1
Businessman born in October 1958
Individual (18 offsprings)
Officer
2013-12-13 ~ 2015-09-11
OF - Director → CIF 0
2
Born in November 1991
Individual (40 offsprings)
Officer
2024-12-31 ~ now
OF - Director → CIF 0
3
Director born in February 1960
Individual (52 offsprings)
Officer
2015-09-11 ~ 2021-09-30
OF - Director → CIF 0
4
Finance born in November 1962
Individual (39 offsprings)
Officer
2014-04-10 ~ 2019-08-14
OF - Director → CIF 0
5
Businessman born in September 1968
Individual (71 offsprings)
Officer
2019-08-14 ~ 2024-12-31
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2025-07-01 ~ now
OF - Secretary → CIF 0
7
Engineer born in April 1982
Individual (42 offsprings)
Officer
2022-02-16 ~ 2024-10-11
OF - Director → CIF 0
8
Individual (3 offsprings)
Officer
2023-04-17 ~ now
OF - Secretary → CIF 0
9
Born in October 1967
Individual (62 offsprings)
Officer
2008-12-08 ~ now
OF - Director → CIF 0
10
Solicitor born in June 1977
Individual (3 offsprings)
Officer
2012-02-14 ~ 2013-12-13
OF - Director → CIF 0
11
Businessman
Individual (1 offspring)
Officer
2009-01-16 ~ now
OF - Secretary → CIF 0
12
Born in July 1967
Individual (34 offsprings)
Officer
2024-10-11 ~ now
OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
2023-04-17 ~ now
OF - Secretary → CIF 0
14
Legal Counsel
Individual (5 offsprings)
Officer
2008-12-08 ~ 2023-01-16
OF - Secretary → CIF 0
15
Vp Credit Risk born in November 1968
Individual (3 offsprings)
Officer
2008-12-08 ~ 2012-02-14
OF - Director → CIF 0
16
MACQUARIE AIRFINANCE HOLDINGS LIMITED
11179876 2, Leman Street, London, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2023-09-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
SIGNSTOCK LIMITED - 1990-02-15
3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
Dissolved Corporate (6 parents, 60 offsprings)
Officer
2008-12-08 ~ 2012-08-16
OF - Secretary → CIF 0
18
MACQUARIE AEROSPACE INVESTMENTS LIMITED
- now 06863307MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
28, Ropemaker Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-15
PE - Ownership of shares – 75% or more → CIF 0
19
MACQUARIE AEROSPACE FINANCE UK LIMITED
09458807 BR018330, BR018331, FC033239, BR018349, 08705337, FC033248, 08934031, FC033281, BR018337, FC033257, BR018338, 07802521, BR018342, 07802517, FC033247, 08705352, BR018323, BR018332, FC033263, FC033253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2, Leman Street, London, United Kingdom
Active Corporate (12 parents, 15 offsprings)
Person with significant control
2018-05-15 ~ 2023-09-29
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
20
GRAVITA III LLP - now
Enterprise House, Buckle Street, London, United Kingdom
Active Corporate (37 parents, 27 offsprings)
Officer
2012-08-16 ~ 2013-01-17
OF - Secretary → CIF 0
21
CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505 Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents, 116 offsprings)
Cash at bank and in hand (Company account)
3 GBP2024-04-30
Officer
2013-01-17 ~ 2025-07-01
OF - Secretary → CIF 0