1
BAHIA GEMSTONES AND TRADING CORPORATION LTD - 2019-11-14
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
RESOURCE, KNOWLEDGE & INNOVATION MANAGEMENT LTD - 2022-04-27
8 Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2017-01-18 ~ nowIIF 33 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
3
ROK TECH MANAGEMENT SERVICES LTD - 2020-08-24
Manor Gardens, 8, Manor Gardens, Godalming, EnglandDissolved corporate (1 parent)
Equity (Company account)
120,000,001 GBP2022-05-31
Officer
2019-05-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
AERODYNE AVIATION DEVELOPMENT & HOLDINGS LTD - 2021-09-30
KHOOB BAY INVESTMENT MANAGEMENT LIMITED - 2020-03-25
8 Manor Gardens, 8, Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
10,000,000 GBP2022-09-30
Officer
2019-09-21 ~ nowIIF 9 - director → ME
Person with significant control
2020-03-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
AERODYNE AIRCRAFT MANUFACTURING AND DEVELOPMENT LTD - 2022-07-28
R.O.K. TECH SERV LTD - 2020-08-24
Unit 177 St Athan Airport Dragon Way, St. Athan, Barry, WalesCorporate (1 parent)
Equity (Company account)
250,001,000 GBP2022-07-31
Officer
2019-07-05 ~ nowIIF 6 - director → ME
Person with significant control
2019-07-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
BUCKINGHAM GATE CAPITAL LTD - 2024-06-23
8 Manor Gardens, Godalming, EnglandCorporate (1 parent)
Officer
2023-03-25 ~ nowIIF 23 - director → ME
Person with significant control
2023-03-25 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
33 Ravenswood Crescent, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2013-10-28 ~ dissolvedIIF 34 - director → ME
8
33 Ravenswood Crescent, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 26 - director → ME
2017-06-13 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
9
AERODYNE AIR SERVICE HOLDINGS LTD - 2024-06-23
HELIOS CAPITAL MANAGERS LIMITED - 2023-09-28
HELIOS ASSET HOLDINGS LTD - 2018-12-31
8 Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2018-05-09 ~ nowIIF 3 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
AVAYU AIRCRAFT DEVELOPMENT LTD - 2024-11-27
ROK TECHNICAL SERVICES LIMITED - 2020-08-24
8, Manor Garden, 8, Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2019-05-29 ~ nowIIF 8 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
11
ALLIED MACHINES AND RESOURCE HOLDINGS LTD. - 2020-12-21
8, Manor Garden, 8, Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2016-11-04 ~ nowIIF 27 - director → ME
2016-11-04 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
HAZZ AIRLINES AND AVIATION LTD - 2021-08-27
8, Manor Garden, 8, Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 7 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
33 Ravenswood Crescent, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
10,000,000 GBP2021-12-31
Officer
2018-12-27 ~ nowIIF 20 - director → ME
2018-12-27 ~ nowIIF 62 - secretary → ME
Person with significant control
2018-12-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
D.C. ENGINEERS & CONSULTANTS LTD - 2021-03-08
4385, 12406511 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2020-01-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
8 Manor Gardens, Godalming, EnglandDissolved corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
8 Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 12 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
33 Ravenswood Crescent, Harrow, United KingdomDissolved corporate (2 parents)
Officer
2017-04-20 ~ dissolvedIIF 16 - director → ME
2017-04-20 ~ dissolvedIIF 66 - secretary → ME
18
33 Ravenswood Crescent, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2016-01-08 ~ dissolvedIIF 28 - director → ME
2016-01-08 ~ dissolvedIIF 63 - secretary → ME
19
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (3 parents)
Officer
2017-01-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
20
33 Ravenswood Crescent, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 31 - director → ME
2013-10-28 ~ dissolvedIIF 67 - secretary → ME
21
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
LOCKWOOD EQUINE ESTATE AND HOLDINGS LTD - 2021-12-24
ROCKWOOD ESTATE AND MANAGEMENT LTD - 2021-08-27
AERODYNE AVIATION HOLDINGS LTD - 2020-03-25
TURBO AVIATION UK LIMITED - 2019-10-28
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-08-31
Officer
2019-08-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (1 parent)
Officer
2019-06-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
8 Manor Gardens, Godalming, EnglandDissolved corporate (1 parent)
Officer
2023-01-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
8 Manor Gardens, Godalming, EnglandCorporate (1 parent)
Officer
2023-09-28 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
33 Ravenswood Crescent, Harrow, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2015-09-15 ~ dissolvedIIF 22 - director → ME
28
33 Ravenswood Crescent, Harrow, MiddxDissolved corporate (1 parent, 4 offsprings)
Officer
2013-10-23 ~ dissolvedIIF 32 - director → ME
29
33 Ravenswood Crescent, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 30 - director → ME
30
ST. JAMES'S PROPERTY HOLDINGS LTD - 2023-03-25
42 ST JAMES'S PLACE LIMITED - 2018-12-27
8 Manor Gardens, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2018-06-22 ~ nowIIF 18 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
85 BUCKINGHAM GATE LIMITED - 2019-11-14
Flat 5 Astral House, The Runway, Ruislip, EnglandDissolved corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
33 Ravenswood Crescent, Harrow, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2015-06-04 ~ dissolvedIIF 29 - director → ME
33
33 Ravenswood Crescent, Harrow, EnglandDissolved corporate (1 parent)
Officer
2020-01-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
8 Manor Gardens, Godalming, EnglandDissolved corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE