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 ~ 2023-11-01
IIF 8 - 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 ~ dissolved
IIF 31 - Director → ME
3
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
2018-03-27 ~ 2020-04-23
IIF 14 - Director → ME
5
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 ~ 2006-08-25
IIF 29 - Director → ME
6
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
1998-07-20 ~ 2002-05-14
IIF 24 - Director → ME
2009-04-24 ~ now
IIF 6 - Director → ME
7
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 ~ 2023-11-01
IIF 9 - Director → ME
1997-11-19 ~ 1999-01-26
IIF 20 - Director → ME
8
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 ~ now
IIF 22 - Director → ME
9
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 ~ dissolved
IIF 19 - Director → ME
10
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
8,130,729 GBP2024-03-31
Officer
2014-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
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 ~ now
IIF 7 - Director → ME
12
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
2009-04-24 ~ now
IIF 11 - Director → ME
1994-05-04 ~ 2005-04-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
1993-08-20 ~ 2005-04-28
IIF 23 - Director → ME
2009-04-24 ~ now
IIF 4 - Director → ME
14
HAMMOND & TAYLOR (GRIMSBY) LIMITED
- 1998-06-01
01508864 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
503,853 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
1993-12-01 ~ 2001-08-05
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
15
ROPETECH SOLUTIONS UK LTD - 2011-11-23
Hammond &taylor Superlift Ltd, Unit 2a Sargon Way, Great Grimsby Business Park, Great Coates, Grimsby
Active Corporate (6 parents)
Equity (Company account)
353,604 GBP2025-06-30
Person with significant control
2016-07-01 ~ 2020-02-14
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
16
HESSLE DOCK COMPANY LIMITED
- now 03117906 1 Parliament Street, Hull, East Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1,389,236 GBP2024-12-31
Officer
1995-11-14 ~ 1996-03-07
IIF 26 - Director → ME
17
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (81 parents, 1 offspring)
Officer
2012-08-01 ~ 2020-04-23
IIF 28 - Director → ME
18
INTERNATIONAL BOMBER COMMAND CENTRE LIMITED
10650172 International Bomber Command Centre, Canwick Avenue, Lincoln, Lincolnshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-04-04 ~ 2020-10-21
IIF 15 - Director → ME
19
LINCOLNSHIRE BOMBER COMMAND MEMORIAL
07602666 Lincolnshire Bomber Command Memorial International Bomber Command Centre, Canwick Avenue, Lincoln, Lincolnshire, England
Active Corporate (22 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,739,682 GBP2018-03-31
Officer
2015-06-30 ~ 2017-08-01
IIF 39 - Director → ME
2018-03-28 ~ 2020-10-21
IIF 13 - Director → ME
20
MAGNIFICENT OBSESSIONS LIMITED
- now 02157147RIVALPROFIT LIMITED
- 1987-10-19
02157147 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
8,684,242 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
ORIENT INDUSTRIAL HOLDINGS LIMITED
11972429 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Profit/Loss (Company account)
52 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
POWERHOUSE PICTURES INTERNATIONAL LIMITED
02606685 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-129,140 GBP2023-03-31
Officer
1991-05-01 ~ dissolved
IIF 17 - Director → ME
1991-07-19 ~ 1991-08-13
IIF 41 - Secretary → ME
23
POZZANI PURE WATER LIMITED - now
POZZANI PURE WATER PUBLIC LIMITED COMPANY
- 2015-05-11
02215909CALMARE PUBLIC LIMITED COMPANY
- 1988-06-08
02215909 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
Active Corporate (8 parents)
Profit/Loss (Company account)
515,974 GBP2023-06-01 ~ 2024-05-31
Officer
~ 1993-03-16
IIF 30 - Director → ME
24
REGIONAL AVIATION ALLIANCE LIMITED
13428527 C/o Bissell & Brown, Charter House, 56, High Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-05-31 ~ dissolved
IIF 16 - Director → ME
25
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,233 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
26
Redhill Aerodrome, Kings Mill Lane, Redhill, England
Dissolved Corporate (22 parents)
Officer
2012-08-01 ~ dissolved
IIF 27 - Director → ME
27
GOODBRIDGE LIMITED
- 1988-11-29
02303911 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
284 GBP2023-03-31
Officer
~ dissolved
IIF 18 - Director → ME
1993-12-01 ~ dissolved
IIF 38 - Secretary → ME
28
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
2000-01-21 ~ 2001-05-15
IIF 25 - Director → ME
29
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 3 - Director → ME