1
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2002-02-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
Chater Allan, Beech House, Newmarket Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (11 parents, 3 offsprings)
Officer
2006-08-01 ~ 2008-09-26
IIF 9 - Director → ME
4
MERIDIAN AVIATION SOLUTIONS LIMITED
- 2011-03-10
07552238 Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolved
IIF 18 - Director → ME
5
CHILTERN AVIATION SERVICES LIMITED
04210285 42 Crosby Road North, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2001-05-03 ~ 2009-03-09
IIF 21 - Secretary → ME
6
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-04-03 ~ 2008-09-26
IIF 8 - Director → ME
7
Waterman House, 41 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 19 - Director → ME
2011-01-24 ~ dissolved
IIF 23 - Secretary → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1999-09-09 ~ 2000-12-04
IIF 5 - Director → ME
9
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED
- 1991-11-07
02652767 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
~ 1994-12-09
IIF 2 - Director → ME
10
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1993-09-29 ~ 1994-12-15
IIF 1 - Director → ME
11
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 14 - Director → ME
2011-10-11 ~ dissolved
IIF 24 - Secretary → ME
12
Compass Fiancial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2012-04-24
IIF 16 - Director → ME
13
INSPIRATIONS AIR LIMITED - now
AIR CHARTER LIMITED
- 1997-10-23
02773208 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1993-09-29 ~ 1994-12-14
IIF 3 - Director → ME
14
LOEWY LIMITED - now
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 1993-02-28
IIF 6 - Director → ME
15
MERIDIAN AVIATION SOLUTIONS LTD
- now 04714107AV8 CONSULTANTS LIMITED
- 2011-03-10
04714107 The Beehive City Place, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2012-01-25
IIF 13 - Director → ME
2011-03-29 ~ 2012-01-25
IIF 22 - Secretary → ME
16
MERIDIAN AVIATION UK LIMITED
- now 03544683SPEED 6986 LIMITED - 1998-06-26
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-10-28 ~ 2013-06-21
IIF 10 - Director → ME
2009-01-23 ~ 2013-06-21
IIF 20 - Secretary → ME
17
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 17 - Director → ME
18
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2005-07-14 ~ 2007-02-15
IIF 7 - Director → ME
19
Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-06-27 ~ 2019-10-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
XL AIRWAYS UK LIMITED - now
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-27 ~ 2001-06-14
IIF 4 - Director → ME