1
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Officer
2002-08-14 ~ dissolvedIIF 2 - director → ME
2002-08-14 ~ dissolvedIIF 21 - secretary → ME
2
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Officer
2002-08-14 ~ dissolvedIIF 4 - director → ME
2002-08-14 ~ dissolvedIIF 17 - secretary → ME
3
CASTLESTOCK LIMITED - 1985-08-23
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Officer
2002-08-14 ~ dissolvedIIF 3 - director → ME
2002-08-14 ~ dissolvedIIF 19 - secretary → ME
4
AEROMATIC - BARTER LIMITED - 2010-01-27
AEROMATIC INDUSTRIAL LIMITED - 1986-09-02
AEROMATIC (SALES) LIMITED - 1976-12-31
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Officer
2002-08-14 ~ dissolvedIIF 1 - director → ME
2002-08-14 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Swabys Yard, Walkergate, BeverleyCorporate (1 parent)
Equity (Company account)
1,013,117 GBP2023-07-31
Officer
2006-01-31 ~ nowIIF 9 - director → ME
IIF 35 - director → ME
2006-01-31 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 25 - Right to appoint or remove directors → OE
IIF 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
IIF 36 - Right to appoint or remove directors → OE
6
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2007-11-23 ~ dissolvedIIF 14 - director → ME
IIF 34 - director → ME
2007-11-23 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
FINNBEV LIMITED - 2009-09-09
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2012-03-23 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
SWEET SUCCESS LIMITED - 1999-01-11
MULTIFIRM LIMITED - 1986-04-18
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-27,057 GBP2023-03-01 ~ 2024-02-29
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
AEROMATIC COMPANY LIMITED - 2009-12-31
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireDissolved corporate (1 parent)
Officer
2002-08-14 ~ dissolvedIIF 6 - director → ME
2002-08-14 ~ dissolvedIIF 22 - secretary → ME
10
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2001-10-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
AEROMATIX LIMITED - 2009-12-31
PET442 LIMITED - 2002-06-11
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (2 parents)
Profit/Loss (Company account)
105,351 GBP2023-01-01 ~ 2023-12-31
Officer
2002-07-25 ~ nowIIF 8 - director → ME
2002-07-25 ~ nowIIF 18 - secretary → ME
12
MINMORE HOUSE HOTEL LIMITED - 1999-01-11
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (3 parents)
Equity (Company account)
-5,671 GBP2023-10-31
Officer
1998-12-08 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
13
FINJAP LIMITED - 2012-08-01
4-6 Swaby's Yard, Walkergate, Beverley, East YorkshireCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2012-07-26 ~ nowIIF 32 - 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