1
36 VICTORIA ROAD RTM COMPANY LIMITED
05881533 Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
2
80 PARK STREET RTM COMPANY LIMITED
- now 0494885580 PARK STREET MANAGEMENT COMPANY LIMITED - 2004-01-28
34 Westway, Caterham, Surrey
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2013-10-31
IIF 22 - Director → ME
3
AEROSPACE & CONTROLS TECHNOLOGY LTD
07128563 Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (6 parents)
Officer
2010-01-18 ~ 2010-03-24
IIF 19 - Director → ME
2014-03-31 ~ 2017-10-17
IIF 17 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
BUILDING MAINTENANCE CONTRACTORS LIMITED
07451336 Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 27 - Director → ME
5
CERTA MANAGED PRINT SERVICES LIMITED - now
CERTA MANAGED PRINT SERVICES LIMITED
- 2025-08-19
10077236 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2016-07-13
IIF 26 - Director → ME
2016-03-22 ~ 2016-07-13
IIF 54 - Secretary → ME
6
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 37 - Director → ME
2006-10-25 ~ dissolved
IIF 47 - Secretary → ME
7
CHINA GATEWAY INTERNATIONAL LIMITED
- now 05868936CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02
05868936 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-06 ~ 2017-10-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
8
CHINAMEX GATEWAY @ WIGAN LIMITED
06207616 Bausola House, Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 20 - Director → ME
9
COMMERCIAL GROUP CONTRACTORS LIMITED
- now 04846935 Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 34 - Director → ME
10
20 High Street, Dover, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 30 - Director → ME
11
Merlin Way, Manston, Kent
Dissolved Corporate (12 parents)
Officer
1994-01-07 ~ dissolved
IIF 29 - Director → ME
1995-11-03 ~ 2001-06-30
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2017-10-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
1998-02-24 ~ 2007-07-13
IIF 41 - Director → ME
13
GLOUCESTER JET TEST CENTRE LIMITED
03334466 Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (15 parents)
Officer
2004-02-26 ~ 2017-10-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
~ 2017-10-17
IIF 33 - Director → ME
2010-12-15 ~ 2017-10-17
IIF 52 - Secretary → ME
1992-10-15 ~ 2006-05-15
IIF 42 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2017-10-17
IIF 23 - Director → ME
2009-03-31 ~ 2017-10-17
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
HELICOPTER AVIATION SOLUTIONS LIMITED
08698840 Merlin House Merlin Way, Manston, Ramsgate, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ dissolved
IIF 18 - Director → ME
2013-09-20 ~ dissolved
IIF 53 - Secretary → ME
17
Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2009-05-01
IIF 24 - Director → ME
18
KMFM THANET LIMITED - now
KENT COAST RADIO LIMITED
- 2005-08-30
02991461 Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (25 parents)
Officer
1994-11-17 ~ 2005-08-18
IIF 36 - Director → ME
1995-11-03 ~ 1999-11-05
IIF 46 - Secretary → ME
19
Merlin Way, Manston, Kent
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ dissolved
IIF 38 - Director → ME
2005-02-11 ~ dissolved
IIF 43 - Secretary → ME
20
MARWELL HOUSE RTM COMPANY LIMITED
06239689 194 Canterbury Road, Birchington, England
Active Corporate (9 parents)
Officer
2007-11-01 ~ 2017-10-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Merlin House, Merlin Way, Manston, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 25 - Director → ME
2011-11-04 ~ 2017-10-19
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
C/o, Moore Stephens Llp, Victory House Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 21 - Director → ME
2009-03-30 ~ dissolved
IIF 48 - Secretary → ME
23
SUMMIT AVIATION ENGINE OVERHAUL LIMITED
- now 03077419SUMMIT AVIATION ENGINE OVERHALL LIMITED
- 1996-03-13
03077419 Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (8 parents)
Officer
1995-07-10 ~ 2017-10-19
IIF 28 - Director → ME
1995-11-03 ~ 1997-07-01
IIF 49 - Secretary → ME
1998-05-07 ~ 2014-06-20
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Summit Aviation, Merlin Way, Manston, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1995-05-05 ~ 2017-10-19
IIF 35 - Director → ME
1995-11-03 ~ 1997-07-01
IIF 50 - Secretary → ME
1998-05-07 ~ 2014-03-18
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
Summit Aviation, Merlin Way, Manston, Kent
Dissolved Corporate (5 parents)
Officer
2004-11-04 ~ 2017-10-19
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE