1
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-22 ~ 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
2
AIRCARE MAINTENANCE LIMITED
- now 06726897JETCARE UK LIMITED
- 2011-12-13
06726897 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-17 ~ now
IIF 18 - Director → ME
3
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ 2006-02-08
IIF 21 - Director → ME
4
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2002-02-11 ~ 2006-12-31
IIF 20 - Director → ME
5
ROMANBREEZE LIMITED - 1990-02-22
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1991-10-07) ~ now
IIF 9 - Director → ME
(before 1991-10-07) ~ 1999-04-07
IIF 23 - Secretary → ME
6
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
1999-07-08 ~ now
IIF 19 - Director → ME
8
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2003-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 16 - Director → ME
12
PRIVATE JET LEASING LIMITED
- now 12582818JUST PRIVATE JETS LTD - 2020-06-18
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
13
R & D DESIGN SERVICES LIMITED - 2009-10-25
Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2011-03-31 ~ now
IIF 13 - Director → ME
14
REDWOOD TREE INVESTMENTS LIMITED
15512822 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-22 ~ 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