1
GRANTMOVE RESIDENTS MANAGEMENT LIMITED - 1986-09-30
22 Grove Park, Camberwell, LondonCorporate (6 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2009-05-07 ~ 2009-07-18IIF 28 - secretary → ME
2
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
SAVEROUND LIMITED - 1991-07-22
Pegasus House Aerospace Avenue, Filton, BristolDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1994-01-31 ~ 1997-08-01IIF 19 - director → ME
3
14 Dukes Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2005-10-26 ~ 2007-02-21IIF 22 - secretary → ME
4
14 Dukes Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-13 ~ 2009-12-01IIF 25 - secretary → ME
2007-02-22 ~ 2007-02-22IIF 21 - secretary → ME
5
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
1995-02-15 ~ 2007-07-09IIF 12 - director → ME
6
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, LondonCorporate (11 parents, 3 offsprings)
Officer
2008-06-01 ~ 2019-07-18IIF 9 - director → ME
1996-06-05 ~ 2005-12-31IIF 8 - director → ME
7
BRITISH AEROSPACE (BRISTOL HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE CORPORATE JETS LIMITED - 1993-09-03
ISSUESTATUS LIMITED - 1992-01-28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1992-01-08 ~ 1993-09-01IIF 17 - director → ME
8
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
CORPORATE JETS LIMITED - 1993-08-25
TASKTODAY LIMITED - 1992-04-13
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1993-01-01IIF 18 - director → ME
9
BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 3 offsprings)
Officer
1995-05-24 ~ 2008-08-31IIF 11 - director → ME
10
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
GLASSRETAIL LIMITED - 1995-02-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
1999-01-26 ~ 2008-08-31IIF 16 - director → ME
11
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents, 26 offsprings)
Officer
2002-02-21 ~ 2002-05-16IIF 15 - director → ME
12
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, LondonCorporate (13 parents, 45 offsprings)
Officer
1994-01-01 ~ 2008-08-31IIF 13 - director → ME
13
BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED - 2000-02-23
BRITISH AEROSPACE (COMMERCIAL AIRCRAFT) LIMITED - 1992-01-28
BRITISH AEROSPACE (CIVIL AIRCRAFT) LIMITED - 1988-12-15
PLANSHARP LIMITED - 1988-08-25
Warwick House, Farnborough Aerospace Centre, Po Box 87, Farnborough HampshireDissolved corporate (3 parents)
Officer
1992-01-28 ~ 2008-08-31IIF 14 - director → ME
~ 1994-10-01IIF 20 - director → ME
14
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonCorporate (11 parents, 110 offsprings)
Officer
2018-01-01 ~ 2018-04-01IIF 5 - director → ME
15
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonCorporate (14 parents, 5 offsprings)
Officer
2018-01-01 ~ 2019-05-02IIF 4 - director → ME
16
11c Kingsmead Square, BathCorporate (2 parents)
Equity (Company account)
-5,943 GBP2021-12-31
Officer
2006-05-10 ~ 2008-08-06IIF 36 - secretary → ME
17
11a The Green Stubbington Green, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
-83 GBP2023-11-30
Officer
2020-11-06 ~ 2022-11-14IIF 57 - secretary → ME
18
259a The Common, Holt, Trowbridge, Wiltshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
82,646 GBP2024-07-31
Officer
2018-07-06 ~ 2019-02-04IIF 47 - director → ME
2019-02-04 ~ 2019-06-30IIF 61 - secretary → ME
Person with significant control
2018-07-06 ~ 2019-02-04IIF 84 - Ownership of shares – 75% or more → OE
19
110a High Street Bathford, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1,897,118 GBP2024-03-31
Officer
2015-09-01 ~ 2023-04-04IIF 69 - secretary → ME
20
Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
24,796,559 GBP2023-12-31
Officer
1994-02-18 ~ 1995-09-01IIF 35 - secretary → ME
21
PGFL PROJECTS LIMITED - 2018-02-08
PGF PROJECTS LIMITED - 2017-03-28
Albion Dockside Building, Hanover Place, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
277 GBP2017-09-30
Officer
2009-04-22 ~ 2018-06-05IIF 26 - secretary → ME
22
2/3, Wilson & Kennard Yard, Market Place, Warminster, WiltshireDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2013-12-27IIF 30 - secretary → ME
23
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-09-01 ~ 2018-04-19IIF 10 - director → ME
24
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-11-10IIF 6 - director → ME
2019-06-01 ~ 2020-06-30IIF 7 - director → ME
25
UNIT 18 MOTOR ENGINEERS LIMITED - 2022-05-31
Unit 18 Woodcock Ind. Estate, Woodcock Road, Warminster, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
-4,184 GBP2023-08-31
Officer
2016-08-24 ~ 2024-09-11IIF 76 - secretary → ME
26
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Prestwick International Airport, Prestwick, AyrshireCorporate (3 parents)
Officer
1992-12-31 ~ 2007-07-09IIF 3 - director → ME
27
3 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-03 ~ 2018-09-10IIF 41 - director → ME
Person with significant control
2018-09-03 ~ 2018-09-10IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
Unit 7 Enterprise House, Cheney Manor Industrial Estate, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-264,909 GBP2024-03-31
Officer
2014-09-01 ~ 2022-10-14IIF 65 - secretary → ME
2010-10-01 ~ 2014-04-23IIF 66 - secretary → ME
29
OCCUPASSION LTD - 2013-08-09
2/3 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2013-08-07 ~ 2013-12-01IIF 72 - secretary → ME
30
Andil House, Court Street, Trowbridge, Wiltshire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-696,331 GBP2015-09-30
Officer
2016-12-10 ~ 2017-09-06IIF 80 - secretary → ME
31
2-3 Wilson & Kennard Yard, Market Place, Warminster, WiltshireDissolved corporate
Officer
2003-07-22 ~ 2013-11-04IIF 49 - director → ME
2003-07-22 ~ 2013-10-30IIF 39 - secretary → ME
32
JAFCO PROPERTIES LIMITED - 1995-09-06
5-11 Mortimer Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
6,823,929 GBP2023-10-31
Officer
2008-04-01 ~ 2011-01-02IIF 48 - director → ME
33
Unit 6-6a Washington Street Washington Street Industrial Estate, Washington Street, Dudley, West MidlandsCorporate (2 parents)
Equity (Company account)
85,932 GBP2024-02-29
Officer
2011-09-19 ~ 2015-03-01IIF 53 - secretary → ME
34
19 Norridge View, Warminster, WiltshireCorporate (2 parents)
Equity (Company account)
35,175 GBP2024-03-31
Officer
2006-04-07 ~ 2009-10-01IIF 79 - secretary → ME
35
TACTICAL AIR & GROUND SUPPORT SERVICES LIMITED - 2017-02-22
3 3 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2018-04-19 ~ 2019-09-10IIF 42 - director → ME
2016-11-20 ~ 2017-05-02IIF 44 - director → ME
2016-11-22 ~ 2018-06-28IIF 62 - secretary → ME
2015-09-03 ~ 2016-08-26IIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-19 ~ 2019-09-10IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
36
51 Market Place, Warminster, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,369 GBP2024-03-31
Officer
2016-09-26 ~ 2019-09-10IIF 75 - secretary → ME
2015-12-01 ~ 2016-08-26IIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-10IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)
Officer
~ 2000-02-09IIF 2 - director → ME
38
10 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved corporate (2 parents)
Officer
2010-05-01 ~ 2011-01-26IIF 68 - secretary → ME
39
STARLINE TAXI'S (WARMINSTER) LIMITED - 2010-09-09
11c Kingsmead Square, BathCorporate (3 parents)
Equity (Company account)
16,831 GBP2021-12-31
Officer
2006-11-02 ~ 2008-08-06IIF 37 - secretary → ME
40
2 Butchers Court, 76, Market Place, Warminster, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2009-04-21 ~ 2011-09-01IIF 27 - secretary → ME
41
STUART WHITE CAR SALES LIMITED - 2016-06-11
RICTEC LIMITED - 2003-12-08
54d Frome Road, Bradford-on-avon, WiltshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,407 GBP2016-03-31
Officer
2014-09-10 ~ 2015-09-01IIF 70 - secretary → ME
42
Kites Style Farm, New Road, Melksham, Wiltshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-3,210 GBP2023-07-31
Officer
2018-07-18 ~ 2018-11-01IIF 51 - director → ME
2018-10-25 ~ 2024-02-08IIF 77 - secretary → ME
43
TAMSYN G LIMITED - 2012-07-06
SERENDIPITY OF WARMINSTER LIMITED - 2007-10-26
Pine House, High Street, Wincanton, SomersetDissolved corporate (2 parents)
Officer
2005-02-14 ~ 2012-03-31IIF 31 - secretary → ME
44
16 Palace Street, LondonCorporate (6 parents, 20 offsprings)
Officer
2005-12-01 ~ 2006-03-08IIF 1 - director → ME
45
The Mews, Hounds Road, Chipping Sodbury, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
-4,845 GBP2023-08-31
Officer
2015-08-08 ~ 2016-01-01IIF 43 - director → ME
2016-01-01 ~ 2016-05-01IIF 67 - secretary → ME
46
36 Kenilworth Road, Coventry, EnglandDissolved corporate (1 parent)
Officer
2009-09-28 ~ 2012-08-10IIF 33 - director → ME
2009-09-28 ~ 2013-10-29IIF 88 - secretary → ME
47
The Old Repeater Station Sansomes Hill, Milborne Port, Sherborne, Dorset, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,402 GBP2019-04-30
Person with significant control
2019-05-26 ~ 2019-05-26IIF 89 - Has significant influence or control → OE
48
M.N.M. COMMERCIAL LIMITED - 2014-08-29
Flat 1 The Maltings, 60 Market Place, Warminster, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2012-10-15 ~ 2012-12-31IIF 32 - director → ME
2007-09-12 ~ 2012-09-30IIF 34 - director → ME
2007-08-20 ~ 2015-05-19IIF 38 - secretary → ME
49
PGFL CONTRACTING LIMITED - 2018-02-09
PGF CONTRACTING LIMITED - 2017-03-28
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-01-26 ~ 2018-04-21IIF 50 - director → ME
2015-04-22 ~ 2018-04-21IIF 52 - secretary → ME
50
21a Market Place, Warminster, Wiltshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,661 GBP2020-07-31
Officer
2005-07-25 ~ 2015-07-01IIF 24 - secretary → ME
51
53 Flint Crescent, Westbury, EnglandCorporate (4 parents)
Equity (Company account)
10,627 GBP2023-06-29
Officer
2010-04-13 ~ 2012-11-26IIF 64 - secretary → ME