1
First Floor, 1 The Beacons, Hatfield, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
120 GBP2022-01-31
Officer
2018-01-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 The Broadwalk, Mercia Marina, Willington, Derbys, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,501 GBP2023-06-30
Officer
2024-10-14 ~ nowIIF 27 - director → ME
4
9 Station Road, Knebworth, United KingdomDissolved corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
47-49 Burrowfields Industrial Estate, Welwyn Garden City, HertsCorporate (1 parent)
Equity (Company account)
-1,075 GBP2023-10-31
Officer
2011-10-14 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 4 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
47-49 Burrowfield, Welwyn Garden City, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-18 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 5 - director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
47-49 Burrowfield, Welwyn Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
-44,114 GBP2024-02-29
Officer
2007-02-19 ~ nowIIF 17 - director → ME
2007-02-19 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 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
14
47-49 Burrowfield, Welwyn Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
3,260,337 GBP2023-03-31
Officer
2004-11-19 ~ 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
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 16 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
47-49 Burrowfield, Welwyn Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2007-08-28 ~ nowIIF 19 - director → ME
2007-08-28 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
17
HALO AVIATION (DUNSFOLD) LTD - 2012-04-12
Meadow Gate, Farnborough Airport, Farnborough, EnglandCorporate (5 parents)
Equity (Company account)
203,156 GBP2021-03-31
Officer
2021-04-30 ~ nowIIF 2 - 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 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
47-49 Burrowfields Industrial Estate, Welwyn Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 33 - 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 KingdomCorporate (7 parents)
Officer
2018-08-31 ~ nowIIF 1 - director → ME
23
47-49 Burrowfield, Welwyn Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
127,872 GBP2024-03-31
Officer
2010-09-06 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-01-31 ~ nowIIF 24 - 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 KingdomCorporate (2 parents)
Officer
2025-02-17 ~ nowIIF 25 - director → ME
26
47-49 Burrowfields Ind Estate, Welwyn Garden City, United KingdomDissolved corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE