1
Hsa & Co Chartered Accountants & Registered Auditors, Lewis House, Great Chesterford Court, Great Chesterford, EssexDissolved Corporate (1 parent)
Officer
2001-01-11 ~ 2010-01-31IIF 35 - Director → ME
2
12 Church Street, Cromer, NorfolkActive Corporate (4 parents)
Equity (Company account)
189,497 GBP2025-03-31
Officer
2014-05-24 ~ 2022-01-26IIF 37 - Director → ME
2014-05-24 ~ 2022-01-26IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26IIF 2 - Has significant influence or control → OE
3
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Officer
1999-03-15 ~ 2015-06-24IIF 40 - Director → ME
4
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1,493,398 GBP2025-03-31
Officer
1999-03-15 ~ 2014-01-01IIF 42 - Director → ME
2006-03-31 ~ 2014-01-01IIF 73 - Secretary → ME
5
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Officer
1999-03-17 ~ 2015-06-24IIF 39 - Director → ME
6
GROWSKY LIMITED - 2003-11-03
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2010-05-12IIF 5 - Director → ME
2008-12-01 ~ 2010-05-12IIF 60 - Secretary → ME
7
CABAIR HELICOPTERS LIMITED - 2011-12-01
QUICKTRAIN LIMITED - 1990-11-08
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2010-05-12IIF 56 - Secretary → ME
8
CABAIR FLYING SCHOOLS LIMITED - 2011-12-01
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2010-05-12IIF 54 - Secretary → ME
9
EARLYMARKET LIMITED - 1991-10-01
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-03-19 ~ 2010-05-12IIF 7 - Director → ME
2008-12-01 ~ 2010-05-12IIF 57 - Secretary → ME
10
HEATHREAD LIMITED - 2004-09-15
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2010-05-12IIF 24 - Director → ME
2008-12-01 ~ 2010-05-12IIF 52 - Secretary → ME
11
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-11-01 ~ 2010-05-12IIF 16 - Director → ME
2008-12-01 ~ 2010-05-12IIF 55 - Secretary → ME
12
MUTANDERIS (125) LIMITED - 1991-10-15
Colfes School, Horn Park Lane, London, EnglandActive Corporate (6 parents)
Officer
1997-06-26 ~ 2006-06-27IIF 34 - Director → ME
13
Horn Park Lane, LondonActive Corporate (14 parents, 1 offspring)
Officer
2018-07-18 ~ 2019-07-17IIF 33 - Director → ME
14
THE CANARY CLUB LIMITED - 2009-07-16
10 TRIBES LIMITED - 2013-02-25
CAPTIVE HEALTH LIMITED - 2016-07-04
Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,841 GBP2024-04-30
Officer
2005-04-15 ~ 2008-03-12IIF 75 - Secretary → ME
15
CORPORATE CONSULTANCY LINK LIMITED - 2015-02-18
3M BUSINESS CONSULTANTS LIMITED - 1997-10-21
ASHLEYS BUSINESS CONSULTANTS LIMITED - 1992-07-10
17 Cross Street, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-222 GBP2022-03-31
Officer
~ 1993-01-25IIF 47 - Director → ME
16
SCARARI LIMITED - 1977-12-31
ALEXANDRA AUTO ACCIDENT REPAIR CENTRE LIMITED - 2008-06-09
DEL BASSO BROS. LIMITED - 2008-02-18
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
951,339 GBP2024-12-31
Officer
1995-12-15 ~ 1998-08-22IIF 46 - Director → ME
17
The Folly, Great Wymondley, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
130,170 GBP2025-01-31
Person with significant control
2016-04-06 ~ 2022-01-28IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2010-05-12IIF 25 - Director → ME
2008-06-18 ~ 2010-05-12IIF 51 - Secretary → ME
19
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Officer
2002-01-18 ~ 2019-06-05IIF 69 - Secretary → ME
20
10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-18 ~ 2010-05-12IIF 9 - Director → ME
2008-12-01 ~ 2010-05-12IIF 53 - Secretary → ME
21
HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED - 2006-04-28
38 Market Square, Toddington, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,934 GBP2024-10-31
Officer
2001-10-15 ~ 2001-11-01IIF 83 - Secretary → ME
22
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
1999-12-21 ~ 2000-04-04IIF 71 - Secretary → ME
23
AN OFFICER AND A GENTLEMAN LIMITED - 1999-10-29
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
1993-08-05 ~ 1999-12-10IIF 72 - Secretary → ME
24
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
263,029 GBP2024-05-31
Officer
1998-06-01 ~ 1999-10-08IIF 48 - Director → ME
25
2 Dunollie Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-23 ~ 2023-04-05IIF 8 - Director → ME
26
Swift House, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
1994-04-06 ~ 2003-12-29IIF 49 - Director → ME
27
107 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
168,064 GBP2020-12-31
Officer
2001-08-10 ~ 2001-09-06IIF 82 - Secretary → ME
28
Invision House, Wilbury Way, Hitchin, HertsDissolved Corporate (1 parent)
Officer
2013-05-23 ~ 2013-05-23IIF 28 - Director → ME
29
LEATHER CONSERVATION CENTRE LIMITED(THE) - 1983-04-11
Grosvenor Chambers, Grosvenor Centre, Northampton, Nhants, United KingdomActive Corporate (6 parents)
Officer
2012-10-30 ~ 2021-02-25IIF 13 - Director → ME
30
FLIGHT EXPERIENCE LIMITED - 2015-05-11
Flat 8 Landmark, 14 Seacombe Road Sandbanks, Poole, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-12,979 GBP2021-03-31
Officer
2009-03-18 ~ 2010-05-12IIF 11 - Director → ME
2008-12-01 ~ 2010-05-12IIF 64 - Secretary → ME
31
FLYTIME LIMITED - 2013-11-28
135 Notting Hill Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-08-01 ~ 2010-05-12IIF 23 - Director → ME
2008-06-04 ~ 2010-05-12IIF 81 - Secretary → ME
32
4 The Old Stables Roxley Court, Willian, Letchworth, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,648 GBP2025-01-31
Officer
2009-02-19 ~ 2013-02-28IIF 44 - Director → ME
33
A.O.C. BIGGIN HILL LIMITED - 2010-01-17
Invision House, Wilbury Way, Hitchin, HertsActive Corporate (1 parent)
Equity (Company account)
-183,911 GBP2024-03-31
Officer
2009-10-22 ~ 2011-12-31IIF 26 - Director → ME
34
EASTJET LIMITED - 2010-01-16
Invision House, Wilbury Way, Hitchin, HertsActive Corporate (2 parents)
Equity (Company account)
-1,398,044 GBP2024-03-31
Officer
2009-11-02 ~ 2014-08-30IIF 21 - Director → ME
35
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2010-05-12IIF 63 - Secretary → ME
36
TRANSGLOBE CHEMICALS LIMITED - 1999-04-28
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (1 parent)
Officer
2001-01-05 ~ 2015-01-06IIF 74 - Secretary → ME
37
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-02-29
Officer
2007-02-08 ~ 2016-02-09IIF 29 - Director → ME
38
SUPERMOLES LIMITED - 1999-09-14
NEUNERS INTERNATIONAL LIMITED - 2003-01-15
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-12,268 GBP2024-12-31
Officer
1998-06-16 ~ 1999-09-03IIF 50 - Director → ME
39
WORLDWIDE AVIATION LIMITED - 2012-02-01
DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2010-05-12IIF 15 - Director → ME
2009-01-05 ~ 2010-05-12IIF 65 - Secretary → ME
40
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-114,891 GBP2024-08-31
Officer
2002-09-25 ~ 2013-10-01IIF 41 - Director → ME
41
NOVIKOVA LIMITED - 2007-03-19
THE PLAYBOY CLUB LIMITED - 2006-08-17
Invision House, Wilbury Way, Hitchin, HertsDissolved Corporate (1 parent)
Officer
2005-08-24 ~ 2014-10-01IIF 20 - Director → ME
42
BROADMEAD DEVELOPMENTS LIMITED - 2014-06-18
DAIKOMYO LIMITED - 2007-05-22
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)
Officer
2005-09-19 ~ 2006-09-01IIF 77 - Director → ME
43
166 Northwood Way, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-11,888 GBP2016-03-31
Officer
2011-09-12 ~ 2012-09-17IIF 27 - Director → ME
44
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2010-05-12IIF 6 - Director → ME
2008-12-01 ~ 2010-05-12IIF 58 - Secretary → ME
45
MUSEUM OF LEATHERCRAFT(THE) - 2024-01-25
Museum Of Leathercraft 2nd Floor, Grosvenor Chambers, Grosvenor Centre, Northampton, Northamptonshire, EnglandConverted / Closed Corporate (10 parents)
Officer
2005-07-21 ~ 2021-03-23IIF 36 - Director → ME
46
WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
TRADETRACE LIMITED - 1999-03-24
10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-18 ~ 2010-05-12IIF 12 - Director → ME
2008-12-01 ~ 2010-05-12IIF 61 - Secretary → ME
47
Frp Advisory Llp, 10 Furnival Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-18 ~ 2010-05-12IIF 10 - Director → ME
2008-12-01 ~ 2010-05-12IIF 59 - Secretary → ME
2008-12-01 ~ 2008-12-01IIF 62 - Secretary → ME