1
F.W.COOK (MECHANICAL SERVICES) P.L.C
- 1982-02-12
00972433 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (15 parents)
Officer
~ 2016-02-02
IIF 13 - Director → ME
2
AIM AVIATION (HENSHALLS) LIMITED
- now 00362026W HENSHALL & SONS(ADDLESTONE)LIMITED
- 1985-04-09
00362026 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
~ 2010-06-22
IIF 7 - Director → ME
3
AIM AVIATION (HBA) LIMITED
- 2000-06-27
00348981HENSHALL BONDED ASSEMBLIES LIMITED
- 1989-12-15
00348981HOWARD GRAHAM TRANSFORMERS LIMITED
- 1981-12-31
00348981HOWARD GRAHAM LIMITED
- 1978-12-31
00348981 Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
Active Corporate (21 parents)
Officer
~ 2010-06-22
IIF 12 - Director → ME
4
AUK REALISATIONS LIMITED - now
AIM ALTITUDE UK LIMITED - 2022-08-30
AIM AVIATION (JECCO) LIMITED
- 2017-09-08
01004276JECCO AVIATION LIMITED
- 1989-12-15
01004276C.GROUP LIMITED(THE)
- 1982-02-24
01004276 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
~ 2010-06-22
IIF 10 - Director → ME
5
Smallbrook Old Farm, Newton St, Cyres, Exeter, Devon
Dissolved Corporate (8 parents)
Fixed Assets (Company account)
2,903 GBP2016-04-30
Officer
2003-05-31 ~ 2006-03-27
IIF 9 - Director → ME
6
HURSLEY INVESTMENTS LIMITED
- now 10202540MERDON INVESTMENTS TWO LIMITED
- 2016-06-11
10202540 C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (1 parent)
Equity (Company account)
6,629,854 GBP2024-09-30
Officer
2016-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
16 Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
1991-05-13 ~ dissolved
IIF 11 - Director → ME
8
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
1,799,503 GBP2024-09-30
Officer
2013-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
COOKS DEVELOPMENTS LIMITED
- 1987-06-26
00906879 16 Carlton Crescent, Southampton
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 8 - Director → ME
10
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
11
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
90,000 GBP2024-12-31
Officer
2005-06-08 ~ now
IIF 3 - Director → ME
12
Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
2,353,754 GBP2024-12-31
Officer
2006-04-01 ~ 2024-01-03
IIF 6 - Director → ME
Person with significant control
2023-01-03 ~ 2024-01-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
Active Corporate (36 parents)
Officer
2005-02-14 ~ 2019-12-15
IIF 5 - Director → ME