1
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 The Beacons, Hatfield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Boardwalk Mercia Marina, Willington, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
2,165 GBP2024-06-30
Officer
2024-10-14 ~ nowIIF 22 - Director → ME
4
9 Station Road, Knebworth, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
47-49 Burrowfield, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
47-49 Burrowfields Industrial Estate, Welwyn Garden City, HertsActive Corporate (1 parent)
Equity (Company account)
-1,075 GBP2024-10-31
Officer
2011-10-14 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 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
9
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2020-04-30
Officer
2019-04-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-18 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 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
12
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-44,114 GBP2024-02-29
Officer
2007-02-19 ~ nowIIF 44 - Director → ME
2007-02-19 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47-49 Burrowfield, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
47-49 Burrowfield Ind Est, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-03-28 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
3,260,337 GBP2023-03-31
Officer
2004-11-19 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
47-49 Burrowfield Ind Est, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-130,093 GBP2021-09-30
Officer
2017-09-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2007-08-28 ~ nowIIF 46 - Director → ME
2007-08-28 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
HALO AVIATION (DUNSFOLD) LTD - 2012-04-12
Meadow Gate, Farnborough Airport, Farnborough, EnglandActive Corporate (4 parents)
Equity (Company account)
203,156 GBP2021-03-31
Officer
2021-04-30 ~ nowIIF 56 - Director → ME
19
47-49 Burrowfield Ind Est, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
47-49 Burrowfield, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
15-29 The Windsor Centre, Windsor St, LondonDissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
23
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-08-31 ~ nowIIF 57 - Director → ME
24
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
127,872 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-31 ~ nowIIF 58 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 59 - Director → ME
27
47-49 Burrowfields Ind Estate, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE