1
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2020-02-14 ~ 2020-11-06
IIF 24 - Director → ME
2
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2020-02-14 ~ 2020-11-06
IIF 22 - Director → ME
3
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2020-02-14 ~ 2020-11-06
IIF 21 - Director → ME
4
ROMANYSTREAM LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (76 parents)
Officer
2020-02-14 ~ 2020-11-06
IIF 23 - Director → ME
5
Gloucester House, Market Place, Fairford, England
Active Corporate (4 parents)
Equity (Company account)
137,144 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 25 - Director → ME
6
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2020-01-17 ~ 2025-10-31
IIF 5 - Director → ME
7
DOMO LIMITED - 2016-02-15
Tringham House, 580 Deansleigh Road, Bournemouth, England
Dissolved Corporate (32 parents)
Officer
2020-03-09 ~ 2020-03-19
IIF 17 - Director → ME
8
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Lane End Farm, Wembworthy, Chulmleigh, Devon
Active Corporate (9 parents)
Equity (Company account)
64,813 GBP2024-10-30
Officer
2016-11-14 ~ now
IIF 6 - Director → ME
10
FR AVIATION GROUP LIMITED
- now 01853422FRA GROUP LIMITED - 2000-12-28
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
INTERCEDE 226 LIMITED - 1984-11-02
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2020-03-31 ~ dissolved
IIF 20 - Director → ME
11
1 Derwent Business Centre, Clarke Street, Derby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,674 GBP2020-06-30
Officer
2016-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2020-03-09 ~ dissolved
IIF 14 - Director → ME
13
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2020-03-09 ~ dissolved
IIF 15 - Director → ME
14
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-03-09 ~ dissolved
IIF 16 - Director → ME
15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-03-09 ~ 2025-10-31
IIF 4 - Director → ME
16
LOCKMAN PROPERTIES LIMITED - 2019-09-24
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents)
Officer
2020-03-09 ~ now
IIF 10 - Director → ME
17
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-03-09 ~ dissolved
IIF 12 - Director → ME
18
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2020-03-09 ~ dissolved
IIF 13 - Director → ME
19
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2022-08-11 ~ dissolved
IIF 18 - Director → ME
20
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2022-10-01 ~ now
IIF 8 - Director → ME
21
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 9 - Director → ME
22
Gloucester House, Market Place, Fairford, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
61,501 GBP2024-03-31
Officer
2016-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE