1
AERIAL BROADCAST SERVICES LIMITED
05314412 Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2004-12-16 ~ 2013-10-24
IIF 89 - Director → ME
2004-12-16 ~ 2013-10-24
IIF 47 - Secretary → ME
2
AVIATION CAREER ASSOCIATES LIMITED
- now 04868972GROWSKY LIMITED - 2003-11-03
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 83 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 16 - Secretary → ME
3
BLACKBUSHE SCHOOL OF FLYING LIMITED
- now 01893988SPEEDGABLE LIMITED - 1985-03-26
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 63 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 17 - Secretary → ME
4
BRIMSTONE AERIAL SYSTEMS LTD - now
CHILBOLTON AERIAL SYSTEMS LIMITED
- 2020-07-14
11035238 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ 2018-01-02
IIF 53 - Director → ME
2019-11-25 ~ 2020-05-28
IIF 50 - Director → ME
Person with significant control
2017-10-27 ~ 2018-01-02
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
5
C HELIS LIMITED - now
CABAIR HELICOPTERS LIMITED
- 2011-12-01
02522951QUICKTRAIN LIMITED - 1990-11-08
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 8 - Secretary → ME
6
C SCHOOLS LIMITED - now
CABAIR FLYING SCHOOLS LIMITED
- 2011-12-01
03836024 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 6 - Secretary → ME
7
CABAIR COLLEGE OF AIR TRAINING LIMITED
- now 02638492EARLYMARKET LIMITED - 1991-10-01
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 86 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 11 - Secretary → ME
8
HEATHREAD LIMITED - 2004-09-15
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2010-04-27 ~ 2010-07-25
IIF 81 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 22 - Secretary → ME
9
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 57 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 3 - Secretary → ME
10
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 59 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 19 - Secretary → ME
11
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 85 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 21 - Secretary → ME
12
DENHAM AIRCRAFT MAINTENANCE LIMITED
01795338 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 68 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 18 - Secretary → ME
13
DENHAM SCHOOL OF FLYING LIMITED
- now 01466884GULFSTREAM SCHOOL OF FLYING (DENHAM) LIMITED - 1984-02-21
CHANGRILAN LIMITED - 1980-12-31
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 65 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 7 - Secretary → ME
14
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 87 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 1 - Secretary → ME
15
EUROPEAN PILOT TRAINING ACADEMY LIMITED
04410193 10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 79 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 25 - Secretary → ME
16
FLYING PICTURES (AERIAL FILM SERVICES) LIMITED
- now 02316976THE HELICOPTER PARTNERSHIP LIMITED
- 1990-05-29
02316976 40 Panorama Road, Poole, England
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ dissolved
IIF 51 - Director → ME
2004-10-22 ~ dissolved
IIF 40 - Secretary → ME
(before 1991-11-14) ~ 1992-06-01
IIF 36 - Secretary → ME
17
FLYING PICTURES (SYSTEMS) LIMITED
- now 01628557TOP SHOT SYSTEMS LIMITED
- 1989-04-05
01628557 Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ dissolved
IIF 71 - Director → ME
2004-10-22 ~ dissolved
IIF 42 - Secretary → ME
(before 1991-12-21) ~ 1992-06-01
IIF 37 - Secretary → ME
18
FLYING PICTURES FILM SERVICES LIMITED
06445477 Flying Pictures Film Services, Ltd, Stonefield Pk, Martins Lane Chilbolton, Stockbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 75 - Director → ME
19
FLYING PICTURES GROUP LIMITED
- now 06015391THE AERIAL PARTNERSHIP LIMITED
- 2016-04-29
06015391 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-30 ~ dissolved
IIF 48 - Director → ME
2006-11-30 ~ dissolved
IIF 38 - Secretary → ME
20
FLYING PICTURES HERITAGE COLLECTION LIMITED
05565538 Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ dissolved
IIF 56 - Director → ME
2005-09-16 ~ dissolved
IIF 32 - Secretary → ME
21
40 Panorama Road, Poole, England
Dissolved Corporate (9 parents)
Officer
2003-02-26 ~ dissolved
IIF 52 - Director → ME
2004-10-22 ~ dissolved
IIF 39 - Secretary → ME
22
GREEN NEWCO LIMITED - now
GREEN SKY SYSTEMS LTD - 2009-03-17
BLACK SKY SYSTEMS LIMITED
- 2008-07-23
05490281 Upper Thrupe Farm, Masbury, Wells, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2008-04-15
IIF 55 - Director → ME
2005-06-24 ~ 2008-04-15
IIF 33 - Secretary → ME
23
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 58 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 4 - Secretary → ME
24
TRENT-HELITECH LIMITED - 1981-12-31
WAGTAIL MOTORS LIMITED - 1981-12-31
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 62 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 10 - Secretary → ME
25
ROTOC LIMITED - 1980-12-31
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 66 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 15 - Secretary → ME
26
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 64 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 24 - Secretary → ME
27
LOVE ANIMALS LTD. - now
FLIGHT EXPERIENCE LIMITED
- 2015-05-11
04686437 Flat 8 Landmark, 14 Seacombe Road Sandbanks, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 82 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 13 - Secretary → ME
28
MOONSHINE CREATIVE LTD. - now
135 Notting Hill Gate, London, England
Active Corporate (7 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 80 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 2 - Secretary → ME
29
Fieldfare Sandy Lane, Tiddington, Thame, Oxfordshire, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2024-11-20
IIF 54 - Director → ME
30
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 20 - Secretary → ME
31
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 69 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 23 - Secretary → ME
32
112 Edith Grove, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ 2011-02-16
IIF 31 - Secretary → ME
33
Pond House, Pond House, Stockbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-01-27 ~ 2024-01-14
IIF 49 - Director → ME
2017-01-26 ~ 2024-01-14
IIF 30 - Secretary → ME
34
SEVENEYE DEVELOPMENTS LTD - now
DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
WORLDWIDE AVIATION LIMITED
- 2012-02-01
03900014 Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (13 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 84 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 29 - Secretary → ME
35
SOUTHERN FLIGHT TRAINING LIMITED
02711280 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 60 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 5 - Secretary → ME
36
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 67 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 12 - Secretary → ME
37
C/o Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ dissolved
IIF 73 - Director → ME
2004-10-22 ~ dissolved
IIF 41 - Secretary → ME
(before 1991-12-21) ~ 1992-06-01
IIF 35 - Secretary → ME
38
STABILIZED PLATFORMS LIMITED
- now 03269238SUSAN PRESCOT GAMES LIMITED
- 2011-05-04
03269238THE CHARACTER CUT-OUT COMPANY LIMITED
- 1998-09-29
03269238LIVING DESIGNS LIMITED
- 1996-11-22
03269238 Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-11-12 ~ dissolved
IIF 88 - Director → ME
1996-11-12 ~ dissolved
IIF 46 - Secretary → ME
39
FLYING PICTURES LIMITED
- 2016-04-29
02072298BALLOON CLUB GREAT BRITAIN LIMITED(THE)
- 1987-08-21
02072298 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
(before 1991-11-07) ~ dissolved
IIF 74 - Director → ME
(before 1991-11-07) ~ dissolved
IIF 44 - Secretary → ME
40
THE AIRSHIP COMPANY LIMITED
- 1991-10-29
02312497 Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-10-13 ~ dissolved
IIF 76 - Director → ME
(before 1991-11-03) ~ dissolved
IIF 43 - Secretary → ME
41
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 78 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 14 - Secretary → ME
42
THE HOT-AIR BALLOON COMPANY LIMITED
- now 02313710 Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (4 parents)
Officer
1992-05-06 ~ dissolved
IIF 72 - Director → ME
(before 1991-11-04) ~ 1992-06-01
IIF 34 - Secretary → ME
2004-10-22 ~ dissolved
IIF 45 - Secretary → ME
43
THE LONDON SCHOOL OF FLYING LIMITED
- now 00943504B.L.S. AVIATION LIMITED - 1997-10-23
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 61 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 9 - Secretary → ME
44
WORLD AVIATION HOLDINGS LIMITED
- now 03709226WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
TRADETRACE LIMITED - 1999-03-24
10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2010-04-27 ~ 2010-07-25
IIF 90 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 28 - Secretary → ME
45
WYCOMBE AIR CENTRE ENGINEERING LIMITED
- now 02903890MERIDIAN AIRCRAFT HANDLING LIMITED - 1995-06-23
Wycombe Air Centre Wycombe Air Park, Booker, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 70 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 27 - Secretary → ME
46
Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 77 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 26 - Secretary → ME