1
MAWLAW 233 LIMITED - 1994-04-19
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
1994-05-04 ~ 1995-04-19IIF 19 - Director → ME
2
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,182 GBP2024-03-31
Officer
~ 2017-01-25IIF 14 - Director → ME
Person with significant control
2020-09-26 ~ 2024-10-06IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
HENCHMAN LIMITED - 2008-02-01
Springfield Cottage, Stony Littleton, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2005-07-29 ~ 2017-04-11IIF 16 - Director → ME
4
HAYGATE ENGINEERING COMPANY LIMITED - 2008-02-01
Unit 10 Snarlton Farm, Melksham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,648,383 GBP2024-12-31
Officer
1995-04-03 ~ 2016-04-01IIF 9 - Director → ME
5
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
6,309 GBP2024-03-31
Officer
~ 2017-01-25IIF 15 - Director → ME
Person with significant control
2020-09-26 ~ 2024-10-06IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,275 GBP2024-03-31
Officer
~ 2017-01-25IIF 13 - Director → ME
Person with significant control
2020-09-26 ~ 2024-10-06IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1994-03-11 ~ 1995-04-19IIF 18 - Director → ME
8
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-20IIF 20 - Director → ME
9
OXFORD CLINICAL COMMUNICATIONS LIMITED - 1998-05-20
C/o Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-08-11 ~ 2004-12-31IIF 17 - Director → ME
10
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
6,475 GBP2024-03-31
Officer
2006-12-08 ~ 2017-01-25IIF 11 - Director → ME
Person with significant control
2020-09-26 ~ 2024-10-06IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2016-10-28IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
4,462 GBP2024-03-31
Officer
~ 2017-01-25IIF 12 - Director → ME
Person with significant control
2020-09-26 ~ 2024-10-06IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
PRIMENEST LIMITED - 1990-08-02
REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01
Wellhouse Office, Well, Hook, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
~ 1995-04-19IIF 22 - Director → ME
13
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,678 GBP2024-03-31
Officer
2006-12-08 ~ 2017-01-25IIF 10 - Director → ME
Person with significant control
2020-09-26 ~ 2024-10-06IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2016-10-28IIF 8 - Has significant influence or control over the trustees of a trust → OE
14
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United KingdomDissolved Corporate (2 parents)
Officer
1991-07-01 ~ 1995-05-12IIF 21 - Director → ME