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 25 - director → ME
2
12 Church Street, Cromer, NorfolkCorporate (4 parents)
Equity (Company account)
211,148 GBP2024-03-31
Officer
2014-05-24 ~ 2022-01-26IIF 27 - director → ME
2014-05-24 ~ 2022-01-26IIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-26IIF 83 - Has significant influence or control → OE
3
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
1999-03-15 ~ 2015-06-24IIF 30 - director → ME
4
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Equity (Company account)
1,302,976 GBP2024-03-31
Officer
1999-03-15 ~ 2014-01-01IIF 32 - director → ME
2006-03-31 ~ 2014-01-01IIF 68 - secretary → ME
5
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
1999-03-17 ~ 2015-06-24IIF 29 - 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 73 - director → ME
2008-12-01 ~ 2010-05-12IIF 52 - 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 48 - 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 46 - secretary → ME
9
EARLYMARKET LIMITED - 1991-10-01
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2009-03-19 ~ 2010-05-12IIF 75 - director → ME
2008-12-01 ~ 2010-05-12IIF 49 - secretary → ME
10
HEATHREAD LIMITED - 2004-09-15
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2008-10-01 ~ 2010-05-12IIF 16 - director → ME
2008-12-01 ~ 2010-05-12IIF 59 - secretary → ME
11
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2009-11-01 ~ 2010-05-12IIF 8 - director → ME
2008-12-01 ~ 2010-05-12IIF 47 - secretary → ME
12
MUTANDERIS (125) LIMITED - 1991-10-15
Colfes School, Horn Park Lane, London, EnglandCorporate (6 parents)
Officer
1997-06-26 ~ 2006-06-27IIF 24 - director → ME
13
Horn Park Lane, LondonCorporate (16 parents, 1 offspring)
Officer
2018-07-18 ~ 2019-07-17IIF 23 - director → ME
14
CAPTIVE HEALTH LIMITED - 2016-07-04
10 TRIBES LIMITED - 2013-02-25
THE CANARY CLUB LIMITED - 2009-07-16
Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,841 GBP2024-04-30
Officer
2005-04-15 ~ 2008-03-12IIF 70 - 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 39 - director → ME
16
ALEXANDRA AUTO ACCIDENT REPAIR CENTRE LIMITED - 2008-06-09
DEL BASSO BROS. LIMITED - 2008-02-18
SCARARI LIMITED - 1977-12-31
71 Knowl Piece Wilbury Way, Hitchin, Herts, EnglandCorporate (3 parents)
Equity (Company account)
956,563 GBP2023-12-31
Officer
1995-12-15 ~ 1998-08-22IIF 38 - director → ME
17
The Folly, Great Wymondley, Hitchin, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
115,674 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2022-01-28IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
18
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2010-05-12IIF 17 - director → ME
2008-06-18 ~ 2010-05-12IIF 58 - secretary → ME
19
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Officer
2002-01-18 ~ 2019-06-05IIF 64 - secretary → ME
20
10 Furnival Street, LondonDissolved corporate (1 parent)
Officer
2009-03-18 ~ 2010-05-12IIF 1 - director → ME
2008-12-01 ~ 2010-05-12IIF 45 - secretary → ME
21
HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED - 2006-04-28
38 Market Square, Toddington, Dunstable, EnglandCorporate (2 parents)
Equity (Company account)
-81,934 GBP2023-10-31
Officer
2001-10-15 ~ 2001-11-01IIF 79 - secretary → ME
22
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (2 parents)
Officer
1999-12-21 ~ 2000-04-04IIF 66 - 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 67 - secretary → ME
24
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-06-01 ~ 1999-10-08IIF 40 - 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 76 - director → ME
26
Swift House, 18 Hoffmanns Way, Chelmsford, EssexDissolved corporate (2 parents)
Officer
1994-04-06 ~ 2003-12-29IIF 41 - director → ME
27
107 Cheapside, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
168,064 GBP2020-12-31
Officer
2001-08-10 ~ 2001-09-06IIF 78 - secretary → ME
28
Invision House, Wilbury Way, Hitchin, HertsDissolved corporate (1 parent)
Officer
2013-05-23 ~ 2013-05-23IIF 20 - director → ME
29
LEATHER CONSERVATION CENTRE LIMITED(THE) - 1983-04-11
Grosvenor Chambers, Grosvenor Centre, Northampton, Nhants, United KingdomCorporate (6 parents)
Officer
2012-10-30 ~ 2021-02-25IIF 5 - 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 3 - director → ME
2008-12-01 ~ 2010-05-12IIF 56 - secretary → ME
31
FLYTIME LIMITED - 2013-11-28
135 Notting Hill Gate, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2008-08-01 ~ 2010-05-12IIF 15 - director → ME
2008-06-04 ~ 2010-05-12IIF 77 - secretary → ME
32
4 The Old Stables Roxley Court, Willian, Letchworth, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,598 GBP2024-01-31
Officer
2009-02-19 ~ 2013-02-28IIF 34 - director → ME
33
A.O.C. BIGGIN HILL LIMITED - 2010-01-17
Invision House, Wilbury Way, Hitchin, HertsCorporate (1 parent)
Equity (Company account)
-183,911 GBP2024-03-31
Officer
2009-10-22 ~ 2011-12-31IIF 18 - director → ME
34
EASTJET LIMITED - 2010-01-16
Invision House, Wilbury Way, Hitchin, HertsCorporate (2 parents)
Equity (Company account)
-1,398,044 GBP2024-03-31
Officer
2009-11-02 ~ 2014-08-30IIF 13 - director → ME
35
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2008-12-01 ~ 2010-05-12IIF 55 - 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 69 - secretary → ME
37
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (4 parents)
Equity (Company account)
20 GBP2024-02-29
Officer
2007-02-08 ~ 2016-02-09IIF 21 - director → ME
38
NEUNERS INTERNATIONAL LIMITED - 2003-01-15
SUPERMOLES LIMITED - 1999-09-14
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (2 parents)
Equity (Company account)
-10,401 GBP2023-12-31
Officer
1998-06-16 ~ 1999-09-03IIF 42 - director → ME
39
DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
WORLDWIDE AVIATION LIMITED - 2012-02-01
Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, EnglandDissolved corporate (1 parent)
Officer
2009-01-05 ~ 2010-05-12IIF 7 - director → ME
2009-01-05 ~ 2010-05-12IIF 57 - secretary → ME
40
Invision House, Wilbury Way, Hitchin, HertfordshireCorporate (1 parent)
Equity (Company account)
-109,546 GBP2023-08-31
Officer
2002-09-25 ~ 2013-10-01IIF 31 - 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 12 - 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 44 - 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 19 - director → ME
44
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2009-03-18 ~ 2010-05-12IIF 74 - director → ME
2008-12-01 ~ 2010-05-12IIF 50 - secretary → ME
45
MUSEUM OF LEATHERCRAFT(THE) - 2024-01-25
Museum Of Leathercraft 2nd Floor, Grosvenor Chambers, Grosvenor Centre, Northampton, Northamptonshire, EnglandCorporate (10 parents)
Officer
2005-07-21 ~ 2021-03-23IIF 26 - 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 4 - director → ME
2008-12-01 ~ 2010-05-12IIF 53 - secretary → ME
47
Frp Advisory Llp, 10 Furnival Street, LondonDissolved corporate (1 parent)
Officer
2009-03-18 ~ 2010-05-12IIF 2 - director → ME
2008-12-01 ~ 2010-05-12IIF 51 - secretary → ME
2008-12-01 ~ 2008-12-01IIF 54 - secretary → ME