1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 19 - Director → ME
2
Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
1998-12-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
3
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
QM ENGINEERING LTD - 2010-01-09
Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, England
Active Corporate (7 parents)
Equity (Company account)
-3,554,914 GBP2024-10-31
Person with significant control
2018-10-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
NICHOLSON MCLAREN AVIATION LIMITED
- now 05696256DEPARTMENTGUIDE LIMITED - 2006-04-13
12 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-2,274,725 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
NICHOLSON MCLAREN ENGINEERING LIMITED
05922792 Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2006-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2019-11-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
STELLER ENGINEERING COMPANY LIMITED
10435755 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
-5,756,428 GBP2024-12-31
Person with significant control
2020-10-27 ~ now
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
11
Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,742,336 GBP2024-11-30
Person with significant control
2019-11-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Thornhill Farm House, Fairford Road, Lechlade, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-253,417 GBP2024-04-30
Officer
2020-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
CHESTLANE LIMITED - 1997-06-02
Gables Way, Kennet Park, Thatcham, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
1998-02-24 ~ 2000-07-20
IIF 18 - Director → ME
14
Gables Way, Kennet Park, Thatcham, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
82,000 GBP2020-09-30
Officer
~ 2000-07-20
IIF 17 - Director → ME