1
HOWARD GROUP LTD - 2023-11-13
HOWARD (UK) LTD - 2000-07-19
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-18,662 GBP2023-09-01 ~ 2024-12-31
Officer
2023-11-01 ~ nowIIF 8 - Director → ME
2
SPEED 5100 LIMITED - 1995-10-16
AIR CARGO PARTNERS LIMITED - 2003-03-07
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
373,356 GBP2023-09-01 ~ 2024-12-31
Officer
2023-11-01 ~ nowIIF 6 - Director → ME
3
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-01-31 ~ nowIIF 14 - Director → ME
2011-01-31 ~ nowIIF 53 - Secretary → ME
4
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
1,425,279 GBP2024-12-31
Officer
2011-01-01 ~ nowIIF 18 - Director → ME
2010-07-12 ~ nowIIF 52 - Secretary → ME
5
Donington Court Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Officer
2024-09-07 ~ nowIIF 50 - Director → ME
6
AIR RECRUITS LTD - 2025-08-06
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,399 GBP2023-12-31
Officer
2017-09-14 ~ nowIIF 12 - Director → ME
7
Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolvedIIF 36 - Secretary → ME
8
3 Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,276 GBP2016-06-30
Officer
2012-05-30 ~ dissolvedIIF 28 - Director → ME
9
Donington Court Herald Way, East Midlands Airport, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
94,217 GBP2024-12-31
Officer
2022-06-01 ~ nowIIF 9 - Director → ME
10
G.S.A. (LONDON) LIMITED - 1996-01-08
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandDissolved Corporate (4 parents)
Officer
2023-11-01 ~ dissolvedIIF 10 - Director → ME
11
INKBASE LIMITED - 2003-04-28
DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
2,426,230 GBP2024-12-31
Officer
2012-07-13 ~ nowIIF 13 - Director → ME
12
HAE NEWCO LTD - 2013-09-17
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,872,024 GBP2024-12-31
Officer
2012-07-09 ~ nowIIF 11 - Director → ME
13
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-2,060,182 GBP2024-12-31
Officer
2006-10-10 ~ nowIIF 22 - Director → ME
2006-10-10 ~ nowIIF 42 - Secretary → ME
14
Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 23 - Director → ME
2007-02-26 ~ dissolvedIIF 40 - Secretary → ME
15
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
23,187,564 GBP2024-12-31
Officer
2002-12-09 ~ nowIIF 16 - Director → ME
2005-04-13 ~ nowIIF 35 - Secretary → ME
16
WEBDIBULAR LTD - 2016-02-29
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-53,256 GBP2023-06-30
Officer
2015-07-14 ~ nowIIF 19 - Director → ME
17
Donington Court Pegasus Business Park, Beverley Road, Eeast Midlands Airport, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,194 GBP2023-06-30
Officer
2015-07-14 ~ nowIIF 20 - Director → ME
18
Unit 3 Cygnus Court, Beverley Road, East Midlands Airport, DerbyDissolved Corporate (2 parents)
Officer
2002-07-03 ~ dissolvedIIF 26 - Director → ME
2002-07-03 ~ dissolvedIIF 44 - Secretary → ME
19
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2017-05-31 ~ nowIIF 17 - Director → ME
20
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-02-24 ~ dissolvedIIF 46 - Secretary → ME
21
Heavyweight Air Express, 3 Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, DerbyshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
602 GBP2017-01-31
Officer
2012-02-06 ~ dissolvedIIF 25 - Director → ME
22
NAPIER OSWAHA LIMITED - 1999-08-10
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandDissolved Corporate (3 parents)
Equity (Company account)
199,934 GBP2018-12-31
Officer
2006-06-29 ~ dissolvedIIF 45 - Secretary → ME
23
Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
121,602 GBP2023-06-30
Officer
2015-07-20 ~ nowIIF 21 - Director → ME
24
Donington Court Herald Way, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Officer
2024-08-28 ~ nowIIF 51 - Director → ME
25
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 33 - Director → ME
26
Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, DerbyDissolved Corporate (2 parents)
Officer
2003-01-27 ~ dissolvedIIF 38 - Secretary → ME
27
SPH 196 LIMITED - 2002-08-13
IKON.COM LIMITED - 2011-10-20
Unit 3, Cygnus Court Beverley, Road, Castle Donington, DerbyDissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolvedIIF 29 - Director → ME
2002-08-06 ~ dissolvedIIF 41 - Secretary → ME
28
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
3,503,937 GBP2024-12-31
Officer
2012-08-31 ~ nowIIF 15 - Director → ME
2012-08-31 ~ nowIIF 54 - Secretary → ME
29
92 Plains Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
10,460 GBP2024-12-31
Officer
2022-06-15 ~ nowIIF 1 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
DATACAIR LIMITED - 2012-01-16
DATACAIR BUSINESS SUPPORT LIMITED - 2017-12-22
Donington Court Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-09-01 ~ nowIIF 7 - Director → ME