1
BRADMORE PROPERTIES LIMITED - 2006-11-01
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
1,129,569 GBP2024-03-31
Officer
2006-10-20 ~ nowIIF 26 - director → ME
2018-10-05 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
2
Granary House Melton Road, Edwalton, NottinghamDissolved corporate (6 parents)
Officer
2009-10-28 ~ dissolvedIIF 22 - director → ME
3
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Officer
1999-09-24 ~ nowIIF 34 - director → ME
2018-10-05 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
18,047 GBP2024-05-31
Officer
~ nowIIF 39 - director → ME
~ nowIIF 40 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Has significant influence or control → OE
5
NOTTINGHAM AIRPORT LIMITED - 2017-02-14
Granary House 2 Wells Road, Edwaltron, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
147,163 GBP2024-08-31
Officer
2004-04-05 ~ nowIIF 28 - director → ME
2017-05-25 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Has significant influence or control → OE
6
Granary House 2 Wells Road, Edwalton, Notingham, Nottinghamshire, EnglandCorporate (2 parents)
Officer
1991-01-15 ~ nowIIF 33 - director → ME
1991-01-15 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
INNOVA HEALTH LIMITED - 2009-11-28
Granary House Melton Road, Edwalton, NottinghamDissolved corporate (4 parents)
Officer
2009-07-16 ~ dissolvedIIF 21 - director → ME
2011-02-09 ~ dissolvedIIF 57 - secretary → ME
8
22 Regent Street, NottinghamCorporate (3 parents)
Officer
~ nowIIF 36 - director → ME
2011-04-11 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Officer
~ nowIIF 27 - director → ME
~ nowIIF 43 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
67,368,032 GBP2023-12-31
Officer
~ nowIIF 31 - director → ME
~ nowIIF 42 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
NOTTIGHAM CITY AIRPORT LTD. - 2013-06-03
NOTTINGHAM CITY AIRPORT LIMITED - 2013-04-11
NOTTINGHAM CITY AIRPORT PLC - 2012-10-17
NOTTINGHAM CITY AIRPORT LIMITED - 2004-09-21
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)
Equity (Company account)
4,910,150 GBP2024-06-30
Officer
2004-04-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 6 - Has significant influence or control → OE
12
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-11 ~ nowIIF 29 - director → ME
2018-10-05 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
13
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-04-16 ~ nowIIF 25 - director → ME
2018-10-05 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
14
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1,636,335 GBP2023-08-31
Officer
1995-07-14 ~ nowIIF 32 - director → ME
1995-07-14 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Granary House Melton Road, Edwalton, NottinghamDissolved corporate (3 parents)
Officer
1997-10-31 ~ dissolvedIIF 35 - director → ME
1997-10-31 ~ dissolvedIIF 46 - secretary → ME
16
NOTTINGHAM EAST MIDLANDS AIRPORT LIMITED - 2011-10-04
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2004-06-11 ~ nowIIF 24 - director → ME
2018-10-05 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
17
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
379,638 GBP2024-10-31
Officer
2004-09-13 ~ nowIIF 17 - director → ME
2012-06-01 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
18
HISTORIC HELICOPTERS LIMITED - 2018-07-30
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
302,598 GBP2024-06-30
Officer
2000-04-26 ~ nowIIF 23 - director → ME
2000-04-26 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE