1
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-01-02 ~ dissolved
IIF 2 - Director → ME
2
WILLOWSLEA FARM LIMITED - 2009-06-30
Spout Lane North, Stanwell Moor, Staines, Middlesex
Active Corporate (9 parents)
Officer
2009-09-01 ~ 2010-03-08
IIF 19 - Director → ME
3
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ dissolved
IIF 9 - Director → ME
4
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ 2014-02-20
IIF 6 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of control
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 25 - Director → ME
6
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ 2018-11-01
IIF 33 - Director → ME
7
AIRWORLD HANDLING LIMITED
- now 02781066ATLANTIC CARGO LIMITED
- 1998-10-29
02781066FIRST EUROPEAN AIR CARGO LIMITED
- 1994-01-25
02781066 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
1993-04-05 ~ 2018-11-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ dissolved
IIF 16 - Director → ME
9
ANDERSON YOUNG AVIATION LIMITED
09462666 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ 2015-05-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 8 - Director → ME
11
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 4 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-13
Commencement of winding up on 2024-01-17
Conclusion of winding up on 2024-08-20
Dissolved on 2024-11-27
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-11-09 ~ 2018-11-01
IIF 13 - Director → ME
13
Airworld House 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 18 - Director → ME
14
9 Wimpole Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-17 ~ dissolved
IIF 28 - Director → ME
15
Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
Active Corporate (6 parents)
Officer
2018-03-16 ~ 2018-11-01
IIF 26 - Director → ME
16
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-27 during the appointment or period of control
Commencement of winding up on 2008-02-18 during the appointment or period of control
Conclusion of winding up on 2010-01-19 during the appointment or period of control
Dissolved on 2010-04-28 during the appointment or period of control
Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2004-07-27 ~ dissolved
IIF 1 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-21
Dissolved on 2022-04-27
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2018-11-01
IIF 32 - Director → ME
19
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-05-16 ~ 2018-11-01
IIF 23 - Director → ME
20
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 24 - Director → ME
2008-12-20 ~ 2012-12-13
IIF 15 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06
Due to be dissolved on 2016-09-28
St James Building 79, Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2001-12-28 ~ 2008-03-20
IIF 3 - Director → ME
22
OSGOOD AVIATION SUPPORT LTD - now
AIRWORLD AVIATION SUPPORT LTD
- 2025-01-29
08998329AIRWORLD BEVERAGE & FOOD LTD
- 2017-11-02
08998329 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2018-11-01
IIF 30 - Director → ME
23
OSGOOD CONTRACTS LTD - now
AIRWORLD CONTRACTS LTD
- 2025-01-29
08998419 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2018-11-01
IIF 31 - Director → ME
24
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2013-11-18
IIF 20 - Director → ME
25
PRIMEFLIGHT BIP LTD - now
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-31 ~ 2018-11-01
IIF 7 - Director → ME
26
PRIMEFLIGHT CARGO LTD - now
AIRWORLD AIRLINES LTD
- 2025-10-02
04077453 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-11-09 ~ 2019-02-01
IIF 11 - Director → ME
27
PRIMEFLIGHT SECURITY LTD - now
AIRWORLD SECURITY LTD
- 2025-09-09
05992272 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-14 ~ 2018-11-01
IIF 14 - Director → ME
28
The Profile West, 950 Great West Road, Brentford, England
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2018-05-24
IIF 21 - Director → ME
29
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-16 ~ 2018-10-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Airworld House 33 High Street, Sunninghill, Ascot
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-26 ~ dissolved
IIF 27 - Director → ME
31
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 12 - Director → ME
32
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ dissolved
IIF 22 - Director → ME
33
UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
NORDISK AIRWORLD LIMITED
- 2006-02-14
01587601NORDISK AVIATION PRODUCTS LIMITED
- 2004-04-26
01587601ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
FREIGHT AID SERVICES LIMITED - 1985-03-19
X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
Active Corporate (34 parents)
Officer
2004-04-23 ~ 2008-10-31
IIF 5 - Director → ME