1
ATLANTIC AIR OPERATIONS HOLDINGS LIMITED
07904143 Hope House 5th Floor, 45 Great Peter Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 13 - Director → ME
2
ATLANTIC AIR OPERATIONS LIMITED
07904658 45 Great Peter Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 12 - Director → ME
3
BERGEN CAPITAL MANAGEMENT LIMITED
07553297 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
134,396 GBP2017-12-31
Officer
2011-03-07 ~ 2019-08-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
45 Great Peter Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 18 - Director → ME
5
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
243,673 GBP2018-03-31
Officer
2012-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLEFORD PROPERTY INVESTMENTS LLP
OC380679 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Current Assets (Company account)
340,566 GBP2018-03-31
Officer
2012-12-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1,303 GBP2024-02-29
Officer
2013-02-12 ~ 2014-12-31
IIF 21 - LLP Designated Member → ME
8
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 19 - Director → ME
9
265 Church Street, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2013-09-24
IIF 4 - Director → ME
10
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 9 - Director → ME
11
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 6 - Director → ME
12
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (12 parents)
Current Assets (Company account)
5,559,269 GBP2018-03-31
Officer
2013-11-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
83 Cambridge Street, Pimlico, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-57 GBP2021-06-30
Officer
2017-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
MICHAELCHURCH INVESTMENTS LIMITED
07666392 C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Equity (Company account)
-6,784 GBP2017-12-31
Officer
2011-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
15
MICHAELCHURCH MANAGEMENT LIMITED
07667483 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
210,595 GBP2017-12-31
Officer
2011-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
16
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents, 1 offspring)
Current Assets (Company account)
2,570,496 GBP2018-03-31
Officer
2014-10-06 ~ 2014-10-23
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
17
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Equity (Company account)
44,804 GBP2018-03-31
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
18
70 Eversleigh Road Battersea, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,723 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
70 Eversleigh Road, Battersea, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5 GBP2021-10-31
Officer
2018-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 30 - Has significant influence or control → OE
20
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Equity (Company account)
9,876 GBP2017-12-31
Officer
2010-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (6 parents)
Equity (Company account)
1,375,687 GBP2017-12-31
Officer
2010-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
SERALA INVESTMENTS LLP
- 2015-10-07
OC402162 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
10,771,873 GBP2018-03-31
Officer
2015-10-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
23
THE GAZELLE MILITARY HELICOPTER TRUST
08919512 105 Victoria Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
99 GBP2017-03-31
Officer
2014-03-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
24
Sw1e 6dx, 11 Catherine Place 11 Catherine Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
785 GBP2018-12-31
Officer
2010-09-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
551,372 GBP2018-12-31
Officer
2014-10-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE