1
COMMERCIAL GROUP CONTRACTORS LIMITED - now
COMMERCIAL GROUP PROPERTIES LTD
- 2006-07-06
04846935 Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2005-06-06
IIF 14 - Director → ME
2
COMMERCIAL GROUP PROPERTIES LIMITED
- now 06924443CHINA GATEWAY INTERNATIONAL LIMITED
- 2009-06-25
06924443 Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 7 - Director → ME
3
FIRE TECHNOLOGY INTERNATIONAL LIMITED
06347031Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-22
Date of completion or termination of CVA on 2016-03-08
Unit 33, Telegraph Hill Industrial Park, Laundry Road, Minster, Ramsgate, Kent, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-07-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
First Floor, 12 Market Street, Sandwich, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 17 - Secretary → ME
5
GLOUCESTER JET TEST CENTRE LIMITED
03334466 Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (15 parents)
Officer
2004-02-26 ~ 2023-12-08
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Due to be dissolved on 2022-01-11 during the appointment or period of control
TRIPGATE LIMITED - 1989-10-11
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2018-01-25 ~ dissolved
IIF 4 - Director → ME
7
Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 5 - Director → ME
8
INTERNATIONAL YACHT CHARTER LIMITED
06456061 Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 6 - Director → ME
9
Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ dissolved
IIF 10 - Director → ME
2007-05-18 ~ dissolved
IIF 15 - Secretary → ME
10
Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ dissolved
IIF 11 - Director → ME
2008-11-14 ~ dissolved
IIF 16 - Secretary → ME
11
SUMMIT AVIATION ENGINE OVERHAUL LIMITED
- now 03077419SUMMIT AVIATION ENGINE OVERHALL LIMITED - 1996-03-13
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (8 parents)
Officer
1999-04-01 ~ 2023-12-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-09
IIF 3 - Has significant influence or control → OE
12
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1999-04-01 ~ 2023-12-08
IIF 13 - Director → ME
13
Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (5 parents)
Officer
2004-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE