1
Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
2
FLYBE AVIATION SERVICES LIMITED
- 2020-07-22
03951235IRISH EUROPEAN LIMITED - 2014-06-18
LORENDENE LIMITED - 2000-03-27
Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
Active Corporate (30 parents)
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-03 ~ 2020-06-03
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
AERO TECHNICS (MANCHESTER) LIMITED
- now 07457963 Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
688,339 GBP2024-03-31
Officer
2020-08-13 ~ now
IIF 19 - Director → ME
2010-12-02 ~ 2019-07-31
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ 2024-03-07
IIF 59 - Has significant influence or control → OE
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-13 ~ 2019-07-31
IIF 37 - Director → ME
5
AERO TECHNICS COMPOSITES LIMITED
09806042 Unit 2a Gatwick Gate Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-10-02 ~ 2019-07-31
IIF 24 - Director → ME
6
AERO TECHNICS CONSUMABLES LIMITED
07567070 142 New London Road, Chelmsford
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 38 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-27 ~ 2019-07-31
IIF 25 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-10-12 ~ 2019-07-31
IIF 21 - Director → ME
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-10 ~ 2019-07-31
IIF 4 - Director → ME
10
MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-30 ~ 2019-07-31
IIF 23 - Director → ME
11
AIRCRAFT TECHNICAL MANAGEMENT LIMITED
04474967 Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
67,760 GBP2024-03-31
Officer
2020-08-11 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-13 ~ 2024-03-07
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
986,139 GBP2021-06-30
Officer
2016-09-09 ~ dissolved
IIF 27 - Director → ME
13
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,500,000 GBP2024-03-31
Officer
2014-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-17 ~ now
IIF 8 - Director → ME
15
CONSILIO3D TECHNOLOGIES LIMITED
10508413 Unit B - Meadow View Business Park Winchester Road, Upham, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-782,883 GBP2019-12-31
Officer
2016-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RANIMUL 3 LIMITED
- 2018-05-17
07870576 07871611, 07950957, 07951054, 08062994, 07950936, 08030743, 08030736, 08030737, 08063013, 09582039, 07870440, 07950948, 08062990, 08030739, 08063024, 08030729, 07950956, 07950964, 07950938, 07950955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-02-23
Officer
2011-12-09 ~ 2020-12-16
IIF 29 - Director → ME
17
DELTIC SOUTHAMPTON LIMITED
- now 07871611RANIMUL 4 LIMITED
- 2018-05-17
07871611 07950957, 07951054, 07870576, 08062994, 07950936, 08030743, 08030736, 08030737, 08063013, 09582039, 07870440, 07950948, 08062990, 08030739, 08063024, 08030729, 07950956, 07950964, 07950938, 07950955Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
-300,788 GBP2020-08-31
Officer
2011-12-09 ~ 2020-12-17
IIF 30 - Director → ME
18
Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (4 parents)
Equity (Company account)
741,392 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EUROPEAN AVIATION DESIGN SERVICES LTD
- now 07087871SPIRES ENGINEERING CONSULTANCY LIMITED - 2022-04-14
1 High Street, Weybridge, England
Active Corporate (6 parents)
Equity (Company account)
134,885 GBP2024-04-30
Officer
2024-01-29 ~ now
IIF 12 - Director → ME
20
FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
07591421 9 Bonhill Street, London
Active Corporate (6 parents)
Equity (Company account)
4,382,267 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 16 - Director → ME
21
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-30
Officer
2017-11-02 ~ 2024-03-31
IIF 11 - Director → ME
22
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-684,068 GBP2024-03-31
Officer
2015-03-09 ~ 2024-03-31
IIF 39 - Director → ME
23
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-03-15 ~ 2020-04-06
IIF 45 - LLP Member → ME
24
125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents, 8 offsprings)
Total liabilities (Company account)
14,341,041 GBP2024-03-31
Officer
2013-07-01 ~ now
IIF 5 - Director → ME
25
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 44 - LLP Member → ME
27
INTELLIGENT AVIONICS LIMITED
- now 07069539SKYLINE INFLIGHT FINANCING LIMITED
- 2010-08-17
07069539 60317, 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-08 ~ 2012-04-04
IIF 40 - Director → ME
28
1-2 Harbour House Harbour Way, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2017-05-25
IIF 50 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
47,258 GBP2024-02-28
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
30
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,978 GBP2023-12-31
Officer
2017-03-17 ~ now
IIF 49 - LLP Member → ME
31
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (5 parents)
Equity (Company account)
-520,391 GBP2024-03-31
Officer
2009-05-22 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2025-10-08
IIF 61 - Has significant influence or control → OE
2025-10-08 ~ now
IIF 56 - Has significant influence or control → OE
32
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (5 parents)
Equity (Company account)
-826,845 GBP2024-03-31
Officer
2009-05-22 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 55 - Has significant influence or control → OE
33
REHEAT AERO C&E LIMITED
- 2025-09-25
16360767 Units1-2 Riverside, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 47 - Director → ME
34
Units 1-2 Riverside Omega Park, Alton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
877,202 GBP2024-09-30
Officer
2020-08-19 ~ 2025-10-14
IIF 1 - Director → ME
Person with significant control
2020-08-19 ~ 2025-10-14
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-08 ~ 2019-07-31
IIF 31 - Director → ME
36
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (4 parents)
Equity (Company account)
-3,599,986 GBP2025-03-31
Officer
2005-11-17 ~ now
IIF 41 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
37
40 Bloomsbury Way, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-23 ~ dissolved
IIF 26 - Director → ME
38
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2016-03-16 ~ 2019-07-31
IIF 32 - Director → ME
39
1-2 Harbour House Harbour Way, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
23 GBP2022-06-30
Officer
2017-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-01 ~ 2017-06-07
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
2025-10-31 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-10-31 ~ now
IIF 54 - Has significant influence or control → OE
41
SATFALL LIMITED - 1988-08-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, West Sussex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-53,534 GBP2024-01-31
Officer
2022-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 65 - Has significant influence or control → OE
42
THE DELTIC GROUP HOLDINGS LIMITED
- now 07870440RANIMUL 1 LIMITED
- 2018-05-03
07870440 07871611, 07950957, 07951054, 07870576, 08062994, 07950936, 08030743, 08030736, 08030737, 08063013, 09582039, 07950948, 08062990, 08030739, 08063024, 08030729, 07950956, 07950964, 07950938, 07950955Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-12-09 ~ dissolved
IIF 28 - Director → ME
43
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED
- 2012-02-07
07870512 07871611, 07950957, 07951054, 07870576, 08062994, 07950936, 08030743, 08030736, 08030737, 08063013, 09582039, 07870440, 07950948, 08062990, 08030739, 08063024, 08030729, 07950956, 07950964, 07950938Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (15 parents, 21 offsprings)
Officer
2011-12-09 ~ now
IIF 15 - Director → ME
44
THE INVICTA FILM PARTNERSHIP NO.22, LLP
OC307241 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (72 parents)
Total Assets Less Current Liabilities (Company account)
39,263,930 GBP2020-04-05
Officer
2005-03-08 ~ 2022-03-08
IIF 46 - LLP Member → ME
45
TRENCHARD AVIATION GROUP LIMITED
- now 09822348 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ 2019-07-31
IIF 34 - Director → ME
46
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ 2019-07-31
IIF 36 - Director → ME
47
ORPHEUS TOPCO LIMITED
- 2016-01-31
09814355 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-30 ~ 2020-05-29
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TRENCHARD AVIATION LIMITED
- now 09824908ORPHEUS BUYCO LIMITED
- 2016-01-15
09824908 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2015-11-30 ~ 2019-07-31
IIF 35 - Director → ME
49
44 - 45 Beaufort Court Admirals Way, London, England
Active Corporate (6 parents)
Equity (Company account)
-374,750 GBP2024-05-31
Person with significant control
2019-04-26 ~ 2025-02-25
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
50
YELLOWKAYNE AVIATION LIMITED
- now 10236869YELLOWKAYNE LIMITED
- 2021-06-03
10236869 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
665,441 GBP2024-03-31
Officer
2016-06-17 ~ now
IIF 7 - Director → ME