1
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 6 - Director → ME
2
The Shard Level 24, 32 London Bridge Street, London, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONCIERGE AVIATION MANAGEMENT LIMITED
- 2014-09-09
07662505 Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 19 - Director → ME
4
SOVEREIGN EXECUTIVE JETS LIMITED
- 2016-02-23
08403450 Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
SOVEREIGN CATERING LIMITED
- 2016-02-23
08430141SOVEREIGN INFLIGHT CATERING LIMITED
- 2013-04-12
08430141 Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 21 - Director → ME
6
The Old Church Quicks Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2018-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 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 as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ dissolved
IIF 7 - Director → ME
8
The Old Church Quicks Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
9
AYR LOGISTICS LIMITED
- 2025-09-01
04268340 The Shard Level 24, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Main Terminal Hangar Biggin Hill Airport, Biggin Hill, Westerham, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-29 ~ dissolved
IIF 4 - Director → ME
11
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 5 - Director → ME
12
3 Lloyd's Avenue, London, England
Active Corporate (4 parents)
Officer
2018-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
Active Corporate (18 parents)
Officer
2014-03-10 ~ 2016-02-03
IIF 20 - Director → ME
14
The Old Church 89b, Quicks Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE