1
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (3 parents)
Officer
1996-06-27 ~ 2020-06-01IIF 17 - Director → ME
2
203 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (8 parents)
Officer
~ 1996-05-14IIF 24 - Director → ME
3
CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,570,088 GBP2024-03-31
Officer
1996-07-19 ~ 2020-03-04IIF 11 - Director → ME
4
P & S SUPPLIES LIMITED - 1981-12-31
4 Sarbir Industrial Park, Cambridge Road, Harlow, EssexActive Corporate (2 parents)
Officer
~ 2008-09-29IIF 16 - Director → ME
5
Inflite House, London Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,786 GBP2018-10-31
Officer
2019-02-06 ~ 2020-06-01IIF 20 - Director → ME
6
Inflite House, London Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,181 GBP2018-10-31
Officer
2019-02-06 ~ 2020-06-01IIF 19 - Director → ME
7
EVEREST CLEANING SERVICES LIMITED - 1985-03-25
Inflite House, London Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,618,255 GBP2024-03-31
Officer
2019-02-28 ~ 2020-06-01IIF 21 - Director → ME
8
22 Wates Way, Mitcham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-112 GBP2024-12-31
Officer
2018-02-20 ~ 2018-07-23IIF 22 - Director → ME
Person with significant control
2018-02-20 ~ 2018-07-23IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
22 Wates Way, Mitcham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,568,118 GBP2024-12-31
Officer
2007-09-04 ~ 2018-07-23IIF 8 - Director → ME
10
INFLITE LIMITED - 1994-02-23
Inflite House, Stanstead Airport, Stanstead, EssexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,982,134 GBP2024-03-31
Officer
1991-06-05 ~ 2020-03-04IIF 18 - Director → ME
11
INFLITE ENGINEERING SERVICES LTD. - 1994-02-23
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (2 parents)
Officer
1993-10-25 ~ 2020-10-25IIF 10 - Director → ME
1993-10-25 ~ 2020-11-18IIF 25 - Secretary → ME
Person with significant control
2016-04-08 ~ 2022-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFLITE (SOUTHEND) LIMITED - 2013-02-06
FARMVALE LIMITED - 2002-02-08
Infilte House, London Stansted Airport, Stansted, EssexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,362,454 GBP2024-03-31
Officer
2002-01-25 ~ 2020-06-01IIF 14 - Director → ME
Person with significant control
2016-04-08 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more → OE
13
AEROSPACE PRODUCTS LIMITED - 2011-08-24
INDUCEMENT LIMITED - 1990-06-20
Inflite House Hanger 6, Stansted Airport, Stansted EssexActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,452,496 GBP2024-03-31
Officer
~ 2020-03-04IIF 15 - Director → ME
14
22 Wates Way, Mitcham, Surrey, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
509,538 GBP2024-12-31
Officer
2007-09-04 ~ 2018-07-23IIF 7 - Director → ME
15
AEROSPACE PRODUCTS LIMITED - 1990-06-20
Inflite House, Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,528 GBP2024-03-31
Officer
~ 2020-03-04IIF 12 - Director → ME
16
Inflite House, Stansted Airport, Stansted, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,743,515 GBP2024-03-31
Officer
2018-02-06 ~ 2020-03-04IIF 23 - Director → ME
Person with significant control
2018-02-06 ~ 2023-05-25IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2018-02-21 ~ 2023-05-25IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
SWAN INVESTMENTS LIMITED - 1990-05-18
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,465,986 GBP2024-03-31
Officer
~ 2020-03-04IIF 9 - Director → ME
Person with significant control
2016-04-08 ~ 2018-02-21IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
CIVILAUDIO LIMITED - 1997-01-22
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (3 parents)
Officer
2002-03-13 ~ 2020-06-01IIF 13 - Director → ME