1
AEROMEGA HELICOPTERS (ENGINEERING) LIMITED
- 2005-08-02
02245581 First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
Dissolved Corporate (13 parents)
Officer
2001-06-29 ~ 2009-03-17
IIF 16 - Director → ME
2001-06-29 ~ 2009-03-17
IIF 3 - Secretary → ME
2
AIRTASK GROUP LIMITED - now
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Officer
2001-06-29 ~ 2009-03-17
IIF 15 - Director → ME
2001-06-29 ~ 2005-09-07
IIF 2 - Secretary → ME
3
LEGISLATOR 1419 LIMITED - 1999-06-08
First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
Dissolved Corporate (11 parents)
Officer
2003-07-08 ~ 2009-03-17
IIF 13 - Director → ME
2003-07-08 ~ 2009-03-17
IIF 1 - Secretary → ME
4
GATEHOUSE ENCLOSURES LIMITED
- 2008-01-08
03830215LYNWOOD ENGINEERING LIMITED
- 2003-03-10
03830215 Ivy Farm Works, High Street Coddenham, Ipswich, Suffolk
Active Corporate (8 parents)
Equity (Company account)
56,992 GBP2024-12-31
Officer
1999-08-23 ~ now
IIF 9 - Director → ME
5
CAMBRIDGE HELICOPTERS LIMITED
- now 03284511BCD AVIATION (CAMBRIDGE) LIMITED - 1997-04-10
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-13,508 GBP2020-03-31
Officer
2001-02-21 ~ 2009-03-17
IIF 10 - Director → ME
2003-04-01 ~ 2009-03-17
IIF 4 - Secretary → ME
6
CAMMAX MACHINES LIMITED
- 1991-09-11
02231636 47 Butt Road, Colchester, Essex
Active Corporate (6 parents)
Equity (Company account)
27,727 GBP2025-06-30
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Ivy Farm Works, Coddenham, Ipswich, England
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 7 - Secretary → ME
8
DIRECTFLIGHT (SCOTLAND) LIMITED
SC302733 Tingwall (lerwick) Airport, Gott, Shetland
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2009-03-17
IIF 5 - Director → ME
9
DIRECT FLIGHT LIMITED - 1999-09-06
Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-07-08 ~ 2009-03-17
IIF 14 - Director → ME
2003-07-08 ~ 2009-03-17
IIF 6 - Secretary → ME
10
47 Butt Road, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ dissolved
IIF 17 - Director → ME
11
GGP HOLDINGS LIMITED - now
E K PRECISION ENGINEERING LIMITED
- 2015-10-19
08404599 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
180,100 GBP2021-03-31
Officer
2013-02-15 ~ 2015-03-31
IIF 12 - Director → ME
12
GP PRECISION ENGINEERING LIMITED
04108011 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
156,791 GBP2021-03-31
Officer
2013-04-05 ~ 2014-07-31
IIF 21 - Director → ME
13
I4INNOVATION LTD - now
GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED
- 2004-09-23
03794541 Dairy Farm Office Dairy Road, Semer, Ipswich, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-10-31
Officer
1999-06-23 ~ 2002-06-27
IIF 20 - Director → ME
14
47 Butt Road, Colchester
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolved
IIF 19 - Director → ME
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ dissolved
IIF 11 - Director → ME
16
DESIGN ORIGINATION INNOVATION TECHNOLOGY LIMITED - 1997-11-07
Primavera Office Lowgate South, Fleet Hargate, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Equity (Company account)
-3,878 GBP2024-06-30
Officer
2004-06-14 ~ 2018-08-01
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2018-08-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE