1
ACE AVIATION SERVICES LIMITED - 1998-05-21
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
970,418 GBP2024-04-30
Officer
1994-11-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
1 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolvedIIF 19 - Director → ME
3
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
44,170 GBP2023-11-30
Officer
2015-03-01 ~ nowIIF 10 - Director → ME
4
BASELINE AVIATION LIMITED - 2011-09-29
INTERACTION MEDIA LONDON LIMITED - 2010-12-13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolvedIIF 17 - Director → ME
2010-06-03 ~ dissolvedIIF 42 - Secretary → ME
5
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-08-19 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
6
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-05 ~ nowIIF 41 - Secretary → ME
7
1 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2014-07-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
8
1 Grosvenor House, Melton Road, Oakham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-10-28 ~ dissolvedIIF 15 - Director → ME
9
1 Grosvenor House, Melton Road, Oakham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
HOTBUY LIMITED - 2001-10-05
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2001-09-10 ~ dissolvedIIF 43 - Secretary → ME
11
BASELINE AVIATION LIMITED - 2010-12-13
1 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolvedIIF 23 - Director → ME
2011-08-01 ~ dissolvedIIF 34 - Secretary → ME
12
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Grosvenor House, Melton Road, Oakham, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
1 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-02-12 ~ nowIIF 27 - Director → ME
15
PROPERTY PRICE ADVICE.CO.UK LIMITED - 2010-09-30
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
-101,007 GBP2024-07-31
Officer
2024-10-16 ~ nowIIF 29 - Director → ME
2010-05-25 ~ nowIIF 44 - Secretary → ME
16
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 35 - Secretary → ME
17
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-04-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-08-22 ~ nowIIF 37 - Secretary → ME
19
1 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 13 - Director → ME
20
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-04 ~ nowIIF 40 - Secretary → ME
21
1 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 14 - Director → ME