1
WAVIATECH LIMITED - 2011-03-04
Office Number 17 Astral Towers, Betts Way, Crawley, England
Active Corporate (19 parents)
Officer
2022-10-27 ~ 2025-10-31
IIF 3 - Director → ME
2
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
08186759 25 Victoria Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-11-24
IIF 8 - Director → ME
3
BOEING DEFENCE UK LIMITED
- now 01290439ROCKWELL ASSEMBLIES LTD - 1996-12-11
ROCKWELL VALVES LIMITED - 1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-11-05
IIF 7 - Director → ME
4
KLX EUROPE HOLDING LTD. - 2018-12-18
25 Victoria Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-10-27 ~ 2025-11-24
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-11-01 during the appointment or period of control
KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
2022-10-27 ~ dissolved
IIF 5 - Director → ME
6
KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
SATAIR HARDWARE UK LIMITED - 2010-11-04
SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
LENTERN (AIRCRAFT) LIMITED - 2004-01-07
25 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-11-24
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-12-25 during the appointment or period of control
INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
INTERTURBINE LOGISTIK LIMITED - 2010-11-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2022-10-27 ~ dissolved
IIF 13 - Director → ME
8
BOEING EUROPEAN HOLDINGS LIMITED
09463401 25 Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-10-27 ~ dissolved
IIF 14 - Director → ME
9
BOEING TECHNICAL SERVICES UK LIMITED
- now 03425142Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25 during the appointment or period of control
Commencement of winding up on 2024-06-25 during the appointment or period of control
CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2022-10-27 ~ now
IIF 6 - Director → ME
10
ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
FSBTI HOLDING UK LIMITED - 2003-03-07
PORTPLANE LIMITED - 1999-08-10
Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (41 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-11-24
IIF 1 - Director → ME
11
ALTEON TRAINING UK LIMITED - 2009-10-05
FSBTI UK LIMITED - 2003-03-07
CLAUSEPLUS LIMITED - 1999-08-10
Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (41 parents)
Officer
2022-10-27 ~ 2025-11-24
IIF 2 - Director → ME
12
25 Victoria Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2022-10-27 ~ 2025-11-24
IIF 9 - Director → ME
13
JEPPESEN MEMRYKORD LIMITED - 1992-03-13
MEMRYKORD LIMITED - 1990-01-31
SIMAGE MEMRYKORD LIMITED - 1982-06-21
MEMRYKORD LIMITED - 1981-12-31
Astral Towers Office 17, Betts Way, Crawley, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2022-10-27 ~ 2025-10-31
IIF 4 - Director → ME
14
25 Victoria St, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-13 ~ 2025-10-31
IIF 15 - Director → ME
15
THE WHITEHALL AND INDUSTRY GROUP
03340252 80 Petty France, London
Active Corporate (62 parents)
Officer
2023-09-25 ~ 2025-08-31
IIF 10 - Director → ME