1
59 Oakham Close, Toothill, Swindon
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 25 - Director → ME
2
AREA 51 AVIATION SERVICES UK LIMITED
05640240 80 Scotts Lane, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolved
IIF 8 - Director → ME
3
128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 23 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-14
Dissolved on 2011-01-26
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ 2005-06-20
IIF 22 - Director → ME
5
128 Buckingham Palace Road, London
Active Corporate (8 parents)
Officer
2003-02-10 ~ 2003-03-03
IIF 3 - Director → ME
6
DIRECT AVIATION MANAGEMENT LTD
- now 04216006STADIUM TRAINING LIMITED - 2005-12-13
AVIATION BUSINESS CENTRES LIMITED - 2002-04-29
12 Chapel Road, Habrough, Immingham, South Humberside
Dissolved Corporate (9 parents)
Officer
2009-01-01 ~ 2011-12-31
IIF 24 - Director → ME
7
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-09-30 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Hanger 7, North Weald Airfield, Epping, Essex
Dissolved Corporate (2 parents)
Officer
2005-05-11 ~ dissolved
IIF 21 - Director → ME
9
128 Buckingham Palace Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-06 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
10
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 5 - Director → ME
11
126-128 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of control
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-06-30 ~ 2003-03-21
IIF 18 - Director → ME
2005-09-15 ~ 2005-12-13
IIF 19 - Director → ME
2008-03-31 ~ dissolved
IIF 20 - Secretary → ME
13
KEPLER CHEUVREUX UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Due to be dissolved on 2026-04-28
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (80 parents)
Officer
1994-04-25 ~ 1995-05-11
IIF 1 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01 during the appointment or period of control
Commencement of winding up on 2025-08-04 during the appointment or period of control
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2015-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
128 Buckingham Palace Road, London
Active Corporate (2 parents)
Officer
1997-08-11 ~ now
IIF 2 - Director → ME
1997-08-11 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
CARPENTER FARRER LIMITED - 2007-12-12
128 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
2008-01-07 ~ dissolved
IIF 9 - Director → ME
17
126-128 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE