1
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 The Beacons, Hatfield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-05-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 The Broadwalk, Mercia Marina, Willington, Derbys, EnglandActive Corporate (4 parents)
Equity (Company account)
2,165 GBP2024-06-30
Officer
2024-10-14 ~ nowIIF 22 - Director → ME
4
9 Station Road, Knebworth, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
47-49 Burrowfield, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
47-49 Burrowfields Industrial Estate, Welwyn Garden City, HertsActive Corporate (1 parent)
Equity (Company account)
-1,075 GBP2023-10-31
Officer
2011-10-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2020-04-30
Officer
2019-04-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-44,114 GBP2024-02-29
Officer
2007-02-19 ~ nowIIF 15 - Director → ME
2007-02-19 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
47-49 Burrowfield, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2010-02-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
47-49 Burrowfield Ind Est, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-03-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
3,260,337 GBP2023-03-31
Officer
2004-11-19 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
47-49 Burrowfield Ind Est, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-130,093 GBP2021-09-30
Officer
2017-09-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2007-08-28 ~ nowIIF 17 - Director → ME
2007-08-28 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
17
HALO AVIATION (DUNSFOLD) LTD - 2012-04-12
Meadow Gate, Farnborough Airport, Farnborough, EnglandActive Corporate (5 parents)
Equity (Company account)
203,156 GBP2021-03-31
Officer
2021-04-30 ~ nowIIF 47 - Director → ME
18
47-49 Burrowfield Ind Est, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
47-49 Burrowfield, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
15-29 The Windsor Centre, Windsor St, LondonDissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
22
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-08-31 ~ nowIIF 42 - Director → ME
23
47-49 Burrowfield, Welwyn Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
127,872 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-31 ~ nowIIF 49 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
25
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 50 - Director → ME
26
47-49 Burrowfields Ind Estate, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE