1
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-04 ~ 2012-08-31
IIF 10 - Director → ME
2009-09-04 ~ 2012-08-31
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-04 ~ 2012-08-31
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
3
COTSWOLD AIRPORT HOLDING CO LIMITED
11912587 Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
1999-05-20 ~ dissolved
IIF 14 - Director → ME
5
EDUCATIONAL PRODUCTS LIMITED
- now 01652130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-07 during the appointment or period of control
Dissolved on 2011-01-04 during the appointment or period of control
Blandford House 77 Shrivenham, Hundred Business Park, Majors Road Watchfield, Swindon Wiltshire
Dissolved Corporate (7 parents)
Officer
(before 1991-11-27) ~ dissolved
IIF 9 - Director → ME
6
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-16 ~ 2018-03-06
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
KEMBLE AIRFIELD ESTATES LIMITED
- 2001-04-02
04182147 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (15 parents)
Officer
2001-03-19 ~ 2011-12-19
IIF 12 - Director → ME
8
KEMBLE AIRFIELD ESTATES LIMITED
- now 03736814SPEED 7593 LIMITED
- 1999-04-21
03736814 03840577, 03736527, 04722301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1999-04-12 ~ 2011-12-19
IIF 15 - Director → ME
9
LEARN PLAY NEXUS (GB) LIMITED
- now 05550901FIELDSEC 340 LIMITED - 2005-10-26
Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-09-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-04 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
NEXUS THE EDUCATORS CONNECTION LIMITED
- now 05320883Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of control
FIELDSEC 310 LIMITED - 2005-01-25
Unit 2 Chelworth Industrial Estate, Cricklade, Swindon
In Administration Corporate (10 parents)
Officer
2017-07-23 ~ 2019-06-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
AEROVISION BALLOON COMPANY LIMITED
- 1994-03-17
02063198POLYDRON PLASTECH LIMITED
- 1991-04-15
02063198RAPID 2036 LIMITED
- 1986-11-11
02063198 02257198, 01994646, 02081010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Priory Court, Poulton, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2006-04-07
IIF 16 - Director → ME
12
SNOWDONIA AEROSPACE LLP - now
LLANBEDR AIRFIELD ESTATES LLP
- 2015-08-07
OC335994 Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-29 ~ 2011-01-01
IIF 17 - LLP Designated Member → ME