1
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-05-24) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
2
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-05-24) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
HELICOPTER & AVIATION SERVICES LIMITED
- now 01762377UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
WYVERN AIR SERVICES LIMITED - 1986-01-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-30 ~ 2020-07-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 1 - Has significant influence or control → OE
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-29 ~ 2020-07-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
HUGHES OF BOURNEMOUTH LIMITED
- now 04007505KEITH PRODUCT SERVICES LIMITED
- 2003-03-18
04007505KEITH LEASING COMPANY LIMITED - 2001-01-29
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-05-24) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
MONSTER MARINE AND PROPERTY LTD - now
PROJECT RACING TEAM (CHARTER) LIMITED
- 2017-01-16
08582172 233 Hunts Pond Road, Titchfield Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2013-06-24 ~ 2017-01-09
IIF 12 - Director → ME
8
PROJECT CONSTRUCTION SOUTHERN LIMITED
08151971 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
10
Number One, Vicarage Lane, London
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
270-274 Ashley Road, Parkstone, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2004-01-07 ~ dissolved
IIF 22 - Director → ME