1
10th Floor Ph Arifa, West Boulevard, Santa Maria Business District, Panama, Panama
Registered Corporate (1 parent)
Beneficial owner
1985-04-03 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
2
Geneva Place, Waterfront Drive, P.o. Box 3469, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2003-08-21 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
3
Lydd Airport, Lydd, Romney Marsh, England
Active Corporate (12 parents)
Equity (Company account)
-1,266,988 GBP2024-12-31
Officer
2010-05-01 ~ now
IIF 25 - Director → ME
2010-05-01 ~ 2025-05-27
IIF 13 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-03-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Lydd Airport, Lydd, Kent
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 11 - Director → ME
5
Third Floor, 20 Old Bailey, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-01 ~ 2024-04-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2024-04-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
LONDON ASHFORD AIRPORT LIMITED
- 2025-06-06
04140620HILLGATE (214) LIMITED - 2001-05-31
Lydd Airport, Lydd, Kent
Active Corporate (18 parents)
Equity (Company account)
8,009,776 GBP2024-12-31
Officer
2010-05-01 ~ now
IIF 23 - Director → ME
2010-05-01 ~ 2025-05-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2025-03-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
LYDD GOLF CLUB AND DRIVING RANGE LIMITED
- 2025-06-20
02589304DETAILGRADE LIMITED - 1991-06-18
Lydd Golf Club Romney Road, Lydd, Romney Marsh, England
Active Corporate (13 parents)
Equity (Company account)
-1,700,145 GBP2024-12-31
Officer
2003-12-22 ~ 2005-10-04
IIF 22 - Director → ME
2010-05-01 ~ now
IIF 26 - Director → ME
2010-05-01 ~ 2025-05-27
IIF 14 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Geneva Place, Waterfront Drive P.o. Box 3469, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2001-03-22 ~ 2025-03-20
IIF 9 - Ownership of shares - More than 25% → OE
2025-03-20 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
10
Lydd Airport, Romney Marsh, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-01 ~ dissolved
IIF 15 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2024-04-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE