1
BAHIA GEMSTONES AND TRADING CORPORATION LTD - 2019-11-14
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
RESOURCE, KNOWLEDGE & INNOVATION MANAGEMENT LTD - 2022-04-27
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2017-01-18 ~ nowIIF 60 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
ROK TECH MANAGEMENT SERVICES LTD - 2020-08-24
Manor Gardens, 8, Manor Gardens, Godalming, EnglandDissolved Corporate (1 parent)
Equity (Company account)
120,000,001 GBP2022-05-31
Officer
2019-05-29 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
KHOOB BAY INVESTMENT MANAGEMENT LIMITED - 2020-03-25
AERODYNE AVIATION DEVELOPMENT & HOLDINGS LTD - 2021-09-30
8 Manor Gardens, 8, Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2022-09-30
Officer
2019-09-21 ~ nowIIF 36 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
AERODYNE AIRCRAFT MANUFACTURING AND DEVELOPMENT LTD - 2022-07-28
R.O.K. TECH SERV LTD - 2020-08-24
Unit 177 St Athan Airport Dragon Way, St. Athan, Barry, WalesLiquidation Corporate (1 parent)
Equity (Company account)
250,001,000 GBP2022-07-31
Officer
2019-07-05 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
BUCKINGHAM GATE CAPITAL LTD - 2024-06-23
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Officer
2023-03-25 ~ nowIIF 50 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
33 Ravenswood Crescent, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolvedIIF 62 - Director → ME
8
33 Ravenswood Crescent, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 53 - Director → ME
2017-06-13 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
HELIOS ASSET HOLDINGS LTD - 2018-12-31
HELIOS CAPITAL MANAGERS LIMITED - 2023-09-28
AERODYNE AIR SERVICE HOLDINGS LTD - 2024-06-23
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2018-05-09 ~ nowIIF 30 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Officer
2025-05-17 ~ nowIIF 61 - Director → ME
Person with significant control
2025-05-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
AVAYU AIRCRAFT DEVELOPMENT LTD - 2024-11-27
ROK TECHNICAL SERVICES LIMITED - 2020-08-24
8, Manor Garden, 8, Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2019-05-29 ~ nowIIF 35 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALLIED MACHINES AND RESOURCE HOLDINGS LTD. - 2020-12-21
8, Manor Garden, 8, Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2016-11-04 ~ nowIIF 54 - Director → ME
2016-11-04 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
HAZZ AIRLINES AND AVIATION LTD - 2021-08-27
8, Manor Garden, 8, Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 34 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
33 Ravenswood Crescent, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2021-12-31
Officer
2018-12-27 ~ nowIIF 47 - Director → ME
2018-12-27 ~ nowIIF 64 - Secretary → ME
Person with significant control
2018-12-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
D.C. ENGINEERS & CONSULTANTS LTD - 2021-03-08
4385, 12406511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2020-01-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
8 Manor Gardens, Godalming, EnglandDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 39 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
33 Ravenswood Crescent, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolvedIIF 43 - Director → ME
2017-04-20 ~ dissolvedIIF 68 - Secretary → ME
19
33 Ravenswood Crescent, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 55 - Director → ME
2016-01-08 ~ dissolvedIIF 65 - Secretary → ME
20
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
33 Ravenswood Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 58 - Director → ME
2013-10-28 ~ dissolvedIIF 69 - Secretary → ME
22
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
TURBO AVIATION UK LIMITED - 2019-10-28
AERODYNE AVIATION HOLDINGS LTD - 2020-03-25
ROCKWOOD ESTATE AND MANAGEMENT LTD - 2021-08-27
LOCKWOOD EQUINE ESTATE AND HOLDINGS LTD - 2021-12-24
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-08-31
Officer
2019-08-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
8 Manor Gardens, Godalming, EnglandDissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Officer
2023-09-28 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
33 Ravenswood Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolvedIIF 49 - Director → ME
29
33 Ravenswood Crescent, Harrow, MiddxDissolved Corporate (1 parent, 4 offsprings)
Officer
2013-10-23 ~ dissolvedIIF 59 - Director → ME
30
33 Ravenswood Crescent, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 57 - Director → ME
31
42 ST JAMES'S PLACE LIMITED - 2018-12-27
ST. JAMES'S PROPERTY HOLDINGS LTD - 2023-03-25
8 Manor Gardens, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 45 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
85 BUCKINGHAM GATE LIMITED - 2019-11-14
Flat 5 Astral House, The Runway, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
33
33 Ravenswood Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolvedIIF 56 - Director → ME
34
33 Ravenswood Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
8 Manor Gardens, Godalming, EnglandDissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE