1
Victoria House 15-17 Gloucester Street, Belfast, Northern IrelandActive Corporate (4 parents)
Person with significant control
2025-03-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
SAVEROUND LIMITED - 1991-07-22
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
AIRBUS OPERATIONS LIMITED - 2009-06-17
AIRBUS UK LIMITED - 2022-06-21
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
GOOSEPLACE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
LANTERNGROVE LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
GOOSEVIEW LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
7
LANTERNBAY LIMITED - 2004-09-15
Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
43 Queen Square, Bristol, EnglandActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
44,286 GBP2024-12-31
Person with significant control
2024-09-27 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pegasus House Aerospace Avenue, Filton, Bristol, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173,980 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE