1
EASTERN AIRWAYS LIMITED - 1999-11-11
03468489STANDARDPOINT LIMITED - 1995-09-21
01192965 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
5,323,489 GBP2024-03-31
Officer
2009-04-24 ~ 2018-01-31
IIF 20 - Director → ME
2
MID SOUTH AVIATION LIMITED - 2003-06-03
PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Dissolved Corporate (22 parents)
Officer
2010-11-30 ~ 2018-01-31
IIF 15 - Director → ME
3
CLEETHORPES PIER AND PAVILION LIMITED
- 2016-12-19
08586084 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-16,828 GBP2023-03-31
Officer
2013-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
CARRY MY LUGGAGE-COM LIMITED
- now 05216014LUGGAGE-XPRESS LIMITED
- 2004-12-02
05216014 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,948 GBP2024-01-31
Officer
2004-08-31 ~ 2016-10-27
IIF 24 - Secretary → ME
5
EASTERN AIRWAYS (EUROPE) LIMITED
03590808 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-07-01 ~ 2002-05-14
IIF 7 - Director → ME
2009-04-24 ~ 2018-01-31
IIF 21 - Director → ME
1998-07-01 ~ 2002-05-14
IIF 26 - Secretary → ME
6
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,239,155 GBP2024-03-31
Officer
2009-04-24 ~ 2018-01-31
IIF 19 - Director → ME
1997-11-19 ~ 1999-01-26
IIF 1 - Director → ME
1997-11-19 ~ 1999-01-26
IIF 23 - Secretary → ME
7
EASTERN AIRWAYS INTERNATIONAL LIMITED
- now 04082547ANAVA-GLOBAL LIMITED
- 2008-12-18
04082547 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Equity (Company account)
7,349,974 GBP2024-03-31
Officer
2000-10-03 ~ 2018-01-31
IIF 10 - Director → ME
2000-10-03 ~ 2008-11-28
IIF 28 - Secretary → ME
8
EASTERN AIRWAYS SHARE PLAN LIMITED
06451578 C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-12-12 ~ 2018-01-31
IIF 11 - Director → ME
9
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
324,431 GBP2024-03-31
Officer
2006-07-21 ~ 2018-01-31
IIF 5 - Director → ME
2006-07-21 ~ 2008-09-24
IIF 25 - Secretary → ME
10
GLOBAL AVIATION HOLDINGS LIMITED
02925257 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
1,048,322 GBP2024-03-31
Officer
1994-05-04 ~ 2005-04-28
IIF 2 - Director → ME
2009-04-24 ~ 2023-12-04
IIF 4 - Director → ME
1994-05-04 ~ 2005-04-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
LINK AIRCRAFT SALES LIMITED
- 1993-08-26
02845996 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-792,230 GBP2024-03-31
Officer
1993-08-19 ~ 2005-04-28
IIF 6 - Director → ME
2009-04-24 ~ 2023-12-04
IIF 17 - Director → ME
1993-08-19 ~ 2005-04-28
IIF 27 - Secretary → ME
12
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (81 parents, 1 offspring)
Officer
2012-08-01 ~ 2018-01-31
IIF 13 - Director → ME
13
KENWICK PARK GOLF CLUB LIMITED - now
KENWICK PARK GOLF CLUB PLC
- 2009-06-11
02600768 Kenwick Park Golf Clubhouse, Kenwick Park,kenwick, Louth, Lincolnshire
Active Corporate (49 parents)
Net Assets/Liabilities (Company account)
3,553,739 GBP2024-12-31
Officer
2005-12-22 ~ 2006-05-22
IIF 3 - Director → ME
14
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 16 - Director → ME
15
P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED
- 2003-01-16
01097491 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
3,905,974 GBP2024-03-31
Officer
~ 2025-03-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Redhill Aerodrome, Kings Mill Lane, Redhill, England
Dissolved Corporate (22 parents)
Officer
2012-08-01 ~ 2018-01-31
IIF 14 - Director → ME
17
T.S. FLEET LIMITED - now
P.& B. PROPERTIES LIMITED
- 2003-09-15
01177279LEIGHFORD HOLDINGS LIMITED
- 1985-04-12
01177279 Century House 31 Gate Lane, Bolmere, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 2003-09-05
IIF 12 - Director → ME
18
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED - now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE)
- 2021-05-17
00034760 Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (40 parents)
Profit/Loss (Company account)
-1,683,456 GBP2023-06-01 ~ 2024-05-31
Officer
1999-12-16 ~ 2001-05-15
IIF 8 - Director → ME