1
FINESSE AIRPORT SERVICES LIMITED
- 2013-02-11
05662679 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2017-03-01 ~ 2019-07-05
IIF 40 - Secretary → ME
2005-12-23 ~ 2015-02-20
IIF 37 - Secretary → ME
2
AIR AGENCIES (UK) LIMITED
- now 05321375 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 15 - Director → ME
2004-12-24 ~ dissolved
IIF 34 - Secretary → ME
3
Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (10 parents)
Officer
2011-09-14 ~ now
IIF 2 - Director → ME
1999-02-19 ~ 2025-02-04
IIF 27 - Secretary → ME
4
AIRLINE BUSINESS HANDLING LIMITED
- 2008-09-08
05081128 Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 12 - Director → ME
2004-03-23 ~ now
IIF 29 - Secretary → ME
5
DESTINATION BUSINESS LIMITED
- 2019-10-15
02005270AFRICAN STAR AIRWAYS LIMITED
- 2004-08-06
02005270PACE EXPRESS LIMITED
- 2001-07-11
02005270 Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 4 - Director → ME
1994-02-22 ~ now
IIF 38 - Secretary → ME
6
DESTINATION TRAVEL LIMITED
- 2021-01-21
03237686DESTINATION TRAVEL UK LIMITED
- 2003-11-13
03237686 Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 11 - Director → ME
1996-08-14 ~ now
IIF 30 - Secretary → ME
7
PHUKET AIRLINES CO LIMITED
- 2007-03-14
03497600PACE AIRLINE MANAGEMENT LIMITED
- 2006-06-09
03497600FORDERBECK LIMITED
- 2000-07-26
03497600GROUP NORTH LIMITED
- 2000-06-09
03497600PACE AVIATION CONSULTANTS LIMITED
- 1998-10-06
03497600 Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (6 parents)
Officer
2011-09-14 ~ now
IIF 3 - Director → ME
1998-01-22 ~ 2025-02-04
IIF 26 - Secretary → ME
8
Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ now
IIF 10 - Director → ME
2001-03-20 ~ now
IIF 28 - Secretary → ME
9
Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (8 parents)
Officer
2011-09-14 ~ now
IIF 13 - Director → ME
2003-10-21 ~ 2025-02-04
IIF 24 - Secretary → ME
10
DESTINATIONS DISCOVERED LIMITED
- now 05501525INDIAN OCEAN HOLIDAYS LIMITED
- 2011-05-05
05501525 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 16 - Director → ME
2005-07-06 ~ dissolved
IIF 36 - Secretary → ME
11
Hawne Lodge, 7c Westville Avenue, Kidderminster, England
Active Corporate (2 parents)
Officer
2011-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
INTERNATIONAL FORWARDING LIMITED - now
W.P.S. INTERNATIONAL LIMITED
- 2001-09-04
02162095 Fenford Haven, Fen End Road, Kenilworth, Warwickshire, England
Active Corporate (17 parents)
Officer
~ 1992-02-06
IIF 22 - Secretary → ME
13
ALLIED AIR CARGO LIMITED
- 2000-06-09
02335722AIRSPACE MARKETING LIMITED
- 1998-01-28
02335722 Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-09-14 ~ now
IIF 6 - Director → ME
1994-01-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-12-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
19 Valley Drive, Hartlepool
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PACE AIRLINE SERVICES LIMITED
- 1997-03-26
01782257PACE INTERNATIONAL LIMITED
- 1990-05-30
01782257MALPA (U.K.) LIMITED
- 1987-03-13
01782257 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-14 ~ dissolved
IIF 7 - Director → ME
1994-02-01 ~ 2002-04-09
IIF 8 - Director → ME
~ 2002-04-09
IIF 23 - Secretary → ME
IIF 33 - Secretary → ME
16
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 14 - Director → ME
2005-05-10 ~ dissolved
IIF 35 - Secretary → ME
17
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2002-08-02 ~ dissolved
IIF 9 - Director → ME
2002-08-02 ~ dissolved
IIF 32 - Secretary → ME
18
QUARTERS REPRESENTATION LIMITED
13537860 Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
WARE TRANSPORT (BIRMINGHAM) LIMITED - now
WPS THAMESIDE LIMITED
- 1997-02-05
02383875WPS HEATHROW LIMITED
- 1991-04-16
02383875 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 1992-05-27
IIF 25 - Secretary → ME
20
WARE TRANSPORT LIMITED - now
ELMDON FREIGHT TERMINAL LIMITED - 2017-06-09
W.P.S. DERBY LIMITED
- 2001-03-08
02475577 7 Austcliff Drive, Solihull, England
Active Corporate (7 parents)
Officer
~ 1992-02-06
IIF 21 - Secretary → ME
21
WOODCHESTER MANSION TRUST LIMITED
02454467 Woodchester Mansion, Woodchester Park, Nympsfield, Gloucestershire
Active Corporate (44 parents, 1 offspring)
Officer
1999-04-16 ~ 2010-06-14
IIF 39 - Director → ME