1
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2009-06-09 ~ 2010-02-01
IIF 15 - Director → ME
2
Mill Valley, North Road, Baldock, England
Active Corporate (2 parents)
Person with significant control
2025-06-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHORUS AVIATION CAPITAL (U.K.) LIMITED
11735085 7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
4
COMMUTER AIRCRAFT LEASING 2017 II LIMITED
10730861 7th Floor 21 Lombard Street, London
Liquidation Corporate (7 parents)
Officer
2023-08-15 ~ now
IIF 10 - Director → ME
5
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-11-02 ~ 2010-02-01
IIF 13 - Director → ME
6
FALKO REGIONAL AIRCRAFT LIMITED
07644196 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2022-05-03 ~ 2025-01-30
IIF 4 - Director → ME
7
1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 8 - LLP Designated Member → ME
8
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (5 parents)
Equity (Company account)
16,601,899 GBP2022-07-31
Officer
2011-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-07 ~ 2010-02-01
IIF 14 - Director → ME
10
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
-949 GBP2023-12-31
Officer
2009-11-02 ~ 2010-02-01
IIF 12 - Director → ME
11
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-08-01 ~ 2010-01-01
IIF 16 - Director → ME
12
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2022-05-03 ~ 2025-01-30
IIF 3 - Director → ME
13
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-05-03 ~ 2025-01-30
IIF 7 - Director → ME
14
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
7th Floor 21 Lombard Street, London
Liquidation Corporate (20 parents)
Officer
2022-05-03 ~ 2025-01-30
IIF 5 - Director → ME
15
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
09497265 7th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Officer
2022-05-03 ~ 2025-01-30
IIF 6 - Director → ME