1
ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
- now 01415560SLACKWARD LIMITED - 1979-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2008-10-15 ~ 2019-08-18
IIF 4 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-11-29 ~ 1997-02-17
IIF 12 - Secretary → ME
3
Southdown House, St. Johns Street, Chichester, England
Active Corporate (19 parents)
Officer
2004-10-05 ~ 2009-10-13
IIF 11 - Secretary → ME
4
The Sun Public House, High Street, Chobham, Surrey
Dissolved Corporate (9 parents)
Officer
2000-01-21 ~ 2004-09-30
IIF 6 - Director → ME
5
DAVER COURT RTM COMPANY LIMITED
04970823 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (13 parents)
Officer
2003-11-20 ~ 2006-01-19
IIF 5 - Director → ME
2003-11-20 ~ 2006-01-19
IIF 15 - Secretary → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Person with significant control
2016-12-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (6 parents)
Officer
2001-05-21 ~ 2002-05-20
IIF 19 - Secretary → ME
8
HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
62 Stakes Road, Waterlooville, England
Active Corporate (8 parents)
Officer
1994-04-12 ~ 1994-04-27
IIF 18 - Secretary → ME
9
109 Oak Tree Road, Knaphill, Woking, England
Active Corporate (7 parents)
Officer
1995-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (21 parents)
Officer
1997-01-16 ~ 1998-08-19
IIF 21 - Secretary → ME
11
LOXWOOD FARM PLACE MANAGEMENT LIMITED
03527562 4 Loxwood Farm Place Loxwood Farm Place, Loxwood, Billingshurst, England
Active Corporate (19 parents)
Officer
1998-03-16 ~ 2000-02-18
IIF 20 - Secretary → ME
12
NOOZZ MEDIA GROUP LIMITED - now
ALLIED IRAQ LIMITED
- 2003-11-11
04296208GOLDMASTER LIMITED
- 2003-04-22
04296208 Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (13 parents)
Officer
2001-11-09 ~ 2005-04-06
IIF 10 - Director → ME
2001-11-09 ~ 2005-04-06
IIF 17 - Secretary → ME
13
SEVEN CHARLES STREET MANAGEMENT LIMITED
01310595 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-05-04 ~ 1996-02-29
IIF 9 - Director → ME
14
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-03 ~ 2005-04-18
IIF 13 - Secretary → ME
15
SPEYSIDE GLENLIVET LIMITED
- now SC155411M M & S (2246) LIMITED - 1995-03-21
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1999-06-15 ~ 2000-05-05
IIF 7 - Director → ME
16
SPEYSIDE GLENLIVET WATER COMPANY LIMITED
- now SC155408SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
M M & S (2247) LIMITED - 1995-03-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-06-15 ~ 2000-05-05
IIF 8 - Director → ME
17
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
62 Stakes Road, Waterlooville, England
Active Corporate (18 parents)
Officer
1994-04-12 ~ 1994-04-27
IIF 16 - Secretary → ME
18
Southdown House, St. Johns Street, Chichester, West Sussex
Active Corporate (23 parents)
Officer
1999-08-23 ~ 2001-09-04
IIF 14 - Secretary → ME