1
38-48 MACRAE ROAD MANAGEMENT COMPANY LIMITED
05189992 44 Macrae Road, Ham Green, Bristol, England
Active Corporate (17 parents)
Officer
2005-11-04 ~ 2012-09-05
IIF 49 - Director → ME
2
AAG DS LIMITED - now
FLYBE AVIATION SERVICES LIMITED
- 2020-07-22
03951235IRISH EUROPEAN LIMITED
- 2014-06-18
03951235LORENDENE LIMITED - 2000-03-27
Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
Active Corporate (30 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 46 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 24 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 15 - Secretary → ME
3
BRELEMQUAY LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 53 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 36 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 3 - Secretary → ME
4
BRISTOL JUNIOR CHAMBER(THE)
- now 01620007BRISTOL JUNIOR CHAMBER LIMITED(THE - 1982-11-15
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (104 parents)
Officer
1997-04-01 ~ 2001-04-03
IIF 44 - Director → ME
5
Jack Walker House, Exeter International Airport, Exetr, Devon
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 55 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 42 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 9 - Secretary → ME
6
BRITISH EUROPEAN AIRLINES LIMITED
03946527 New Walker Hanger Exeter International Airport, Clyst Honiton, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 57 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 29 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 20 - Secretary → ME
7
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 56 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 41 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 17 - Secretary → ME
8
BRITISH EUROPEAN.COM LIMITED
- now 03951231EMERCREST LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 50 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 32 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 21 - Secretary → ME
9
BRITISH REGIONAL AIR LINES GROUP LIMITED
- now 03261376BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED - 1997-02-20
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 59 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 2 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 28 - Secretary → ME
10
BRITISH REGIONAL AIRLINES LIMITED
- now 02563034MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
MANX AIRLINES EUROPE LIMITED - 1991-05-20
BESTDOUBLE LIMITED - 1991-03-18
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Active Corporate (29 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 66 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 34 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 4 - Secretary → ME
11
DEUTSCHE EUROPEAN LIMITED
- now 03945786YELLOWSTREAM LIMITED - 2000-03-27
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 51 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 38 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 5 - Secretary → ME
12
FBE REALISATIONS 2021 LIMITED - now
JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2007-04-04 ~ 2014-08-01
IIF 64 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 6 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 35 - Secretary → ME
13
FLYBE GROUP LIMITED - now
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, Exeter
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2007-04-04 ~ 2014-08-01
IIF 58 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 40 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 10 - Secretary → ME
14
PIMCO 2329 LIMITED - 2005-09-01
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 65 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 19 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 31 - Secretary → ME
15
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-05 ~ 2014-08-01
IIF 68 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 1 - Secretary → ME
16
BA CONNECT LIMITED
- 2007-07-10
00970937BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
BRYMON AIRWAYS LIMITED - 2002-03-28
BRYMON AVIATION LIMITED - 1993-07-30
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (49 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 52 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 18 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 39 - Secretary → ME
17
THYME OPCO LIMITED
- 2021-04-13
12875147 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (6 parents)
Officer
2021-03-26 ~ now
IIF 47 - Director → ME
18
BONDCO 896 LIMITED - 2001-11-26
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (16 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 54 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 33 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 14 - Secretary → ME
19
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (18 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 67 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 43 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 13 - Secretary → ME
20
Hangar 49 Exeter International Airport, Exeter, Devon
Active Corporate (13 parents)
Officer
2007-04-04 ~ 2007-09-30
IIF 69 - Director → ME
2007-04-04 ~ 2007-09-30
IIF 22 - Secretary → ME
21
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (18 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 63 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 16 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 30 - Secretary → ME
22
FLYBE. LIMITED - 2005-12-01
BONDCO 940 LIMITED - 2002-08-01
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 61 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 11 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 37 - Secretary → ME
23
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2002-12-31
IIF 23 - LLP Member → ME
24
Heazille Farm Cottage Rewe Court, Rewe, Exeter, England
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
25
ROK BUILDING LIMITED - now
EBC CONSTRUCTION LIMITED - 2001-03-16
SLEEMAN CONSTRUCTION LIMITED - 1994-01-01
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2004-01-05 ~ 2005-02-24
IIF 45 - Director → ME
26
4 Cork Street, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-26 ~ dissolved
IIF 71 - Director → ME
27
2nd Floor, Diamond House, Birmingham Airport, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-26 ~ dissolved
IIF 72 - Director → ME
28
WALKER AVIATION LEASING (UK) LIMITED
- now 02426112ABBEY 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, Exeter
Dissolved Corporate (27 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 60 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 7 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 25 - Secretary → ME
29
FLYBE GROUP LIMITED - 2005-12-01
PIMCO 2352 LIMITED - 2005-09-26
Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 62 - Director → ME
2014-03-07 ~ 2014-06-23
IIF 8 - Secretary → ME
2007-04-04 ~ 2010-03-31
IIF 26 - Secretary → ME
30
WESTCOUNTRY AIRCRAFT SERVICING LIMITED
00804531 Jack Walker House, Exeter International Airport, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2007-04-04 ~ 2014-08-01
IIF 70 - Director → ME
2007-04-04 ~ 2010-03-31
IIF 27 - Secretary → ME
2014-03-07 ~ 2014-06-23
IIF 12 - Secretary → ME