1
DEVONAIR AIRCRAFT MAINTENANCE NEXUS LIMITED
06000649 12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2006-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
DEVONAIR AVIATION FUEL TRADING LIMITED
- now 03819084 12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
-64,553 GBP2021-12-31
Officer
1999-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
DEVONAIR AVIATION PARTS SERVICE LIMITED
- now 03844483E-MOTION.COM LIMITED
- 2000-02-28
03844483DAPALANT CONSULTANTS LIMITED - 1999-11-05
12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2000-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVONAIR AVIATION SERVICES LIMITED
- now 03648330HIGHTON MANAGEMENT LIMITED
- 1998-10-30
03648330 12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
1998-10-21 ~ dissolved
IIF 5 - Director → ME
5
DEVONAIR ENGINE & PROPELLER OVERHAUL LIMITED
06000612 12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2006-11-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 18 - Has significant influence or control → OE
6
DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED
- now 03844554E-MOTION UK LIMITED
- 2000-02-28
03844554GISTER COMPUTING LIMITED - 1999-11-05
12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2000-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
DEVONAIR INSTRUMENT AND EQUIPMENT SERVICES LTD
- now 03974440DEVONAIR BRITTEN NORMAN LIMITED
- 2002-03-05
03974440HAVERFIELD LIMITED
- 2000-05-02
03974440 12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2000-04-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
8
12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2006-11-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
MERLIN CONSULTING SERVICES LIMITED
- now 03474857 12 Okus Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1997-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ 2023-12-02
IIF 19 - Ownership of shares – 75% or more → OE
10
THE BATH BUILDING (SWINDON) MANAGEMENT COMPANY LIMITED
05448015 12 Okus Road, Swindon, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2007-02-28 ~ 2025-02-19
IIF 8 - Director → ME
Person with significant control
2017-05-01 ~ 2025-02-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE