1
CALEDONIAN EUROPEAN AIRWAYS LIMITED
10668895 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 1 - Director → ME
2017-03-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
DIAMOND HANGER GLOBAL AVIATION LIMITED
10658388 The Diamond Hanger Stanstead Airport, Long Border Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 2 - Director → ME
2017-03-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
GUARDIAN SECURITY GROUP LIMITED
- now 05648398ACQUISITION 395445677 LIMITED
- 2018-02-21
05648398FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
PEEKABOO DESIGN LIMITED - 2009-12-31
Guardian House, Fishergreen, Ripon, United Kingdom
Liquidation Corporate (9 parents)
Person with significant control
2018-01-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
Poole House Stonehall Common, Kempsey, Worcester, England
Active Corporate (7 parents)
Officer
2018-09-15 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ 2023-03-31
IIF 35 - Right to appoint or remove directors → OE
5
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 11 - Director → ME
2017-03-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
The Paddock, On The Green, Roecliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 4 - Director → ME
2017-03-08 ~ dissolved
IIF 42 - Secretary → ME
7
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 10 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 41 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 5 - Director → ME
2017-03-14 ~ 2018-05-19
IIF 40 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 9 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 45 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 8 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 44 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
PLAYFAIR GROUP HOLDINGS LIMITED
10668594 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 7 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 46 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-21
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2018-05-21
IIF 3 - Director → ME
2017-03-14 ~ 2018-05-21
IIF 38 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-10-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2018-05-22
IIF 6 - Director → ME
2017-03-14 ~ 2018-05-22
IIF 39 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-05-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
SAFEGUARD GROUP SERVICES LIMITED - now
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD GROUP SERVICES LIMITED
- 2018-01-23
06281464SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
SAFEGUARD SECURITY LIMITED - 2016-03-12
SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-09 ~ 2017-10-28
IIF 17 - Director → ME
15
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-04-18
IIF 18 - Director → ME
2012-09-01 ~ 2013-05-31
IIF 19 - Director → ME
16
North House Elland Road, Churwell, Leeds, Yorkshire, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ now
IIF 13 - Director → ME
17
SPECIAL ENGINEERING PROJECTS LIMITED
- 2017-11-03
09896052 North House Elland Road, Morley, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2017-11-01 ~ 2018-04-11
IIF 20 - Director → ME
2018-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ 2018-04-11
IIF 31 - Right to appoint or remove directors → OE
2019-01-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
18
SMARTA ENVIRONMENT LIMITED
- 2023-04-21
06470845PHONES 2 VIEW LIMITED - 2012-02-02
PHONE 2 VIEW LIMITED - 2008-02-12
North House Elland Road, Churwell Hill, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-21 ~ now
IIF 14 - Director → ME
19
STROM VISION LIMITED - now
GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
ACQUISITION 395448327 LIMITED
- 2018-01-23
06207779BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
47 Bethel Street, Brighouse, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-23 ~ 2018-01-23
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 33 - Ownership of shares – 75% or more → OE