1
AIR PARTNER PRIVATE JETS LIMITED
- now 02993863GOLD AIR INTERNATIONAL LIMITED
- 2007-03-16
02993863WIDEHAWK AVIATION LIMITED
- 1998-09-01
02993863 Arundel House Amberley Court, County Oak Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1995-01-09 ~ 2007-10-24
IIF 17 - Director → ME
2
BIGGIN HILL AIRPORT LIMITED
- now 02891822MAWLAW 233 LIMITED - 1994-04-19
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2013-10-01 ~ 2019-03-31
IIF 15 - Director → ME
3
BIGGIN HILL HANGAR COMPANY LIMITED
06734804 London Biggin Hill, Hangar 510 Churchill Way, Biggin Hill, Westerham, England
Active Corporate (16 parents)
Officer
2008-10-28 ~ 2010-02-10
IIF 14 - Director → ME
4
Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk
Active Corporate (5 parents)
Equity (Company account)
352 GBP2024-07-31
Officer
2004-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
LONDON HELIPORT AVIATION LIMITED
- now 03803587VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
501,550 GBP2024-12-31
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,235,019 GBP2024-12-31
Officer
2024-10-07 ~ now
IIF 6 - Director → ME
8
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
9
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Equity (Company account)
-458,643 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 5 - Director → ME
10
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 7 - Director → ME
11
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,218,698 GBP2024-12-31
Officer
2024-10-07 ~ now
IIF 10 - Director → ME
12
1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-10-25 ~ 2023-10-25
IIF 11 - Director → ME
13
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ 2023-10-20
IIF 12 - Director → ME
14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-28 ~ 2010-02-10
IIF 13 - Director → ME
15
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-17 ~ 2008-04-04
IIF 16 - Director → ME
16
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 9 - Director → ME
17
Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich, Suffolk
Active Corporate (1 parent)
Equity (Company account)
37 GBP2024-07-31
Officer
2012-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
ZENITH AVIATION LIMITED - now
PERFECT AVIATION UK LIMITED
- 2013-09-16
07395401 1 Canada Square 10th Floor (north West), Canary Wharf, London, England
Active Corporate (21 parents)
Equity (Company account)
-17,830,811 GBP2023-03-31
Officer
2010-10-04 ~ 2013-09-02
IIF 21 - Director → ME