1
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2016-09-01
IIF 18 - Director → ME
2
ASSOCIATION OF AIR AMBULANCES LIMITED
08341197 International House, 46 The Priory Queensway, Birmingham, England
Active Corporate (23 parents)
Equity (Company account)
155,133 GBP2024-12-31
Officer
2015-02-23 ~ 2016-09-01
IIF 19 - Director → ME
3
AVOLON AEROSPACE UK 6 LIMITED
09644775 07424232, 09725663, 10371765Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ dissolved
IIF 16 - Director → ME
4
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-03 ~ 2009-01-01
IIF 22 - Director → ME
5
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-04-03 ~ 2009-01-01
IIF 26 - Director → ME
6
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2009-01-01
IIF 23 - Director → ME
7
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
9,980 GBP2022-12-31
Officer
2012-08-31 ~ 2024-09-25
IIF 5 - Director → ME
8
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2012-08-31 ~ 2024-09-25
IIF 4 - Director → ME
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-31 ~ dissolved
IIF 10 - Director → ME
11
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED - 2005-09-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 6 - Director → ME
12
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC - 2005-09-05
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 28 - Director → ME
13
HOCKGLEN LIMITED - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 15 - Director → ME
14
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC - 2005-11-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ dissolved
IIF 9 - Director → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 8 - Director → ME
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ dissolved
IIF 12 - Director → ME
17
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
05478914 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 7 - Director → ME
18
DECO SERIES 2005-UK CONDUIT 1 PLC
05479512 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ dissolved
IIF 14 - Director → ME
19
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2003-01-23 ~ 2008-12-05
IIF 24 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2008-04-03 ~ 2009-01-01
IIF 25 - Director → ME
21
HETA FUNDING DESIGNATED ACTIVITY COMPANY
- now FC029330HETA DESIGNATED ACTIVITY COMPANY
- 2017-08-15
FC029330HETA FUNDING LIMITED
- 2017-07-05
FC029330 Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
Active Corporate (15 parents)
Officer
2015-07-21 ~ 2018-07-16
IIF 2 - Director → ME
22
LONDON'S AIR AMBULANCE TRADING LIMITED
- now 04836606LONDON'S AIR AMBULANCE LIMITED - 2005-08-19
5th Floor 77 Mansell Street, London, England
Active Corporate (20 parents)
Officer
2013-03-28 ~ 2016-10-27
IIF 31 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2009-01-01
IIF 20 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2017-06-07 ~ 2018-07-16
IIF 30 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 17 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2008-04-03 ~ 2009-01-01
IIF 21 - Director → ME
27
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom
Active Corporate (15 parents, 21 offsprings)
Officer
2015-07-01 ~ 2020-02-12
IIF 3 - Director → ME
28
Sheldon Lodge 4 Shirleys, Ditchling, Hassocks, East Sussex
Active Corporate (1 parent)
Equity (Company account)
13,293 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED
- now 06777277LONDON AIR AMBULANCE LIMITED - 2013-11-05
5th Floor 77 Mansell Street, London, England
Active Corporate (10 parents)
Officer
2014-01-06 ~ 2016-10-27
IIF 32 - Director → ME
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ dissolved
IIF 11 - Director → ME
31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2018-07-16
IIF 29 - Director → ME