1
AIRLONG CHARTER LIMITED - 2005-04-18
SEAPLANE SAFARIS LIMITED - 1994-03-09
MCCARTHY AIRLINES LIMITED - 1991-10-14
BITHELP LIMITED - 1989-01-18
Hangar Se16 Gloucestershire Airport, Staverton, Cheltenham, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,693 GBP2023-12-31
Officer
2008-07-09 ~ dissolved
IIF 22 - Director → ME
2008-07-09 ~ dissolved
IIF 14 - Secretary → ME
2
AEROS ATPL LIMITED - now
Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (11 parents)
Equity (Company account)
-91,208 GBP2024-12-31
Officer
2019-08-20 ~ 2021-01-19
IIF 24 - Director → ME
3
AEROS ENGINEERING LIMITED - now
AEROS ENGINEERING LIMITED
- 2025-10-29
03320874 Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (10 parents)
Equity (Company account)
219,936 GBP2024-12-31
Officer
2008-07-09 ~ 2025-10-24
IIF 19 - Director → ME
2008-07-09 ~ 2020-12-31
IIF 7 - Secretary → ME
4
AEROS HOLDINGS LIMITED
- 2017-10-06
04037501 Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-332,544 GBP2024-12-31
Officer
2008-07-09 ~ now
IIF 17 - Director → ME
2008-07-09 ~ 2020-12-31
IIF 15 - Secretary → ME
5
SMART PEOPLE DON'T BUY LIMITED
- 2019-07-27
05877430BRABCO 618 LIMITED - 2006-10-19
Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (8 parents)
Equity (Company account)
168,134 GBP2024-12-31
Officer
2007-08-15 ~ 2020-12-31
IIF 10 - Secretary → ME
6
Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (9 parents)
Equity (Company account)
1,789,115 GBP2024-12-31
Officer
2008-07-09 ~ now
IIF 20 - Director → ME
2008-07-09 ~ 2020-12-31
IIF 13 - Secretary → ME
7
AEROS LIMITED - 2001-08-17
Hangar Se16 Gloucestershire Airport, Staverton, Cheltenham, England
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-15,269 GBP2023-12-31
Officer
2008-07-09 ~ dissolved
IIF 23 - Director → ME
2008-07-09 ~ dissolved
IIF 12 - Secretary → ME
8
GEMS SENSORS PENSION TRUSTEES LIMITED - now
IMO INDUSTRIES PENSION TRUSTEE LIMITED
- 2002-03-30
01743244TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31
CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15
PACERANGE LIMITED - 1983-09-22
Gems Sensors, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (25 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1997-03-11 ~ 1998-08-21
IIF 1 - Director → ME
9
HALFORDS AUTOCENTRES LIMITED - now
NATIONWIDE AUTOCENTRES LIMITED
- 2011-02-16
04050548BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Officer
2001-04-02 ~ 2006-02-10
IIF 4 - Director → ME
2001-04-02 ~ 2006-03-28
IIF 26 - Secretary → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 16 - LLP Member → ME
11
Deers Leap Hampton Lane, Meriden, Coventry, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
13,121 GBP2019-09-30
Officer
1999-09-13 ~ dissolved
IIF 21 - Director → ME
1999-09-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
LEX AUTOCENTRES LIMITED
- 2002-04-17
02795281GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
2002-04-15 ~ 2006-02-10
IIF 5 - Director → ME
2002-04-15 ~ 2006-03-28
IIF 27 - Secretary → ME
13
TGD LEASING LIMITED
- 2019-08-27
05700529BRABCO 601 LIMITED - 2006-04-10
Unit 1 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, England
Active Corporate (12 parents)
Equity (Company account)
-33,711 GBP2024-12-31
Officer
2008-08-19 ~ now
IIF 18 - Director → ME
2007-06-12 ~ 2021-01-01
IIF 6 - Secretary → ME
14
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (30 parents)
Officer
1992-12-23 ~ 1994-07-15
IIF 2 - Director → ME
1992-12-23 ~ 1994-07-15
IIF 9 - Secretary → ME
15
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
379,638 GBP2024-10-31
Officer
2014-10-16 ~ 2021-03-22
IIF 25 - Director → ME
16
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (36 parents, 1 offspring)
Officer
1992-12-23 ~ 1994-07-15
IIF 3 - Director → ME
1992-12-23 ~ 1994-07-15
IIF 8 - Secretary → ME