1
4 Hamilton Place, London
Active Corporate (18 parents)
Officer
2012-02-22 ~ 2019-11-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-07
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2019-11-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-07
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AIR LEAGUE ENTERPRISES LIMITED
- now 00102488 4 Hamilton Place, London, England
Active Corporate (106 parents)
Officer
2009-12-01 ~ 2014-05-01
IIF 18 - Director → ME
4
AIR LEAGUE EDUCATIONAL TRUST
- 2012-01-18
06794828 4 Hamilton Place, London, England
Active Corporate (43 parents)
Officer
2009-11-20 ~ 2014-06-01
IIF 3 - Director → ME
5
AIR ROUTING INTERNATIONAL LIMITED
- now 03041660AIR SECURITY INTERNATIONAL LIMITED - 2003-01-29
68 Suttons Business Park, Sutton Park Avenue, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2011-09-16
IIF 6 - Director → ME
2009-12-31 ~ 2010-09-16
IIF 24 - Secretary → ME
6
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED
- now 04466066BRITISH AIR TRANSPORT ASSOCIATION LIMITED
- 2016-11-03
04466066AIR TRANSPORT LIMITED - 2002-08-06
25 Southampton Buildings, London, England
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2021-07-01
IIF 11 - Director → ME
7
RECRUITMENT IN COMMAND LIMITED - 2014-08-01
Lawford House, Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ 2016-08-31
IIF 12 - Director → ME
8
2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
BRITISH ASSOCIATION OF AVIATION CONSULTANTS
- now 02622378RULEFIRST LIMITED - 1993-02-09
34-40 High Street, Wanstead, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-07-14 ~ 2018-02-25
IIF 23 - Director → ME
10
7a Northumberland Buildings, Bath, England
Active Corporate (33 parents)
Officer
2012-02-14 ~ 2018-05-02
IIF 1 - Director → ME
11
Little Bowlings Goddards Lane, Sherfield-on-loddon, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 16 - Director → ME
12
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-31 ~ 2025-12-31
IIF 19 - Director → ME
13
Little Bowlings Goddards Lane, Sherfield-on-loddon, Hook, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 17 - Director → ME
14
Shawfield House Shawfield Lane, Ash, Aldershot, England
Dissolved Corporate (5 parents)
Officer
2021-06-25 ~ 2022-02-01
IIF 21 - Director → ME
15
ROCKWELL COLLINS UK LIMITED
- now 00543016ROCKWELL - COLLINS (U.K.) LIMITED
- 2007-02-19
00543016COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (51 parents, 2 offsprings)
Officer
2006-05-01 ~ 2011-09-16
IIF 5 - Director → ME
2005-02-15 ~ 2011-09-16
IIF 26 - Secretary → ME
16
ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED
- now 01726000SEOS DISPLAYS LIMITED - 2001-12-03
SPECIALISED ELECTRO-OPTICAL SERVICES LIMITED - 1988-09-02
AMBITIONS LIMITED - 1983-09-30
68 Suttons Business Park, Reading, Berkshire, Uk
Dissolved Corporate (14 parents)
Officer
2008-11-24 ~ 2011-09-16
IIF 4 - Director → ME
2008-11-24 ~ 2011-09-16
IIF 25 - Secretary → ME
17
BABBLING BROOK LIMITED - 2004-06-18
68 Suttons Business Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-11-24 ~ 2011-09-16
IIF 9 - Director → ME
2008-11-24 ~ 2011-09-16
IIF 27 - Secretary → ME
18
SEOS GROUP LIMITED - 2004-06-18
VISUALIZATION GROUP LIMITED - 2001-12-03
VISUALIZATION LIMITED - 1997-06-18
68 Suttons Business Park, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-11-24 ~ 2011-09-16
IIF 8 - Director → ME
19
THE AUTHENTIC CRUISE COMPANY LIMITED
15277719 1 Market Place Mews, 1 Market Place Mews, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ 2024-01-10
IIF 22 - Director → ME
20
THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD
- now 07744226AUTHENTIC WEALTH MANAGEMENT LTD
- 2013-05-30
07744226 2 St. Clere, Kemsing, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
2011-08-17 ~ dissolved
IIF 15 - Director → ME
21
THE AUTHENTIC TRAVEL COMPANY LIMITED
- now 10704213OPHIR AVIATION LIMITED
- 2019-02-13
10704213 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE INSPIRING FUTURES FOUNDATION
- now 00373984INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (105 parents)
Officer
2010-11-18 ~ 2012-11-21
IIF 2 - Director → ME
23
WOMEN IN AVIATION - SOUTHERN ENGLAND LIMITED
- now 05053563INTERNATIONAL FLYING INSTRUCTORS ASSOCIATION LIMITED
- 2009-09-02
05053563 8 King Edward Street, Oxford
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ dissolved
IIF 7 - Director → ME