1
Phoenix House, Phoenix Lane, Tiverton, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-28
Officer
2022-04-25 ~ 2024-03-31
IIF 30 - Director → ME
2024-03-29 ~ dissolved
IIF 65 - Secretary → ME
2
AAG DS LIMITED - now
FLYBE AVIATION SERVICES LIMITED - 2020-07-22
IRISH EUROPEAN LIMITED
- 2014-06-18
03951235LORENDENE LIMITED - 2000-03-27
Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
Active Corporate (30 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 3 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 36 - Secretary → ME
3
BALDHOON ASSOCIATES LIMITED
- now 05144962 Shutebridge Farm, Marwood Road, Aylesbeare, Devon
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-23,596 GBP2024-03-31
Officer
2004-06-03 ~ now
IIF 2 - Director → ME
4
BRELEMQUAY LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 11 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 45 - Secretary → ME
5
BLACKDOWN FARM VETS LIMITED
- now 13385688BALDHOON VS LIMITED
- 2021-10-06
13385688 Dalwood Hill Nursery Burrow Knap Way, Dalwood, Axminster, England
Active Corporate (9 parents)
Equity (Company account)
242,781 GBP2024-03-31
Officer
2021-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-10 ~ 2023-04-04
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
Jack Walker House, Exeter International Airport, Exetr, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 7 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 54 - Secretary → ME
7
BRITISH EUROPEAN AIRLINES LIMITED
03946527 New Walker Hanger Exeter International Airport, Clyst Honiton, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 6 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 47 - Secretary → ME
8
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 17 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 46 - Secretary → ME
9
BRITISH EUROPEAN.COM LIMITED
- now 03951231EMERCREST LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 8 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 44 - Secretary → ME
10
CARNTEEL CONTRACTORS LIMITED - now
MIVAN LIMITED - 1986-05-30
1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
Dissolved Corporate (5 parents)
Officer
1999-06-14 ~ 2000-09-20
IIF 62 - Secretary → ME
11
DEB DISPENSING LIMITED - now
Unit 8 Duffield Road Industrial Estate, Little Eaton, Derby, Derbyshire
Active Corporate (17 parents)
Officer
1998-04-16 ~ 1999-01-15
IIF 57 - Secretary → ME
12
DEUTSCHE EUROPEAN LIMITED
- now 03945786YELLOWSTREAM LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-04 ~ 2003-09-19
IIF 16 - Director → ME
2001-10-04 ~ 2003-09-19
IIF 43 - Secretary → ME
13
DE FACTO 681 LIMITED
- 1998-12-03
03467909 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-04-16 ~ 1999-01-15
IIF 42 - Secretary → ME
14
1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
Dissolved Corporate (5 parents)
Officer
1999-06-14 ~ 2000-09-20
IIF 61 - Secretary → ME
15
ELV SERVICES LIMITED
- 2025-03-20
16155632 Shutebridge Farm, Marwood Road, Aylesbeare, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,013 GBP2025-03-31
Officer
2024-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
FBE REALISATIONS 2021 LIMITED - now
FLYBE LIMITED - 2021-04-06
JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2001-10-04 ~ 2003-10-02
IIF 9 - Director → ME
2001-10-04 ~ 2003-10-02
IIF 56 - Secretary → ME
17
FEDERAL RESISTANCE WELDING LIMITED
05137217 Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2004-07-12
IIF 20 - Director → ME
2004-06-21 ~ 2004-07-12
IIF 58 - Secretary → ME
18
FLYBE GROUP LIMITED - now
FLYBE GROUP PLC - 2019-04-05
FLYBE GROUP LIMITED - 2010-12-07
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, Exeter
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2001-10-04 ~ 2003-10-02
IIF 13 - Director → ME
2001-10-04 ~ 2003-10-02
IIF 50 - Secretary → ME
19
BONDCO 896 LIMITED
- 2001-11-26
04252085 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-11-19 ~ 2003-09-19
IIF 10 - Director → ME
2001-11-19 ~ 2003-09-19
IIF 48 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-23 ~ 2016-01-29
IIF 25 - Director → ME
21
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2003-10-02
IIF 18 - Director → ME
2001-10-04 ~ 2003-10-02
IIF 51 - Secretary → ME
22
Hangar 49 Exeter International Airport, Exeter, Devon
Active Corporate (13 parents)
Equity (Company account)
350,300 GBP2024-03-31
Officer
2001-10-04 ~ 2003-10-02
IIF 14 - Director → ME
2001-10-04 ~ 2003-10-02
IIF 49 - Secretary → ME
23
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2003-10-02
IIF 5 - Director → ME
2001-10-04 ~ 2003-10-02
IIF 53 - Secretary → ME
24
JERSEY EUROPEAN AIRWAYS (UK) LIMITED - now
BONDCO 940 LIMITED
- 2002-08-01
04381215 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2003-09-19
IIF 15 - Director → ME
2002-07-26 ~ 2003-09-19
IIF 55 - Secretary → ME
25
The Lodge, Park Road, Shepton Mallet, Somerset, England
Active Corporate (16 parents)
Equity (Company account)
459 GBP2025-03-31
Officer
~ 1992-06-11
IIF 31 - Director → ME
~ 1992-06-11
IIF 63 - Secretary → ME
26
MICROCARE INTERNATIONAL LIMITED
06097410 Unit 68 Vale Business Park, Llandow, Cowbridge, South Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ 2008-05-19
IIF 19 - Director → ME
27
MITIE PROPERTY SERVICES (LONDON) LIMITED - now
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (26 parents)
Officer
1992-08-04 ~ 1995-11-03
IIF 32 - Director → ME
28
MIVAN GROUP HOLDING LIMITED
- now NI014829CRUMLIN ENGINEERING LIMITED
- 2000-01-01
NI014829MIVAN LIMITED - 1998-01-01
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (12 parents)
Officer
1999-06-14 ~ 2000-09-20
IIF 33 - Director → ME
29
MIVAN MARINE LIMITED - 1998-01-01
REGENCY MARINE LIMITED - 1991-09-25
Deloitte Llp, 19 Bedford Street, Belfast
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-06-14 ~ 2000-09-20
IIF 34 - Director → ME
30
5 Sandygate Business Park Strap Lane, Kingsteignton, Newton Abbot, Devon
Dissolved Corporate (1 parent)
Officer
2007-10-05 ~ 2008-03-06
IIF 24 - Director → ME
2007-10-05 ~ 2008-03-06
IIF 60 - Secretary → ME
31
ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
Hill House, 1 Little New Street, London, London
Dissolved Corporate (23 parents)
Officer
2011-02-23 ~ 2016-01-29
IIF 27 - Director → ME
2010-06-14 ~ 2014-10-31
IIF 40 - Secretary → ME
32
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, London
Dissolved Corporate (19 parents)
Officer
2011-02-24 ~ 2016-01-29
IIF 28 - Director → ME
2011-04-29 ~ 2014-10-31
IIF 38 - Secretary → ME
33
PV SYSTEMS LIMITED - 2009-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-14 ~ 2014-10-31
IIF 39 - Secretary → ME
34
REX CARBON LTD - now
HARGASSNER UK LTD - 2021-12-31
WOOD ENERGY ESCO LTD.
- 2014-10-29
04842774WOOD ENERGY WALES LTD - 2006-04-03
St John's Chambers, Love Street, Chester, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,265 GBP2024-12-30
Officer
2010-06-14 ~ 2013-06-19
IIF 37 - Secretary → ME
35
SC JOHNSON PROFESSIONAL LIMITED - now
DEB GROUP LIMITED - 1992-12-01
DEB LIMITED - 1986-09-01
DEB CHEMICAL PROPRIETARIES LIMITED - 1983-03-22
Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (17 parents)
Officer
1998-04-16 ~ 1999-01-15
IIF 64 - Secretary → ME
36
ST GEORGE’S COURT (TIVERTON) MANAGEMENT LIMITED
14127974 Phoenix House, Phoenix Lane, Tiverton, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-24 ~ 2024-01-26
IIF 29 - Director → ME
37
Shutebridge Farm, Marwood Road, Aylesbeare, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2007-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
38
WALKER AVIATION LEASING (UK) LIMITED
- now 02426112ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (27 parents)
Officer
2003-07-01 ~ 2003-10-02
IIF 22 - Director → ME
2003-07-01 ~ 2003-10-02
IIF 59 - Secretary → ME
39
WESTCOUNTRY AIRCRAFT SERVICING LIMITED
00804531 Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2001-10-04 ~ 2003-10-02
IIF 12 - Director → ME
2001-10-04 ~ 2001-10-04
IIF 52 - Secretary → ME
40
Shutebridge Farm, Marwood Road, Aylesbeare, Devon
Dissolved Corporate (3 parents)
Officer
2005-04-08 ~ dissolved
IIF 23 - Director → ME
41
10 St. Helens Road, Swansea
Liquidation Corporate (21 parents)
Equity (Company account)
338,663 GBP2018-12-31
Officer
2012-07-31 ~ 2013-06-19
IIF 26 - Director → ME
2009-08-26 ~ 2013-06-19
IIF 41 - Secretary → ME