1
ACE AVIATION SERVICES LIMITED - 1998-05-21
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
970,418 GBP2024-04-30
Officer
1994-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
1 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolvedIIF 4 - Director → ME
3
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
44,170 GBP2023-11-30
Officer
2015-03-01 ~ nowIIF 21 - Director → ME
4
BASELINE AVIATION LIMITED - 2011-09-29
INTERACTION MEDIA LONDON LIMITED - 2010-12-13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolvedIIF 2 - Director → ME
2010-06-03 ~ dissolvedIIF 35 - Secretary → ME
5
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-08-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
6
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-05 ~ nowIIF 34 - Secretary → ME
7
1 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2014-07-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
8
1 Grosvenor House, Melton Road, Oakham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-10-28 ~ dissolvedIIF 26 - Director → ME
9
1 Grosvenor House, Melton Road, Oakham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
HOTBUY LIMITED - 2001-10-05
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2001-09-10 ~ dissolvedIIF 36 - Secretary → ME
11
BASELINE AVIATION LIMITED - 2010-12-13
1 Grosvenor House, Melton Road, Oakham, RutlandDissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolvedIIF 8 - Director → ME
2011-08-01 ~ dissolvedIIF 27 - Secretary → ME
12
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Grosvenor House, Melton Road, Oakham, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
1 Grosvenor House, Melton Road, Oakham, Rutland, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-02-12 ~ nowIIF 12 - Director → ME
15
PROPERTY PRICE ADVICE.CO.UK LIMITED - 2010-09-30
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
-101,007 GBP2024-07-31
Officer
2024-10-16 ~ nowIIF 14 - Director → ME
2010-05-25 ~ nowIIF 41 - Secretary → ME
16
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 28 - Secretary → ME
17
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
18
1 Grosvenor House, Melton Road, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-08-22 ~ nowIIF 30 - Secretary → ME
19
1 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 24 - Director → ME
20
1 Grosvenor House, Melton Road, Oakham, Rutland, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-04 ~ nowIIF 33 - Secretary → ME
21
1 Grosvenor House, Melton Road, Oakham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 25 - Director → ME