1
36 VICTORIA ROAD RTM COMPANY LIMITED
05881533 Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (7 parents)
Officer
2015-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
80 PARK STREET RTM COMPANY LIMITED
- now 0494885580 PARK STREET MANAGEMENT COMPANY LIMITED - 2004-01-28
34 Westway, Caterham, Surrey
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2013-10-31
IIF 27 - Director → ME
3
AEROSPACE & CONTROLS TECHNOLOGY LTD
07128563 Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (6 parents)
Officer
2010-03-24 ~ 2014-03-31
IIF 37 - Director → ME
4
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 26 - Director → ME
5
5 Norfolk Place, London, England
Active Corporate (3 parents)
Officer
2017-07-13 ~ 2024-02-19
IIF 20 - Director → ME
Person with significant control
2017-07-13 ~ 2020-01-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
BUILDING & CONSTRUCTION SOUTH EAST LTD
07767493 Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-02 ~ 2021-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 34 - Director → ME
8
CHINA GATEWAY INTERNATIONAL LIMITED - now
CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02
05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25
05868936 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-10 ~ 2012-04-16
IIF 21 - Director → ME
9
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2019-10-11 ~ dissolved
IIF 22 - Director → ME
2006-09-20 ~ 2019-10-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
GLOUCESTER JET TEST CENTRE LIMITED
03334466 Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (15 parents)
Officer
2023-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
TRIPGATE LIMITED - 1989-10-11
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2018-01-25 ~ dissolved
IIF 19 - Director → ME
12
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 33 - Director → ME
13
OMEGA PROPERTIES KENT (UK) LIMITED
15704968 Merlin House Merlin Way, Manston, Ramsgate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Ewropa Business Centre, Level 3-701 Dun Karm Street, Birkirkara, Malta
Removed Corporate (1 parent)
Beneficial owner
2017-10-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
15
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21
04919524 37 Old Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-02 ~ 2017-09-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 32 - Director → ME
18
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 31 - Director → ME
19
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 36 - Director → ME
20
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 35 - Director → ME
21
C/o Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 28 - Director → ME
22
SEVEN ARTS PICTURES PLC - now
THE CABOUCHON COLLECTION PLC
- 2003-11-10
04276617GLASGOW PARK INVESTMENTS PLC - 2001-09-13
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (20 parents)
Officer
2001-10-05 ~ 2004-09-02
IIF 24 - Director → ME
23
SUMMIT AVIATION ENGINE OVERHAUL LIMITED
- now 03077419SUMMIT AVIATION ENGINE OVERHALL LIMITED - 1996-03-13
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (8 parents)
Officer
2023-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
SUMMIT AVIATION LTD - 2015-10-04
Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (5 parents)
Person with significant control
2017-10-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
No 4 Porto Paolo Suite, Bordino Street, St Pauls Bay, Malta
Removed Corporate (1 parent, 1 offspring)
Beneficial owner
2017-10-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
27
21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE