1
Suite 64 77 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolved
IIF 19 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2014-06-09 during the appointment or period of control
Administration ended on 2015-04-01 during the appointment or period of control
The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents)
Officer
2011-09-23 ~ now
IIF 14 - Director → ME
3
Suite 64 15 Ingestre Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-03 ~ dissolved
IIF 16 - Director → ME
5
FREQUENCY MOBILE LTD
- 2013-08-16
08187862 27 - 28 Eastcastle Street Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 10 - Director → ME
6
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 20 - Director → ME
2021-10-27 ~ 2023-07-25
IIF 6 - Director → ME
7
Helen Baldwin, Portland House 9th Floor, Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2018-09-21 ~ 2019-02-12
IIF 9 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
OCEAN SKY AIRCRAFT CHARTER LIMITED
- now 05653922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
OCEAN SKY HUMAN RESOURCES LIMITED - 2010-03-15
AVIATION ENTERPRISES ONE LIMITED - 2007-10-03
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2012-03-31 ~ 2012-06-11
IIF 12 - Director → ME
10
OCEAN SKY AIRCRAFT MANAGEMENT LIMITED
- now 05654034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
OCEAN SKY MANAGEMENT LIMITED - 2007-10-03
AVIATION ENTERPRISES TWO LIMITED - 2007-04-19
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2012-03-31 ~ 2012-06-11
IIF 11 - Director → ME
11
OCEAN SKY AVIATION LIMITED
- now 04621318Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
AIRCRAFT ZONE LIMITED - 2005-12-15
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2006-05-19 ~ 2010-12-31
IIF 22 - Director → ME
2012-03-31 ~ 2012-06-11
IIF 13 - Director → ME
12
OCEAN SKY JET CENTRE (LUTON) LIMITED
06771322 Portland House, Bressenden Place, London, Sw1e 5pn, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ dissolved
IIF 21 - Director → ME
13
RSS JET CENTRE LIMITED - now
NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-23 ~ 2010-12-31
IIF 23 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-28 during the appointment or period of control
Due to be dissolved on 2016-04-27 during the appointment or period of control
43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-03 ~ dissolved
IIF 7 - Director → ME
15
43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ 2013-11-19
IIF 8 - Director → ME
16
DUST TILL DAWN MUSIC LTD
- 2016-03-31
09645072 Suite 64 15 Ingestre Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-17 ~ 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
2016-04-06 ~ 2018-06-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Suite 64 15 Ingestre Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE