1
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Equity (Company account)
-203,447 USD2024-12-31
Officer
2023-04-18 ~ 2024-06-21
IIF 15 - Director → ME
2
Second Floor, 1 Putney High Street, Putney, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
851,210 USD2024-11-30
Officer
2022-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
AVIAREPS UK LTD - now
AVIAREPS UK PLC - 2016-04-11
AVIAREPS PLC - 2016-04-11
BALERIDGE LIMITED - 1997-03-24
Blade 2, New Timber Yard, 1 Dimes Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
308,179 GBP2025-03-31
Officer
1997-03-27 ~ 1999-04-01
IIF 22 - Director → ME
4
Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 21 - Director → ME
5
AVIATION REPRESENTATION (U.K) LIMITED
01782311 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
~ 2008-06-06
IIF 23 - Director → ME
~ 2007-05-22
IIF 37 - Director → ME
6
Second Floor 1 Putney High Street, Putney, London, England
Active Corporate (6 parents)
Equity (Company account)
38,794 USD2024-11-30
Officer
2015-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-01 ~ 2025-07-15
IIF 32 - Has significant influence or control → OE
7
1 Putney High Street, 2nd Floor, Putney, London, England
Active Corporate (3 parents)
Equity (Company account)
-209,704 USD2024-11-30
Officer
2021-08-16 ~ now
IIF 8 - Director → ME
8
HEXAGON COURIER LTD - now
SKILLTRAIL LIMITED
- 1991-02-05
02542764 21 Church Road, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
~ 1993-05-01
IIF 38 - Secretary → ME
9
KAYAN AVIATION HOLDINGS LIMITED
11381201 1 Putney High Street, London, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
21,284 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-28 ~ 2019-12-03
IIF 14 - Director → ME
10
1 Putney High Street, London
Active Corporate (9 parents)
Equity (Company account)
-9,034 USD2024-12-31
Officer
2020-12-01 ~ now
IIF 2 - Director → ME
2014-10-31 ~ 2020-12-01
IIF 5 - Director → ME
11
1 Putney High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
238 GBP2024-12-31
Officer
2009-11-26 ~ 2020-12-01
IIF 20 - Director → ME
12
4a Elystan Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,060,166 GBP2023-11-30
Officer
2020-12-01 ~ 2025-03-24
IIF 24 - Director → ME
2009-11-16 ~ 2020-12-01
IIF 18 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
6,603 USD2018-12-31
Officer
2016-04-01 ~ 2020-12-01
IIF 17 - Director → ME
2015-01-12 ~ dissolved
IIF 35 - Secretary → ME
14
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,162 USD2018-12-31
Officer
2019-01-17 ~ 2020-12-01
IIF 26 - Director → ME
15
1 Putney High Street, London
Active Corporate (9 parents)
Equity (Company account)
300,078 USD2024-12-31
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
2014-10-31 ~ 2020-12-01
IIF 16 - Director → ME
16
1 Putney High Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2014-06-04 ~ dissolved
IIF 25 - Director → ME
17
1 Putney High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
28,179 GBP2024-12-31
Officer
2011-07-08 ~ 2020-12-01
IIF 19 - Director → ME
18
1 Putney High Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,395,422 GBP2023-12-31
Officer
2000-09-12 ~ 2020-12-01
IIF 13 - Director → ME
2000-09-12 ~ 2006-03-20
IIF 30 - Secretary → ME
2006-03-20 ~ 2007-05-22
IIF 39 - Secretary → ME
Person with significant control
2016-06-10 ~ 2018-06-06
IIF 31 - Ownership of shares – 75% or more → OE
19
1 Putney High Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2014-04-08 ~ dissolved
IIF 27 - Director → ME
20
Second Floor, 1 Putney High Street, London, Putney, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-101,258 GBP2024-11-30
Officer
2019-10-30 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-30 ~ 2022-03-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
PUTNEY ASSET MANAGEMENT LIMITED
11115982 1 Putney High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
69,186 USD2024-12-31
Officer
2017-12-18 ~ 2020-12-01
IIF 28 - Director → ME
22
1 Putney High Street, London
Active Corporate (8 parents)
Equity (Company account)
-6,126 USD2024-12-31
Officer
2014-10-31 ~ 2020-12-01
IIF 3 - Director → ME
2020-12-01 ~ now
IIF 1 - Director → ME
23
2nd Floor 1 Putney High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,350,792 USD2024-11-30
Officer
2020-02-17 ~ now
IIF 7 - Director → ME
24
Second Floor, 1 Putney High Street, Putney, London, England
Active Corporate (4 parents)
Equity (Company account)
2,538,283 USD2024-11-30
Officer
2020-07-21 ~ now
IIF 11 - Director → ME
25
Second Floor, 1 Putney High Street, Putney, London, England
Active Corporate (6 parents)
Equity (Company account)
2,595,403 USD2024-11-30
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
26
Second Floor, 1 Putney High Street, Putney, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-22,575 USD2021-11-30
Officer
2020-07-22 ~ dissolved
IIF 29 - Director → ME
27
Sterling House Fulbourne Road, Walthamstow, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-03-18 ~ 2000-05-10
IIF 12 - Director → ME