1
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
~ 1994-10-12
IIF 1 - Director → ME
2
CHADWICK CRAWFORD CONSULTANCY LIMITED
07610450 6 De Vere Lane, Wivenhoe, Colchester, England
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 De Vere Lane, Wivenhoe, Colchester, England
Dissolved Corporate (7 parents)
Officer
1997-10-06 ~ 2022-10-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
FORMULA AIR RACING LIMITED - now
FORMULA AIR RACING (UK) LIMITED
- 2019-01-24
02419134ANDREW CHADWICK AIR RACING SERVICES LIMITED
- 1997-10-10
02419134THE FLYING COMPANY LIMITED
- 1990-06-28
02419134 12b Sun Street, Waltham Abbey, Essex, United Kingdom
Active Corporate (7 parents)
Officer
~ 2018-07-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 13 - Ownership of shares – 75% or more → OE
5
ROYAL AERO CLUB RECORDS RACING AND RALLY ASSOCIATION LIMITED
01627470 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (68 parents)
Officer
1999-03-06 ~ 2001-02-10
IIF 3 - Director → ME
6
THE CHADWICK GROUP LIMITED
- now 02174725HULME CHADWICK & PARTNERS LIMITED
- 1991-01-09
02174725ANDREW CHADWICK & ASSOCIATES LIMITED
- 1987-12-02
02174725BRITBOURNE CLOTHING LIMITED
- 1987-11-16
02174725 2 De Vere Lane, Wivenhoe, Colchester, England
Dissolved Corporate (5 parents)
Officer
1987-10-15 ~ 2022-10-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Strangford Management, 46 New Broad Street, London, England
Active Corporate (28 parents)
Officer
2004-09-05 ~ 2006-09-08
IIF 4 - Director → ME
2006-02-28 ~ 2006-06-16
IIF 9 - Secretary → ME
8
XCHANGING BUSINESS SERVICES LIMITED - now
XCHANGING ENVIRONMENT SERVICES LIMITED
- 2003-05-18
04159808PRO-CUR SERVICES LIMITED - 2001-12-04
HEXAGON 273 LIMITED - 2001-03-28
34 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-11 ~ 2003-05-12
IIF 2 - Director → ME