1
CASWALL HOUSE PROPERTY MANAGEMENT LTD
13478282 32 Ramblers Way, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
CHARLES HOUSE PROPERTY MANAGEMENT LTD
13477743 32 Ramblers Way, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
DUDLEY HOUSE (COVENT GARDEN) LTD
09496586 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-05-31
Officer
2015-09-11 ~ 2018-01-31
IIF 5 - Director → ME
4
Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 6 - Director → ME
5
HAMBLE PROPERTY DEVELOPMENT LTD
11450182 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 3 - Director → ME
6
HAMBLE RESIDENTIAL PROPERTY LTD
11572503 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 1 - Director → ME
7
J.E.R ACCOUNTING SERVICES LIMITED
04838757 Blake Morgan Llp, New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (4 parents)
Officer
2003-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (32 parents, 1 offspring)
Officer
2001-07-02 ~ 2003-08-31
IIF 9 - Director → ME
9
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-02-22 ~ 2012-09-25
IIF 10 - Director → ME
10
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Equity (Company account)
-747,250 GBP2024-06-30
Officer
2012-02-22 ~ 2012-09-25
IIF 13 - Director → ME
11
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-02-22 ~ 2012-09-25
IIF 15 - Director → ME
12
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2012-02-22 ~ 2012-09-25
IIF 11 - Director → ME
13
PREMIAIR BUSINESS AVIATION LIMITED
06894530 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Equity (Company account)
-1,658,449 GBP2024-06-30
Officer
2012-02-02 ~ 2012-11-13
IIF 14 - Director → ME
2012-02-22 ~ 2012-09-25
IIF 12 - Director → ME
14
Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-10 ~ now
IIF 2 - Director → ME