1
AIR FOYLE HOLDING COMPANY LIMITED
03139834 The Coach House Montpelier Mews, 61-63 High Street South, Dunstable, Beds
Dissolved Corporate (7 parents)
Officer
1995-12-20 ~ 1999-09-20
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26
Dissolved on 2012-01-20
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-11-14 ~ 1999-09-25
IIF 4 - Director → ME
3
The Birches 16 St. Andrews View, Fontmell Magna, Shaftesbury, Dorset, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
MEENAK LIMITED - 1992-09-11
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Dissolved Corporate (26 parents)
Officer
2000-05-16 ~ 2013-05-09
IIF 7 - Director → ME
2000-05-16 ~ 2013-05-09
IIF 1 - Secretary → ME
5
CAIN BIO-ENGINEERING LIMITED
- now 04682225WILSCO 431 LIMITED - 2003-03-05
The Old Dairy Station Approach Woodgreen Road, Breamore, Fordingbridge, Hampshire
Active Corporate (9 parents)
Officer
2025-06-09 ~ 2025-09-23
IIF 8 - Director → ME
6
CAPTIVATING EXPERIENCES LTD
- now 12793902CAPTIVATING EXCURSIONS LTD
- 2023-08-21
12793902 7 Castle Street, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-05 ~ now
IIF 11 - Director → ME
2020-08-05 ~ now
IIF 6 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of control
BRITISH INTERNATIONAL HOLDINGS LIMITED
- 2013-06-07
05653433BONDCO 1139 LIMITED - 2006-05-24
Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2006-06-16 ~ dissolved
IIF 13 - Director → ME
2006-06-16 ~ dissolved
IIF 3 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of control
BONDCO 765 LIMITED - 2000-02-23
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (11 parents)
Officer
2000-03-08 ~ dissolved
IIF 14 - Director → ME
2000-05-11 ~ dissolved
IIF 2 - Secretary → ME
9
7 Castle Street, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
Wriggle House Church Street, Yetminster, Sherborne, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 10 - Director → ME
11
Unit 1 Coldharbour Business Park, Sherbourne, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 15 - Director → ME
12
32 The Square, Gillingham, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2016-11-03
IIF 16 - Director → ME