1
 Hsa & Co Chartered Accountants & Registered Auditors, Lewis House, Great Chesterford Court, Great Chesterford, EssexDissolved Corporate (1 parent)
Officer
 2001-01-11 ~ 2010-01-31IIF 4  - Director →  ME
2
 12 Church Street, Cromer, NorfolkActive Corporate (4 parents)
Equity (Company account)
189,497 GBP2025-03-31
Officer
 2014-05-24 ~ 2022-01-26IIF 6  - Director →  ME
 2014-05-24 ~ 2022-01-26IIF 56  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-01-26IIF 83  - Has significant influence or control →  OE
3
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Officer
 1999-03-15 ~ 2015-06-24IIF 9  - Director →  ME
4
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1,493,398 GBP2025-03-31
Officer
 1999-03-15 ~ 2014-01-01IIF 11  - Director →  ME
 2006-03-31 ~ 2014-01-01IIF 50  - Secretary →  ME
5
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Officer
 1999-03-17 ~ 2015-06-24IIF 8  - Director →  ME
6
GROWSKY LIMITED - 2003-11-03
 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
 2009-03-18 ~ 2010-05-12IIF 73  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 64  - Secretary →  ME
7
CABAIR HELICOPTERS LIMITED - 2011-12-01
QUICKTRAIN LIMITED - 1990-11-08
 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
 2008-12-01 ~ 2010-05-12IIF 60  - Secretary →  ME
8
CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
 2008-12-01 ~ 2010-05-12IIF 58  - Secretary →  ME
9
EARLYMARKET LIMITED - 1991-10-01
 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
 2009-03-19 ~ 2010-05-12IIF 75  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 61  - Secretary →  ME
10
HEATHREAD LIMITED - 2004-09-15
 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
 2008-10-01 ~ 2010-05-12IIF 29  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 71  - Secretary →  ME
11
 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
 2009-11-01 ~ 2010-05-12IIF 21  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 59  - Secretary →  ME
12
MUTANDERIS (125) LIMITED - 1991-10-15
 Colfes School, Horn Park Lane, London, EnglandActive Corporate (6 parents)
Officer
 1997-06-26 ~ 2006-06-27IIF 3  - Director →  ME
13
 Horn Park Lane, LondonActive Corporate (14 parents, 1 offspring)
Officer
 2018-07-18 ~ 2019-07-17IIF 2  - Director →  ME
14
THE CANARY CLUB LIMITED - 2009-07-16
10 TRIBES LIMITED - 2013-02-25
CAPTIVE HEALTH LIMITED - 2016-07-04
 Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,841 GBP2024-04-30
Officer
 2005-04-15 ~ 2008-03-12IIF 52  - Secretary →  ME
15
CORPORATE CONSULTANCY LINK LIMITED - 2015-02-18
3M BUSINESS CONSULTANTS LIMITED - 1997-10-21
ASHLEYS BUSINESS CONSULTANTS LIMITED - 1992-07-10
 17 Cross Street, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-222 GBP2022-03-31
Officer
  ~ 1993-01-25IIF 39  - Director →  ME
16
SCARARI LIMITED - 1977-12-31
ALEXANDRA AUTO ACCIDENT REPAIR CENTRE LIMITED - 2008-06-09
DEL BASSO BROS. LIMITED - 2008-02-18
 7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
951,339 GBP2024-12-31
Officer
 1995-12-15 ~ 1998-08-22IIF 38  - Director →  ME
17
 The Folly, Great Wymondley, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
130,170 GBP2025-01-31
Person with significant control
 2016-04-06 ~ 2022-01-28IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - 75% or more →  OE
IIF 81  - Ownership of shares – 75% or more →  OE
18
 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
 2008-08-01 ~ 2010-05-12IIF 30  - Director →  ME
 2008-06-18 ~ 2010-05-12IIF 70  - Secretary →  ME
19
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Officer
 2002-01-18 ~ 2019-06-05IIF 46  - Secretary →  ME
20
 10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
 2009-03-18 ~ 2010-05-12IIF 14  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 57  - Secretary →  ME
21
HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED - 2006-04-28
 38 Market Square, Toddington, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,934 GBP2024-10-31
Officer
 2001-10-15 ~ 2001-11-01IIF 78  - Secretary →  ME
22
 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
 1999-12-21 ~ 2000-04-04IIF 48  - Secretary →  ME
23
AN OFFICER AND A GENTLEMAN LIMITED - 1999-10-29
 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
 1993-08-05 ~ 1999-12-10IIF 49  - Secretary →  ME
24
 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
263,029 GBP2024-05-31
Officer
 1998-06-01 ~ 1999-10-08IIF 40  - Director →  ME
25
 2 Dunollie Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
 2021-04-23 ~ 2023-04-05IIF 76  - Director →  ME
26
 Swift House, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
 1994-04-06 ~ 2003-12-29IIF 41  - Director →  ME
27
 107 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
168,064 GBP2020-12-31
Officer
 2001-08-10 ~ 2001-09-06IIF 77  - Secretary →  ME
28
 Invision House, Wilbury Way, Hitchin, HertsDissolved Corporate (1 parent)
Officer
 2013-05-23 ~ 2013-05-23IIF 33  - Director →  ME
29
LEATHER CONSERVATION CENTRE LIMITED(THE) - 1983-04-11
 Grosvenor Chambers, Grosvenor Centre, Northampton, Nhants, United KingdomActive Corporate (6 parents)
Officer
 2012-10-30 ~ 2021-02-25IIF 18  - Director →  ME
30
FLIGHT EXPERIENCE LIMITED - 2015-05-11
 Flat 8 Landmark, 14 Seacombe Road Sandbanks, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-12,979 GBP2021-03-31
Officer
 2009-03-18 ~ 2010-05-12IIF 16  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 68  - Secretary →  ME
31
FLYTIME LIMITED - 2013-11-28
 135 Notting Hill Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2008-08-01 ~ 2010-05-12IIF 28  - Director →  ME
 2008-06-04 ~ 2010-05-12IIF 79  - Secretary →  ME
32
 4 The Old Stables Roxley Court, Willian, Letchworth, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,648 GBP2025-01-31
Officer
 2009-02-19 ~ 2013-02-28IIF 35  - Director →  ME
33
A.O.C. BIGGIN HILL LIMITED - 2010-01-17
 Invision House, Wilbury Way, Hitchin, HertsActive Corporate (1 parent)
Equity (Company account)
-183,911 GBP2024-03-31
Officer
 2009-10-22 ~ 2011-12-31IIF 31  - Director →  ME
34
EASTJET LIMITED - 2010-01-16
 Invision House, Wilbury Way, Hitchin, HertsActive Corporate (2 parents)
Equity (Company account)
-1,398,044 GBP2024-03-31
Officer
 2009-11-02 ~ 2014-08-30IIF 26  - Director →  ME
35
 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
 2008-12-01 ~ 2010-05-12IIF 67  - Secretary →  ME
36
TRANSGLOBE CHEMICALS LIMITED - 1999-04-28
 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (1 parent)
Officer
 2001-01-05 ~ 2015-01-06IIF 51  - Secretary →  ME
37
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-02-29
Officer
 2007-02-08 ~ 2016-02-09IIF 34  - Director →  ME
38
SUPERMOLES LIMITED - 1999-09-14
NEUNERS INTERNATIONAL LIMITED - 2003-01-15
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-12,268 GBP2024-12-31
Officer
 1998-06-16 ~ 1999-09-03IIF 42  - Director →  ME
39
WORLDWIDE AVIATION LIMITED - 2012-02-01
DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
 Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Officer
 2009-01-05 ~ 2010-05-12IIF 20  - Director →  ME
 2009-01-05 ~ 2010-05-12IIF 69  - Secretary →  ME
40
 Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-114,891 GBP2024-08-31
Officer
 2002-09-25 ~ 2013-10-01IIF 10  - Director →  ME
41
NOVIKOVA LIMITED - 2007-03-19
THE PLAYBOY CLUB LIMITED - 2006-08-17
 Invision House, Wilbury Way, Hitchin, HertsDissolved Corporate (1 parent)
Officer
 2005-08-24 ~ 2014-10-01IIF 25  - Director →  ME
42
BROADMEAD DEVELOPMENTS LIMITED - 2014-06-18
DAIKOMYO LIMITED - 2007-05-22
 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
 2005-09-19 ~ 2006-09-01IIF 54  - Director →  ME
43
 166 Northwood Way, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-11,888 GBP2016-03-31
Officer
 2011-09-12 ~ 2012-09-17IIF 32  - Director →  ME
44
 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
 2009-03-18 ~ 2010-05-12IIF 74  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 62  - Secretary →  ME
45
MUSEUM OF LEATHERCRAFT(THE) - 2024-01-25
 Museum Of Leathercraft 2nd Floor, Grosvenor Chambers, Grosvenor Centre, Northampton, Northamptonshire, EnglandConverted / Closed Corporate (10 parents)
Officer
 2005-07-21 ~ 2021-03-23IIF 5  - Director →  ME
46
WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
TRADETRACE LIMITED - 1999-03-24
 10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
 2009-03-18 ~ 2010-05-12IIF 17  - Director →  ME
 2008-12-01 ~ 2010-05-12IIF 65  - Secretary →  ME
47
 Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
 2009-03-18 ~ 2010-05-12IIF 15  - Director →  ME
 2008-12-01 ~ 2008-12-01IIF 66  - Secretary →  ME
 2008-12-01 ~ 2010-05-12IIF 63  - Secretary →  ME