1
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2020-03-03 ~ dissolved
IIF 15 - Director → ME
2
AIRLINE PLACEMENT LIMITED
- now 05115193SILBURY 282 LIMITED - 2004-06-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-27 ~ 2015-05-27
IIF 1 - Director → ME
3
AIRLINE RECRUITMENT LIMITED
- now 04524973CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2012-07-27 ~ 2015-05-27
IIF 8 - Director → ME
4
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ now
IIF 18 - Director → ME
5
CONCRETEPOST INVESTMENTS LIMITED
12297099 3 St. Peter Street, Winchester, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-04 ~ now
IIF 22 - Director → ME
6
CTC AVIATION GROUP LIMITED
- now 03071634CTC AVIATION GROUP PLC
- 2012-03-22
03071634 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2006-08-02 ~ 2015-05-27
IIF 6 - Director → ME
7
CTC AVIATION HOLDINGS LIMITED
- now 08045536 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-06-21 ~ 2015-05-27
IIF 3 - Director → ME
8
CTC AVIATION INTERNATIONAL LIMITED
- now 08045500 Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-06-21 ~ 2015-05-27
IIF 2 - Director → ME
9
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2015-05-27
IIF 5 - Director → ME
11
CTC AVIATION TRAINING (UK) LIMITED.
- now 04507278CTC MCALPINE LIMITED - 2004-06-01
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2015-05-27
IIF 4 - Director → ME
12
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-28 ~ 2023-08-30
IIF 19 - Director → ME
13
DIRTY BONES FRANCHISING UK LIMITED
14222887 46 Carnaby Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-08 ~ dissolved
IIF 12 - Director → ME
14
Building B, Runcorn Road, Lincoln, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 27 - Director → ME
15
Building B, Runcorn Road, Lincoln, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 32 - Director → ME
16
3 St. Peter Street, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2017-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
130 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-07 ~ 2023-04-05
IIF 13 - Director → ME
18
130 Shaftesbury Avenue, London, England
Active Corporate (10 parents)
Officer
2019-02-11 ~ 2023-04-05
IIF 14 - Director → ME
19
72 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2018-03-07 ~ dissolved
IIF 23 - Director → ME
20
3 St. Peter Street, Winchester, Hampshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2017-07-05 ~ now
IIF 29 - Director → ME
21
INEOS AVIATION LIMITED - now
CTC AVIATION JET SERVICES LIMITED
- 2017-03-01
02997841THE ATP ACADEMY LIMITED - 2007-06-26
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-27 ~ 2015-05-27
IIF 9 - Director → ME
22
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2018-03-31 ~ now
IIF 10 - LLP Member → ME
23
Ground Floor, 45 Pall Mall, London, England
Active Corporate (6 parents)
Officer
2016-09-09 ~ 2020-06-24
IIF 11 - Director → ME
24
C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 7 - Director → ME
25
Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (6 parents)
Officer
2023-09-26 ~ 2024-01-26
IIF 20 - Director → ME
26
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2024-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-23 ~ 2025-06-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
REFRESH MIDCO LTD - 2022-02-17
Unit 1 Mallusk View, Central Park, Mallusk, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 25 - Director → ME
28
Unit 1 Mallusk View, Central Park, Mallusk, Newtownabbey, Co Antrim, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 24 - Director → ME
29
3 St. Peter Street, Winchester, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-08-11 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 36 - Has significant influence or control → OE
30
C/o Mercer & Hole, 72 London Road, St. Albans, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ dissolved
IIF 26 - Director → ME
31
VYTA SECURE GROUP HOLDINGS LTD
- now NI624476 Unit 1 Mallusk View, Central Park, Newtownabbey, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-21 ~ now
IIF 21 - Director → ME
32
3 St. Peter Street, Winchester, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-13 ~ now
IIF 30 - Director → ME