1
BBA AVIATION LYNTON GROUP LIMITED - now
LYNTON GROUP LIMITED
- 2010-03-31
01755460 The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2003-02-17 ~ 2007-04-26
IIF 17 - Secretary → ME
2
Luvata Welshpool Limited, Henfaes Lane, Welshpool, United Kingdom
Active Corporate (12 parents)
Officer
1995-07-01 ~ 1997-07-30
IIF 11 - Director → ME
1995-03-28 ~ 1997-07-30
IIF 21 - Secretary → ME
3
EDINBURGH REFUELLERS LIMITED
- now SC103442IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (37 parents)
Officer
2004-08-11 ~ 2005-01-07
IIF 18 - Secretary → ME
4
EXECAIR (EAST MIDLANDS) LIMITED
- now 03049696CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
2004-08-11 ~ 2005-01-07
IIF 16 - Secretary → ME
5
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2007-04-26
IIF 19 - Secretary → ME
6
EXECAIR AVIATION SERVICES LIMITED
SC170243 115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (32 parents)
Officer
2004-08-11 ~ 2005-01-07
IIF 15 - Secretary → ME
7
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2007-04-26
IIF 20 - Secretary → ME
8
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 9 - Director → ME
9
26 Knights Orchard, Hemel Hemstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROPCO 50 BLACKFRIARS ST. LTD.
- now 10664889SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
Rivermead House 7 Lewis Court, Grove Park, Leicester, England
Active Corporate (10 parents)
Officer
2022-02-21 ~ 2023-11-24
IIF 29 - Secretary → ME
12
1a Kingsley Way, London
Active Corporate (13 parents)
Officer
2024-07-01 ~ 2025-06-27
IIF 8 - Director → ME
2024-07-01 ~ 2025-06-27
IIF 34 - Secretary → ME
13
SAFESTAY (EDINBURGH) HOSTEL LIMITED
- now 09501995SILVERBLEND LIMITED - 2015-07-28
1a Kingsley Way, London
Active Corporate (8 parents)
Officer
2022-02-21 ~ 2025-06-27
IIF 6 - Director → ME
2022-02-21 ~ 2022-02-21
IIF 28 - Secretary → ME
2022-02-21 ~ 2025-06-27
IIF 35 - Secretary → ME
14
SAFESTAY (EDINBURGH) LIMITED
- now 09502068STARPOWER LIMITED - 2015-07-28
1a Kingsley Way, London
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-21 ~ 2025-06-27
IIF 2 - Director → ME
2022-02-21 ~ 2025-06-27
IIF 31 - Secretary → ME
15
SAFESTAY (ELEPHANT & CASTLE) LIMITED
- now 07550725SAFESTAY LIMITED - 2014-01-29
MREF II WHITE OPERATIONS LIMITED - 2011-05-13
INTERCEDE 2404 LIMITED - 2011-03-17
1a Kingsley Way, London
Active Corporate (16 parents)
Officer
2022-02-21 ~ 2025-06-27
IIF 4 - Director → ME
2022-02-21 ~ 2025-06-27
IIF 30 - Secretary → ME
16
CLIFFSIDE LIMITED - 2014-10-16
1a Kingsley Way, London
Active Corporate (8 parents)
Officer
2022-02-21 ~ 2025-06-27
IIF 5 - Director → ME
2022-02-21 ~ 2025-06-27
IIF 27 - Secretary → ME
17
SAFESTAY (YORK) HOSTEL LIMITED
- now 09015234DAMSONGLEN LIMITED - 2014-05-19
1a Kingsley Way, London
Active Corporate (8 parents)
Officer
2022-02-21 ~ 2025-06-27
IIF 3 - Director → ME
2022-02-21 ~ 2025-06-27
IIF 32 - Secretary → ME
18
ATLASBOND LIMITED - 2014-05-19
1a Kingsley Way, London
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-06-27
IIF 7 - Director → ME
2022-02-21 ~ 2025-06-27
IIF 33 - Secretary → ME
19
1a Kingsley Way, London
Active Corporate (17 parents, 7 offsprings)
Officer
2022-02-21 ~ 2025-06-27
IIF 14 - Director → ME
2022-02-21 ~ 2025-06-27
IIF 36 - Secretary → ME
20
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
- now 03344653EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
2004-10-26 ~ 2007-04-26
IIF 24 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-07-02 ~ 2007-04-26
IIF 22 - Secretary → ME
22
MAGEC AVIATION LIMITED - 1999-06-01
PLAINSPACE LIMITED - 1988-09-30
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2003-02-17 ~ 2007-04-26
IIF 26 - Secretary → ME
23
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
- now 02455609SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED
- 2005-03-15
02455609OSPREY AVIATION LIMITED - 2002-10-08
OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Officer
2004-01-21 ~ 2007-04-26
IIF 25 - Secretary → ME
24
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
- now SC169996 Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2004-08-11 ~ 2007-04-26
IIF 23 - Secretary → ME