1
24 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ dissolved
IIF 12 - Director → ME
2005-05-18 ~ dissolved
IIF 20 - Secretary → ME
2
24 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ dissolved
IIF 13 - Director → ME
2005-05-18 ~ dissolved
IIF 22 - Secretary → ME
3
24 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-18 ~ dissolved
IIF 15 - Director → ME
2005-05-18 ~ dissolved
IIF 23 - Secretary → ME
4
First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2015-05-15 ~ now
IIF 3 - Director → ME
5
First Floor, 85 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 4 - Director → ME
6
First Floor, 85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2005-04-21 ~ now
IIF 5 - Director → ME
7
1 St. James Close, London, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 1 - Director → ME
8
23 The Avenue, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2014-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
23 The Avenue, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ dissolved
IIF 10 - Director → ME
2000-03-13 ~ dissolved
IIF 18 - Secretary → ME
10
TOASTHOLD LIMITED - 1988-04-26
24 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2006-01-17 ~ dissolved
IIF 14 - Director → ME
11
ROTHWELL AIRPORTS LIMITED
- 2012-01-19
04738117SPECTRUM SALES FINANCE LIMITED
- 2011-02-01
04738117 24 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 11 - Director → ME
2003-04-17 ~ dissolved
IIF 19 - Secretary → ME
12
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 2 - Director → ME
13
SPECTRUM AIRCRAFT LIMITED
- now 02338335FABSET LIMITED - 1989-04-25
24 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-17 ~ dissolved
IIF 9 - Director → ME
14
SPECTRUM CAPITAL LONDON LIMITED
- now 04996506ASCENDLAND LIMITED
- 2004-02-10
04996506 24 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-26 ~ dissolved
IIF 8 - Director → ME
2003-12-16 ~ dissolved
IIF 21 - Secretary → ME
15
First Floor, 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
1998-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE