1
AIR LEAGUE ENTERPRISES LIMITED - now
4 Hamilton Place, London, England
Active Corporate (106 parents)
Officer
2002-07-25 ~ 2012-06-14
IIF 22 - Director → ME
2
AIR SAFETY SUPPORT INTERNATIONAL LIMITED - now
CAA SERVICES LIMITED
- 2003-01-17
04104063DWSCO 2094 LIMITED - 2000-12-29
Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Active Corporate (47 parents)
Officer
2001-11-21 ~ 2003-01-15
IIF 24 - Director → ME
3
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1993-11-02 ~ 2000-02-28
IIF 21 - Director → ME
4
Third Floor, 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - 75% or more → OE
5
BALLYEDMOND CASTLE FARMS LTD
- now NI017640NORBROOK RESEARCH LIMITED - 2000-01-01
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (8 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED
- 1992-11-26
NI016363 Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
1983-01-10 ~ 1999-02-01
IIF 13 - Director → ME
7
BOMBARDIER AEROSPACE EUROPE LIMITED
- now 02403482BOMBARDIER U.K. LIMITED
- 1993-01-06
02403482TRUSHELFCO (NO. 1485) LIMITED
- 1989-09-20
02403482 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 1994-01-27
IIF 35 - Director → ME
8
BOMBARDIER AEROSPACE U.K. LIMITED
- now 02873601TRUSHELFCO (NO. 1985) LIMITED
- 1994-01-26
02873601 50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
1994-01-25 ~ 1999-06-01
IIF 32 - Director → ME
9
CAA INTERNATIONAL LIMITED
- now 04104068CAA FACILITIES LIMITED
- 2007-01-30
04104068DWSCO 2093 LIMITED - 2000-12-29
Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Active Corporate (24 parents)
Officer
2001-11-21 ~ 2007-01-31
IIF 25 - Director → ME
10
CENTRE FOR COMPETITIVENESS (NI) LIMITED - now
NORTHERN IRELAND GROWTH CHALLENGE
- 2001-07-05
NI030353 Centre For Competitiveness, Innovation Centre, Nisp, Queens Road Belfast
Active Corporate (81 parents, 1 offspring)
Officer
1996-01-15 ~ 1999-05-19
IIF 15 - Director → ME
11
Kpmg, 8 Princes Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
FARNBOROUGH INTERNATIONAL LIMITED - now
SBAC (FARNBOROUGH) LIMITED
- 2004-08-26
01765250 Showcentre, Etps Road, Farnborough, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
1996-09-25 ~ 1999-06-30
IIF 27 - Director → ME
13
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2011-03-23 ~ 2018-12-31
IIF 12 - Director → ME
14
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (8 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
ILEX URBAN REGENERATION COMPANY LIMITED
NI047244 94 Halftown Road, Lisburn, Northern Ireland
Dissolved Corporate (47 parents)
Officer
2007-10-01 ~ 2009-09-11
IIF 36 - Director → ME
2009-09-11 ~ 2012-02-29
IIF 37 - Director → ME
16
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2012-07-01 ~ 2016-07-31
IIF 19 - Director → ME
17
CORBY CASTLE ESTATES LLP
- 2022-04-04
OC402492 Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ 2020-12-31
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-11-15 ~ 2020-12-31
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NATS HOLDINGS LIMITED - now
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED
- 2001-09-10
04138218TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2001-03-31 ~ 2001-07-25
IIF 33 - Director → ME
20
NATS LIMITED - now
NATIONAL AIR TRAFFIC SERVICES LIMITED
- 2006-04-06
03155567 4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
1999-05-01 ~ 2001-07-25
IIF 26 - Director → ME
21
Station Works, Newry, Co Down
Dissolved Corporate (7 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
NORBROOK HOLDINGS LIMITED
- now 02258447 Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2016-08-01
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
NORBROOK LABORATORIES (G.B.) LIMITED
01778942 Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, England
Active Corporate (17 parents)
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
NORBROOK LABORATORIES (N.I.) LIMITED
NI014172 Station Works, Newry, Co Down
Dissolved Corporate (5 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Dr Edward Haughey + 1, Corby Castle Estate Office, Great Corby, Carlisle Cumbria, Northern Ireland
Converted / Closed Corporate (4 parents)
Officer
1998-09-11 ~ now
IIF 20 - Director → ME
26
Station Works, Camlough Road, Newry, Co. Down, Northern Ireland
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
NI033815 2 Queens Quay, Belfast
Active Corporate (17 parents)
Officer
1998-03-10 ~ 2001-02-21
IIF 29 - Director → ME
28
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
1997-10-15 ~ 2001-02-21
IIF 23 - Director → ME
29
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
~ 1999-06-30
IIF 31 - Director → ME
30
STANTON WINE COMPANY LIMITED
- now 03078102COTSWOLD VINTNERS LIMITED
- 1995-12-05
03078102 39 Kennel Lane, High Street, Broadway, Worcestershire
Dissolved Corporate (4 parents)
Officer
1995-07-11 ~ dissolved
IIF 38 - Director → ME
IIF 28 - Director → ME
1995-07-11 ~ dissolved
IIF 39 - Secretary → ME
31
THALES AIR DEFENCE LIMITED - now
SHORTS MISSILE SYSTEMS LIMITED
- 2001-01-30
NI027183SHORT'S MISSILES SYSTEMS LIMITED
- 1993-02-26
NI027183 Alanbrook Road, Castlereagh, Belfast
Active Corporate (39 parents)
Officer
1993-01-26 ~ 2000-02-29
IIF 14 - Director → ME
32
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
1867-10-01 ~ 2000-04-13
IIF 34 - Director → ME