1
Building 187 Cranfield Airport, Wharley End, Cranfield, Milton Keynes, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
PETERBOROUGH AVIATION LIMITED
- 2014-08-15
07339186 163 Francis Road, London
Active Corporate (4 parents)
Officer
2014-10-01 ~ now
IIF 19 - Director → ME
2011-06-06 ~ 2014-05-01
IIF 28 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
COULSON FLYING SERVICES LIMITED
02806895 163 Francis Road, London
Active Corporate (11 parents)
Officer
2014-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRANFIELD FLYING SCHOOL LIMITED
06035984 163 Francis Road, London
Active Corporate (7 parents)
Officer
2013-01-01 ~ 2014-03-01
IIF 22 - Director → ME
2014-03-02 ~ 2014-03-02
IIF 20 - Director → ME
2014-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
CRANFIELD PILOTS CAREER ADMISSIONS LIMITED
11049880 Nottingham City Airport Tollerton Lane, Tollerton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2019-08-01
IIF 31 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
163 Francis Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 26 - Director → ME
7
EXPRESS STATION ROAD LIMITED
- now 06842121PEPE`S HARROW LIMITED
- 2013-09-12
06842121 15 Station Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 6 - Director → ME
8
4 Lewes Road, Brighton, England
Dissolved Corporate (7 parents)
Person with significant control
2017-04-05 ~ 2022-08-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
163 Francis Road, London, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ 2024-08-01
IIF 23 - Director → ME
Person with significant control
2019-12-03 ~ 2024-08-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
16 Acre Lane, Brixton, London, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
163 Francis Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 30 - Director → ME
12
AIRSEALAND LIMITED - 1999-01-29
SILBURY 186 LIMITED - 1998-11-05
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2015-01-05 ~ dissolved
IIF 24 - Director → ME
13
5 Lewes Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 11 - Director → ME
14
Yard 1 Jutsums Lane, Romford, England
Active Corporate (2 parents)
Officer
2014-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
RA ONE ASSOCIATES LIMITED - now
QUANTUM RENTALS LIMITED
- 2020-02-19
12175462 113 Romford Road, London, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ 2019-11-01
IIF 15 - Director → ME
Person with significant control
2019-08-27 ~ 2019-11-01
IIF 41 - Has significant influence or control → OE
16
RIO'S PIRI PIRI (CROYDON) LIMITED
08653640 46 High Street, Croydon, England
Active Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
RIO'S PIRI PIRI FRANCHISING LIMITED
08762458 183-189 The Vale 183-189 The Vale, London, England
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
46 High Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
146 Hagden Lane, Watford
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
RIO'S PIRI PIRI WATFORD LIMITED
09696074 183-189 The Vale, London, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2020-07-09
IIF 5 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
21
163 Francis Road, London
Active Corporate (4 parents)
Officer
2004-05-13 ~ 2014-03-01
IIF 27 - Director → ME
2019-08-02 ~ now
IIF 16 - Director → ME
2014-04-10 ~ 2019-08-02
IIF 25 - Director → ME
2019-08-02 ~ 2019-08-02
IIF 43 - Secretary → ME
Person with significant control
2017-04-06 ~ 2019-08-02
IIF 35 - Ownership of shares – 75% or more → OE
2020-08-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE