1
AVIATION ASSET MANAGEMENT LIMITED
10221255 Hangar 503 Churchill Way, Biggin Hill, Westerham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Welney House, Wisbech Road, Welney, Wisbech, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2012-03-28
IIF 12 - Director → ME
3
FENLAND RESOURCE MANAGEMENT LIMITED
06822924 Unit 1-4 Welney House Wisbech Road, Welney, Wisbech, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ 2012-03-28
IIF 14 - Director → ME
4
DEFINE RISK SOLUTIONS LIMITED - 2014-04-16
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Dissolved Corporate (7 parents)
Officer
2016-08-01 ~ dissolved
IIF 4 - Director → ME
5
Hangar 503 Churchill Way, Westerham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
Hangar 528/529 Churchill Way, Biggin Hill Airport, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
INTERFLIGHT TECHNICAL SERVICES LIMITED
08612295 Hangar 528/529 Churchill Way, Biggin Hill Airport, Westerham, Kent, England
Active Corporate (18 parents)
Officer
2021-09-14 ~ now
IIF 11 - Director → ME
8
JETS (BOURNEMOUTH) LIMITED
- now 05232652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-16
Due to be dissolved on 2026-02-05
JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (19 parents)
Officer
2020-04-24 ~ 2020-07-01
IIF 7 - Director → ME
9
Welney House, Wisbech Road, Welney, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ 2012-03-28
IIF 13 - Director → ME
10
MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED
04178462 Airport House, Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2001-04-01 ~ 2002-08-31
IIF 8 - Director → ME
11
REGIONAL RECRUITMENT GROUP LIMITED
09556925 First Floor, 17 King Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 3 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-06 during the appointment or period of control
Commencement of winding up on 2008-11-05 during the appointment or period of control
Conclusion of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2012-04-11 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-03-06 ~ dissolved
IIF 10 - Director → ME
1997-03-06 ~ dissolved
IIF 18 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-26 during the appointment or period of control
Commencement of winding up on 2009-07-13 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of control
Unit 51 Prospect Cottage Ind Estate, Block Fen, Mepal, Ely, Cambs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 15 - Director → ME
2007-03-01 ~ dissolved
IIF 20 - Secretary → ME
14
WESTACRE ESTATE SHOOT MANAGEMENT LTD.
04495064 Welney House Wisbech Road, Welney, Wisbech, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2002-07-25 ~ dissolved
IIF 9 - Director → ME
2002-07-25 ~ dissolved
IIF 19 - Secretary → ME