1
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,015 GBP2018-12-31
Officer
2002-02-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Chater Allan, Beech House, Newmarket Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,177,826 GBP2024-03-31
Officer
2006-08-01 ~ 2008-09-26
IIF 22 - Director → ME
4
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2011-03-04 ~ dissolved
IIF 12 - Director → ME
5
CHILTERN AVIATION SERVICES LIMITED
04210285 42 Crosby Road North, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,212 GBP2020-08-31
Officer
2001-05-03 ~ 2009-03-09
IIF 24 - Secretary → ME
6
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-04-03 ~ 2008-09-26
IIF 21 - Director → ME
7
Waterman House, 41 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 13 - Director → ME
2011-01-24 ~ dissolved
IIF 26 - Secretary → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1999-09-09 ~ 2000-12-04
IIF 18 - Director → ME
9
GOLDCREST AVIATION LIMITED
- now 02652767SPEED 2038 LIMITED
- 1991-11-07
02652767 03087587, 02496997, 02652749, 03901804, 02651596, 02652778, 02732223, 02696238, 02652791, 02568868, 02696234, 03512151, 02539514, 02756536, 02888705, 02658559, 08353205, 04333890, 03308521, 02674851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
~ 1994-12-09
IIF 15 - Director → ME
10
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
1993-09-29 ~ 1994-12-15
IIF 14 - Director → ME
11
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 8 - Director → ME
2011-10-11 ~ dissolved
IIF 27 - Secretary → ME
12
Compass Fiancial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2012-04-24
IIF 10 - Director → ME
13
INSPIRATIONS AIR LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
1993-09-29 ~ 1994-12-14
IIF 16 - Director → ME
14
LOEWY LIMITED - now
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 1993-02-28
IIF 19 - Director → ME
15
The Beehive City Place, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2012-01-25
IIF 7 - Director → ME
2011-03-29 ~ 2012-01-25
IIF 25 - Secretary → ME
16
MERIDIAN AVIATION UK LIMITED
- now 03544683SPEED 6986 LIMITED - 1998-06-26
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-10-28 ~ 2013-06-21
IIF 4 - Director → ME
2009-01-23 ~ 2013-06-21
IIF 23 - Secretary → ME
17
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 11 - Director → ME
18
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2005-07-14 ~ 2007-02-15
IIF 20 - Director → ME
19
Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
34,084 GBP2020-10-31
Officer
2012-06-27 ~ 2019-10-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
XL AIRWAYS UK LIMITED - now
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-27 ~ 2001-06-14
IIF 17 - Director → ME