1
ULTIMATE HIGH GROUND LIMITED - 2022-09-09
Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 8 - Director → ME
2
CAERDAV CARGO CONVERSION AND MODIFICATIONS LIMITED
12954829 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 17 - Director → ME
3
CAERDAV FLIGHT TRAINING LIMITED
- now 09006566CARDIFF AVIATION TRAINING LIMITED
- 2019-06-06
09006566 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
Active Corporate (11 parents)
Officer
2014-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
CARDIFF AVIATION LIMITED
- 2019-06-06
08009507 Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
Active Corporate (14 parents)
Officer
2012-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
5
CAERDAV MANAGEMENT CONSULTING LIMITED
12954930 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
6
CARDIFF OPERATING GROUP LIMITED
11920079 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
DUELLIST ENTERPRISES LIMITED
- now 01629447B. DICKINSON ENTERPRISES LIMITED
- 1988-11-17
01629447 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
1982-04-16 ~ 1999-02-28
IIF 21 - Director → ME
8
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2007-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
1998-10-23 ~ 1999-02-28
IIF 10 - Director → ME
2000-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1995-12-19 ~ 1999-02-28
IIF 24 - Director → ME
11
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
1998-09-28 ~ 1999-02-28
IIF 22 - Director → ME
12
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-23 ~ now
IIF 6 - Director → ME
~ 1999-02-28
IIF 23 - Director → ME
13
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2012-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-03-08 ~ now
IIF 9 - LLP Designated Member → ME
16
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-27 ~ now
IIF 2 - LLP Designated Member → ME
17
MAIDEN AUDIOS LIMITED - 2013-11-29
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2014-04-17 ~ now
IIF 4 - Director → ME
18
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
2014-04-17 ~ now
IIF 7 - Director → ME
19
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Officer
2015-09-24 ~ now
IIF 3 - Director → ME
20
Building 282, Twin Peaks Aerospace Business Park, St Athan, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Officer
2011-11-04 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-11-04 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
22
ROCK HARD RECORDS LIMITED
- now 01665422ROWGLADE LIMITED - 1983-08-30
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
23
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
- now 02575971 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
1991-03-01 ~ 1999-02-28
IIF 25 - Director → ME
24
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Officer
2020-05-18 ~ now
IIF 11 - Director → ME
25
VVB AVIATION CHARTER SERVICES LIMITED
- now 05716125DIRECT HELICOPTERS LIMITED - 2011-01-11
De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-30 ~ 2015-12-21
IIF 18 - Director → ME
26
WINDHORSE AEROSPACE LIMITED
- now 10063454FAR FLUNG FOOD FRAMEWORKS & AVIATION LIMITED - 2016-04-19
Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-02 ~ dissolved
IIF 26 - Director → ME