1
ATLANTIC AIR OPERATIONS HOLDINGS LIMITED
07904143 Hope House 5th Floor, 45 Great Peter Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 35 - Director → ME
2
ATLANTIC AIR OPERATIONS LIMITED
07904658 45 Great Peter Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 34 - Director → ME
3
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-07 ~ 2019-08-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Great Peter Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 40 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLEFORD PROPERTY INVESTMENTS LLP
OC380679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-28 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (6 parents)
Officer
2013-02-12 ~ 2014-12-31
IIF 42 - LLP Designated Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-01 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ dissolved
IIF 41 - Director → ME
9
265 Church Street, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2013-09-24
IIF 26 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 31 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 28 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
13
83 Cambridge Street, Pimlico, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
MICHAELCHURCH INVESTMENTS LIMITED
07666392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of control
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
MICHAELCHURCH MANAGEMENT LIMITED
07667483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-06 ~ 2014-10-23
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-04-29 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
18
70 Eversleigh Road Battersea, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
70 Eversleigh Road, Battersea, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-13 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Officer
2010-04-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2021-10-16 during the appointment or period of control
C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
SERALA INVESTMENTS LLP
- 2015-10-07
OC402162 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2015-10-07 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
23
29 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
29 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE GAZELLE MILITARY HELICOPTER TRUST
08919512 105 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
Sw1e 6dx, 11 Catherine Place 11 Catherine Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2022-01-12 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE