1
WILLOWSLEA FARM LIMITED - 2009-06-30
Spout Lane North, Stanwell Moor, Staines, Middlesex
Active Corporate (9 parents)
Officer
2009-09-01 ~ 2010-03-08
IIF 17 - Director → ME
2
AIRWORLD AIRLINES LTD - now
AIRWORLD AIRLINES LTD
- 2025-10-02
04077453 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-11-09 ~ 2019-02-01
IIF 9 - Director → ME
3
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ dissolved
IIF 7 - Director → ME
4
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ 2014-02-20
IIF 4 - Director → ME
5
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 23 - Director → ME
6
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ 2018-11-01
IIF 31 - Director → ME
7
AIRWORLD HANDLING LIMITED
- now 02781066ATLANTIC CARGO LIMITED
- 1998-10-29
02781066FIRST EUROPEAN AIR CARGO LIMITED
- 1994-01-25
02781066 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
1993-04-05 ~ 2018-11-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ dissolved
IIF 14 - Director → ME
9
AIRWORLD SECURITY LTD - now
AIRWORLD SECURITY LTD
- 2025-09-09
05992272 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-14 ~ 2018-11-01
IIF 12 - Director → ME
10
ANDERSON YOUNG AVIATION LIMITED
09462666 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ 2015-05-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 6 - Director → ME
12
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 2 - Director → ME
13
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-11-09 ~ 2018-11-01
IIF 11 - Director → ME
14
Airworld House 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 16 - Director → ME
15
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-31 ~ 2018-11-01
IIF 5 - Director → ME
16
9 Wimpole Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-17 ~ dissolved
IIF 26 - Director → ME
17
Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
Active Corporate (6 parents)
Officer
2018-03-16 ~ 2018-11-01
IIF 24 - Director → ME
18
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ dissolved
IIF 15 - Director → ME
19
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2018-11-01
IIF 30 - Director → ME
20
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2014-05-16 ~ 2018-11-01
IIF 21 - Director → ME
21
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 22 - Director → ME
2008-12-20 ~ 2012-12-13
IIF 13 - Director → ME
22
St James Building 79, Oxford Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-12-28 ~ 2008-03-20
IIF 1 - Director → ME
23
OSGOOD AVIATION SUPPORT LTD - now
AIRWORLD AVIATION SUPPORT LTD
- 2025-01-29
08998329AIRWORLD BEVERAGE & FOOD LTD
- 2017-11-02
08998329 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2018-11-01
IIF 28 - Director → ME
24
OSGOOD CONTRACTS LTD - now
AIRWORLD CONTRACTS LTD
- 2025-01-29
08998419 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (7 parents)
Officer
2014-05-01 ~ 2018-11-01
IIF 29 - Director → ME
25
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2013-11-18
IIF 18 - Director → ME
26
The Profile West, 950 Great West Road, Brentford, England
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2018-05-24
IIF 19 - Director → ME
27
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-16 ~ 2018-10-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Airworld House 33 High Street, Sunninghill, Ascot
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-26 ~ dissolved
IIF 25 - Director → ME
29
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 10 - Director → ME
30
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ dissolved
IIF 20 - Director → ME
31
UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
NORDISK AIRWORLD LIMITED
- 2006-02-14
01587601NORDISK AVIATION PRODUCTS LIMITED
- 2004-04-26
01587601ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
FREIGHT AID SERVICES LIMITED - 1985-03-19
X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
Active Corporate (34 parents)
Officer
2004-04-23 ~ 2008-10-31
IIF 3 - Director → ME