1
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolvedIIF 16 - Director → ME
2006-10-16 ~ dissolvedIIF 49 - Secretary → ME
2
LEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01
DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (2 parents)
Officer
1997-04-17 ~ dissolvedIIF 15 - Director → ME
1997-04-17 ~ dissolvedIIF 50 - Secretary → ME
3
TALEAIR LIMITED - 1983-03-04
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 6 - Director → ME
1997-04-17 ~ dissolvedIIF 39 - Secretary → ME
4
Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 14 - Director → ME
1997-04-17 ~ dissolvedIIF 47 - Secretary → ME
5
Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 9 - Director → ME
1997-04-17 ~ dissolvedIIF 44 - Secretary → ME
6
COURT COLLECTION AGENCIES LIMITED - 1977-12-31
Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 24 - Director → ME
1997-04-17 ~ dissolvedIIF 53 - Secretary → ME
7
BONUSPRINT LIMITED - 2013-06-27
Suite 7, 6 The Broadway, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
1997-04-17 ~ dissolvedIIF 13 - Director → ME
1997-04-17 ~ dissolvedIIF 48 - Secretary → ME
8
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 7 - Director → ME
1997-04-17 ~ dissolvedIIF 40 - Secretary → ME
9
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 3 - Director → ME
1997-04-17 ~ dissolvedIIF 42 - Secretary → ME
10
LAW 2436 LIMITED - 2005-10-24
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
1,752,983 GBP2023-10-31
Officer
2005-10-25 ~ nowIIF 21 - Director → ME
2005-10-25 ~ nowIIF 57 - Secretary → ME
11
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-25 ~ nowIIF 22 - Director → ME
2006-10-25 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
2,518,109 GBP2023-10-31
Officer
1997-04-17 ~ nowIIF 25 - Director → ME
1997-04-17 ~ nowIIF 54 - Secretary → ME
13
Suite 7 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2006-10-25 ~ dissolvedIIF 28 - Director → ME
2006-10-25 ~ dissolvedIIF 60 - Secretary → ME
14
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 5 - Director → ME
2006-10-25 ~ dissolvedIIF 38 - Secretary → ME
15
31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
1997-04-17 ~ nowIIF 12 - Director → ME
1997-04-17 ~ nowIIF 46 - Secretary → ME
16
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-1,195,278 GBP2023-10-31
Officer
2006-10-16 ~ nowIIF 26 - Director → ME
2006-10-16 ~ nowIIF 55 - Secretary → ME
17
FLEETASTON LIMITED - 1984-09-27
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 4 - Director → ME
1997-04-17 ~ dissolvedIIF 37 - Secretary → ME
18
Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 10 - Director → ME
1997-04-17 ~ dissolvedIIF 45 - Secretary → ME
19
Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 2 - Director → ME
1997-04-17 ~ dissolvedIIF 41 - Secretary → ME
20
Suite 7, 6 The Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
383,735 GBP2024-01-31
Officer
2010-03-23 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 7 6 The Broadway, Mill Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,870,000 GBP2023-10-31
Officer
2018-08-10 ~ nowIIF 27 - Director → ME
22
STIRLING LAND LIMITED - 2006-10-19
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-24 ~ nowIIF 17 - Director → ME
2006-10-24 ~ nowIIF 56 - Secretary → ME
23
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-24 ~ nowIIF 19 - Director → ME
2006-10-24 ~ nowIIF 52 - Secretary → ME
24
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-25 ~ nowIIF 23 - Director → ME
2006-10-25 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
Suite 7 6 The Broadway, Mill Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,500 GBP2024-10-31
Officer
2006-10-25 ~ nowIIF 18 - Director → ME
2006-10-25 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Stirling Way, Borehamwood, HertsDissolved Corporate (1 parent)
Officer
1997-04-17 ~ dissolvedIIF 8 - Director → ME
1997-04-17 ~ dissolvedIIF 43 - Secretary → ME
27
17 Holmdene Avenue, Mill Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 11 - Director → ME
2012-04-02 ~ dissolvedIIF 61 - Secretary → ME
28
Suite 7, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,104 GBP2024-03-31
Officer
2011-04-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE