1
Roy Stanley Flood, Venland Manor, Tremar, Liskeard
Converted / Closed Corporate (2 parents)
Officer
2008-04-22 ~ now
IIF 7 - Director → ME
2
CASTLE AIR AVIATION GROUP LIMITED
12048297 Castle Hangar, Trebrown, Liskeard, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CASTLE AIR CHARTERS LIMITED
- 2011-02-11
03188994BROADBREAK LIMITED
- 1997-01-14
03188994 Castle Air Limited Head Office, Trebrown, Liskeard, Cornwall, England
Active Corporate (14 parents, 5 offsprings)
Officer
1996-05-03 ~ now
IIF 3 - Director → ME
1997-01-16 ~ 2011-11-28
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CASTLE MARINE AND AVIATION SERVICES LIMITED
- now 02220202CASTLE FILM PRODUCTIONS LIMITED
- 1997-12-30
02220202 Castle Garage, Trebrown, Liskeard, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-08-20) ~ now
IIF 4 - Director → ME
(before 1992-08-20) ~ 2012-11-30
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
Castle Garage, Trebrown, Liskeard, Cornwall
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
CASTLE MOTORS (TREBROWN) LIMITED
- now 03189127TODAYBREAK LIMITED
- 1997-01-14
03189127 Castle Garage, Trebrown, Liskeard, Cornwall
Active Corporate (16 parents)
Officer
1996-05-03 ~ now
IIF 2 - Director → ME
1997-01-16 ~ 2011-11-28
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
7
Britannic House, 51 North Hill, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
CLOVERPARK LEASING LIMITED
- now 04073883CLOVERPARK LIMITED
- 2000-10-11
04073883 Castle Garage, Trebrown, Liskeard, Cornwall
Active Corporate (6 parents)
Officer
2000-09-19 ~ now
IIF 1 - Director → ME
2000-09-19 ~ 2012-11-30
IIF 12 - Secretary → ME
9
Castle Garage, Trebrown, Liskeard, Cornwall
Dissolved Corporate (3 parents)
Officer
2007-10-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
Castle Garage, Trebrown, Liskeard, Cornwall
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 9 - LLP Designated Member → ME