1
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2008-04-10 ~ 2009-12-31
IIF 7 - Director → ME
2
CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06
02829052 Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-05-15 ~ 2009-09-03
IIF 16 - Director → ME
3
COLUMBINE FINANCE CO. LIMITED - now
COLUMBINE FINANCE CO. LIMITED
- 2008-08-04
04306757UTOPIALAND LIMITED
- 2001-11-28
04306757 Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2009-12-31
IIF 14 - Director → ME
4
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26
03213958MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-05-19 ~ 2009-12-31
IIF 10 - Director → ME
5
FALKO REGIONAL AIRCRAFT LIMITED
07644196 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2011-07-13 ~ now
IIF 1 - Director → ME
6
1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 17 - LLP Designated Member → ME
7
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (5 parents)
Equity (Company account)
16,601,899 GBP2022-07-31
Officer
2011-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-21 ~ 2009-12-31
IIF 9 - Director → ME
9
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
-949 GBP2023-12-31
Officer
2001-11-21 ~ 2009-12-31
IIF 13 - Director → ME
10
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED
- 2002-10-29
04306769FINESTHOUR LIMITED
- 2001-11-23
04306769 7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-11-09 ~ 2009-12-31
IIF 15 - Director → ME
11
RAVELIN LEASING SERVICES (UK) LIMITED
11718215 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2021-06-17
IIF 2 - Director → ME
12
TRIANGLE (FUNDING ONE) LIMITED
- now 03666735BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
FACTORINNER LIMITED - 1998-12-03
7th Floor 21 Lombard Street, London
Liquidation Corporate (25 parents)
Officer
2022-05-03 ~ now
IIF 3 - Director → ME
13
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
07643767 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-05-03 ~ now
IIF 6 - Director → ME
14
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
- now 04297036BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
SHOPSTALL LIMITED - 2001-11-29
7th Floor 21 Lombard Street, London
Liquidation Corporate (20 parents)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
15
TRIDENT AVIATION LEASING SERVICES (UK) LIMITED
09497265 7th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Officer
2022-05-03 ~ now
IIF 5 - Director → ME
16
WESTBRIDGE FUND MANAGERS LIMITED - now
WALES FUND MANAGERS LIMITED
- 2009-06-25
02914364M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2007-08-14 ~ 2008-07-22
IIF 8 - Director → ME
17
MC204 LIMITED - 2001-10-19
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2007-07-22 ~ 2009-12-31
IIF 11 - Director → ME