1
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (3 parents)
Officer
1996-06-27 ~ 2020-06-01IIF 11 - Director → ME
2
203 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (9 parents)
Officer
~ 1996-05-14IIF 18 - Director → ME
3
CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (5 parents)
Equity (Company account)
49,752,358 GBP2024-03-31
Officer
1996-07-19 ~ 2020-03-04IIF 5 - Director → ME
4
P & S SUPPLIES LIMITED - 1981-12-31
4 Sarbir Industrial Park, Cambridge Road, Harlow, EssexActive Corporate (2 parents)
Equity (Company account)
1,195,189 GBP2024-03-31
Officer
~ 2008-09-29IIF 10 - Director → ME
5
Inflite House, London Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
93,886 GBP2018-10-31
Officer
2019-02-06 ~ 2020-06-01IIF 14 - Director → ME
6
Inflite House, London Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
215,281 GBP2018-10-31
Officer
2019-02-06 ~ 2020-06-01IIF 13 - Director → ME
7
EVEREST CLEANING SERVICES LIMITED - 1985-03-25
Inflite House, London Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
1,638,255 GBP2024-03-31
Officer
2019-02-28 ~ 2020-06-01IIF 15 - Director → ME
8
22 Wates Way, Mitcham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,271,888 GBP2024-12-31
Officer
2018-02-20 ~ 2018-07-23IIF 16 - Director → ME
Person with significant control
2018-02-20 ~ 2018-07-23IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
22 Wates Way, Mitcham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
7,568,218 GBP2024-12-31
Officer
2007-09-04 ~ 2018-07-23IIF 2 - Director → ME
10
INFLITE LIMITED - 1994-02-23
Inflite House, Stanstead Airport, Stanstead, EssexActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,997,831 GBP2023-04-01 ~ 2024-03-31
Officer
1991-06-05 ~ 2020-03-04IIF 12 - Director → ME
11
INFLITE ENGINEERING SERVICES LTD. - 1994-02-23
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (2 parents)
Officer
1993-10-25 ~ 2020-10-25IIF 4 - Director → ME
1993-10-25 ~ 2020-11-18IIF 19 - Secretary → ME
Person with significant control
2016-04-08 ~ 2022-04-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFLITE (SOUTHEND) LIMITED - 2013-02-06
FARMVALE LIMITED - 2002-02-08
Infilte House, London Stansted Airport, Stansted, EssexActive Corporate (5 parents)
Equity (Company account)
3,362,455 GBP2024-03-31
Officer
2002-01-25 ~ 2020-06-01IIF 8 - Director → ME
Person with significant control
2016-04-08 ~ 2018-06-01IIF 20 - Ownership of shares – 75% or more → OE
13
AEROSPACE PRODUCTS LIMITED - 2011-08-24
INDUCEMENT LIMITED - 1990-06-20
Inflite House Hanger 6, Stansted Airport, Stansted EssexActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,569,658 GBP2024-03-31
Officer
~ 2020-03-04IIF 9 - Director → ME
14
22 Wates Way, Mitcham, Surrey, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
909,538 GBP2024-12-31
Officer
2007-09-04 ~ 2018-07-23IIF 1 - Director → ME
15
AEROSPACE PRODUCTS LIMITED - 1990-06-20
Inflite House, Stansted Airport, Stansted, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
113,528 GBP2024-03-31
Officer
~ 2020-03-04IIF 6 - Director → ME
16
Inflite House, Stansted Airport, Stansted, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,057,315 GBP2024-03-31
Officer
2018-02-06 ~ 2020-03-04IIF 17 - Director → ME
Person with significant control
2018-02-06 ~ 2023-05-25IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2018-02-21 ~ 2023-05-25IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
SWAN INVESTMENTS LIMITED - 1990-05-18
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (6 parents, 7 offsprings)
Cash at bank and in hand (Company account)
131,000 GBP2024-03-31
Officer
~ 2020-03-04IIF 3 - Director → ME
Person with significant control
2016-04-08 ~ 2018-02-21IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
CIVILAUDIO LIMITED - 1997-01-22
Inflite House, Stansted Airport, Stansted, EssexActive Corporate (3 parents)
Officer
2002-03-13 ~ 2020-06-01IIF 7 - Director → ME