1
Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-08-31
Person with significant control
2016-08-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
Office 393, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Office 7 Centrum Offices, 38 Queen Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2025-04-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove persons → OE
IIF 7 - Right to surplus assets - 75% or more → OE
4
15 Foxfield Close, Northwood, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-06-30
Person with significant control
2017-06-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
15 Foxfield Close, Northwood, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-18 ~ 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
7
15 Foxfield Close, Northwood, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,693 GBP2019-06-30
Person with significant control
2017-06-15 ~ 2018-07-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
15 Foxfield Close, Northwood, England
Dissolved Corporate (2 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
9
P.L. AVIATION LEASE LIMITED
- now 06015097PHOENIX AIRCRAFT LEASING AND SALES PTE LTD - 2007-12-07
Office 232, Regico Offices, 153 The Parade High Street, The Old Bank, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
150 GBP2018-11-30
Person with significant control
2019-04-09 ~ 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
10
Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-08-31
Person with significant control
2016-08-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
Office 7 Centrum Offices, 38 Queen Street, Glasgow, Scotland
Active Corporate (1 parent)
Person with significant control
2025-04-07 ~ now
IIF 8 - Right to appoint or remove persons → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
15 Foxfield Close, Northwood, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,861 GBP2018-08-31
Officer
2020-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE