1
18 Summerbridge Crescent, Gomersal, Cleckheaton
Active Corporate (2 parents)
Officer
2009-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2
LIGHTNING DEVELOPMENTS LIMITED
- 1998-02-02
02666591WEIGHTGOLDEN LIMITED
- 1992-01-21
02666591 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (7 parents)
Officer
1992-01-02 ~ dissolved
IIF 8 - Director → ME
3
ACORN PROPERTY SERVICES LIMITED
03478314 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
1997-12-09 ~ dissolved
IIF 27 - Director → ME
4
AERO FINANCE INTERNATIONAL LIMITED
04161134 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-02-15 ~ dissolved
IIF 25 - Director → ME
5
18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2010-04-25
IIF 49 - Director → ME
6
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-16 ~ dissolved
IIF 30 - Director → ME
7
IMPERIAL AVIATION (ROCKFORD) LIMITED
- 2000-12-22
03207751COMBAT AIR LIMITED
- 1998-10-29
03207751 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (4 parents)
Officer
1996-06-05 ~ dissolved
IIF 9 - Director → ME
8
COPLEY INTERNATIONAL HOLDINGS LIMITED
04126797 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 32 - Director → ME
9
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ 2010-04-14
IIF 54 - Director → ME
10
DONCASTER PROPERTY SERVICES LIMITED
06575649 69 Wroot Road, Finningley, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 40 - Director → ME
11
ELIGIBILITY CRITERION LIMITED - now
49 Station Road, Polegate, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ 2012-01-09
IIF 45 - Director → ME
12
GLOBAL WATER PROCESSING LIMITED
06592801 69 Wroot Road, Finningley, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 15 - Director → ME
2010-05-17 ~ dissolved
IIF 44 - Director → ME
13
Rocklands Skelwith Fold, Bog Lane, Ambleside, Cumbria, England
Dissolved Corporate (5 parents)
Officer
2021-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
69 Wroot Road, Finningley, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ dissolved
IIF 47 - Director → ME
2008-01-16 ~ 2008-04-28
IIF 60 - Secretary → ME
15
H.G.HAWKER ENGINEERING COMPANY LIMITED
04144750 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 26 - Director → ME
16
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-05 ~ dissolved
IIF 36 - Director → ME
17
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
18
HISTORICAL AVIATION GROUP LIMITED
- now 02669400VALUEISSUE LIMITED
- 1992-01-24
02669400 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (9 parents)
Officer
1992-01-02 ~ dissolved
IIF 41 - Director → ME
19
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ dissolved
IIF 23 - Director → ME
20
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (4 parents)
Officer
1997-07-09 ~ dissolved
IIF 12 - Director → ME
21
IMPERIAL AIRCRAFT ENGINEERING LIMITED
04144761 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 34 - Director → ME
22
IMPERIAL AIRCRAFT MAINTENANCE LIMITED
04144707 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 28 - Director → ME
23
IMPERIAL AIRCRAFT REFURBISHMENT LIMITED
04144751 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 33 - Director → ME
24
IMPERIAL AIRCRAFT SALES LIMITED
04144802 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 35 - Director → ME
25
IMPERIAL AVIATION FINANCE LIMITED
03207756 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
1996-06-05 ~ dissolved
IIF 14 - Director → ME
26
IMPERIAL AVIATION HOLDINGS LIMITED
04136209 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-05 ~ dissolved
IIF 38 - Director → ME
27
IMPERIAL EXECUTIVE AVIATION LIMITED
03485804 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
1997-12-24 ~ dissolved
IIF 24 - Director → ME
28
IMPERIAL FLIGHT CENTRES LIMITED
04996175 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ dissolved
IIF 31 - Director → ME
29
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 39 - Director → ME
30
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 37 - Director → ME
31
INTERNATIONAL AGRICULTURE GROUP LIMITED
03520715 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (4 parents)
Officer
1998-03-03 ~ dissolved
IIF 21 - Director → ME
32
INTERNATIONAL GROUND FORCES MUSEUM LIMITED
03388194 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
1997-06-18 ~ dissolved
IIF 11 - Director → ME
33
INTERNATIONAL MUSEUMS GROUP LIMITED
07014032 18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 48 - Director → ME
34
MARITIME DEFENCE MUSEUM LIMITED
03379379 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ dissolved
IIF 10 - Director → ME
35
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
PANNON HOLDING LIMITED - now
STONEWELL HOLDINGS LIMITED
- 2023-06-07
13693597 The Enterprise Centre, Po Box 656, Woolpit, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ 2022-08-15
IIF 20 - Director → ME
37
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 53 - Director → ME
38
18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 56 - Director → ME
39
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 51 - Director → ME
40
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 52 - Director → ME
41
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 58 - Director → ME
42
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ 2010-04-14
IIF 50 - Director → ME
43
RAFTECH PERFORMANCE PRODUCTS LIMITED
07145810 18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2010-04-14
IIF 59 - Director → ME
44
RAFTECH TECHNOLOGY GROUP LIMITED
07145134 18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2010-04-14
IIF 57 - Director → ME
45
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 55 - Director → ME
46
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 43 - Director → ME
47
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 22 - Director → ME
48
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 29 - Director → ME
49
TRANSATLANTIC COMMODITIES & TRADING LIMITED
07638036 69 Wroot Road, Finningley, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 19 - Director → ME
50
TRANSGLOBAL COMMODITY & TRADE LTD
12040119 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
51
TRANSGLOBAL INTERNATIONAL HOLDINGS LTD
12040747 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
52
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
53
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 5 - Director → ME
54
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 63 - Has significant influence or control → OE
55
ATLANTIC BULLION LTD - 2013-02-07
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ dissolved
IIF 18 - Director → ME
56
TRANSGLOBAL TRADE SOLUTIONS LTD
13588110 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 2 - Director → ME
57
18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 46 - Director → ME
58
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
1996-06-04 ~ dissolved
IIF 13 - Director → ME
59
WHITE ROSE PROPERTY HOLDINGS LTD
11252696 18 Summerbridge Crescent, Gomeral, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 66 - Secretary → ME