1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
26,250 GBP2022-12-31
Officer
2011-08-02 ~ 2013-01-21IIF 9 - Director → ME
2
B B G A LTD - 2018-08-23
GENERAL AVIATION MANUFACTURERS & TRADERS ASSOCIATION LIMITED - 2009-03-09
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (16 parents)
Equity (Company account)
152,941 GBP2023-12-31
Officer
2012-03-06 ~ 2013-06-03IIF 19 - Director → ME
3
MATCHPRO LIMITED - 2013-01-14
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
307,153 GBP2023-10-31
Officer
2014-05-23 ~ 2022-12-20IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2022-12-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
I.D.S. AIRCRAFT LIMITED - 1999-06-10
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, DorsetActive Corporate (4 parents)
Officer
2011-08-02 ~ 2013-02-12IIF 4 - Director → ME
5
BONDROLE LIMITED - 1978-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
20,100 GBP2022-12-31
Officer
2011-08-02 ~ 2013-01-21IIF 17 - Director → ME
6
IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2013-01-21IIF 2 - Director → ME
7
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2022-12-31
Officer
2011-08-02 ~ 2013-01-21IIF 13 - Director → ME
8
CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-08-02 ~ 2013-01-21IIF 11 - Director → ME
9
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, EnglandDissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2013-01-21IIF 20 - Director → ME
10
115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2013-01-21IIF 3 - Director → ME
11
AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-08-02 ~ 2013-01-21IIF 10 - Director → ME
12
Voyager House, 142 Prospect Way, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2013-01-21IIF 8 - Director → ME
13
FC9040 LIMITED - 1990-08-23
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, EnglandDissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2013-01-21IIF 16 - Director → ME
14
SOUTHERN AERO SERVICES LIMITED - 2008-09-23
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2011-08-02 ~ 2013-01-21IIF 12 - Director → ME
15
INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
H.W.F. LIMITED - 1989-02-13
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
1,000,100 GBP2022-12-31
Officer
2011-08-02 ~ 2013-02-12IIF 14 - Director → ME
16
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2011-08-02 ~ 2013-02-12IIF 6 - Director → ME
17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-08-02 ~ 2013-02-12IIF 7 - Director → ME
18
LYNTON AVIATION LIMITED - 2004-12-23
MAGEC AVIATION LIMITED - 1999-06-01
PLAINSPACE LIMITED - 1988-09-30
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2011-08-02 ~ 2013-02-12IIF 15 - Director → ME
19
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED - 2002-10-08
OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
731,524.90 GBP2022-12-31
Officer
2011-08-02 ~ 2013-02-12IIF 18 - Director → ME
20
EXECAIR (SCOTLAND) LIMITED - 2004-12-30
Edinburgh Airport, Turnhouse Road, Edinburgh, ScotlandActive Corporate (5 parents, 6 offsprings)
Officer
2011-08-02 ~ 2013-02-12IIF 1 - Director → ME
21
BGMGRG LIMITED - 2011-04-18
GREER AVIATION LIMITED - 2011-03-15
C/o Thomson Cooper 3 Castle Street, Carnegie Campus, DunfermlineLiquidation Corporate (4 parents)
Officer
2011-08-02 ~ 2013-02-12IIF 5 - Director → ME