1
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Northwick House, 191-193 Kenton Road, Kenton, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2012-02-02
IIF 22 - Director → ME
3
89 High Street, West Malling, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ 2023-10-26
IIF 25 - Director → ME
Person with significant control
2016-11-03 ~ 2023-10-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Person with significant control
2018-07-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Person with significant control
2018-07-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-06-12 ~ dissolved
IIF 16 - Director → ME
7
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 29 - Director → ME
8
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 27 - Director → ME
9
GARWAYE MANAGEMENT CONSULTANTS LIMITED
10830409 1 - 3 Manor Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
GMCL 2000 LIMITED - now
SUPER GOOSE AVIATION UK LIMITED - 2015-07-29
PREMIAIR AVIATION NIGERIA LIMITED
- 2015-03-02
08975147 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2014-04-03 ~ 2015-02-22
IIF 12 - Director → ME
11
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ 2015-02-02
IIF 13 - Director → ME
13
1 - 3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2016-02-29
IIF 19 - Director → ME
2017-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 20 - Director → ME
15
3 Manor Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-17 ~ dissolved
IIF 21 - Director → ME
2011-05-17 ~ 2016-10-24
IIF 26 - Director → ME
1993-09-16 ~ 2011-05-17
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2018-07-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
16
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Officer
2013-12-17 ~ 2015-04-01
IIF 23 - Director → ME
17
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2006-07-06 ~ dissolved
IIF 31 - Director → ME
18
C/o Stamford Park Homes Ltd, Cambridge Country Club, Toft Road, Cambridge, England
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2020-11-01
IIF 14 - Director → ME
Person with significant control
2018-12-21 ~ 2020-11-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
THE PREMIAIR HELICOPTER GROUP LIMITED - now
BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED
- 2010-04-23
06041343 Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2007-01-04 ~ 2007-05-23
IIF 30 - Director → ME
20
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 17 - Director → ME
21
TMC THE MEDICAL COMPANY LIMITED
08687729 1-3 Manor Road, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 11 - Director → ME