1
72 Fielding Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
840 GBP2020-03-31
Officer
2017-03-07 ~ nowIIF 33 - Director → ME
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United KingdomActive Corporate (5 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
4,234,350 GBP2015-03-31
Officer
2013-07-12 ~ nowIIF 36 - Director → ME
3
72 Fielding Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-04-16 ~ nowIIF 29 - Director → ME
4
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
5
AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
72 Fielding Road, LondonActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-449,819 GBP2016-03-31
Officer
2015-04-08 ~ nowIIF 21 - Director → ME
6
72 Fielding Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-04-16 ~ nowIIF 27 - Director → ME
7
The Tiger House Sywell Airodrome, Wellingborough Road, NorthamptonActive Corporate (4 parents)
Officer
2019-04-02 ~ nowIIF 38 - Director → ME
8
72 Fielding Road, Chiswick, LondonActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-47,841 GBP2016-03-31
Officer
2013-04-25 ~ nowIIF 5 - Director → ME
9
72 Fielding Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ nowIIF 26 - Director → ME
10
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-388,334 GBP2023-02-01 ~ 2024-01-31
Officer
2006-03-09 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
11
72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
4,351 GBP2023-02-01 ~ 2024-01-31
Officer
2010-10-19 ~ nowIIF 40 - Director → ME
12
72 Fielding Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
420 GBP2024-03-31
Officer
2019-04-17 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
72 Fielding Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
103,669 GBP2019-07-01 ~ 2020-03-31
Officer
2018-06-27 ~ nowIIF 30 - Director → ME
14
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,359 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 32 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
72 Fielding Road, Chiswick, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
72 Fielding Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
280,870 GBP2020-03-31
Officer
2017-01-27 ~ nowIIF 28 - Director → ME
17
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
77,309 GBP2023-07-31
Officer
2018-07-02 ~ nowIIF 37 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 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
18
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
72 Fielding Road, Chiswick LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-872 GBP2023-05-01 ~ 2024-04-30
Officer
2006-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
20
72 Fielding Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
112,824 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-02-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
72 Fielding Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-609 GBP2022-10-01 ~ 2023-09-30
Officer
1991-05-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2002-07-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
23
72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
34,671 GBP2023-12-01 ~ 2024-11-30
Officer
1995-11-22 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-11-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
72 Fielding Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
894,026 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 42 - LLP Designated Member → ME
25
The Tilings Barn Lane, Fairmile, Henley-on-thamesActive Corporate (2 parents)
Equity (Company account)
11,684 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
26
72 Fielding Road, Chiswick, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-91,626 GBP2023-12-01 ~ 2024-11-30
Officer
1995-01-25 ~ nowIIF 20 - Director → ME
27
72 Fielding Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,193 GBP2023-05-01 ~ 2024-04-30
Officer
2019-09-09 ~ nowIIF 34 - Director → ME
28
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
91,263 GBP2023-05-01 ~ 2024-04-30
Officer
1994-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-16,246 GBP2023-05-01 ~ 2024-04-30
Officer
1995-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
72 Fielding Road, LondonDissolved Corporate (3 parents)
Officer
1996-10-15 ~ dissolvedIIF 16 - Director → ME
31
72 Fielding Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 24 - Director → ME
32
DOVETAIL GLASS LIMITED - 2010-07-15
U.K. CASTING LIMITED - 2010-06-30
STAR RIDER LIMITED - 1993-10-05
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
21,581 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
72 Fielding Road, Chiswick, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
72 Fielding Road, Chiswick, LondonActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-38,842 GBP2023-10-01 ~ 2024-09-30
Officer
1991-09-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
35
72 Fielding Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 25 - Director → ME
36
RUSTICPINE LIMITED - 1995-03-10
72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-246,064 GBP2023-04-01 ~ 2024-03-31
Officer
2014-10-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
37
72 Fielding Road, Chiswick, LondonDissolved Corporate (3 parents)
Officer
2007-09-11 ~ dissolvedIIF 6 - Director → ME
38
72 Fielding Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 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
39
72 Fielding Road, Chiswick, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-38,508 GBP2023-06-01 ~ 2024-05-31
Officer
1997-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE