1
College House (wg), 17 King Edwards Rd, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2021-07-28
IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ 2021-07-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
12648964 LIMITED - now
College House (wg), 17 King Edwards Rd, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2021-07-27
IIF 8 - Director → ME
Person with significant control
2020-06-05 ~ 2021-07-27
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
College House (wg), 17 King Edwards Rd, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2021-07-26
IIF 6 - Director → ME
Person with significant control
2020-06-05 ~ 2021-07-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
ARCHEWELL AVIONICS LIMITED
- now 11311704 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Officer
2018-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 12 - Has significant influence or control → OE
6
Ian Hepburn Hart House, Kimpton Road, Luton, England
Active Corporate (1 parent)
Officer
2021-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Ian Hepburn Hart House, Kimpton Road, Luton, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
133 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ian Hepburn Hart House, Kimpton Road, Luton, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE