1
5A AVIATION LUTON HANGAR LIMITED - now
HARRODS AVIATION LUTON HANGAR LIMITED
- 2014-11-17
05258191SHELFCO (NO. 3001) LIMITED
- 2004-11-10
05258191 03003860, 05406972, 05257962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (16 parents)
Officer
2004-11-04 ~ 2007-11-14
IIF 21 - Director → ME
2
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
1997-08-13 ~ 2007-11-14
IIF 22 - Director → ME
3
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 18 - Director → ME
4
ANDREW LOCK UK LTD
- 2008-06-11
06543812 1 Langham Grange, Langham, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolved
IIF 2 - Director → ME
5
Grove House, 248 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-09 ~ dissolved
IIF 4 - Director → ME
6
Grove House, 248 Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ dissolved
IIF 5 - Director → ME
7
METRO BUSINESS AVIATION LIMITED
- 2003-05-01
02043317HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13
87-135 Brompton Road, Knightsbridge, London
Active Corporate (59 parents, 2 offsprings)
Officer
1997-08-13 ~ 2007-11-14
IIF 20 - Director → ME
8
INTERNATIONAL AIR PLANNING SERVICES LIMITED
06788326 Portland House, Bressenden Place, London, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2012-05-25
IIF 8 - Director → ME
9
LONDON SOUTHEND JET CENTRE LIMITED - now
STOBART JET CENTRE LIMITED
- 2022-04-11
10841425STOBART EXECUTIVE JET CENTRE LIMITED
- 2018-01-23
10841425 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-29 ~ 2019-03-20
IIF 15 - Director → ME
10
C/o Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (25 parents)
Officer
2016-12-16 ~ 2017-07-03
IIF 6 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2019-02-18
AIR CORDIAL LIMITED - 2006-01-30
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2009-11-18 ~ 2012-05-25
IIF 13 - Director → ME
12
OCEAN SKY AIRCRAFT CHARTER LIMITED
- now 05653922Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
OCEAN SKY HUMAN RESOURCES LIMITED - 2010-03-15
AVIATION ENTERPRISES ONE LIMITED - 2007-10-03
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ 2012-05-25
IIF 11 - Director → ME
13
OCEAN SKY AIRCRAFT LEASING LIMITED
06878792 Portland House, Bressenden Place Gardes, London, London
Dissolved Corporate (5 parents)
Officer
2010-12-31 ~ 2012-05-25
IIF 7 - Director → ME
14
OCEAN SKY AIRCRAFT MANAGEMENT LIMITED
- now 05654034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
OCEAN SKY MANAGEMENT LIMITED - 2007-10-03
AVIATION ENTERPRISES TWO LIMITED - 2007-04-19
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ 2012-05-25
IIF 16 - Director → ME
15
OCEAN SKY AVIATION LIMITED
- now 04621318Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
AIRCRAFT ZONE LIMITED - 2005-12-15
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ 2012-05-25
IIF 17 - Director → ME
16
OCEAN SKY JET CENTRE (LUTON) LIMITED
06771322 Portland House, Bressenden Place, London, Sw1e 5pn, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ dissolved
IIF 1 - Director → ME
17
OCEAN SKY NOMINEES LIMITED
- now 06166992MINMAR (835) LIMITED - 2007-03-29
Portland House, Bressenden Place, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-14 ~ dissolved
IIF 3 - Director → ME
18
6 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 19 - Director → ME
19
8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
RSS AIRCRAFT ENGINEERING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2019-04-24
OCEAN SKY ENGINEERING LIMITED
- 2012-09-27
01023631NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED
- 2009-08-24
01023631 00711628 Bdo Llp, 55 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2009-01-27 ~ 2012-05-25
IIF 9 - Director → ME
21
RSS AIRCRAFT INTERIORS LIMITED - now
OCEAN SKY AIRCRAFT INTERIORS LTD
- 2012-09-27
04138932DEAN AIRCRAFT INTERIORS LIMITED - 2008-12-15
Britannia House Frank Lester Way, London Luton Airport, Luton
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2012-05-25
IIF 10 - Director → ME
22
RSS JET CENTRE (PRESTWICK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09
OCEAN SKY CORPORATE LIMITED - 2010-06-01
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2010-12-31 ~ 2012-05-25
IIF 12 - Director → ME
23
RSS JET CENTRE LIMITED - now
NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-23 ~ 2012-05-25
IIF 14 - Director → ME