1
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 13 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-06 during the appointment or period of control
Date of completion or termination of CVA on 2019-10-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02 during the appointment or period of control
Dissolved on 2024-03-01 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-11-11 during the appointment or period of control
Commencement of winding up on 2026-01-14 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2013-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2013-04-05 during the appointment or period of control
Administration ended on 2013-11-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2022-02-22 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-03-11 ~ dissolved
IIF 11 - Director → ME
2013-03-11 ~ dissolved
IIF 26 - Secretary → ME
4
AVIENT SUPPORT SERVICES LIMITED
05805447 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2008-05-27
IIF 12 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
GLOBAL ASSOCIATED AVIATION LIMITED
09072315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-11-11 during the appointment or period of control
Commencement of winding up on 2026-01-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents)
Officer
2014-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Basis House, 125 Seaside Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL AVIATION CONSULTANCY LTD
12495263 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-31 during the appointment or period of control
Commencement of winding up on 2008-06-02 during the appointment or period of control
Conclusion of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2021-03-23 during the appointment or period of control
STORM AVIATION GROUP INTERNATIONAL LTD.
- 2004-12-08
03578621 Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
1998-06-11 ~ dissolved
IIF 23 - Director → ME
1999-02-05 ~ dissolved
IIF 25 - Secretary → ME
11
INTERNATIONAL AVIATION CORPORATION LIMITED
- 2008-08-11
05169251INTERNATIONAL AVIATION SOLUTIONS LIMITED
- 2004-09-15
05169251 2nd Floor Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2004-07-02 ~ 2004-09-08
IIF 3 - Director → ME
2008-08-11 ~ dissolved
IIF 4 - Director → ME
2004-07-02 ~ 2004-09-08
IIF 15 - Secretary → ME
12
Connies House, Rhymney River Bridge Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ dissolved
IIF 9 - Director → ME
13
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2012-07-09 ~ 2013-01-11
IIF 14 - Director → ME
14
Basis House, 125 Seaside Road, Eastbourne, England
Active Corporate (3 parents)
Person with significant control
2020-03-19 ~ 2021-07-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
STORM AVIATION SERVICES LIMITED
03612047Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-08-14
Commencement of winding up on 2006-10-04
Conclusion of winding up on 2016-04-19
Dissolved on 2016-08-24
Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-08-07 ~ 2006-03-08
IIF 22 - Director → ME
1998-08-07 ~ 2006-03-08
IIF 24 - Secretary → ME
16
WOOLTON PROPERTY SERVICES LIMITED
06785702 10-12 High Street, Wavertree, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ 2012-11-01
IIF 10 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-29 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2024-07-29 ~ 2026-02-19
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE