1
Merlin House Merlin Way, Manston, Ramsgate, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
926 GBP2016-12-31
Officer
2015-04-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
2
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 21 - director → ME
3
Merlin House, Merlin Way, Manston, KentDissolved corporate (2 parents)
Equity (Company account)
84,029 GBP2020-03-31
Officer
2018-02-28 ~ dissolvedIIF 37 - director → ME
4
Merlin House Merlin Way, Manston, Ramsgate, KentDissolved corporate (2 parents)
Officer
2006-09-20 ~ dissolvedIIF 29 - director → ME
5
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-10-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
6
Summit Aviation, Merlin Way, Manston, KentCorporate (5 parents)
Net Assets/Liabilities (Company account)
-246,193 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 16 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
TRIPGATE LIMITED - 1989-10-11
68 Ship Street, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
-1,357,390 GBP2017-03-31
Officer
2018-01-25 ~ dissolvedIIF 11 - director → ME
8
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 28 - director → ME
9
Merlin House Merlin Way, Manston, Ramsgate, Kent, United KingdomCorporate (1 parent)
Officer
2024-05-07 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Ewropa Business Centre, Level 3-701 Dun Karm Street, Birkirkara, MaltaCorporate (1 parent)
Beneficial owner
2017-10-19 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
11
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2007-07-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2007-05-08 ~ dissolvedIIF 27 - director → ME
13
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 26 - director → ME
14
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 31 - director → ME
15
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2006-09-21 ~ dissolvedIIF 30 - director → ME
16
C/o Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Officer
2007-01-16 ~ dissolvedIIF 23 - director → ME
17
SUMMIT AVIATION ENGINE OVERHALL LIMITED - 1996-03-13
Summit Aviation, Merlin Way, Manston, KentCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-11-09 ~ nowIIF 15 - director → ME
Person with significant control
2017-10-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
SUMMIT ENGINEERING LIMITED - 2015-10-04
Summit Aviation, Merlin Way, Manston, KentCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
558,973 GBP2024-07-31
Officer
2018-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2017-10-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
SUMMIT AVIATION LTD - 2015-10-04
Summit Aviation, Merlin Way, Manston, KentDissolved corporate (2 parents)
Equity (Company account)
455 GBP2019-03-31
Person with significant control
2017-10-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
No 4 Porto Paolo Suite, Bordino Street, St Pauls Bay, MaltaCorporate (1 parent)
Beneficial owner
2017-10-19 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE