1
First Floor, 1 The Beacons, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 The Beacons, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-05-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Boardwalk Mercia Marina, Willington, Derby, England
Active Corporate (4 parents)
Equity (Company account)
2,165 GBP2024-06-30
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
4
9 Station Road, Knebworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Herts
Active Corporate (1 parent)
Equity (Company account)
-1,075 GBP2024-10-31
Officer
2011-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, 1 The Beacons, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
150 GBP2020-04-30
Officer
2019-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
First Floor, 1 The Beacons, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-44,114 GBP2024-02-29
Officer
2007-02-19 ~ now
IIF 1 - Director → ME
2007-02-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
47-49 Burrowfield Ind Est, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
3,260,337 GBP2023-03-31
Officer
2004-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
47-49 Burrowfield Ind Est, Welwyn Garden City, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-130,093 GBP2021-09-30
Officer
2017-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2007-08-28 ~ now
IIF 3 - Director → ME
2007-08-28 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
18
HALO AVIATION (DUNSFOLD) LTD - 2012-04-12
Meadow Gate, Farnborough Airport, Farnborough, England
Active Corporate (4 parents)
Equity (Company account)
203,156 GBP2021-03-31
Officer
2021-04-30 ~ now
IIF 43 - Director → ME
19
47-49 Burrowfield Ind Est, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 44 - Director → ME
23
47-49 Burrowfield, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
127,872 GBP2024-03-31
Officer
2010-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
47-49 Burrowfields Ind Estate, Welwyn Garden City, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE