1
ULTIMATE HIGH GROUND LIMITED - 2022-09-09
127 High Street, Street, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-01-27 ~ nowIIF 1 - Director → ME
2
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-15 ~ dissolvedIIF 11 - Director → ME
3
CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, WalesActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-592,121 GBP2016-09-30
Officer
2014-04-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
CARDIFF AVIATION LIMITED - 2019-06-06
Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, WalesActive Corporate (6 parents)
Equity (Company account)
-25,069,483 GBP2024-08-31
Officer
2012-03-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
5
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-15 ~ dissolvedIIF 10 - Director → ME
6
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
200 GBP2024-08-31
Officer
2019-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)
Officer
2007-07-30 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,345,308 GBP2024-10-31
Officer
2000-05-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,773 GBP2024-10-31
Officer
2006-08-23 ~ nowIIF 5 - Director → ME
10
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2012-11-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
Wellesley House, 204 London Road, Waterlooville, Hampshire, EnglandDissolved Corporate (6 parents)
Officer
2017-11-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
IRON MAIDEN (NO 1) LLP - 2008-04-11
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2008-03-08 ~ nowIIF 9 - LLP Designated Member → ME
13
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2012-11-27 ~ nowIIF 8 - LLP Designated Member → ME
14
MAIDEN AUDIOS LIMITED - 2013-11-29
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
9,232 GBP2024-03-31
Officer
2014-04-17 ~ nowIIF 3 - Director → ME
15
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)
Equity (Company account)
206,242 GBP2024-03-31
Officer
2014-04-17 ~ nowIIF 6 - Director → ME
16
MAIDEN ENERGY LTD - 2015-09-25
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-79,426 GBP2024-03-31
Officer
2015-09-24 ~ nowIIF 2 - Director → ME
17
Building 282, Twin Peaks Aerospace Business Park, St Athan, South GlamorganDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2014-09-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2011-11-04 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2016-11-04 ~ nowIIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
ROWGLADE LIMITED - 1983-08-30
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
15,519 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,117 GBP2024-03-31
Officer
2020-05-18 ~ nowIIF 14 - Director → ME
21
FAR FLUNG FOOD FRAMEWORKS & AVIATION LIMITED - 2016-04-19
Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-365,557 GBP2021-03-30
Officer
2017-02-02 ~ dissolvedIIF 26 - Director → ME