1
AEROSPACE SERVICES (HOLDINGS) LTD.
- 2011-03-01
05437329P R BUILDING DEVELOPMENTS LIMITED
- 2008-11-21
05437329 83 Friar Gate, Derby, Derbyshire
Liquidation Corporate (2 parents)
Officer
2005-04-27 ~ now
IIF 9 - Director → ME
2
AEROSPACE SERVICES RISK MANAGEMENT LIMITED
06497558 83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolved
IIF 13 - Director → ME
2008-02-08 ~ 2015-01-23
IIF 7 - Director → ME
3
ARRO GOC LTD - now
11 Chestnut Drive, South Normanton, Alfreton, England
Active Corporate (5 parents)
Officer
2012-09-27 ~ 2012-10-26
IIF 1 - Director → ME
4
Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
GLOBAL LEASING CORPORATION LIMITED
12474718 Kemp House, City Road, London
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
GOLDSTAR TYRES LTD
- 2015-12-10
09908951 83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Kemp House, City Road, London
Dissolved Corporate (3 parents)
Officer
2020-04-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-09-07 ~ 2014-12-02
IIF 5 - Director → ME
10
83 Friar Gate, Derby
Dissolved Corporate (4 parents)
Officer
2007-09-01 ~ 2015-01-23
IIF 17 - Director → ME
2015-11-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
MAPLE PROFESSIONAL SERVICES LTD - now
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ 2014-03-22
IIF 18 - Director → ME
12
Kemp House, City Road, London
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 6 - Director → ME
14
Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 10 - Director → ME
2008-02-26 ~ 2015-01-23
IIF 8 - Director → ME