1
AIR PARTNER PRIVATE JETS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-03-15
Administration ended on 2013-03-14
GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED - 1998-09-01
Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2006-10-10
IIF 19 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-23
Date of completion or termination of CVA on 2022-02-28
ANN SUMMERS (SALES) LIMITED - 1990-03-27
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-01 ~ 2010-07-07
IIF 24 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2014-09-26
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2012-04-18
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2019-03-13
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2012-04-18
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2014-09-26
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2012-04-18
IIF 11 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-10-04
Administration ended on 2012-04-03
SOLARWELL LIMITED - 1987-01-08
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2005-04-01 ~ 2009-08-14
IIF 23 - Director → ME
7
Insolvency (Case 1) In administration
Administration ended on 2013-02-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2019-03-07 during the appointment or period of control
FENN, WRIGHT AND MANSON LIMITED
- 2012-05-11
01273590Insolvency (Case 1) In administration
Administration started on 2012-03-06 during the appointment or period of control
ICARUS RICHARDS LONDON LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2010-10-01 ~ dissolved
IIF 26 - Director → ME
8
PIMCO 2701 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-22 ~ 2010-07-07
IIF 14 - Director → ME
9
GOLD AVIATION HOLDINGS LIMITED
- now 06396550PIMCO 2703 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2010-07-07
IIF 16 - Director → ME
10
PIMCO 2704 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2010-07-07
IIF 15 - Director → ME
11
GOLD GROUP LEASING LIMITED
- now 03462845GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2010-07-07
IIF 25 - Director → ME
12
GOLD GROUP PRINTING LIMITED
- now 06396556PIMCO 2702 LIMITED - 2007-11-20
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2007-11-22 ~ 2010-07-07
IIF 18 - Director → ME
13
GOLD GROUP PROPERTIES LIMITED
- now 06396536Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-22
Commencement of winding up on 2022-03-22
PIMCO 2705 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2007-11-22 ~ 2007-12-18
IIF 17 - Director → ME
14
GOLD PROPERTY DEVELOPMENTS LIMITED
- now 03342151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2026-05-11
MINERVA DESIGN AND ADVERTISING LIMITED - 2002-10-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 12 offsprings)
Officer
2004-11-30 ~ 2007-12-18
IIF 4 - Director → ME
15
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-11 ~ 2024-06-11
IIF 8 - Director → ME
2017-07-11 ~ 2024-06-11
IIF 1 - Secretary → ME
16
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2010-07-01
IIF 21 - Director → ME
17
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2010-07-07
IIF 20 - Director → ME
18
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2010-07-07
IIF 22 - Director → ME
19
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ dissolved
IIF 5 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04
Due to be dissolved on 2025-04-29
18 The Bridge Business Centre, Beresford Way, Chesterfield
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ 2015-03-30
IIF 13 - Director → ME
21
85 Swarraton, Alresford, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
LEANSET LIMITED - 1994-03-18
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (13 parents)
Officer
2017-07-11 ~ 2024-06-11
IIF 3 - Director → ME
2017-07-11 ~ 2024-06-11
IIF 2 - Secretary → ME
23
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-23 ~ 2024-06-11
IIF 7 - Director → ME
24
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-10 ~ 2024-06-11
IIF 6 - Director → ME