1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 25 - Director → ME
2017-03-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
DIAMOND HANGER GLOBAL AVIATION LIMITED
10658388 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 26 - Director → ME
2017-03-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
ACQUISITION 395445677 LIMITED
- 2018-02-21
05648398 06207779, 07513653, 10286580, 05879928, SC358926, 08485438, 09017434, 08289834, 02429748, 09423973, 07108993, 14310441, 06868550, 06868669, 08365909, 09146655, 07595069, 08423785, 08986749, 12248684Warning The number of records might exceed displayable range of browser, please consider
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... (more)FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
PEEKABOO DESIGN LIMITED - 2009-12-31
Guardian House, Fishergreen, Ripon, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
551,660 GBP2017-12-31
Person with significant control
2018-01-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
Poole House Stonehall Common, Kempsey, Worcester, England
Active Corporate (7 parents)
Equity (Company account)
8,799 GBP2024-02-29
Officer
2018-09-15 ~ 2023-03-31
IIF 20 - Director → ME
Person with significant control
2018-09-27 ~ 2023-03-31
IIF 5 - Right to appoint or remove directors → OE
5
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 35 - Director → ME
2017-03-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 28 - Director → ME
2017-03-08 ~ dissolved
IIF 42 - Secretary → ME
7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-21
IIF 34 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 41 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-21
IIF 29 - Director → ME
2017-03-14 ~ 2018-05-19
IIF 40 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-21
IIF 33 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 45 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-21
IIF 32 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 44 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-21
IIF 31 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 46 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-21
IIF 27 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 38 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-14 ~ 2018-05-22
IIF 30 - Director → ME
2017-03-14 ~ 2018-05-22
IIF 39 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-22
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
SAFEGUARD GROUP SERVICES LIMITED - now
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD GROUP SERVICES LIMITED
- 2018-01-23
06281464SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
04157058SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
04157058 1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-09 ~ 2017-10-28
IIF 21 - Director → ME
15
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,558 GBP2016-02-29
Officer
2012-02-09 ~ 2012-04-18
IIF 22 - Director → ME
2012-09-01 ~ 2013-05-31
IIF 23 - Director → ME
16
North House Elland Road, Churwell, Leeds, Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-554,790 GBP2024-12-31
Officer
2024-04-05 ~ now
IIF 17 - Director → ME
17
SPECIAL ENGINEERING PROJECTS LIMITED
- 2017-11-03
09896052 North House Elland Road, Morley, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
-35,993 GBP2024-12-31
Officer
2017-11-01 ~ 2018-04-11
IIF 24 - Director → ME
2018-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-01 ~ 2018-04-11
IIF 1 - Right to appoint or remove directors → OE
2019-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
18
PHONES 2 VIEW LIMITED - 2012-02-02
06309280PHONE 2 VIEW LIMITED - 2008-02-12
06309280 North House Elland Road, Churwell Hill, Leeds
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
83,607 GBP2024-12-31
Officer
2013-06-21 ~ now
IIF 18 - Director → ME
19
STROM VISION LIMITED - now
GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
05648398ACQUISITION 395448327 LIMITED
- 2018-01-23
06207779 07513653, 10286580, 05879928, SC358926, 08485438, 09017434, 08289834, 02429748, 09423973, 07108993, 14310441, 06868550, 06868669, 08365909, 09146655, 07595069, 08423785, 08986749, 05648398, 12248684Warning The number of records might exceed displayable range of browser, please consider
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... (more)BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
47 Bethel Street, Brighouse, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
930,215 GBP2017-03-31
Officer
2018-01-23 ~ 2018-01-23
IIF 19 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 3 - Ownership of shares – 75% or more → OE