1
WAVIATECH LIMITED - 2011-03-04
Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
Active Corporate (18 parents)
Officer
2019-07-18 ~ 2022-10-27
IIF 8 - Director → ME
2
Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-05-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
3
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
08186759 25 Victoria Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-27
IIF 11 - Director → ME
4
BOEING DEFENCE UK LIMITED
- now 01290439ROCKWELL ASSEMBLIES LTD - 1996-12-11
ROCKWELL VALVES LIMITED - 1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-27
IIF 13 - Director → ME
5
KLX EUROPE HOLDING LTD. - 2018-12-18
25 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-07-18 ~ 2022-10-27
IIF 17 - Director → ME
6
KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-27
IIF 3 - Director → ME
7
KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
SATAIR HARDWARE UK LIMITED - 2010-11-04
SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
LENTERN (AIRCRAFT) LIMITED - 2004-01-07
25 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-27
IIF 16 - Director → ME
8
INTERTURBINE AVIATION LOGISTICS LTD
- 2018-12-18
03576925INTERTURBINE LOGISTIK LIMITED - 2010-11-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2018-07-18 ~ 2022-10-27
IIF 10 - Director → ME
9
BOEING EUROPEAN HOLDINGS LIMITED
09463401 25 Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-27
IIF 14 - Director → ME
10
BOEING TECHNICAL SERVICES UK LIMITED
- now 03425142CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2019-07-18 ~ 2022-10-27
IIF 18 - Director → ME
11
25 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-18 ~ dissolved
IIF 15 - Director → ME
12
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
- now 03805580ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
FSBTI HOLDING UK LIMITED - 2003-03-07
PORTPLANE LIMITED - 1999-08-10
Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (41 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-10-27
IIF 7 - Director → ME
13
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
- now 03802219ALTEON TRAINING UK LIMITED - 2009-10-05
FSBTI UK LIMITED - 2003-03-07
CLAUSEPLUS LIMITED - 1999-08-10
Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (41 parents)
Officer
2019-07-18 ~ 2022-10-27
IIF 6 - Director → ME
14
25 Victoria Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2019-07-18 ~ 2022-10-27
IIF 12 - Director → ME
15
GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES
- now 00402748NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
82 Tanner Street, London, England
Active Corporate (116 parents)
Officer
2018-03-07 ~ 2019-11-30
IIF 19 - Director → ME
16
JEPPESEN MEMRYKORD LIMITED - 1992-03-13
MEMRYKORD LIMITED - 1990-01-31
SIMAGE MEMRYKORD LIMITED - 1982-06-21
MEMRYKORD LIMITED - 1981-12-31
Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
Active Corporate (27 parents)
Officer
2019-07-18 ~ 2022-10-27
IIF 9 - Director → ME
17
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (1 parent)
Equity (Company account)
85,206 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED
00831092 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (31 parents)
Equity (Company account)
743 GBP2021-12-31
Officer
1999-05-19 ~ 2000-03-23
IIF 5 - Director → ME
19
UK GOVERNMENT INVESTMENTS LIMITED
09774296 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2016-02-12 ~ 2016-09-28
IIF 20 - Director → ME