1
210 ST. MARGARET'S ROAD TWICKENHAM MANAGEMENT COMPANY LIMITED
03389172 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2012-06-26 ~ 2023-08-25
IIF 20 - Director → ME
Person with significant control
2018-01-01 ~ 2023-08-25
IIF 39 - Has significant influence or control → OE
2
AIR PARTNER AVIATION SERVICES LIMITED
- now 03874833CABOT AVIATION SERVICES LIMITED - 2018-10-31
CABOT AVIATION (424) LIMITED - 2001-10-09
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 16 - Director → ME
3
AIR PARTNER ENCLAVE LIMITED
- 2020-11-30
06671502 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 1 - Director → ME
4
AIR PARTNER CONSULTING LIMITED
- now 02070950AIR LONDON LIMITED - 2015-08-17
AIR PARTNER LIMITED - 1999-01-06
AIR CHARTER CENTRE LIMITED - 1998-01-23
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-01-30 ~ 2022-08-01
IIF 6 - Director → ME
5
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (21 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 8 - Director → ME
6
AIR PARTNER INVESTMENTS LIMITED
06727735 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-08-01
IIF 2 - Director → ME
7
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (43 parents, 11 offsprings)
Officer
2018-09-10 ~ 2022-08-01
IIF 7 - Director → ME
8
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
- now 03767092AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (21 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 9 - Director → ME
9
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 19 - Director → ME
10
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-08-01
IIF 10 - Director → ME
11
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-01-30 ~ 2022-08-01
IIF 18 - Director → ME
12
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Equity (Company account)
33,000 GBP2024-12-31
Officer
2012-09-27 ~ 2016-11-02
IIF 28 - Director → ME
2012-09-27 ~ 2016-11-02
IIF 43 - Secretary → ME
13
CLOCKWORK RESEARCH LIMITED
- now 05477740CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
175,744 GBP2016-06-30
Officer
2019-01-30 ~ 2022-08-01
IIF 15 - Director → ME
14
GALAXYSTAR LIMITED - 1991-06-21
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 29 - Director → ME
15
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (18 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-18
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
16
HALE END HOLDINGS LIMITED
- now 02353285SHELFCO (NO. 395) LIMITED - 1990-12-12
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 32 - Director → ME
17
KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
09056220 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
368,166 GBP2020-12-31
Officer
2021-08-26 ~ 2022-08-01
IIF 12 - Director → ME
18
K R P POWER SOURCE (UK) LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 26 - Director → ME
Person with significant control
2016-07-30 ~ 2016-11-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
19
KINGSLO LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (20 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 24 - Director → ME
20
Northern Design Centre, Baltic Business Quarter, Gateshead Quays, Tyne And Wear
Active Corporate (13 parents)
Officer
2017-05-01 ~ 2017-09-26
IIF 4 - Director → ME
21
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2019-12-12 ~ 2022-08-01
IIF 14 - Director → ME
22
C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2019-12-12 ~ 2022-08-01
IIF 13 - Director → ME
23
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2019-12-12 ~ 2022-08-01
IIF 11 - Director → ME
24
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
608,986 GBP2017-07-31
Officer
2018-11-23 ~ 2022-08-01
IIF 17 - Director → ME
25
Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-01 ~ 2017-09-14
IIF 5 - Director → ME
26
IRON THERAPEUTICS (UK) LIMITED - 2016-03-17
SHIELD THERAPEUTICS (UK) LIMITED - 2010-10-07
SHIELD THERAPEUTICS LTD - 2010-04-15
Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear
Active Corporate (14 parents)
Officer
2017-05-01 ~ 2017-09-26
IIF 3 - Director → ME
27
STADIUM ZIRKON UK LIMITED
- now 02126710ZIRKON LIMITED - 2008-11-11
FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (28 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 30 - Director → ME
28
5 Netherton Road, Twickenham, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
TT ELECTRONICS (NORWICH) LIMITED - now
STONTRONICS LIMITED
- 2024-02-18
02270716STRONTRONICS LIMITED - 1988-07-26
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-19 ~ 2016-11-02
IIF 36 - Director → ME
2015-08-19 ~ 2016-11-02
IIF 41 - Secretary → ME
30
TT ELECTRONICS (WOKING) LIMITED - now
STADIUM ELECTRONICS LIMITED
- 2024-02-18
07249966 Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 35 - Director → ME
31
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 22 - Director → ME
32
TT ELECTRONICS IGT LIMITED - now
IGT INDUSTRIES LIMITED - 2012-09-17
INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 23 - Director → ME
2012-09-27 ~ 2016-11-02
IIF 46 - Secretary → ME
33
TT ELECTRONICS POWER LIMITED - now
STADIUM POWER LIMITED
- 2024-02-18
02844194DAREN ELECTRONICS LIMITED - 2005-01-06
TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-04 ~ 2016-11-02
IIF 31 - Director → ME
2012-09-27 ~ 2016-11-02
IIF 40 - Secretary → ME
34
TT ELECTRONICS UNITED WIRELESS LIMITED - now
UNITED WIRELESS LIMITED
- 2014-08-04
07030729UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
FLEETNESS 678 LIMITED - 2009-10-05
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (19 parents)
Officer
2014-07-25 ~ 2016-11-02
IIF 37 - Director → ME
2014-07-25 ~ 2016-11-02
IIF 42 - Secretary → ME
35
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
STADIUM WIRELESS DEVICES LIMITED
- 2024-02-18
00645215QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (27 parents)
Officer
2012-09-27 ~ 2016-11-02
IIF 34 - Director → ME
36
STADIUM IGT LIMITED - 2012-09-17
VALUEGOLDEN LIMITED - 2012-08-31
Fourth Floor, St Andrews House, West Street, Woking, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 25 - Director → ME
37
ZIRKON LIMITED - 2000-01-04
GW 311 LIMITED - 1999-04-08
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02
IIF 33 - Director → ME