1
ADITHYA POWER AND DISTRIBUTION LTD
- now 12053159 33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
ADVANCED JOINT NETWORK & AUTOMATION SYSTEMS LTD.
- now 10571452RESOURCE, KNOWLEDGE & INNOVATION MANAGEMENT LTD
- 2022-04-27
10571452 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2017-01-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
AEOLUS SYSTEMS AND HOLDINGS LTD
- now 12022438ROK TECH MANAGEMENT SERVICES LTD
- 2020-08-24
12022438 Manor Gardens, 8, Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Equity (Company account)
120,000,001 GBP2022-05-31
Officer
2019-05-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
AERODYNE AEROSPACE HOLDINGS LTD.
- now 12220841AERODYNE AVIATION DEVELOPMENT & HOLDINGS LTD
- 2021-09-30
12220841KHOOB BAY INVESTMENT MANAGEMENT LIMITED
- 2020-03-25
12220841 8 Manor Gardens, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2022-09-30
Officer
2019-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
AERODYNE AIRCRAFT DEVELOPMENT LTD.
- now 12088010AERODYNE AIRCRAFT MANUFACTURING AND DEVELOPMENT LTD
- 2022-07-28
12088010R.O.K. TECH SERV LTD
- 2020-08-24
12088010 Unit 177 St Athan Airport Dragon Way, St. Athan, Barry, Wales
Liquidation Corporate (1 parent)
Equity (Company account)
250,001,000 GBP2022-07-31
Officer
2019-07-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
BUCKINGHAM GATE CAPITAL LTD
- 2024-06-23
14757354 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
33 Ravenswood Crescent, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 64 - Director → ME
8
AMR CLOUDTIME INVESTMENTS AND TRADING LTD
10816927 33 Ravenswood Crescent, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 56 - Director → ME
2017-06-13 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
9
ANILA AIR SERVICE HOLDINGS LTD.
- now 11350717AERODYNE AIR SERVICE HOLDINGS LTD
- 2024-06-23
11350717HELIOS CAPITAL MANAGERS LIMITED
- 2023-09-28
11350717HELIOS ASSET HOLDINGS LTD
- 2018-12-31
11350717 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2018-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
ANUGRAHA BENEFICIAL HOLDINGS & INVESTMENTS LTD
16455184 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 62 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
AVAYU INNOVATIVE ROTORCRAFT LTD
- now 12022406AVAYU AIRCRAFT DEVELOPMENT LTD
- 2024-11-27
12022406ROK TECHNICAL SERVICES LIMITED
- 2020-08-24
12022406 8, Manor Garden, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2019-05-29 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AVECTRA AIRCRAFT DEVELOPEMENT LTD
- now 10462882ALLIED MACHINES AND RESOURCE HOLDINGS LTD.
- 2020-12-21
10462882 8, Manor Garden, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2016-11-04 ~ now
IIF 30 - Director → ME
2016-11-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
AVYAY AERIAL MANNED VEHICLE DEVELOPMENT LTD
- now 12053388HAZZ AIRLINES AND AVIATION LTD
- 2021-08-27
12053388 8, Manor Garden, 8, Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2019-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
33 Ravenswood Crescent, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2021-12-31
Officer
2018-12-27 ~ now
IIF 50 - Director → ME
2018-12-27 ~ now
IIF 66 - Secretary → ME
Person with significant control
2018-12-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
CATALINA SEAPLANES AND AIRCRAFT LTD
- now 12406511D.C. ENGINEERS & CONSULTANTS LTD
- 2021-03-08
12406511 4385, 12406511 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-01-31
Officer
2020-01-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
8 Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2023-08-31
Officer
2019-08-06 ~ now
IIF 37 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
33 Ravenswood Crescent, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 47 - Director → ME
2017-04-20 ~ dissolved
IIF 70 - Secretary → ME
19
33 Ravenswood Crescent, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 57 - Director → ME
2016-01-08 ~ dissolved
IIF 67 - Secretary → ME
20
GREENTECH OIL INVESTMENTS AND HOLDINGS LTD
10555033 33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 55 - Director → ME
2017-01-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
HEARTBEAT EVENTS AND PROMOTIONS LIMITED
08751490 33 Ravenswood Crescent, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 60 - Director → ME
2013-10-28 ~ dissolved
IIF 71 - Secretary → ME
22
IRONMONGER PROPERTY HOLDINGS LTD
11774141 33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
LEGACY AIRLINES AND AVIATION LTD
12053140 33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
LOCKWOOD EQUESTRIAN HOLDINGS LTD
- now 12142596LOCKWOOD EQUINE ESTATE AND HOLDINGS LTD
- 2021-12-24
12142596ROCKWOOD ESTATE AND MANAGEMENT LTD
- 2021-08-27
12142596TURBO AVIATION UK LIMITED
- 2019-10-28
12142596 33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-08-31
Officer
2019-08-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
NAMASTE WATER AND DISTRIBUTION LTD
12053130 33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
NEXUS-FORTIS ASSET MANAGEMENT LTD
16985571 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
27
8 Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
ORENDA AIR AMBULANCE SERVICES LTD
15171522 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
33 Ravenswood Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 52 - Director → ME
30
RANGARAJA KRISHNA IYENGAR MANAGEMENT LIMITED
08745621 33 Ravenswood Crescent, Harrow, Middx
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-10-23 ~ dissolved
IIF 61 - Director → ME
31
SRINIVASA RAGHAVA IYENGAR AND SONS FILMS LIMITED
08748208 33 Ravenswood Crescent, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 59 - Director → ME
32
ST JAMES'S AIR SERVICES LTD
- now 11429026ST. JAMES'S PROPERTY HOLDINGS LTD
- 2023-03-25
1142902642 ST JAMES'S PLACE LIMITED
- 2018-12-27
11429026 8 Manor Gardens, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-06-30
Officer
2018-06-22 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
ST. JAMES'S INFRASTRUCTURE HOLDINGS LTD
- now 1143023085 BUCKINGHAM GATE LIMITED
- 2019-11-14
11430230 Flat 5 Astral House, The Runway, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
34
33 Ravenswood Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 58 - Director → ME
35
33 Ravenswood Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
YES POHO MARKETPLACE HOLDINGS LTD
14054186 8 Manor Gardens, Godalming, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE