1
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents)
Officer
2020-02-14 ~ 2020-11-06
IIF 4 - Director → ME
2
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (74 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-11-06
IIF 2 - Director → ME
3
AIRTANKER LIMITED
- now 06279734 04193115, 04193141, 06279646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents)
Officer
2020-02-14 ~ 2020-11-06
IIF 1 - Director → ME
4
AIRTANKER SERVICES LIMITED
- now 06279646 02503397, 04193141, 04193115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (78 parents)
Officer
2020-02-14 ~ 2020-11-06
IIF 3 - Director → ME
5
Gloucester House, Market Place, Fairford, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 22 - Director → ME
6
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 10 offsprings)
Officer
2020-01-17 ~ 2025-10-31
IIF 6 - Director → ME
7
DOMO LIMITED - 2016-02-15
Tringham House, 580 Deansleigh Road, Bournemouth, England
Dissolved Corporate (32 parents)
Officer
2020-03-09 ~ 2020-03-19
IIF 18 - Director → ME
8
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Lane End Farm, Wembworthy, Chulmleigh, Devon
Active Corporate (9 parents)
Officer
2016-11-14 ~ now
IIF 7 - Director → ME
10
FR AVIATION GROUP LIMITED
- now 01853422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Due to be dissolved on 2025-04-15 during the appointment or period of control
FRA GROUP LIMITED - 2000-12-28
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 8 offsprings)
Officer
2020-03-31 ~ dissolved
IIF 21 - Director → ME
11
1 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Due to be dissolved on 2025-04-15 during the appointment or period of control
CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 10 offsprings)
Officer
2020-03-09 ~ dissolved
IIF 15 - Director → ME
13
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2020-03-09 ~ dissolved
IIF 16 - Director → ME
14
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-03-09 ~ dissolved
IIF 17 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-23
3 Field Court, Gray's Inn, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2020-03-09 ~ 2025-10-31
IIF 5 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09 during the appointment or period of control
Due to be dissolved on 2026-03-16 during the appointment or period of control
FLIGHT REFUELLING LIMITED
- 2020-12-22
05982952 00293529, 00322432, 00845310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOCKMAN PROPERTIES LIMITED - 2019-09-24
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents)
Officer
2020-03-09 ~ dissolved
IIF 11 - Director → ME
17
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-03-09 ~ dissolved
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Due to be dissolved on 2025-04-15 during the appointment or period of control
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2020-03-09 ~ dissolved
IIF 14 - Director → ME
19
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2022-08-11 ~ dissolved
IIF 19 - Director → ME
20
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2022-10-01 ~ now
IIF 9 - Director → ME
21
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 10 - Director → ME
22
Gloucester House, Market Place, Fairford, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE