1
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-4,153,087 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-05-15
CIF 7 - Has significant influence or control as a member of a firm → OE
2
C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Has significant influence or control → OE
3
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents, 64 offsprings)
Person with significant control
2016-08-09 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
FALKO REGIONAL AIRCRAFT LIMITED
076441961 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Person with significant control
2016-05-23 ~ 2018-05-22
CIF 15 - Has significant influence or control → OE
5
7 Clarges Street, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-07-26 ~ now
CIF 12 - Has significant influence or control → OE
6
FORTRESS INVESTMENT GROUP (UK) LTD
036123897 Clarges Street, Fourth Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
Fourth Floor, 7 Clarges Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-07-04
CIF 2 - Has significant influence or control → OE
8
7 Clarges Street, Fourth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 11 - Has significant influence or control as a member of a firm → OE
9
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Has significant influence or control as a member of a firm → OE
10
7 Clarges Street, Fourth Floor, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810MM&S (2956) LIMITED - 2003-05-15
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
852,040 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Has significant influence or control as a member of a firm → OE
12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Has significant influence or control as a member of a firm → OE
13
Fourth Floor, 7 Clarges Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-09-21
CIF 3 - Has significant influence or control → OE
14
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
03666197FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Person with significant control
2016-05-23 ~ 2018-09-17
CIF 16 - Has significant influence or control → OE
15
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-05-23 ~ 2018-05-23
CIF 14 - Has significant influence or control → OE
16
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
7th Floor 21 Lombard Street, London
Liquidation Corporate (20 parents)
Person with significant control
2016-05-23 ~ 2018-09-11
CIF 17 - Has significant influence or control → OE
17
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
094972657th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Person with significant control
2016-06-30 ~ 2018-04-01
CIF 1 - Has significant influence or control → OE