1
BENJARRON AVIATION LIMITED
- now 10270648 Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-457,084 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,204 GBP2024-12-31
Officer
2022-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
78,973 GBP2024-12-31
Officer
2018-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166,749 GBP2024-12-31
Officer
2007-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2014-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-30 ~ now
IIF 1 - Director → ME
9
7 St. Petersgate, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 12 - Director → ME
10
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Benjarron House, Greenside Way, Middleton, Manchester, Lancashire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (20 parents)
Equity (Company account)
-29,627 GBP2024-03-31
Officer
2024-08-10 ~ now
IIF 14 - Director → ME
13
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-05-29 ~ 2002-09-23
IIF 22 - Director → ME
2004-04-01 ~ dissolved
IIF 23 - Director → ME
2002-09-23 ~ 2004-04-01
IIF 24 - Secretary → ME
14
SWORDFISH NEWCO 5 LIMITED - now
NATIONWIDE FORENSIC SERVICES LIMITED
- 2021-01-27
08306016 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2012-12-04 ~ 2013-11-05
IIF 13 - Director → ME
15
12 The Square, Ringley Chase, Whitefield, Manchester
Active Corporate (5 parents)
Equity (Company account)
1,471,489 GBP2024-12-30
Officer
2022-09-28 ~ now
IIF 11 - Director → ME