1
AIR LEAGUE ENTERPRISES LIMITED - now
4 Hamilton Place, London, England
Active Corporate (106 parents)
Officer
2002-07-25 ~ 2012-06-14
IIF 16 - 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 18 - 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 14 - Director → ME
4
Third Floor, 20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BALLYEDMOND CASTLE FARMS LTD
- now NI017640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2019-12-10 during the appointment or period of control
NORBROOK RESEARCH LIMITED - 2000-01-01
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (10 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 32 - 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 3 - Director → ME
7
BOMBARDIER AEROSPACE EUROPE LIMITED
- now 02403482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-08-17
TRUSHELFCO (NO. 1485) LIMITED
- 1989-09-20
02403482 02873601, 02774287, 02579337Warning 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) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-12) ~ 1994-01-27
IIF 29 - Director → ME
8
BOMBARDIER AEROSPACE U.K. LIMITED
- now 02873601TRUSHELFCO (NO. 1985) LIMITED
- 1994-01-26
02873601 02020401, 02873590, 02867474Warning 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) 50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
1994-01-25 ~ 1999-06-01
IIF 26 - Director → ME
9
BOMBARDIER SKYJET INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2011-08-16
FLEXJET EUROPE LIMITED - 2005-02-15
TRUSHELFCO (NO. 1867) LIMITED
- 1993-01-08
02759789 01394455, 02727195, 02759788Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1993-01-07 ~ 2000-03-10
IIF 15 - Director → ME
10
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 19 - Director → ME
11
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 5 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Due to be dissolved on 2020-01-01 during the appointment or period of control
Kpmg, 8 Princes Street, Liverpool
Dissolved Corporate (10 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
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 21 - Director → ME
14
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 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (9 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
ILEX URBAN REGENERATION COMPANY LIMITED
NI047244 94 Halftown Road, Lisburn, Northern Ireland
Dissolved Corporate (47 parents)
Officer
2007-10-01 ~ 2009-09-11
IIF 8 - Director → ME
2009-09-11 ~ 2012-02-29
IIF 9 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2012-07-01 ~ 2016-07-31
IIF 7 - Director → ME
18
CORBY CASTLE ESTATES LLP
- 2022-04-04
OC402492 Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-09-08 ~ 2026-04-02
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-15 ~ 2020-12-31
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-11-15 ~ 2020-12-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - 75% or more → OE
20
NATS HOLDINGS LIMITED - now
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2001-03-31 ~ 2001-07-25
IIF 27 - Director → ME
21
NATS LIMITED - now
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
1999-05-01 ~ 2001-07-25
IIF 20 - Director → ME
22
Station Works, Newry, Co Down
Dissolved Corporate (7 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
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 24 - Director → ME
Person with significant control
2016-08-01 ~ 2026-04-02
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
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 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Station Works, Newry, Co Down
Dissolved Corporate (5 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
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 1 - Director → ME
27
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 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
NI033815 2 Queens Quay, Belfast
Active Corporate (17 parents)
Officer
1998-03-10 ~ 2001-02-21
IIF 23 - Director → ME
29
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
1997-10-15 ~ 2001-02-21
IIF 17 - Director → ME
30
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
(before 1992-07-13) ~ 1999-06-30
IIF 25 - Director → ME
31
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 22 - Director → ME
IIF 2 - Director → ME
1995-07-11 ~ dissolved
IIF 6 - Secretary → ME
32
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 4 - Director → ME
33
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
1867-10-01 ~ 2000-04-13
IIF 28 - Director → ME