1
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIRCARE MAINTENANCE LIMITED
- now 06726897JETCARE UK LIMITED
- 2011-12-13
06726897 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-17 ~ now
IIF 10 - Director → ME
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (5 parents)
Officer
2002-02-15 ~ 2006-02-08
IIF 13 - Director → ME
4
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-11 ~ 2006-12-31
IIF 12 - Director → ME
5
ROMANBREEZE LIMITED
- 1990-02-22
02434979 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 1 - Director → ME
~ 1999-04-07
IIF 15 - Secretary → ME
6
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
1999-07-08 ~ now
IIF 11 - Director → ME
8
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2003-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 8 - Director → ME
12
PRIVATE JET LEASING LIMITED
- now 12582818JUST PRIVATE JETS LTD - 2020-06-18
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
R & D DESIGN SERVICES LIMITED - 2009-10-25
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2011-03-31 ~ now
IIF 5 - Director → ME
14
REDWOOD TREE INVESTMENTS LIMITED
15512822 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE