1
Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Active Corporate (4 parents)
Officer
2012-02-28 ~ 2014-10-10
IIF 19 - Secretary → ME
2
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-31 ~ dissolved
IIF 15 - Director → ME
2010-12-09 ~ 2011-04-05
IIF 20 - Secretary → ME
3
Mulberry House, 53 Church Street, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
BUSINESS JET INTELLIGENCE LIMITED
08189025 Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 12 - Director → ME
5
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents)
Officer
2014-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-01-22 ~ 2014-01-23
IIF 10 - Director → ME
7
CORPORATE JET INTELLIGENCE LIMITED
08189087 Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 16 - Director → ME
8
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
PARAMOUNT MANAGEMENT GLOBAL LIMITED
08007955 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents)
Officer
2012-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-12-05 ~ dissolved
IIF 13 - Director → ME
12
PRIVATE JET INTELLIGENCE LIMITED
08189008 Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2015-01-08
IIF 18 - Secretary → ME