1
KEY 406 LIMITED - 1993-09-15
The Estate Office, Knebworth House, Knebworth, Herts.
Active Corporate (7 parents)
Officer
1995-08-18 ~ 1997-04-30
IIF 20 - Secretary → ME
2
Knebworth Estate Offices, Knebworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-01-31 ~ 1997-03-25
IIF 11 - Director → ME
1996-01-31 ~ 1997-03-25
IIF 21 - Secretary → ME
3
STRONGCO LIMITED - 2007-12-11
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-10-02 ~ dissolved
IIF 7 - Director → ME
4
84 Highlever Road, London, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2002-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
Active Corporate (11 parents)
Officer
1995-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
DISPLAY CHANNEL UK LIMITED
- 2012-08-07
06569702BOLAND EUROPE LIMITED
- 2011-11-07
06569702 The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire
Active Corporate (5 parents)
Officer
2008-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEGAVISION MARKETING LIMITED - 2004-07-21
TYRWHITT ROAD MANAGEMENT SERVICES LIMITED - 2002-03-12
Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-12-21 ~ now
IIF 18 - Director → ME
10
INTERACTION WORKS GLOBAL LTD
- now 11141071VOLANTI TECHNICAL SPACES LTD
- 2021-04-16
11141071 84 Highlever Road, London, England
Active Corporate (2 parents)
Officer
2018-01-09 ~ 2024-06-16
IIF 10 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
MEDICAL AVIATION SERVICES LIMITED
02028539 Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Active Corporate (28 parents)
Officer
2005-12-05 ~ 2011-01-01
IIF 23 - Director → ME
12
POLICE AVIATION SERVICES LIMITED - now
SPECIALIST AVIATION TRAINING LIMITED
- 2015-06-30
04222023PINCO 1633 LIMITED - 2001-07-12
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2005-12-05 ~ 2011-01-01
IIF 22 - Director → ME
13
Bridge House, Orchard Lane, Great Glen, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2005-03-14
IIF 19 - Director → ME
14
The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-07-06 ~ dissolved
IIF 8 - Director → ME
15
SPECIALIST AVIATION SERVICES LIMITED - now
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2005-12-05 ~ 2011-01-01
IIF 24 - Director → ME
16
Flat 1 78 Westbourne Park Villas, London
Dissolved Corporate (10 parents)
Officer
2009-10-02 ~ 2013-10-10
IIF 6 - Director → ME
2004-06-18 ~ 2007-10-31
IIF 9 - Director → ME
17
VENTHUM LIMITED - now
SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2005-12-05 ~ 2014-05-01
IIF 25 - Director → ME