 47 - Secretary → ME
7
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2012-11-30 ~ 2018-03-31
IIF 13 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 45 - Secretary → ME
8
AUTHENTICA ADJUSTING LIMITED
- now 04458963ELITEPIECE LIMITED - 2002-10-17
World Business Centre, 1 Newall Road, London Heathrow
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 43 - Director → ME
2013-07-04 ~ dissolved
IIF 57 - Secretary → ME
9
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2013-08-08 ~ dissolved
IIF 30 - Director → ME
2012-11-30 ~ dissolved
IIF 52 - Secretary → ME
10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 23 - Director → ME
11
Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 21 - Director → ME
12
BRAWDIA LIMITED - now
AGRICAL HOLDINGS LIMITED
- 2020-12-03
06501649 World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-04 ~ 2018-03-31
IIF 42 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 58 - Secretary → ME
13
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED
- 2022-03-14
00820313AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2013-08-08 ~ 2018-03-31
IIF 41 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 48 - Secretary → ME
14
HEALTHCARE 21 (HOLDINGS) LIMITED
07592452 Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
60,665 GBP2019-03-31
Officer
2020-04-21 ~ 2022-05-27
IIF 20 - Director → ME
15
HEALTHCARE 21 COMMUNICATIONS LIMITED
- now 02841051MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
266,485 GBP2019-03-31
Officer
2020-04-22 ~ 2022-05-27
IIF 22 - Director → ME
16
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Equity (Company account)
110 GBP2024-08-31
Officer
2009-12-03 ~ 2010-08-25
IIF 27 - Director → ME
2008-03-04 ~ 2010-08-25
IIF 56 - Secretary → ME
17
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 31 - Director → ME
2012-11-30 ~ dissolved
IIF 54 - Secretary → ME
18
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 9 - Director → ME
19
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 12 - Director → ME
20
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 8 - Director → ME
21
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2022-05-27
IIF 11 - Director → ME
22
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-05-27
IIF 10 - Director → ME
23
LEADING EDGE MEDICAL EDUCATION LIMITED
- now 09244315LEADING EDGE PARTNERS LIMITED - 2014-10-07
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 14 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
227,620 GBP2022-12-31
Officer
2023-09-08 ~ now
IIF 7 - Director → ME
25
LUCID GROUP COMMUNICATIONS LIMITED
- now 09212331OVAL (2282) LIMITED - 2014-10-07
Sea Containers House 6th Floor, 22 Upper Ground, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-22 ~ 2022-05-27
IIF 19 - Director → ME
26
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 18 - Director → ME
27
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-04 ~ 2018-03-29
IIF 38 - Director → ME
28
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2013-08-08 ~ 2018-03-31
IIF 40 - Director → ME
2012-11-30 ~ 2018-03-31
IIF 53 - Secretary → ME
29
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-03-29
IIF 39 - Director → ME
30
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-03-19 ~ 2018-03-01
IIF 34 - Director → ME
31
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-01 ~ 2018-03-29
IIF 35 - Director → ME
32
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2018-03-29
IIF 37 - Director → ME
33
14 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 49 - Director → ME
34
55 High Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 50 - Director → ME
35
ROBOYO (UK TRADING) LIMITED
- now 06634805PROCENSOL CONSULTING LTD
- 2024-04-22
06634805 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,864,669 GBP2022-12-31
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
36
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-08 ~ now
IIF 6 - Director → ME
37
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 3 - Director → ME
38
BOOSTER MIDCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-08 ~ now
IIF 5 - Director → ME
39
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 2 - Director → ME
40
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-08 ~ now
IIF 4 - Director → ME
41
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2022-05-27
IIF 15 - Director → ME
42
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 16 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 17 - Director → ME