1
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
AEROMEGA LIMITED - now
AEROMEGA HELICOPTERS (ENGINEERING) LIMITED
- 2005-08-02
02245581 First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2001-06-29
IIF 74 - Director → ME
3
AIRTASK GROUP LIMITED - now
AIRTASK GROUP PLC - 2010-09-03
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Officer
1999-04-30 ~ 2001-06-29
IIF 75 - Director → ME
4
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
1992-12-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2007-06-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
APD CONSTRUCTION LIMITED
- 1994-11-24
02309367PLANTRIPLE LIMITED
- 1994-09-28
02309367 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2023-10-03
IIF 40 - Director → ME
Person with significant control
2019-08-13 ~ 2023-10-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Saxon House, Cromwell Square, Ipswich, England
Dissolved Corporate (13 parents)
Officer
2015-12-16 ~ 2017-09-26
IIF 72 - Director → ME
11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-07-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2017-09-26
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Saxon House, Cromwell Square, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 60 - Director → ME
14
HERO INSURANCE SERVICES LIMITED - now
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2001-01-23 ~ 2004-09-30
IIF 69 - Director → ME
15
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
Saxon House, Cromwell Square, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 70 - Director → ME
17
Saxon House, Cromwell Square, Ipswich
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-09-03 ~ 2017-09-26
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
18
19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORTON ASSURED HOMES LIMITED
- now 02463384CLARESTONE LIMITED
- 1990-03-15
02463384 Po Box 33 Po Box 33, Ipswich, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 42 - Director → ME
20
PARKWOOD ASSURED HOMES LIMITED
- now 02440450 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
~ 1997-06-27
IIF 76 - Director → ME
21
C/o Samuels Llp, 3 Locks Yard High Street, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2019-03-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-31 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
29 29 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
29 Cornwall Terrace Mews, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
Active Corporate (12 parents)
Officer
2007-03-27 ~ 2009-05-15
IIF 58 - Director → ME
29
SAXONAIR FLIGHT SUPPORT LIMITED
06465677 Klyne Business Aviation Centre Norwich Airport, Buck Courtney Crescent, Norwich, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2009-05-15
IIF 59 - Director → ME
30
19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
SPINMORE INSURANCE SERVICES LIMITED
04099759 Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2000-10-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
32
Po Box 33, Po Box 33 Po Box 33, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
33
ST JAMES' CENTRAL 2 LIMITED
09231320 11393567, 13016807, 16991053Warning 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) Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2017-07-24
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 31 - Has significant influence or control → OE
34
ST JAMES' CENTRAL 4 & 5 LIMITED
09623386 16991053, 09231320, 13016807Warning 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) Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-04 ~ 2017-07-24
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 27 - Has significant influence or control → OE
35
ST JAMES' CENTRAL INVESTMENTS LIMITED
09543011 Blue House Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-15 ~ 2017-07-24
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 30 - Has significant influence or control → OE
36
ST JAMES' CENTRAL LIMITED
- now 08831704 16991053, 09231320, 13016807Warning 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) Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-03 ~ 2017-07-24
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 29 - Has significant influence or control → OE
37
ST JOSEPH'S COLLEGE LIMITED
- now 03142500ST. JOSEPH'S COLLEGE WITH THE SCHOOL OF JESUS AND MARY EDUCATIONAL TRUST LIMITED
- 2005-06-09
03142500 Birkfield House, Belstead Road, Ipswich, England
Active Corporate (64 parents)
Officer
1997-09-09 ~ 2013-12-02
IIF 34 - Director → ME
38
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION
- 2013-06-03
05369725 The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (51 parents)
Officer
2006-12-08 ~ 2014-11-24
IIF 71 - Director → ME
39
29 Cornwall Terrace Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
40
29 Cornwall Terrace Mews, London, England
Active Corporate (7 parents)
Officer
2018-12-18 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2019-01-30 ~ 2020-09-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
41
29 Cornwall Terrace Mews, London, England
Active Corporate (3 parents)
Officer
2018-12-19 ~ now
IIF 37 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
42
19-21 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-30 ~ 2019-03-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
TIGER INSURANCE SERVICES LIMITED
07090792 Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
44
Saxon House, 1 Cromwell Square, Ipswich
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ 2017-09-26
IIF 62 - Director → ME
45
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-11-01 ~ 2017-08-01
IIF 79 - Director → ME
46
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 13 offsprings)
Officer
2012-10-24 ~ 2017-08-01
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
47
TYNESIDE LETTINGS COMPANY LIMITED
07796995 1 Starbeck Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-10-04 ~ 2016-01-01
IIF 61 - Director → ME
48
TYNESIDE RESIDENTIAL PROPERTIES LIMITED
07185495 Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2016-01-01
IIF 41 - Director → ME
49
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ 2016-01-01
IIF 67 - Director → ME