1
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
DAVIDSON AIRCRAFT RENTAL LIMITED
- now 14443967BLUE BELL DAVIDSON LTD
- 2023-11-14
14443967 1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
DAVIDSON AVIATION LIMITED
- now 14149567KINGFISHER DAVIDSON LTD
- 2023-08-07
14149567 Leicester Airport, Gartree Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
DAVIDSON EQUESTRIAN & EVENTING LTD
14149570 1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
DAVIDSON PROPERTY & DEVELOPMENTS LTD
- now 14145907DAVIDSON HOSPITALITY & PROPERTY LTD
- 2024-02-09
14145907 1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-01 ~ 2025-08-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAVIDSON TRAINING SOLUTIONS LTD
13027772 1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
FENIX BRIDGE AVIATION HOLDINGS LTD
15730172 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-20 ~ 2025-10-20
IIF 23 - Director → ME
8
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
1st Floor, 3 Canberra House Corby Gate Business Park, Priors Haw Road, Corby, England
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE