1
BRADMORE PROPERTIES LIMITED - 2006-11-01
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1,296,172 GBP2025-03-31
Officer
2006-10-20 ~ now
IIF 7 - Director → ME
2018-10-05 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
2
Granary House Melton Road, Edwalton, Nottingham
Dissolved Corporate (6 parents)
Officer
2009-10-28 ~ dissolved
IIF 22 - Director → ME
3
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-47,766 GBP2024-11-30
Officer
1999-09-24 ~ now
IIF 13 - Director → ME
2018-10-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
18,451 GBP2025-05-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Has significant influence or control → OE
5
NOTTINGHAM AIRPORT LIMITED - 2017-02-14
Granary House 2 Wells Road, Edwaltron, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
147,163 GBP2024-08-31
Officer
2004-04-05 ~ now
IIF 10 - Director → ME
2017-05-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Has significant influence or control → OE
6
Granary House 2 Wells Road, Edwalton, Notingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
61 GBP2024-12-31
Officer
1991-01-15 ~ now
IIF 12 - Director → ME
1991-01-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
INNOVA HEALTH LIMITED - 2009-11-28
Granary House Melton Road, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 21 - Director → ME
2011-02-09 ~ dissolved
IIF 57 - Secretary → ME
8
22 Regent Street, Nottingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
2011-04-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
899,913 GBP2024-10-31
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
69,918,731 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
NOTTIGHAM CITY AIRPORT LTD. - 2013-06-03
NOTTINGHAM CITY AIRPORT LIMITED - 2013-04-11
NOTTINGHAM CITY AIRPORT PLC - 2012-10-17
NOTTINGHAM CITY AIRPORT LIMITED - 2004-09-21
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
5,066,999 GBP2025-06-30
Officer
2004-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control → OE
12
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-11 ~ now
IIF 11 - Director → ME
2018-10-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2004-04-16 ~ now
IIF 6 - Director → ME
2018-10-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1,665,850 GBP2024-08-31
Officer
1995-07-14 ~ now
IIF 9 - Director → ME
1995-07-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Granary House Melton Road, Edwalton, Nottingham
Dissolved Corporate (3 parents)
Officer
1997-10-31 ~ dissolved
IIF 23 - Director → ME
1997-10-31 ~ dissolved
IIF 46 - Secretary → ME
16
NOTTINGHAM EAST MIDLANDS AIRPORT LIMITED - 2011-10-04
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2004-06-11 ~ now
IIF 5 - Director → ME
2018-10-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
379,638 GBP2024-10-31
Officer
2004-09-13 ~ now
IIF 2 - Director → ME
2012-06-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
18
HISTORIC HELICOPTERS LIMITED - 2018-07-30
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
368,930 GBP2025-06-30
Officer
2000-04-26 ~ now
IIF 3 - Director → ME
2000-04-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE