1
RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
ROKEBY LIMITED - 1998-09-01
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, DerbyshireCorporate (4 parents)
Equity (Company account)
2,194,128 GBP2023-12-31
Person with significant control
2022-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
54 Bootham, York, North YorkshireCorporate (3 parents)
Equity (Company account)
280,979 GBP2023-10-31
Person with significant control
2019-10-17 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2023-03-31 ~ nowIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
2023-03-31 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
4
Unit 14-15 Af Fasteners Limited, Glossop Brook Business Park, Glossop, United KingdomCorporate (4 parents)
Equity (Company account)
10 GBP2023-06-30
Person with significant control
2022-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
5
2nd Floor 21-22 Great Castle Street, LondonDissolved corporate (4 parents)
Person with significant control
2018-10-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2022-08-23 ~ nowIIF 17 - director → ME
7
Nethergers, Church Lane, Robertsbridge, EnglandCorporate (3 parents)
Equity (Company account)
-14,843 GBP2023-12-31
Person with significant control
2023-03-31 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
8
Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2023-03-31 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
2024-02-16 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OE
9
PARKSIDE FLEXIBLES (NORMANTON) LIMITED - 2010-03-05
PAPERCAFE LIMITED - 2005-02-22
Unit H1, Normanton Industrial Estate, Tyler Close Normanton, West YorkshireCorporate (8 parents)
Person with significant control
2023-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
Unit H2 Tyler Close, Normanton Industrial Estate, Normanton, EnglandCorporate (4 parents)
Person with significant control
2023-05-09 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
24 Don Road, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2023-05-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
BAS AEROSPACE LIMITED - 2009-09-01
CHARCO 1129 LIMITED - 2005-10-24
Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
839,478 GBP2023-12-31
Person with significant control
2022-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
13
Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2022-08-23 ~ nowIIF 16 - director → ME
14
Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2022-08-23 ~ nowIIF 15 - director → ME