1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-09-28
IIF 8 - Director → ME
2
AP FILTRATION LIMITED - now
APPH (BOLTON) LIMITED
- 2021-06-03
01969231AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
AUTO SAFETY CENTRES LIMITED - 1990-12-05
CHARTMEN LIMITED - 1985-12-16
Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (26 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 42 - Director → ME
3
APPH AVIATION SERVICES LIMITED
- now 01969227AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
UNITS OF LEICESTER LIMITED - 1991-12-04
ASTONMILL LIMITED - 1985-12-16
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (26 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 43 - Director → ME
4
TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
BENCHMARK CENTRE LIMITED - 1996-04-17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-09-24 ~ 2014-02-03
IIF 24 - Director → ME
5
AP PRECISION HYDRAULICS LIMITED - 1995-10-03
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
Active Corporate (34 parents, 6 offsprings)
Officer
2012-09-24 ~ 2014-02-03
IIF 39 - Director → ME
6
BEAUFORT ENGINEERING LIMITED - 2007-03-30
SPRUCEBIG LIMITED - 1987-08-14
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (30 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 44 - Director → ME
7
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-03-18 ~ 2017-01-31
IIF 32 - Director → ME
8
FLYGIENE LIMITED - 2008-04-19
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-18 ~ 2017-01-31
IIF 23 - Director → ME
9
AVIATION COMPONENT REPAIR SERVICES LIMITED
02066749 C/0 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 46 - Director → ME
10
BBA AVIATION LYNTON GROUP LIMITED - now
LYNTON GROUP LIMITED
- 2010-03-31
01755460 The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ 2010-02-03
IIF 7 - Director → ME
11
BENCHMARK CENTRE (1996) LIMITED
- now 02109531TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
CRAVEBRANCH LIMITED - 1987-07-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 41 - Director → ME
12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-18 ~ 2017-01-31
IIF 35 - Director → ME
13
CATCHAFTER LIMITED - 1996-06-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 40 - Director → ME
14
CORONET AVIATION SERVICES LIMITED
- now 02497186AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
SINGLEGOOD LIMITED - 1990-06-12
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-18 ~ 2017-01-31
IIF 31 - Director → ME
15
I.D.S. AIRCRAFT LIMITED - 1999-06-10
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
Active Corporate (33 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 9 - Director → ME
2014-03-18 ~ 2016-07-25
IIF 27 - Director → ME
16
DOLLAR AIR SERVICES LIMITED
- now 01340897BONDROLE LIMITED - 1978-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (33 parents)
Officer
2009-07-01 ~ 2012-10-22
IIF 17 - Director → ME
17
EDINBURGH REFUELLERS LIMITED
- now SC103442IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 5 - Director → ME
18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (32 parents)
Officer
2009-07-01 ~ 2012-09-28
IIF 13 - Director → ME
19
EXECAIR (EAST MIDLANDS) LIMITED
- now 03049696CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 2 - Director → ME
20
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 19 - Director → ME
21
EXECAIR AVIATION SERVICES LIMITED
SC170243 115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (32 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 3 - Director → ME
22
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
2016-09-06 ~ 2018-12-03
IIF 30 - Director → ME
23
IFG MEZZANINE LIMITED
- 2001-09-26
03408714IFG FUND MANAGEMENT LIMITED - 2000-05-25
Linen Hall, 162-168 Regent St, London, Uk
Dissolved Corporate (7 parents)
Officer
2001-03-26 ~ 2002-07-08
IIF 22 - Director → ME
24
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-05 ~ 2016-07-25
IIF 37 - Director → ME
25
LYNTON AVIATION AIRCRAFT SALES LIMITED
- now 01658371AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
2009-07-01 ~ 2012-09-28
IIF 14 - Director → ME
26
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 20 - Director → ME
27
LYNTON CORPORATE JET LIMITED
- now 02501794FC9040 LIMITED - 1990-08-23
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2012-09-28
IIF 12 - Director → ME
28
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - now
ASIG GROUND HANDLING LIMITED
- 2017-08-01
05126372SAS GROUND SERVICES UK LIMITED - 2010-06-18
WB CO (1323) LIMITED - 2004-06-04
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-03-18 ~ 2017-01-31
IIF 34 - Director → ME
29
MENZIES AVIATION (ASIG) LIMITED - now
AIRCRAFT SERVICE LIMITED - 1999-12-24
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2014-03-18 ~ 2017-01-31
IIF 33 - Director → ME
30
MOVEERO LIMITED - now
GKN WHEELS LIMITED - 2021-09-06
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED
- 2010-07-12
00751186GKN OFFHIGHWAY SYSTEMS LIMITED
- 2007-03-02
00751186AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-02-01 ~ 2008-03-10
IIF 21 - Director → ME
31
RSS JET CENTRE (PRESTWICK) LIMITED
- now 05653923OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
OCEAN SKY CORPORATE LIMITED - 2010-06-01
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ 2016-07-25
IIF 38 - Director → ME
32
OCEAN SKY JET CENTRE LIMITED - 2012-09-20
NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-07-25
IIF 36 - Director → ME
33
SOUTHERN AERO SERVICES LIMITED - 2008-09-23
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-08-01
IIF 15 - Director → ME
34
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC
- 2021-06-09
00053688BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2018-04-01 ~ 2021-06-09
IIF 47 - Director → ME
35
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
- now 02292858INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
H.W.F. LIMITED - 1989-02-13
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 16 - Director → ME
36
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
- now 03344653EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 11 - Director → ME
37
SIGNATURE FLIGHT SUPPORT LIMITED
04818186 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 10 - Director → ME
2014-03-18 ~ 2016-07-25
IIF 25 - Director → ME
38
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
- now 02288275LYNTON AVIATION LIMITED - 2004-12-23
MAGEC AVIATION LIMITED - 1999-06-01
PLAINSPACE LIMITED - 1988-09-30
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2009-07-01 ~ 2012-08-01
IIF 6 - Director → ME
2014-03-18 ~ 2016-07-25
IIF 26 - Director → ME
39
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
- now 02455609SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED - 2002-10-08
OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Officer
2009-07-01 ~ 2012-08-01
IIF 18 - Director → ME
40
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
- now SC169996EXECAIR (SCOTLAND) LIMITED - 2004-12-30
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2014-03-18 ~ 2016-07-25
IIF 28 - Director → ME
2009-07-01 ~ 2012-08-01
IIF 4 - Director → ME
41
SIGNATURE REFUELERS LIMITED
- now SC197170GREER AVIATION LIMITED - 2011-03-15
C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
Dissolved Corporate (22 parents)
Officer
2011-03-18 ~ 2012-08-01
IIF 1 - Director → ME
2014-03-18 ~ 2016-07-25
IIF 29 - Director → ME
42
TRAK PRECISION GRINDERS LIMITED
00634076 C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-09-24 ~ 2014-02-03
IIF 45 - Director → ME
43
UNIPART GROUP OF COMPANIES LIMITED
- now 01994997UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
2023-09-25 ~ now
IIF 48 - Director → ME