1
72 Fielding Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-07 ~ 2018-04-04
IIF 10 - Has significant influence or control → OE
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2005-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 9 - Has significant influence or control → OE
3
72 Fielding Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-16 ~ now
IIF 20 - Director → ME
4
72 Fielding Road, Chiswick, London
Active Corporate (3 parents)
Officer
2006-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
AEROSPACE DESIGN & CERTIFICATION LIMITED
- 2015-04-15
05576452 72 Fielding Road, London
Active Corporate (12 parents)
Officer
2015-04-08 ~ now
IIF 15 - Director → ME
6
72 Fielding Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 18 - Director → ME
7
The Tiger House Sywell Airodrome, Wellingborough Road, Northampton
Active Corporate (5 parents)
Officer
2017-06-02 ~ now
IIF 22 - Director → ME
8
72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
2013-04-25 ~ now
IIF 14 - Director → ME
9
72 Fielding Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 16 - Director → ME
10
72 Fielding Road, London, England
Active Corporate (5 parents)
Officer
2017-09-07 ~ now
IIF 36 - Director → ME
11
72 Fielding Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
72 Fielding Road, London, England
Active Corporate (4 parents)
Officer
2018-06-27 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-27 ~ 2021-01-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
72 Fielding Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
72 Fielding Road, Chiswick, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
72 Fielding Road, London, England
Active Corporate (5 parents)
Person with significant control
2019-10-04 ~ 2021-01-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
72 Fielding Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-27 ~ 2021-01-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2018-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-02 ~ now
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
18
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
39 Hereward Place, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
72 Fielding Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 34 - Director → ME
21
WCCP LIMITED - 2016-11-14
G-CIFE LIMITED - 2016-11-10
72 Fielding Road Chiswick, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-23 ~ now
IIF 13 - Director → ME
22
Strath Isla First Drift, Wothorpe, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ 2025-11-10
IIF 23 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
C/o Psf Accounting, 13 St. Mary's Street, Stamford, England
Active Corporate (2 parents)
Person with significant control
2017-05-22 ~ 2025-12-31
IIF 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
24
72 Fielding Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2011-04-27 ~ now
IIF 12 - Director → ME