1
Unit 1c Unit 1c Dow Riad, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ 2019-05-31
IIF 27 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Greenstead Hall Estate Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-01-05
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ 2018-11-20
IIF 26 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2020-12-17
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ 2018-11-29
IIF 25 - Director → ME
6
GEOBLOCKS GLOBAL ADMINISTRATION SERVICES LIMITED
- now 11809676GEOBLOCKS EXPLORATION LIMITED - 2025-11-03
Springwood Stonehill Road, Roxwell, Chelmsford, England
Active Corporate (6 parents)
Officer
2025-11-06 ~ 2026-01-31
IIF 8 - Director → ME
7
NC GLOBAL MANAGEMENT LTD
- 2024-01-19
14382217 Unit 12 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
GEOTHERMAL GREEN ENERGY GROUP LIMITED
SC592328 Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ 2018-11-20
IIF 24 - Director → ME
Person with significant control
2018-03-23 ~ 2018-11-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Little Haven Robins Lane, Lolworth, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
PLAYFAIR AIRCRAFT PAINTERS LIMITED
10668312 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-12-12
IIF 19 - Director → ME
11
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-10-04
IIF 22 - Director → ME
Person with significant control
2018-05-21 ~ 2018-10-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-10-04
IIF 18 - Director → ME
13
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-10-04
IIF 20 - Director → ME
14
PLAYFAIR GROUP HOLDINGS LIMITED
10668594 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2018-11-20
IIF 21 - Director → ME
15
Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2018-11-29
IIF 16 - Director → ME
16
PLAYFAIR RETIREMENT VILLAGES LIMITED
10668325 Prayors Farm Morris Green, Sible Hedingham, Halstead, England
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ 2018-10-04
IIF 17 - Director → ME
17
R&CO MARINE SERVICES LIMITED - now
R&C MARINE SERVICES LIMITED
- 2024-06-26
12701313 The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2023-01-07
IIF 9 - Director → ME
Person with significant control
2020-06-29 ~ 2023-12-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 7 - Director → ME
19
PRESTWICK AIRPORT GROUP LIMITED - 2018-02-15
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, South Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2018-07-01 ~ 2018-11-20
IIF 23 - Director → ME