1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-01 ~ 2009-07-03
IIF 13 - Director → ME
2
BOOKAJET AIRCRAFT ENGINEERING LIMITED
05082318 30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-07-11 ~ 2024-03-20
IIF 20 - Secretary → ME
3
BOOKAJET AIRCRAFT MANAGEMENT LIMITED
04736237 30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Equity (Company account)
-606,645 GBP2023-12-31
Officer
2020-08-26 ~ 2024-03-20
IIF 4 - Director → ME
2006-07-03 ~ 2024-03-20
IIF 21 - Secretary → ME
4
BOOKAJET AVIATION SERVICES LIMITED
- now 03399418INTERCAPITAL AVIATION LIMITED - 2003-06-23
30b Southgate, Chichester, West Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,478,505 GBP2023-12-31
Officer
2021-02-12 ~ 2024-03-20
IIF 5 - Director → ME
2006-07-03 ~ 2024-03-20
IIF 22 - Secretary → ME
5
30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-07-11 ~ 2024-03-20
IIF 24 - Secretary → ME
6
GEMINAIR LIMITED - 2006-02-09
PREMIAIR CHARTER LIMITED - 2003-09-15
ALY AVIATION (1994) LIMITED - 1995-10-26
CAPTAIN AIRWAYS LIMITED - 1994-02-09
30b Southgate, Chichester, West Sussex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2020-08-26 ~ 2024-03-20
IIF 3 - Director → ME
7
30b Southgate, Chichester, West Sussex
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1,545,000 GBP2024-12-31
Officer
2006-10-10 ~ 2024-03-20
IIF 11 - Director → ME
2006-07-11 ~ 2024-03-20
IIF 23 - Secretary → ME
8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-01 ~ 2009-07-03
IIF 12 - Director → ME
9
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 15 - LLP Designated Member → ME
10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-01 ~ 2009-07-03
IIF 14 - Director → ME
11
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 215 offsprings)
Officer
1999-05-07 ~ 2001-06-08
IIF 17 - Director → ME
12
COMMON PEOPLE CLOTHING LTD
- 2014-12-02
SC491537 56 Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-850,693 GBP2018-11-30
Officer
2014-11-18 ~ 2014-12-03
IIF 8 - Director → ME
13
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1998-05-29 ~ 2003-06-13
IIF 27 - Secretary → ME
14
ELDONROSE LIMITED - 2000-03-24
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2000-07-03 ~ 2001-11-01
IIF 28 - Secretary → ME
15
MFMAC SECRETARIES LIMITED
- now SC262093MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-05-01 ~ now
IIF 2 - Director → ME
16
MORTON FRASER DIRECTORS LIMITED
- now SC157556YORK PLACE (NO.156) LIMITED - 1997-04-21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 505 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-05-01 ~ now
IIF 1 - Director → ME
2010-06-18 ~ 2015-05-01
IIF 10 - Director → ME
17
MORTON FRASER MACROBERTS LLP
- now SO300472 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2015-05-01 ~ now
IIF 16 - LLP Member → ME
18
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 151 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
1999-05-07 ~ 2001-06-08
IIF 18 - Director → ME
19
LISTER SQUARE (NO 185) LIMITED
- 2013-11-27
SC460671 SC431042, SC460663, SC463039, 08729232, SC463080, SC438583, SC462766, SC464772, SC435741, SC463164, SC434922, SC465829, SC447625, SC443124, SC427470, SC466116, SC437292, SC472138, SC435631, SC438587Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2/8 Sienna Gardens, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ 2014-10-22
IIF 7 - Director → ME
20
CROWD OF ANGELS LIMITED - 2013-01-23
30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
-187,939 GBP2017-09-30
Officer
2013-06-05 ~ dissolved
IIF 9 - Director → ME
21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-8,582 GBP2024-02-28
Officer
2017-02-03 ~ 2017-02-16
IIF 19 - Director → ME
22
WGH UK HOLDINGS LIMITED - now
INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED
- 2006-10-24
04856144 04856167 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2003-08-05 ~ 2003-08-06
IIF 26 - Secretary → ME
23
WGH UK LIMITED - now
Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2003-08-05 ~ 2003-08-06
IIF 25 - Secretary → ME
24
KINBURN (130) LIMITED
- 2009-08-17
SC359408 SC429388, SC406445, SC393172, SC371099, SC359410, SC371101, SC316608, SC375069, SC371100, SC377412, SC375000, SC461564, SC377414, SC479379, SC438223, SC374999, SC374999, SC359409, SC351716, SC354813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) West Balbairdie, Kilrie, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ dissolved
IIF 6 - Director → ME