1
AIR (UK) INTU LTD - 2020-11-23
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,191 GBP2024-07-31
Officer
2019-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
315,279 GBP2024-07-31
Officer
2019-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-04-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Cba Business Solutions Ltd 126, New Walk, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
26,790 GBP2022-07-31
Officer
2021-03-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Officer
2023-10-27 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-10-02 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,724 GBP2024-07-31
Officer
2019-08-02 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,058,311 GBP2024-07-31
Officer
2014-07-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
26,821 GBP2024-07-31
Officer
2020-12-10 ~ nowIIF 29 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
95,351 GBP2024-07-31
Officer
2019-08-02 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
52,650 GBP2024-07-31
Officer
2019-08-02 ~ nowIIF 24 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
240,412 GBP2024-07-31
Officer
2019-10-01 ~ nowIIF 28 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
AIR (UK) (DB) LTD - 2020-09-28
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-09-13 ~ nowIIF 23 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
87,521 GBP2024-07-31
Officer
2023-10-31 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
323,757 GBP2024-07-31
Officer
2020-04-09 ~ nowIIF 30 - Director → ME
Person with significant control
2020-04-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-06-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 12 - Director → ME
19
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-12-09 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
618 GBP2023-07-31
Officer
2020-07-23 ~ dissolvedIIF 25 - Director → ME
21
10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Park Place, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 13 - Director → ME
23
10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Unit 4 Manchester Industrial Estate, New Elm Road, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Park Place, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-09-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
72 Oxford Road, Manchester, LancashireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2013-09-26 ~ dissolvedIIF 14 - Director → ME
28
Barclay House Suite 301 35 Whitworth Street, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
829 GBP2017-06-30
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE