1
1-2 Craven Road, London, England
Active Corporate (3 parents)
Officer
2011-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ac House, 3, Preston Parade, Whitstable, Kent
Active Corporate (3 parents)
Officer
2011-10-24 ~ 2020-07-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-28 ~ 2020-12-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
GLOBAL AVIATION EMISSIONS LIMITED
12903278 Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL AVIATION SOLUTIONS LTD
- now 14356571GLOBAL AVIATION GROUP LTD
- 2023-01-04
14356571 Barn Studios Gaterounds, Parkgate Road, Newdigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 23 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 20 - Director → ME
11
GREEN AVIATION INTERNATIONAL ASSOCIATION LIMITED
- 2019-02-14
09418660 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
ORGANIZATION FOR WORLD REGENERATION LTD
11843269 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
8 Arlington Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 32 - Director → ME
2013-12-17 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
SUSTAINABLE AVIATION SERVICES LTD
- now 12730600SUSTAINABLE AVIATION SOLUTIONS LTD
- 2020-08-10
12730600 20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE