1
2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2012-06-26 ~ 2023-08-25IIF 20 - director → ME
Person with significant control
2018-01-01 ~ 2023-08-25IIF 39 - Has significant influence or control → OE
2
CABOT AVIATION SERVICES LIMITED - 2018-10-31
CABOT AVIATION (424) LIMITED - 2001-10-09
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomCorporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 16 - director → ME
3
AIR PARTNER ENCLAVE LIMITED - 2020-11-30
2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (3 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 6 - director → ME
4
AIR LONDON LIMITED - 2015-08-17
AIR PARTNER LIMITED - 1999-01-06
AIR CHARTER CENTRE LIMITED - 1998-01-23
2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (3 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 4 - director → ME
5
2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 7 - director → ME
6
2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (3 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-08-01IIF 9 - director → ME
7
AIR PARTNER PLC - 2022-04-06
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (4 parents, 11 offsprings)
Officer
2018-09-10 ~ 2022-08-01IIF 5 - director → ME
8
AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 8 - director → ME
9
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 19 - director → ME
10
2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ 2022-08-01IIF 10 - director → ME
11
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved corporate (4 parents)
Officer
2019-01-30 ~ 2022-08-01IIF 18 - director → ME
12
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
STADIUM GROUP PLC - 2018-04-19
Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, EnglandCorporate (6 parents, 6 offsprings)
Officer
2012-09-27 ~ 2016-11-02IIF 27 - director → ME
2012-09-27 ~ 2016-11-02IIF 43 - secretary → ME
13
CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
175,744 GBP2016-06-30
Officer
2019-01-30 ~ 2022-08-01IIF 15 - director → ME
14
GALAXYSTAR LIMITED - 1991-06-21
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 28 - director → ME
15
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 26 - director → ME
Person with significant control
2016-06-30 ~ 2018-04-18IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
16
SHELFCO (NO. 395) LIMITED - 1990-12-12
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02IIF 32 - director → ME
17
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
368,166 GBP2020-12-31
Officer
2021-08-26 ~ 2022-08-01IIF 12 - director → ME
18
STADIUM UNITED WIRELESS LTD - 2014-08-04
KINGSLO LTD. - 2014-07-28
K R P POWER SOURCE (UK) LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02IIF 25 - director → ME
Person with significant control
2016-07-30 ~ 2016-11-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
19
KINGSLO LIMITED - 1989-12-01
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 23 - director → ME
20
Northern Design Centre, Baltic Business Quarter, Gateshead Quays, Tyne And WearCorporate (3 parents)
Officer
2017-05-01 ~ 2017-09-26IIF 2 - director → ME
21
REDLINE AVIATION SECURITY LTD - 2025-04-02
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-08-01IIF 14 - director → ME
22
C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandDissolved corporate (4 parents)
Officer
2019-12-12 ~ 2022-08-01IIF 13 - director → ME
23
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2019-12-12 ~ 2022-08-01IIF 11 - director → ME
24
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomCorporate (4 parents)
Equity (Company account)
608,986 GBP2017-07-31
Officer
2018-11-23 ~ 2022-08-01IIF 17 - director → ME
25
Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, EnglandCorporate (8 parents, 2 offsprings)
Officer
2017-05-01 ~ 2017-09-14IIF 3 - director → ME
26
IRON THERAPEUTICS (UK) LIMITED - 2016-03-17
SHIELD THERAPEUTICS (UK) LIMITED - 2010-10-07
SHIELD THERAPEUTICS LTD - 2010-04-15
Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And WearCorporate (4 parents)
Officer
2017-05-01 ~ 2017-09-26IIF 1 - director → ME
27
ZIRKON LIMITED - 2008-11-11
FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 30 - director → ME
28
STONTRONICS LIMITED - 2024-02-18
STRONTRONICS LIMITED - 1988-07-26
Fourth Floor, St Andrews House, West Street, Woking, United KingdomCorporate (4 parents)
Officer
2015-08-19 ~ 2016-11-02IIF 36 - director → ME
2015-08-19 ~ 2016-11-02IIF 41 - secretary → ME
29
STADIUM ELECTRONICS LIMITED - 2024-02-18
Fourth Floor, St Andrews House, West Street, Woking, United KingdomCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 35 - director → ME
30
STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 29 - director → ME
31
STADIUM IGT LIMITED - 2024-01-30
IGT INDUSTRIES LIMITED - 2012-09-17
INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
Fourth Floor, St Andrews House, West Street, Woking, United KingdomCorporate (5 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 22 - director → ME
2012-09-27 ~ 2016-11-02IIF 46 - secretary → ME
32
STADIUM POWER LIMITED - 2024-02-18
DAREN ELECTRONICS LIMITED - 2005-01-06
TWICEMONEY TRADING LIMITED - 1993-10-12
Fourth Floor, St Andrews House, West Street, Woking, United KingdomCorporate (4 parents)
Officer
2013-11-04 ~ 2016-11-02IIF 31 - director → ME
2012-09-27 ~ 2016-11-02IIF 40 - secretary → ME
33
STADIUM UNITED WIRELESS LIMITED - 2024-02-18
UNITED WIRELESS LIMITED - 2014-08-04
UNITED WIRELESS DEVICES LIMITED - 2014-07-24
UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
FLEETNESS 678 LIMITED - 2009-10-05
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2014-07-25 ~ 2016-11-02IIF 37 - director → ME
2014-07-25 ~ 2016-11-02IIF 42 - secretary → ME
34
STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents)
Officer
2012-09-27 ~ 2016-11-02IIF 34 - director → ME
35
STADIUM IGT LIMITED - 2012-09-17
VALUEGOLDEN LIMITED - 2012-08-31
Fourth Floor, St Andrews House, West Street, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02IIF 24 - director → ME
36
ZIRKON LIMITED - 2000-01-04
GW 311 LIMITED - 1999-04-08
Fourth Floor, St Andrews House, West Street, Woking, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-09-27 ~ 2016-11-02IIF 33 - director → ME