1
Insolvency (Case 1) In administration
Administration started on 2017-03-07 during the appointment or period of control
Administration ended on 2019-03-06 during the appointment or period of control
Moorfields, 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2014-01-16 ~ dissolved
IIF 8 - Director → ME
2
C/o Ocean Sky Aviation Ltd, Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-01-05 ~ 2007-03-26
IIF 19 - Director → ME
2006-01-05 ~ 2006-01-05
IIF 23 - Secretary → ME
3
792 Wickham Road, Croydon
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 4 - Director → ME
4
792 Wickham Road, Croydon
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
792 Wickham Road, Croydon
Active Corporate (2 parents)
Officer
1979-10-07 ~ now
IIF 20 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
INTERNATIONAL AIR PLANNING SERVICES LIMITED
06788326 Portland House, Bressenden Place, London, London
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ 2009-09-30
IIF 21 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2019-02-18
AIR CORDIAL LIMITED - 2006-01-30
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2006-11-09 ~ 2009-11-12
IIF 15 - Director → ME
8
OCEAN SKY AIRCRAFT CHARTER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
OCEAN SKY HUMAN RESOURCES LIMITED
- 2010-03-15
05653922AVIATION ENTERPRISES ONE LIMITED
- 2007-10-03
05653922 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2005-12-14 ~ 2009-09-30
IIF 16 - Director → ME
9
OCEAN SKY AIRCRAFT LEASING LIMITED
06878792 Portland House, Bressenden Place Gardes, London, London
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ 2009-09-30
IIF 14 - Director → ME
10
OCEAN SKY AIRCRAFT MANAGEMENT LIMITED
- now 05654034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
OCEAN SKY MANAGEMENT LIMITED
- 2007-10-03
05654034AVIATION ENTERPRISES TWO LIMITED
- 2007-04-19
05654034 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-12-14 ~ 2009-09-30
IIF 17 - Director → ME
11
OCEAN SKY AVIATION LIMITED
- now 04621318Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2019-02-15
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2009-09-30
IIF 10 - Director → ME
2003-01-03 ~ 2007-12-01
IIF 24 - Secretary → ME
12
OCEAN SKY JET CENTRE (LUTON) LIMITED
06771322 Portland House, Bressenden Place, London, Sw1e 5pn, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2009-01-23
IIF 18 - Director → ME
13
OCEAN SKY NOMINEES LIMITED
- now 06166992MINMAR (835) LIMITED - 2007-03-29
Portland House, Bressenden Place, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2009-11-12
IIF 9 - Director → ME
14
Saleemi Associates, 792 Wickham Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
792 Wickham Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 7 - Director → ME
16
RSS AIRCRAFT ENGINEERING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2019-04-24
OCEAN SKY ENGINEERING LIMITED - 2012-09-27
NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED
- 2009-08-24
01023631 00711628 Bdo Llp, 55 Baker Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-08-01 ~ 2009-01-27
IIF 13 - Director → ME
17
RSS AIRCRAFT INTERIORS LIMITED - now
OCEAN SKY AIRCRAFT INTERIORS LTD
- 2012-09-27
04138932DEAN AIRCRAFT INTERIORS LIMITED
- 2008-12-15
04138932 Britannia House Frank Lester Way, London Luton Airport, Luton
Dissolved Corporate (15 parents)
Officer
2008-09-19 ~ 2009-09-30
IIF 11 - Director → ME
18
RSS JET CENTRE (PRESTWICK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09
OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
OCEAN SKY CORPORATE LIMITED
- 2010-06-01
05653923 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2005-12-14 ~ 2009-11-12
IIF 22 - Director → ME
19
RSS JET CENTRE LIMITED - now
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-01-23
IIF 12 - Director → ME