1
12 Sandyhill Road, Manchester, England
Active Corporate (2 parents)
Person with significant control
2021-02-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3-4 Severnside Textilose Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Nile Close, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CITY AIR EXPRESS (N.I.) LTD.
- now 02504413V.J.O. LTD. - 1990-07-04
Unit 1 Ordinal Street, Trafford Park, Manchester, England
Active Corporate (9 parents)
Officer
2016-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
CITY AIR EXPRESS (NORTHERN) LTD.
- now 02503496UNDERHILLS LIMITED - 1990-07-04
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2016-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITY AIR EXPRESS GROUP LIMITED
- now 10303584WEIGHTCO 2016 LIMITED
- 2017-02-10
10303584 1 Ordinal Street, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CRAMWELLS LIMITED - 1990-07-04
340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2016-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
6 Nile Close, Lytham St. Annes, England
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
FAR FOREST CARAVAN PARK LIMITED - now
BEWDLEY CARAVAN PARK LIMITED - 2013-09-10
The Office Hollins Park, Kidderminster Road, Quatford, Bridgnorth, England
Active Corporate (5 parents)
Officer
2012-08-02 ~ 2013-01-04
IIF 23 - Director → ME
10
MJK LEISURE (MIDLANDS) LIMITED
- 2007-03-19
05702727 Teim Accountants, 313 Mare Street, London
Active Corporate (5 parents)
Officer
2006-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
6 Nile Close, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Officer
2023-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
WYRE FOREST CARAVAN PARK LIMITED
04111085 313 Mare Street Mare Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE