1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 1 - Director → ME
2017-03-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
DIAMOND HANGER GLOBAL AVIATION LIMITED
10658388 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 2 - Director → ME
2017-03-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
ACQUISITION 395445677 LIMITED
- 2018-02-21
05648398 09423973, 09016881, 08821465Warning 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)FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
PEEKABOO DESIGN LIMITED - 2009-12-31
Guardian House, Fishergreen, Ripon, United Kingdom
Liquidation Corporate (9 parents)
Person with significant control
2018-01-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
Poole House Stonehall Common, Kempsey, Worcester, England
Active Corporate (7 parents)
Officer
2018-09-15 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ 2023-03-31
IIF 35 - Right to appoint or remove directors → OE
5
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 11 - Director → ME
2017-03-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 4 - Director → ME
2017-03-08 ~ dissolved
IIF 42 - Secretary → ME
7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 10 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 41 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 5 - Director → ME
2017-03-14 ~ 2018-05-19
IIF 40 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 9 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 45 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 8 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 44 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 7 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 46 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 3 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 38 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-22
IIF 6 - Director → ME
2017-03-14 ~ 2018-05-22
IIF 39 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
SAFEGUARD GROUP SERVICES LIMITED - now
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
SAFEGUARD SECURITY LIMITED - 2016-03-12
SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-09 ~ 2017-10-28
IIF 17 - Director → ME
15
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-05-31
IIF 19 - Director → ME
2012-02-09 ~ 2012-04-18
IIF 18 - Director → ME
16
Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ now
IIF 13 - Director → ME
17
SPECIAL ENGINEERING PROJECTS LIMITED
- 2017-11-03
09896052 Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ now
IIF 12 - Director → ME
2017-11-01 ~ 2018-04-11
IIF 20 - Director → ME
Person with significant control
2017-11-01 ~ 2018-04-11
IIF 31 - Right to appoint or remove directors → OE
2019-01-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
18
PHONES 2 VIEW LIMITED - 2012-02-02
PHONE 2 VIEW LIMITED - 2008-02-12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-21 ~ now
IIF 14 - Director → ME
19
STROM VISION LIMITED - now
GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
ACQUISITION 395448327 LIMITED
- 2018-01-23
06207779 08485438, 02888516, 09016881Warning 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)BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
47 Bethel Street, Brighouse, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-23 ~ 2018-01-23
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 33 - Ownership of shares – 75% or more → OE