1
BAHIA GEMSTONES AND TRADING CORPORATION LTD - 2019-11-14
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
RESOURCE, KNOWLEDGE & INNOVATION MANAGEMENT LTD - 2022-04-27
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2017-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
3
ROK TECH MANAGEMENT SERVICES LTD - 2020-08-24
Manor Gardens, 8, Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Equity (Company account)
120,000,001 GBP2022-05-31
Officer
2019-05-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
AERODYNE AVIATION DEVELOPMENT & HOLDINGS LTD - 2021-09-30
KHOOB BAY INVESTMENT MANAGEMENT LIMITED - 2020-03-25
8 Manor Gardens, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2022-09-30
Officer
2019-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
AERODYNE AIRCRAFT MANUFACTURING AND DEVELOPMENT LTD - 2022-07-28
R.O.K. TECH SERV LTD - 2020-08-24
Unit 177 St Athan Airport Dragon Way, St. Athan, Barry, Wales
Liquidation Corporate (1 parent)
Equity (Company account)
250,001,000 GBP2022-07-31
Officer
2019-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
BUCKINGHAM GATE CAPITAL LTD - 2024-06-23
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
33 Ravenswood Crescent, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 9 - Director → ME
8
33 Ravenswood Crescent, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 37 - Director → ME
2017-06-13 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
9
AERODYNE AIR SERVICE HOLDINGS LTD - 2024-06-23
HELIOS CAPITAL MANAGERS LIMITED - 2023-09-28
HELIOS ASSET HOLDINGS LTD - 2018-12-31
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2018-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
11
AVAYU AIRCRAFT DEVELOPMENT LTD - 2024-11-27
ROK TECHNICAL SERVICES LIMITED - 2020-08-24
8, Manor Garden, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2019-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALLIED MACHINES AND RESOURCE HOLDINGS LTD. - 2020-12-21
8, Manor Garden, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2016-11-04 ~ now
IIF 11 - Director → ME
2016-11-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
HAZZ AIRLINES AND AVIATION LTD - 2021-08-27
8, Manor Garden, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2019-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
33 Ravenswood Crescent, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2021-12-31
Officer
2018-12-27 ~ now
IIF 31 - Director → ME
2018-12-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-12-27 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
D.C. ENGINEERS & CONSULTANTS LTD - 2021-03-08
4385, 12406511 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2020-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
8 Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-08-31
Officer
2019-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
33 Ravenswood Crescent, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 28 - Director → ME
2017-04-20 ~ dissolved
IIF 3 - Secretary → ME
19
33 Ravenswood Crescent, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 38 - Director → ME
2016-01-08 ~ dissolved
IIF 7 - Secretary → ME
20
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 36 - Director → ME
2017-01-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
33 Ravenswood Crescent, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 41 - Director → ME
2013-10-28 ~ dissolved
IIF 4 - Secretary → ME
22
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
23
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
LOCKWOOD EQUINE ESTATE AND HOLDINGS LTD - 2021-12-24
ROCKWOOD ESTATE AND MANAGEMENT LTD - 2021-08-27
AERODYNE AVIATION HOLDINGS LTD - 2020-03-25
TURBO AVIATION UK LIMITED - 2019-10-28
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-08-31
Officer
2019-08-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
8 Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
33 Ravenswood Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 33 - Director → ME
29
33 Ravenswood Crescent, Harrow, Middx
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-10-23 ~ dissolved
IIF 42 - Director → ME
30
33 Ravenswood Crescent, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 40 - Director → ME
31
ST. JAMES'S PROPERTY HOLDINGS LTD - 2023-03-25
42 ST JAMES'S PLACE LIMITED - 2018-12-27
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2018-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
85 BUCKINGHAM GATE LIMITED - 2019-11-14
Flat 5 Astral House, The Runway, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
33
33 Ravenswood Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 39 - Director → ME
34
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
35
8 Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE