1
The Mill Mill Lane, Hatton, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
2
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-2,339 GBP2024-03-31
Officer
2020-02-04 ~ 2021-07-12
IIF 2 - Director → ME
3
3rd Floor, 45 Albemarle Street, Mayfair, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,081,979 GBP2024-09-30
Officer
2017-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
3rd Floor, 45 Albemarle Street, Mayfair, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,005 GBP2024-09-30
Officer
2016-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ 2024-05-09
IIF 25 - Has significant influence or control → OE
5
10 Sunnydale Road Lee, Lee, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Vine House, 68 Station Street, Chatteris, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-04 ~ 2012-05-18
IIF 15 - Director → ME
7
3rd Floor, 45 Albemarle Street, Mayfair, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,492 GBP2024-09-30
Officer
2018-03-21 ~ now
IIF 12 - Director → ME
8
26 Aurora Building Blackwall Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Tish Press And Co, 27 Cambridge Park, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-29
Officer
2015-08-25 ~ 2018-02-07
IIF 5 - Director → ME
10
222 Temple Chambers, 3-7 Temple Avenue, London, City Of London, England
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 17 - Director → ME
11
FORTITUDE EARTH LIMITED
- 2019-06-21
07245837 5 Raven's View, Witham St. Hughs, Lincoln, England
Active Corporate (5 parents)
Equity (Company account)
-109,556 GBP2024-11-30
Officer
2021-09-09 ~ 2025-07-18
IIF 13 - Director → ME
2010-05-06 ~ 2019-05-15
IIF 16 - Director → ME
Person with significant control
2016-04-08 ~ 2019-06-02
IIF 24 - Has significant influence or control → OE
2021-08-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
SKY CARRIER MAJOR LIMITED
- 2021-03-17
12692786 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,044 GBP2024-09-30
Officer
2020-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-23 ~ 2021-06-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-134 GBP2024-09-30
Officer
2021-08-18 ~ now
IIF 7 - Director → ME
14
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-391 GBP2024-09-30
Officer
2021-07-16 ~ now
IIF 6 - Director → ME
15
3rd Floor, 45 Albemarle Street, Mayfair, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,430 GBP2024-09-30
Officer
2021-04-06 ~ now
IIF 9 - Director → ME
16
69 Swakeleys Drive, Ickenham, Uxbridge, England
Active Corporate (9 parents)
Equity (Company account)
-553,887 GBP2024-09-30
Officer
2005-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
SUAS ( 4 UNMANNED AERIAL SYSTEMS ) LIMITED
- 2015-01-21
09203983HPT 03 LIMITED - 2014-10-24
26 Aurora Building Blackwall Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-09-30
Officer
2014-11-20 ~ dissolved
IIF 18 - Director → ME
18
25 St. Lukes Road, Brighton
Active Corporate (47 parents)
Equity (Company account)
24,752 GBP2024-12-31
Officer
2016-01-21 ~ 2019-05-09
IIF 3 - Director → ME