1
AEROS HOLDINGS LIMITED
- 2017-10-06
04037501 Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-10-16 ~ 2019-09-17
IIF 34 - Director → ME
2
BANKS TRUCK CENTRE LIMITED
- now 01541979SERVOWAY LIMITED - 1988-05-03
71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2001-04-23 ~ 2004-12-03
IIF 35 - Director → ME
3
BRADMORE BUSINESS PARK LIMITED
- now 05973500BRADMORE PROPERTIES LIMITED
- 2006-11-01
05973500 Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2006-10-20 ~ now
IIF 24 - Director → ME
2018-10-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
4
Granary House Melton Road, Edwalton, Nottingham
Dissolved Corporate (6 parents)
Officer
2009-10-28 ~ dissolved
IIF 39 - Director → ME
5
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Officer
1999-09-24 ~ now
IIF 30 - Director → ME
1999-09-24 ~ 2010-11-30
IIF 46 - Secretary → ME
2018-10-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
(before 1991-11-19) ~ now
IIF 21 - Director → ME
(before 1991-11-19) ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Has significant influence or control → OE
7
NOTTINGHAM AIRPORT LIMITED
- 2017-02-14
05094521 05094122, 05094122, 05094122Warning 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) Granary House 2 Wells Road, Edwaltron, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-04-05 ~ now
IIF 27 - Director → ME
2017-05-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
8
Granary House 2 Wells Road, Edwalton, Notingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
1991-01-15 ~ now
IIF 29 - Director → ME
1991-01-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
INNOVA HEALTH LIMITED
- 2009-11-28
06964189 Granary House Melton Road, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 38 - Director → ME
2011-02-09 ~ dissolved
IIF 59 - Secretary → ME
10
22 Regent Street, Nottingham
Dissolved Corporate (6 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 18 - Director → ME
2011-04-11 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-04-23) ~ now
IIF 25 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-04-23) ~ now
IIF 32 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
NOTTINGHAM CITY AIRPORT LIMITED
- now 05094122 05094521, 05150652, 05103823Warning 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)NOTTIGHAM CITY AIRPORT LTD.
- 2013-06-03
05094122 05094521, 05150652, 05103823Warning 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)NOTTINGHAM CITY AIRPORT LIMITED
- 2013-04-11
05094122 05094521, 05150652, 05103823Warning 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)NOTTINGHAM CITY AIRPORT PLC
- 2012-10-17
05094122 05094521, 05150652, 05103823Warning 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)NOTTINGHAM CITY AIRPORT LIMITED
- 2004-09-21
05094122 05094521, 05150652, 05103823Warning 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) Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2004-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
14
NOTTINGHAM INTERNATIONAL AIRPORT LIMITED
05103823 05094122, 05150652, 05094122Warning 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) Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-16 ~ now
IIF 23 - Director → ME
2018-10-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
OXBURY BANK PLC - now
One City Place, Queens Road, Chester, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-23 ~ 2019-02-14
IIF 41 - Director → ME
16
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
1995-07-14 ~ now
IIF 26 - Director → ME
1995-07-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Granary House Melton Road, Edwalton, Nottingham
Dissolved Corporate (5 parents)
Officer
1997-10-31 ~ dissolved
IIF 40 - Director → ME
1997-10-31 ~ dissolved
IIF 48 - Secretary → ME
18
SANWALTON LIMITED - now
71 Banks Drive, Sandy, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-12-08 ~ 2004-11-22
IIF 37 - Director → ME
1999-12-08 ~ 2000-01-14
IIF 43 - Secretary → ME
19
SCAMPTON DEVELOPMENTS LTD
- now 05151800NOTTINGHAM EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
- 2026-02-23
05151800 05103823, 05150652, 05094122Warning 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) Lindum Business Park Station Road, North Hykeham, Lincoln, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-11 ~ now
IIF 28 - Director → ME
2018-10-05 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71 Banks Drive, Sandy, England
Active Corporate (11 parents, 6 offsprings)
Officer
2001-04-23 ~ 2004-12-03
IIF 36 - Director → ME
21
SHERWOOD FLYING CLUB LIMITED(THE)
00586884 Tatenhill Airfield Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Active Corporate (38 parents)
Officer
1996-10-20 ~ 2011-11-20
IIF 33 - Director → ME
22
TOLLERTON AVIATION LIMITED
- now 05150652NOTTINGHAM EAST MIDLANDS AIRPORT LIMITED
- 2011-10-04
05150652 05094122, 05094122, 05094122Warning 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) Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-11 ~ now
IIF 22 - Director → ME
2018-10-05 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2004-09-13 ~ now
IIF 19 - Director → ME
2012-06-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
24
TRUMAN CONTRACTORS (EAST MIDLANDS) LIMITED
- now 02110105TRUMAN CONTRACTS (EAST MIDLANDS) LIMITED - 1989-04-19
EAGERCHIEF LIMITED - 1987-10-15
Hill Top Farm, Lawn Lane Old Dalby, Melton Mowbray Leics
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-10-01 ~ 2026-04-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
WELLS AGRICULTURE LIMITED
- now 03188958ELDEE (NO 39) LIMITED - 1996-05-21
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
1996-07-15 ~ 2001-03-09
IIF 17 - Director → ME
26
HISTORIC HELICOPTERS LIMITED
- 2018-07-30
03980802 Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2000-04-26 ~ now
IIF 20 - Director → ME
2000-04-26 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE