1
AVIATION INTERNATIONAL LIMITED
- now 13279552 Shepherds Hut Marrick Park, Marrick, Richmond, England
Active Corporate (3 parents)
Officer
2021-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Grieves Cottage, Drumelzier Haugh Farm, Broughton, Biggar, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
PROTECTIVE SECURITY SOLUTIONS LTD
- 2021-03-31
12430870 12 Dukes Court Bognor Road, Chichester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ dissolved
IIF 31 - Director → ME
2021-03-29 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
12 Dukes Court, Bognor Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 15 - Director → ME
6
3 Temple Lane, Temple, Marlow
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-30 ~ 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
8
Grieves Cottage, Broughton, Biggar, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 16 - Director → ME
9
KINGDOM BUSINESS NETWORK LLP
- now SO305010 Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
KINGDOM INVESTMENT STRATEGIES & SOLUTIONS LIMITED
- now SC545572KISS GROUP LIMITED
- 2018-10-19
SC545572 Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
2 Temple Lane, Temple, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 19 - Director → ME
12
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Officer
2023-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-14 ~ 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
13
APOSTOLOS PUBLISHING LTD - 2019-05-16
49 South Terrace, Littlehampton, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
NETTL CHICHESTER LIMITED
- 2021-06-24
12527661SURREY SUSSEX PRINTING LIMITED
- 2021-04-03
12527661 12 Dukes Court Bognor Road, Chichester
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 30 - Director → ME
16
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Shepherds Hut, Marrick Park, Richmond, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-27 ~ 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
18
Shepherd's Hut, Marrick, Richmond, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Shepherds Hut, Marrick, Richmond, England
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE