1
AEROSPACE SURFACE TREATMENTS LTD.
03217538 Inflite House, Stansted Airport, Stansted, Essex
Active Corporate (7 parents)
Officer
1996-06-27 ~ 2020-06-01
IIF 11 - Director → ME
2
BOLEYN COURT MANAGEMENT LIMITED
02264743 203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (49 parents)
Officer
(before 1991-12-20) ~ 1996-05-14
IIF 18 - Director → ME
3
CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
Inflite House, Stansted Airport, Stansted, Essex
Active Corporate (9 parents)
Officer
1996-07-19 ~ 2020-03-04
IIF 5 - Director → ME
4
ESSEX TOOL SUPPLIES LIMITED
- now 01474639P & S SUPPLIES LIMITED
- 1981-12-31
01474639 4 Sarbir Industrial Park, Cambridge Road, Harlow, Essex
Active Corporate (9 parents)
Officer
~ 2008-09-29
IIF 10 - Director → ME
5
Inflite House, London Stansted Airport, Stansted, Essex, England
Active Corporate (7 parents)
Officer
2019-02-06 ~ 2020-06-01
IIF 14 - Director → ME
6
Inflite House, London Stansted Airport, Stansted, Essex, England
Active Corporate (13 parents)
Officer
2019-02-06 ~ 2020-06-01
IIF 13 - Director → ME
7
EVEREST CLEANING SERVICES LIMITED - 1985-03-25
Inflite House, London Stansted Airport, Stansted, Essex, England
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2020-06-01
IIF 15 - Director → ME
8
22 Wates Way, Mitcham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-20 ~ 2018-07-23
IIF 16 - Director → ME
Person with significant control
2018-02-20 ~ 2018-07-23
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
22 Wates Way, Mitcham, Surrey, England
Active Corporate (23 parents)
Officer
2007-09-04 ~ 2018-07-23
IIF 2 - Director → ME
10
Inflite House, Stanstead Airport, Stanstead, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
1991-06-05 ~ 2020-03-04
IIF 12 - Director → ME
11
Inflite House, Stansted Airport, Stansted, Essex
Active Corporate (4 parents)
Officer
1993-10-25 ~ 2020-10-25
IIF 4 - Director → ME
1993-10-25 ~ 2020-11-18
IIF 19 - Secretary → ME
Person with significant control
2016-04-08 ~ 2022-04-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
INFLITE MRO SERVICES LIMITED
- now 04356041INFLITE (SOUTHEND) LIMITED
- 2013-02-06
04356041 Infilte House, London Stansted Airport, Stansted, Essex
Active Corporate (8 parents)
Officer
2002-01-25 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2016-04-08 ~ 2018-06-01
IIF 20 - Ownership of shares – 75% or more → OE
13
INFLITE THE JET CENTRE LIMITED
- now 02491194INDUCEMENT LIMITED
- 1990-06-20
02491194 Inflite House Hanger 6, Stansted Airport, Stansted Essex
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2020-03-04
IIF 9 - Director → ME
14
22 Wates Way, Mitcham, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-09-04 ~ 2018-07-23
IIF 1 - Director → ME
15
SWAN GROUP MANAGEMENT SERVICES LIMITED
- now 02127675AEROSPACE PRODUCTS LIMITED - 1990-06-20
Inflite House, Stansted Airport, Stansted, Essex, England
Active Corporate (8 parents)
Officer
(before 1991-05-10) ~ 2020-03-04
IIF 6 - Director → ME
16
Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-02-06 ~ 2020-03-04
IIF 17 - Director → ME
Person with significant control
2018-02-21 ~ 2023-05-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2018-02-06 ~ 2023-05-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
SWAN INVESTMENTS LIMITED - 1990-05-18
Inflite House, Stansted Airport, Stansted, Essex
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-05-10) ~ 2020-03-04
IIF 3 - Director → ME
Person with significant control
2016-04-08 ~ 2018-02-21
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
CIVILAUDIO LIMITED - 1997-01-22
Inflite House, Stansted Airport, Stansted, Essex
Active Corporate (13 parents)
Officer
2002-03-13 ~ 2020-06-01
IIF 7 - Director → ME