1
ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (76 parents)
Officer
2013-12-18 ~ 2013-12-18
IIF 33 - Director → ME
2013-10-23 ~ 2017-12-01
IIF 32 - Director → ME
2
COBHAM FLIGHT OPERATIONS AND SERVICES LIMITED
- now 04188220FRAE LIMITED - 2006-12-05
Brook Road, Wimborne, Dorset
Dissolved Corporate (16 parents)
Officer
2012-09-26 ~ dissolved
IIF 19 - Director → ME
2012-09-26 ~ dissolved
IIF 2 - Secretary → ME
3
COBHAM MISSION SYSTEMS LIMITED
- now 01395471FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
WALLOP SIMBROW LIMITED - 1996-11-27
SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents)
Officer
2016-11-25 ~ 2018-06-18
IIF 34 - Director → ME
4
COBHAM AVIATION SERVICES INTERNATIONAL LIMITED
- 2021-01-07
09628723 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2015-06-08 ~ 2017-04-07
IIF 28 - Director → ME
2018-04-27 ~ dissolved
IIF 21 - Director → ME
2015-06-08 ~ 2017-04-07
IIF 7 - Secretary → ME
5
FLIGHT PRECISION LIMITED - 2007-12-21
FR AVIATION SERVICES LIMITED - 1993-06-18
FR FLIGHT AVIATION LIMITED - 1992-09-07
INTERCEDE 223 LIMITED - 1984-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (41 parents)
Officer
2018-05-29 ~ dissolved
IIF 13 - Director → ME
2012-02-21 ~ 2017-04-07
IIF 15 - Director → ME
2012-07-09 ~ 2017-04-07
IIF 6 - Secretary → ME
6
COBHAM LEASING LIMITED
- 2020-12-07
02941915WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
WESTERN ASSET LIMITED - 1994-10-04
JERMAINE TRADING LIMITED - 1994-09-23
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (30 parents)
Officer
2012-02-21 ~ 2017-04-07
IIF 14 - Director → ME
2018-04-27 ~ 2023-10-31
IIF 27 - Director → ME
2012-07-09 ~ 2017-04-07
IIF 4 - Secretary → ME
7
Bournemouth Airport, Hurn, Christchurch, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-12 ~ 2023-10-31
IIF 12 - Director → ME
8
INTERCEDE 1676 LIMITED - 2001-02-19
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-27 ~ 2023-10-31
IIF 23 - Director → ME
2013-09-20 ~ 2017-04-07
IIF 30 - Director → ME
2014-10-01 ~ 2017-04-07
IIF 10 - Secretary → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2013-09-20 ~ 2017-04-07
IIF 29 - Director → ME
2018-04-27 ~ 2023-10-31
IIF 25 - Director → ME
2014-10-01 ~ 2017-04-07
IIF 9 - Secretary → ME
10
B F S TRAINING LIMITED - 1995-08-04
DRIVECLEVER LIMITED - 1995-07-24
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2018-04-27 ~ dissolved
IIF 20 - Director → ME
2013-09-20 ~ 2017-04-07
IIF 31 - Director → ME
2014-10-01 ~ 2017-04-07
IIF 8 - Secretary → ME
11
FR AVIATION GROUP LIMITED
- now 01853422FRA GROUP LIMITED - 2000-12-28
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2012-02-21 ~ 2017-04-07
IIF 17 - Director → ME
2018-04-27 ~ 2020-03-31
IIF 24 - Director → ME
2012-07-09 ~ 2017-04-07
IIF 1 - Secretary → ME
12
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
BROOM FILTERS LIMITED - 1982-09-14
Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2018-04-27 ~ 2023-10-31
IIF 26 - Director → ME
2012-02-21 ~ 2017-04-07
IIF 18 - Director → ME
2012-07-09 ~ 2017-04-07
IIF 3 - Secretary → ME
13
FRA SERVICES LIMITED - 2000-06-29
FR AVIATION SERVICES LIMITED - 1999-04-08
FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
INTERCEDE 233 LIMITED - 1985-02-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
2012-02-21 ~ 2017-04-07
IIF 16 - Director → ME
2018-04-27 ~ now
IIF 22 - Director → ME
2012-07-09 ~ 2017-04-07
IIF 5 - Secretary → ME
14
LIBRA CAPITAL INVESTMENTS LIMITED
16090352 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE