1
Limehurst Shipley, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
1999-01-25 ~ dissolved
IIF 5 - Director → ME
1998-11-23 ~ dissolved
IIF 16 - Secretary → ME
2
Amanda Shaw Solicitors, 1 Mill Lane, Partridge Green, Horsham, West Sussex
Dissolved Corporate (40 parents)
Officer
(before 1992-03-29) ~ 2003-02-03
IIF 8 - Director → ME
3
Unit 5 Focus 303 Business Centre, Walworth Industrial Estate, Andover, Hampshire
Active Corporate (9 parents)
Officer
2001-05-01 ~ 2024-08-25
IIF 10 - Director → ME
2004-06-03 ~ 2024-08-25
IIF 21 - Secretary → ME
Person with significant control
2024-08-25 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2024-08-25
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HELIWORK (SERVICES) LIMITED - now
INAER MAINTENANCE UK LIMITED - 2013-10-11
AEROMARITIME (UK) LIMITED - 2008-12-01
R.C.R. LEISURE PRODUCTS LIMITED
- 1987-11-06
01948441 Thruxton Airport, Thruxton Airport, Andover, Hampshire
Active Corporate (27 parents)
Officer
(before 1991-06-24) ~ 1999-05-14
IIF 7 - Director → ME
5
HOWLE HOLDINGS LIMITED - now
S.W. FARMER GROUP PLC
- 1997-02-25
01310502 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1994-09-23) ~ 2006-11-30
IIF 2 - Director → ME
(before 1994-09-23) ~ 1997-02-25
IIF 19 - Secretary → ME
6
MITRE COURT (HORSHAM) MANAGEMENT COMPANY LIMITED
04088004 25 Carfax, Horsham, West Sussex
Active Corporate (14 parents)
Officer
2013-05-01 ~ 2024-09-17
IIF 12 - Director → ME
7
PARAGON VEHICLE CONTRACTS LIMITED - now
R.C.R. CONTRACT HIRE & LEASING LIMITED
- 1997-04-07
01851027 12 Wellington Place, Leeds
Liquidation Corporate (19 parents)
Officer
(before 1992-05-22) ~ 1996-05-02
IIF 9 - Director → ME
8
PEACH ENGINE SERVICES LIMITED
- now 03385338EGGSHELL (355) LIMITED
- 1997-06-30
03385338 04186087, 03345469, 03470358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (1 parent)
Officer
1997-06-16 ~ dissolved
IIF 6 - Director → ME
1997-06-16 ~ dissolved
IIF 20 - Secretary → ME
9
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-06-24) ~ 2024-08-25
IIF 11 - Director → ME
1996-04-26 ~ 2024-08-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-25
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED
- 2002-10-08
02455609OSPREY EXECUTIVE AVIATION LIMITED
- 1990-01-26
02455609 C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Officer
(before 1991-06-24) ~ 2000-03-23
IIF 4 - Director → ME
1996-04-26 ~ 2000-03-23
IIF 18 - Secretary → ME
11
TRACWARE LIMITED - now
CONKLIN & DE DECKER LIMITED - 2021-06-23
Flat 2 52, West Hill Road, Ryde, Isle Of Wight, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-01 ~ 2019-08-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
WEST OAK HOUSE MANAGEMENT LIMITED
05817687 C/o Pet-xi Training Limited Units B & C West Oak House, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (15 parents)
Officer
2006-05-30 ~ 2006-08-21
IIF 1 - Director → ME