1
AIRPORT HOLDINGS LIMITED
- 1991-11-12
02260403 Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2007-07-26
IIF 5 - Director → ME
(before 1991-12-31) ~ 2007-07-26
IIF 32 - Secretary → ME
2
ALAN MANN AVIATION GROUP LIMITED - now
MANN AVIONICS LIMITED
- 2010-05-25
00942795 43 Wick Road, Teddington, England
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-10-13) ~ 2008-07-27
IIF 19 - Director → ME
(before 1991-10-13) ~ 2007-07-26
IIF 33 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2013-05-01
Dissolved on 2013-08-13
Duff & Phelps Ltd, 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-18) ~ 2007-07-26
IIF 18 - Director → ME
(before 1991-08-18) ~ 2007-07-26
IIF 34 - Secretary → ME
4
MANN RACING LIMITED - 2002-07-30
Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-11 ~ 2024-06-17
IIF 26 - Director → ME
2003-06-30 ~ 2024-06-17
IIF 40 - Secretary → ME
5
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 8 - Director → ME
2004-04-22 ~ dissolved
IIF 39 - Secretary → ME
6
FAIROAKS AIRPORT (OPERATIONS) LIMITED
- now 07000853FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26
FORSTERS SHELFCO 318 LIMITED - 2009-10-20
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ dissolved
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-05-04
Administration ended on 2013-04-29
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2007-12-01 ~ dissolved
IIF 23 - Director → ME
(before 1991-08-18) ~ 2007-07-26
IIF 24 - Director → ME
(before 1991-08-18) ~ 2007-07-26
IIF 35 - Secretary → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-26 ~ now
IIF 1 - Director → ME
9
INWARD INVESTMENT PLUS (UK) LTD
09869581 Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 14 - Director → ME
10
Aissela, 42-50 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ dissolved
IIF 25 - Director → ME
2000-08-14 ~ dissolved
IIF 42 - Secretary → ME
11
MANN AVIATION FLIGHT SYSTEMS LIMITED
- now 01619674 Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1991-10-13) ~ 2007-07-26
IIF 6 - Director → ME
2010-10-01 ~ dissolved
IIF 3 - Director → ME
(before 1991-10-13) ~ 2007-07-26
IIF 37 - Secretary → ME
12
MANN AVIATION GROUP (ENGINEERING) LIMITED
- now 02709897Insolvency (Case 1) In administration
Administration started on 2011-05-10
Administration ended on 2013-05-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2017-03-29
Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
1992-04-27 ~ 2007-07-26
IIF 21 - Director → ME
1992-04-27 ~ 2007-07-26
IIF 41 - Secretary → ME
13
Hangar 4 Shoreham Airport, Shoreham-by-sea, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1991-10-13) ~ 2008-07-27
IIF 20 - Director → ME
(before 1991-10-13) ~ 2007-07-26
IIF 38 - Secretary → ME
14
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-08-18) ~ 2007-07-26
IIF 4 - Director → ME
2010-10-01 ~ dissolved
IIF 2 - Director → ME
(before 1991-08-18) ~ 2007-07-26
IIF 36 - Secretary → ME
15
ALAN MANN RACING LIMITED - 2002-07-30
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 16 - Director → ME
16
MANOR DEVELOPMENTS (HAMPSHIRE) LIMITED
09017273 118 Hursley Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2014-04-29 ~ 2020-06-13
IIF 15 - Director → ME
17
123 Thames Side, Staines-upon-thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 17 - Director → ME
18
WESTER ROSS FISHERIES LTD.
- now SC297376LOCH KANAIRD LTD - 2006-03-21
1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2006-08-04 ~ 2011-12-31
IIF 9 - Director → ME
19
WESTER ROSS HOLDINGS LIMITED
- now 02305007 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 27 - Secretary → ME
20
WESTER ROSS SALMON (KYLESKU) LIMITED
- now 01859347GEMCOVER SERVICES LIMITED
- 1985-01-31
01859347 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-08-18) ~ dissolved
IIF 13 - Director → ME
2004-04-22 ~ dissolved
IIF 29 - Secretary → ME
21
WESTER ROSS SALMON (MERKLAND) LIMITED
- now 02238455 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-08-18) ~ dissolved
IIF 22 - Director → ME
2004-04-22 ~ dissolved
IIF 31 - Secretary → ME
22
WESTER ROSS SALMON HATCHERIES LIMITED
- now 01436733 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-08-18) ~ dissolved
IIF 12 - Director → ME
(before 1991-08-18) ~ dissolved
IIF 30 - Secretary → ME
23
WESTER ROSS SALMON LIMITED
- now 01339252 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-08-18) ~ dissolved
IIF 10 - Director → ME
(before 1991-08-18) ~ dissolved
IIF 28 - Secretary → ME