1
19 Gordon Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
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
2
WILLOWSLEA FARM LIMITED
- 2009-06-30
00880497 Spout Lane North, Stanwell Moor, Staines, Middlesex
Active Corporate (9 parents)
Equity (Company account)
2,104,941 GBP2024-12-31
Officer
2009-02-17 ~ 2011-03-04
IIF 27 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-02 ~ dissolved
IIF 22 - Director → ME
4
AIRWORLD HANDLING GROUP LIMITED - now
AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09
13740254 44-45 Beaufort Court Admirals Way, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-12 ~ 2025-01-27
IIF 13 - Director → ME
Person with significant control
2024-10-08 ~ 2025-01-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
AIRWORLD HANDLING LIMITED
- now 02781066ATLANTIC CARGO LIMITED - 1998-10-29
FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
HAGLER LIMITED - 1993-04-16
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Profit/Loss (Company account)
4,897,067 GBP2022-01-01 ~ 2022-12-31
Officer
2018-10-01 ~ 2025-01-27
IIF 21 - Director → ME
6
Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2018-11-01 ~ 2019-07-01
IIF 25 - Director → ME
7
303 The Pill Box 115 Coventry Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-509 GBP2024-03-31
Officer
2022-03-01 ~ 2022-08-08
IIF 23 - Director → ME
Person with significant control
2022-03-01 ~ 2022-08-08
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (9 parents)
Equity (Company account)
4,951 GBP2022-12-31
Officer
2009-04-29 ~ 2009-08-10
IIF 26 - Director → ME
9
LAMI9 LTD - now
EQUININE HEALTH LTD - 2015-10-15
Avonlea, Bush Lane, Send
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2015-06-22
IIF 24 - Director → ME
10
NEXTGEN WASTE RECYCLING LIMITED
13762495 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-24 ~ 2024-01-17
IIF 12 - Director → ME
Person with significant control
2021-11-24 ~ 2024-01-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
OSGOOD AVIATION SUPPORT LTD
- now 08998329AIRWORLD AVIATION SUPPORT LTD
- 2025-01-29
08998329AIRWORLD SERVICES LTD - 2017-11-13
AIRWORLD BEVERAGE & FOOD LTD - 2017-11-02
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
AIRWORLD CONTRACTS LTD
- 2025-01-29
08998419 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-612,607 GBP2023-12-31
Officer
2021-11-25 ~ 2024-01-17
IIF 11 - Director → ME
Person with significant control
2021-11-25 ~ 2024-01-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,483 GBP2023-12-31
Officer
2022-02-15 ~ 2023-02-07
IIF 18 - Director → ME
16
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-336,771 GBP2023-12-31
Officer
2022-02-15 ~ 2023-02-07
IIF 19 - Director → ME
17
WEST GREEN PLACE EQUESTRIAN LIMITED
11912233 Airworld House 33 High Street Sunninghill, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,544 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE