1
AERO LEGENDS FIXED BASED OPERATIONS LIMITED
- now 11244913COMBAT LEGENDS LIMITED
- 2025-11-17
11244913 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-09 ~ now
IIF 7 - Director → ME
2
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-03 ~ now
IIF 9 - Director → ME
3
KEITH MICHAEL PERKINS LTD
- 2014-04-23
07627016 The Carriage House, Mill Street, Maidstone, Kent
Active Corporate (5 parents)
Officer
2015-12-14 ~ now
IIF 8 - Director → ME
2011-05-09 ~ 2015-06-17
IIF 12 - Director → ME
Person with significant control
2017-01-24 ~ 2017-07-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
AVIVA DEPOSITS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1999-12-09 ~ 2001-03-19
IIF 14 - Director → ME
5
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01
03286484FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
1999-12-09 ~ 2001-03-19
IIF 13 - Director → ME
6
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-27 ~ now
IIF 10 - Director → ME
8
NORTH WEALD FLYING SERVICES LIMITED
- now 01959643SWIFT 858 LIMITED - 1986-08-12
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-06 ~ now
IIF 5 - Director → ME
9
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-01 ~ 2019-11-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
VINTAGE LEGENDS GROUP LIMITED
- now 10879065LYNGS FARM HOUSE GROUP LIMITED
- 2017-11-14
10879065 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE