1
AERIAL BROADCAST SERVICES LIMITED
05314412 Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2004-12-16 ~ 2013-10-24
IIF 19 - Director → ME
2004-12-16 ~ 2013-10-24
IIF 41 - Secretary → ME
2
AVIATION CAREER ASSOCIATES LIMITED
- now 04868972GROWSKY LIMITED - 2003-11-03
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 13 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 49 - Secretary → ME
3
BRIMSTONE AERIAL SYSTEMS LTD - now
CHILBOLTON AERIAL SYSTEMS LIMITED
- 2020-07-14
11035238 Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-10-27 ~ 2018-01-02
IIF 26 - Director → ME
2019-11-25 ~ 2020-05-28
IIF 23 - Director → ME
Person with significant control
2017-10-27 ~ 2018-01-02
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
C HELIS LIMITED - now
CABAIR HELICOPTERS LIMITED
- 2011-12-01
02522951QUICKTRAIN LIMITED - 1990-11-08
Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 45 - Secretary → ME
5
C SCHOOLS LIMITED - now
CABAIR FLYING SCHOOLS LIMITED
- 2011-12-01
03836024 Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 44 - Secretary → ME
6
CABAIR COLLEGE OF AIR TRAINING LIMITED
- now 02638492EARLYMARKET LIMITED - 1991-10-01
32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 16 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 46 - Secretary → ME
7
HEATHREAD LIMITED - 2004-09-15
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2010-04-27 ~ 2010-07-25
IIF 11 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 52 - Secretary → ME
8
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 15 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 51 - Secretary → ME
9
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 17 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 42 - Secretary → ME
10
EUROPEAN PILOT TRAINING ACADEMY LIMITED
04410193 10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 9 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 53 - Secretary → ME
11
FLYING PICTURES (AERIAL FILM SERVICES) LIMITED
- now 02316976THE HELICOPTER PARTNERSHIP LIMITED
- 1990-05-29
02316976 40 Panorama Road, Poole, England
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ dissolved
IIF 24 - Director → ME
~ 1992-06-01
IIF 30 - Secretary → ME
2004-10-22 ~ dissolved
IIF 34 - Secretary → ME
12
FLYING PICTURES (SYSTEMS) LIMITED
- now 01628557TOP SHOT SYSTEMS LIMITED
- 1989-04-05
01628557 Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-05-06 ~ dissolved
IIF 1 - Director → ME
2004-10-22 ~ dissolved
IIF 36 - Secretary → ME
~ 1992-06-01
IIF 31 - Secretary → ME
13
FLYING PICTURES FILM SERVICES LIMITED
06445477 Flying Pictures Film Services, Ltd, Stonefield Pk, Martins Lane Chilbolton, Stockbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 5 - Director → ME
14
FLYING PICTURES GROUP LIMITED
- now 06015391THE AERIAL PARTNERSHIP LIMITED
- 2016-04-29
06015391 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
890,564 GBP2020-06-30
Officer
2006-11-30 ~ dissolved
IIF 21 - Director → ME
2006-11-30 ~ dissolved
IIF 32 - Secretary → ME
15
40 Panorama Road, Poole, England
Dissolved Corporate (9 parents)
Equity (Company account)
-144,927 GBP2018-12-31
Officer
2003-02-26 ~ dissolved
IIF 25 - Director → ME
2004-10-22 ~ dissolved
IIF 33 - Secretary → ME
16
LOVE ANIMALS LTD. - now
FLIGHT EXPERIENCE LIMITED
- 2015-05-11
04686437 Flat 8 Landmark, 14 Seacombe Road Sandbanks, Poole, Dorset
Dissolved Corporate (8 parents)
Equity (Company account)
-12,979 GBP2021-03-31
Officer
2010-05-12 ~ 2010-07-25
IIF 12 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 47 - Secretary → ME
17
MOONSHINE CREATIVE LTD. - now
135 Notting Hill Gate, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-05-12 ~ 2010-07-25
IIF 10 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 43 - Secretary → ME
18
40 Panorama Road, Poole, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,978 GBP2024-03-31
Officer
2018-11-16 ~ 2024-11-20
IIF 27 - Director → ME
19
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 50 - Secretary → ME
20
112 Edith Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-02-16 ~ 2011-02-16
IIF 58 - Secretary → ME
21
Pond House, Pond House, Stockbridge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,128,788 GBP2024-12-31
Officer
2003-01-27 ~ 2024-01-14
IIF 22 - Director → ME
2017-01-26 ~ 2024-01-14
IIF 57 - Secretary → ME
22
SEVENEYE DEVELOPMENTS LTD - now
DS WORLDWIDE (CIVIL) AVIATION LIMITED - 2015-01-20
WORLDWIDE AVIATION LIMITED
- 2012-02-01
03900014 Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, England
Dissolved Corporate (13 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 14 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 56 - Secretary → ME
23
C/o Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ dissolved
IIF 3 - Director → ME
2004-10-22 ~ dissolved
IIF 35 - Secretary → ME
~ 1992-06-01
IIF 29 - Secretary → ME
24
STABILIZED PLATFORMS LIMITED
- now 03269238SUSAN PRESCOT GAMES LIMITED
- 2011-05-04
03269238THE CHARACTER CUT-OUT COMPANY LIMITED
- 1998-09-29
03269238LIVING DESIGNS LIMITED
- 1996-11-22
03269238 Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1996-11-12 ~ dissolved
IIF 18 - Director → ME
1996-11-12 ~ dissolved
IIF 40 - Secretary → ME
25
FLYING PICTURES LIMITED
- 2016-04-29
02072298BALLOON CLUB GREAT BRITAIN LIMITED(THE)
- 1987-08-21
02072298 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2,936,508 GBP2015-12-31
Officer
~ dissolved
IIF 4 - Director → ME
~ dissolved
IIF 38 - Secretary → ME
26
THE AIRSHIP COMPANY LIMITED
- 1991-10-29
02312497 Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-10-13 ~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
27
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 8 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 48 - Secretary → ME
28
THE HOT-AIR BALLOON COMPANY LIMITED
- now 02313710 Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (4 parents)
Officer
1992-05-06 ~ dissolved
IIF 2 - Director → ME
~ 1992-06-01
IIF 28 - Secretary → ME
2004-10-22 ~ dissolved
IIF 39 - Secretary → ME
29
WORLD AVIATION HOLDINGS LIMITED
- now 03709226WYCOMBE AIR CENTRE (HOLDINGS) LIMITED - 2009-03-23
TRADETRACE LIMITED - 1999-03-24
10 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-27 ~ 2010-07-25
IIF 20 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 55 - Secretary → ME
30
Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-12 ~ 2010-07-25
IIF 7 - Director → ME
2010-05-12 ~ 2010-07-25
IIF 54 - Secretary → ME