1
Phoenix House, Phoenix Lane, Tiverton, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-28
Officer
2022-04-25 ~ 2024-03-31IIF 30 - director → ME
2
FLYBE AVIATION SERVICES LIMITED - 2020-07-22
IRISH EUROPEAN LIMITED - 2014-06-18
LORENDENE LIMITED - 2000-03-27
Manor Farm House, Ecclesden Lane, Angmering, West Sussex, EnglandCorporate (4 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 12 - director → ME
2001-10-04 ~ 2003-09-19IIF 54 - secretary → ME
3
BRELEMQUAY LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 7 - director → ME
2001-10-04 ~ 2003-09-19IIF 44 - secretary → ME
4
BALDHOON VS LIMITED - 2021-10-06
Dalwood Hill Nursery Burrow Knap Way, Dalwood, Axminster, EnglandCorporate (8 parents)
Equity (Company account)
242,781 GBP2024-03-31
Person with significant control
2021-05-10 ~ 2023-04-04IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
Jack Walker House, Exeter International Airport, Exetr, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 3 - director → ME
2001-10-04 ~ 2003-09-19IIF 53 - secretary → ME
6
New Walker Hanger Exeter International Airport, Clyst Honiton, Exeter, DevonDissolved corporate (2 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 2 - director → ME
2001-10-04 ~ 2003-09-19IIF 46 - secretary → ME
7
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 14 - director → ME
2001-10-04 ~ 2003-09-19IIF 45 - secretary → ME
8
EMERCREST LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 4 - director → ME
2001-10-04 ~ 2003-09-19IIF 43 - secretary → ME
9
MIVAN (U.K.) LIMITED - 2006-10-10
MIVAN LIMITED - 1986-05-30
1st Floor Pinnacle House, 23-26 St Dunstans Hill, LondonDissolved corporate (1 parent)
Officer
1999-06-14 ~ 2000-09-20IIF 62 - secretary → ME
10
APPOR LIMITED - 2006-07-26
Unit 8 Duffield Road Industrial Estate, Little Eaton, Derby, DerbyshireCorporate (3 parents)
Officer
1998-04-16 ~ 1999-01-15IIF 57 - secretary → ME
11
YELLOWSTREAM LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-09-19IIF 13 - director → ME
2001-10-04 ~ 2003-09-19IIF 42 - secretary → ME
12
DE FACTO 681 LIMITED - 1998-12-03
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
1998-04-16 ~ 1999-01-15IIF 41 - secretary → ME
13
1st Floor Pinnacle House, 23-26 St Dunstans Hill, LondonDissolved corporate (1 parent)
Officer
1999-06-14 ~ 2000-09-20IIF 61 - secretary → ME
14
FLYBE LIMITED - 2021-04-06
JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-10-02IIF 5 - director → ME
2001-10-04 ~ 2003-10-02IIF 56 - secretary → ME
15
Bridge House Severn Bridge, Riverside North, Bewdley, WorcestershireDissolved corporate (4 parents)
Officer
2004-06-21 ~ 2004-07-12IIF 19 - director → ME
2004-06-21 ~ 2004-07-12IIF 58 - secretary → ME
16
FLYBE GROUP PLC - 2019-04-05
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-10-02IIF 9 - director → ME
2001-10-04 ~ 2003-10-02IIF 49 - secretary → ME
17
BONDCO 896 LIMITED - 2001-11-26
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-11-19 ~ 2003-09-19IIF 6 - director → ME
2001-11-19 ~ 2003-09-19IIF 47 - secretary → ME
18
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2011-02-23 ~ 2016-01-29IIF 25 - director → ME
19
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-10-02IIF 15 - director → ME
2001-10-04 ~ 2003-10-02IIF 50 - secretary → ME
20
Hangar 49 Exeter International Airport, Exeter, DevonCorporate (3 parents)
Equity (Company account)
350,300 GBP2024-03-31
Officer
2001-10-04 ~ 2003-10-02IIF 10 - director → ME
2001-10-04 ~ 2003-10-02IIF 48 - secretary → ME
21
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-10-02IIF 1 - director → ME
2001-10-04 ~ 2003-10-02IIF 52 - secretary → ME
22
FLYBE. LIMITED - 2005-12-01
BONDCO 940 LIMITED - 2002-08-01
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2002-07-26 ~ 2003-09-19IIF 11 - director → ME
2002-07-26 ~ 2003-09-19IIF 55 - secretary → ME
23
The Lodge, Park Road, Shepton Mallet, Somerset, EnglandCorporate (5 parents)
Equity (Company account)
1,019 GBP2024-03-31
Officer
~ 1992-06-11IIF 31 - director → ME
~ 1992-06-11IIF 63 - secretary → ME
24
Unit 68 Vale Business Park, Llandow, Cowbridge, South Glamorgan, United KingdomDissolved corporate (1 parent)
Officer
2007-02-12 ~ 2008-05-19IIF 17 - director → ME
25
MITIE DEEDS LIMITED - 1999-04-08
DEEDS LIMITED - 1993-02-11
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved corporate (3 parents)
Officer
1992-08-04 ~ 1995-11-03IIF 32 - director → ME
26
CRUMLIN ENGINEERING LIMITED - 2000-01-01
MIVAN LIMITED - 1998-01-01
Newpark, 65 Greystone Road, AntrimDissolved corporate (3 parents)
Officer
1999-06-14 ~ 2000-09-20IIF 33 - director → ME
27
MIVAN MARINE LIMITED - 1998-01-01
REGENCY MARINE LIMITED - 1991-09-25
Deloitte Llp, 19 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
1999-06-14 ~ 2000-09-20IIF 34 - director → ME
28
ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
Hill House, 1 Little New Street, London, LondonDissolved corporate (3 parents)
Officer
2011-02-23 ~ 2016-01-29IIF 27 - director → ME
2010-06-14 ~ 2014-10-31IIF 39 - secretary → ME
29
RES ENTERPRISES LIMITED - 2009-08-07
RES HEAT AND POWER LIMITED - 2008-09-23
BONDCO 1200 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, LondonDissolved corporate (4 parents)
Officer
2011-02-24 ~ 2016-01-29IIF 28 - director → ME
2011-04-29 ~ 2014-10-31IIF 37 - secretary → ME
30
PV SYSTEMS LIMITED - 2009-10-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-14 ~ 2014-10-31IIF 38 - secretary → ME
31
HARGASSNER UK LTD - 2021-12-31
WOOD ENERGY ESCO LTD. - 2014-10-29
WOOD ENERGY WALES LTD - 2006-04-03
St John's Chambers, Love Street, Chester, United KingdomCorporate (3 parents)
Equity (Company account)
26,194 GBP2023-12-30
Officer
2010-06-14 ~ 2013-06-19IIF 36 - secretary → ME
32
DEB LIMITED - 2018-11-13
DEB GROUP LIMITED - 1992-12-01
DEB LIMITED - 1986-09-01
DEB CHEMICAL PROPRIETARIES LIMITED - 1983-03-22
Denby Hall Way, Denby, Ripley, DerbyshireCorporate (3 parents)
Officer
1998-04-16 ~ 1999-01-15IIF 64 - secretary → ME
33
Phoenix House, Phoenix Lane, Tiverton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-24 ~ 2024-01-26IIF 29 - director → ME
34
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (2 parents)
Officer
2003-07-01 ~ 2003-10-02IIF 21 - director → ME
2003-07-01 ~ 2003-10-02IIF 59 - secretary → ME
35
Jack Walker House, Exeter International Airport, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2003-10-02IIF 8 - director → ME
2001-10-04 ~ 2001-10-04IIF 51 - secretary → ME
36
10 St. Helens Road, SwanseaCorporate (4 parents)
Equity (Company account)
338,663 GBP2018-12-31
Officer
2012-07-31 ~ 2013-06-19IIF 26 - director → ME
2009-08-26 ~ 2013-06-19IIF 40 - secretary → ME
37
Company number 04566344Non-active corporate
Officer
2007-10-05 ~ 2008-03-06IIF 24 - director → ME
2007-10-05 ~ 2008-03-06IIF 60 - secretary → ME