1
SKYPORT ENTERPRISE UK LIMITED - 2023-11-08
1 Bath Road, Heathrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,393,450 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 27 - Has significant influence or control → OE
2
1 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2020-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-04-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
1 Bath Road, Heathrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-617,485 GBP2024-03-31
Officer
2015-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 25 - Has significant influence or control → OE
5
1 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,345,420 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
1 Bath Road, Heathrow, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,768 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
7
1 Bath Road, Heathrow, Hounslow, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
162 GBP2024-03-31
Officer
2021-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
8
1 Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
1 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,800 GBP2024-03-31
Officer
2020-08-17 ~ nowIIF 4 - Director → ME
11
Crane House 1 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (3 parents)
Officer
2006-03-21 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
12
1 Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 17 - Director → ME
13
19 Edinburgh Drive, Staines-upon-thames, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2022-09-20 ~ nowIIF 9 - Director → ME
14
T HAYRE LIMITED - 2023-09-30
GORDGREEN LIMITED - 2006-10-30
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
547,082 GBP2024-11-30
Officer
2022-12-14 ~ nowIIF 10 - Director → ME
15
1 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-181,351 GBP2024-03-31
Officer
2020-08-17 ~ nowIIF 3 - Director → ME
16
THE PREMIER BANQUETING SUITE LIMITED - 2010-02-25
THE RIVERSIDE BANQUETING LIMITED - 2010-04-14
1a Bath Road, Heathrow, Hounslow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-804,838 GBP2018-09-30
Officer
2009-06-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 24 - Has significant influence or control → OE