1
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2007-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1998-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
643,190 GBP2023-12-31
Officer
1994-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2000-11-23 ~ now
IIF 10 - Director → ME
2000-11-23 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-291 GBP2025-02-28
Officer
1999-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE