1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 15 - Director → ME
2024-03-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-03-23 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
2
CAT-3 FOREX LTD. - 2015-02-24
2, Beverley Court, 26 Elmtree Road, Teddington, Middx
Active Corporate (4 parents)
Officer
2015-07-23 ~ 2024-01-10
IIF 10 - Director → ME
3
BELFRY AVIATION MANAGEMENT LTD.
- now 09854321VOYAGAIR GREEN LIMITED
- 2022-09-06
09854321 C/o Gravity London, 69, Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
5
Stuart House, The Back, Chepstow, Gwent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-17 ~ dissolved
IIF 11 - Director → ME
6
CORPORATE FUEL GLOBAL PARTNERS LTD
14781939 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 16 - Has significant influence or control → OE
7
EUROPEAN BUSINESS JETS PLC
- now 05260863Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-17 during the appointment or period of control
Commencement of winding up on 2009-02-11 during the appointment or period of control
Conclusion of winding up on 2010-10-15 during the appointment or period of control
Dissolved on 2013-10-15 during the appointment or period of control
JETSHARES PLC - 2004-12-15
Third Floor, 55 Gower Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-12-22 ~ dissolved
IIF 19 - Director → ME
8
236 Gray"s Inn Road, 1st Floor, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2004-09-15
IIF 18 - Director → ME
9
GREEN TECHNOLOGY SOLUTIONS LTD
- now 12169648MSS TECHNOLOGY LIMITED
- 2021-01-04
12169648 Monks Cottage Wood Hall, Arkesden, Saffron Walden, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
JK ASSETS LTD - 2017-05-19
19 Brydges Close, Winchcombe, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ 2019-05-01
IIF 3 - Director → ME
11
11 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-26 ~ 2020-11-15
IIF 7 - Director → ME
12
PHEONIX ENVIRONMENTAL CONSTRUCTION AND CONSULTANCY SERVICES LTD
12004299 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-04 ~ dissolved
IIF 8 - Director → ME
13
PHOENIX ENVIRONMENTAL CONSTRUCTION COMPANY LTD
12729970 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
15
TRANSFORMAIR GLOBAL BUSINESS JETS LTD
15602716 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 14 - Director → ME
2024-03-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-03-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
C/o Gravity London, 69, Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
WOODLAND RESEARCH LIMITED
- now 10667648GSS GLOBAL SOLUTIONS LIMITED
- 2020-12-03
10667648 11 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-13 ~ 2020-03-31
IIF 4 - Director → ME
Person with significant control
2017-03-13 ~ 2023-04-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE