1
AIRPORT INVESTMENT & ENTERPRISE LLP
OC333515 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-10 ~ now
IIF 19 - LLP Designated Member → ME
2007-12-11 ~ 2017-03-31
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-03-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-12-11 ~ 2017-04-01
IIF 26 - Has significant influence or control → OE
2
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2005-10-01 ~ 2007-10-31
IIF 15 - Director → ME
3
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-08-24 ~ dissolved
IIF 4 - Director → ME
4
Sue Lehane, Cardiff Business Council, County Hall, The Court Yard, Atlantic Wharf, Cardiff
Dissolved Corporate (23 parents)
Officer
2007-09-17 ~ 2011-12-22
IIF 14 - Director → ME
5
Cardiff Airport, Vale Of Glamorgan
Active Corporate (10 parents)
Officer
2013-12-16 ~ 2014-08-31
IIF 13 - Director → ME
6
CARDIFF CHAMBER OF COMMERCE AND INDUSTRY (THE)
00013961Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-14
Commencement of winding up on 2008-04-16
Conclusion of winding up on 2010-08-23
Dissolved on 2010-12-20
113-116 Bute Street, Cardiff
Dissolved Corporate (47 parents)
Officer
2003-09-01 ~ 2007-10-31
IIF 2 - Director → ME
7
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (65 parents, 1 offspring)
Officer
2001-11-01 ~ 2007-10-31
IIF 16 - Director → ME
2013-04-02 ~ 2014-08-31
IIF 3 - Director → ME
8
EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED
08766102 Continental House, Ground Floor, Suite 2 Oak Ridge, West End, Woking, Surrey, England
Active Corporate (50 parents, 1 offspring)
Officer
2016-07-04 ~ 2018-01-23
IIF 9 - Director → ME
9
SPECBRIDGE LIMITED - 1993-10-18
Gamston Aviation Ltd, Retford (gamston) Airport Gamston Airfield, Gamston, Retford, Nottinghamshire
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 1 - Director → ME
10
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (48 parents)
Officer
1995-03-01 ~ 1997-08-31
IIF 22 - Director → ME
11
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2016-06-06 ~ 2018-08-01
IIF 7 - Director → ME
12
REDHILL AERODROME LIMITED
- now 00264228REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2008-11-07 ~ 2015-10-21
IIF 10 - Director → ME
13
REDHILL AERODROME TRADING LIMITED
- now 03002772REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11
03002772 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
2008-11-07 ~ 2015-10-21
IIF 11 - Director → ME
14
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
2008-11-07 ~ 2015-10-21
IIF 12 - Director → ME
15
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (9 parents)
Officer
2009-07-22 ~ 2015-10-21
IIF 18 - Director → ME
16
SHEFFIELD BUSINESS CENTRE LIMITED - now
SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
SHEFFIELD CITY AIRPORT LTD
- 2009-05-21
02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1997-09-01 ~ 2001-09-12
IIF 24 - Director → ME
17
SHEFFIELD BUSINESS PARK LIMITED - now
Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (21 parents, 4 offsprings)
Officer
1999-01-26 ~ 2000-11-21
IIF 25 - Director → ME
18
SOURCE 42 LIMITED
05490995 12185692, 07167493, 08667931Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2013-05-06
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2011-06-30
IIF 17 - Director → ME
19
London Southend Airport, Southend-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2016-06-06 ~ 2018-08-01
IIF 6 - Director → ME
20
VALE OF GLAMORGAN BROADCASTING COMMUNITY INTEREST COMPANY
06071362 Ymca Hub, Court Road, Barry, Vale Of Glamorgan
Active Corporate (17 parents)
Officer
2008-09-03 ~ 2015-01-01
IIF 8 - Director → ME
21
WEST SILVERTOWN VILLAGE COMMUNITY FOUNDATION
03036200 Britannia Village Hall, 65 Evelyn Road, London
Active Corporate (87 parents, 1 offspring)
Officer
1997-01-29 ~ 1997-09-24
IIF 23 - Director → ME
22
WIDNES REALISATIONS LIMITED - now
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31
03327150 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (19 parents)
Officer
2016-06-06 ~ 2016-08-30
IIF 5 - Director → ME