1
HIGHBANK PROPERTY MANAGEMENT LTD
09925451 1 Highbank Lower Cape, Warwick, England
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2017-12-31
IIF 8 - Director → ME
2015-12-22 ~ 2017-12-31
IIF 18 - Secretary → ME
2
KIGASS AERO COMPONENTS LIMITED
- now 01080068KIGASS AIRCRAFT LIMITED - 1983-06-10
Kigass Aero Components, Montague Road, Warwick, England
Active Corporate (9 parents)
Officer
2012-03-01 ~ now
IIF 2 - Director → ME
2010-11-23 ~ now
IIF 9 - Secretary → ME
3
ARTHUR WARDMAN 1 LIMITED - 2010-09-02
Kigass Aero Components, Montague Road, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ dissolved
IIF 6 - Director → ME
2010-11-23 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
Kigass Aero Components, Montague Road, Warwick, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-22 ~ now
IIF 1 - Director → ME
2010-11-23 ~ now
IIF 10 - Secretary → ME
5
Kigass Aero Components, Montague Road, Warwick, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
6
ARTHUR WARDMAN 2 LIMITED - 2010-08-20
Kigass Aero Components, Montague Road, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ dissolved
IIF 5 - Director → ME
2010-11-23 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
Kigass Aero Components, Montague Road, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD
09227646 Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (9 parents)
Officer
2014-09-19 ~ 2017-06-01
IIF 7 - Director → ME
2014-09-19 ~ 2017-06-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE