1
EASTERN AIRWAYS LIMITED - 1999-11-11
AIR KILROE LIMITED - 1999-10-22
STANDARDPOINT LIMITED - 1995-09-21
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
In Administration Corporate (34 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-05-31
IIF 7 - Secretary → ME
2
MID SOUTH AVIATION LIMITED - 2003-06-03
PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Dissolved Corporate (22 parents)
Officer
2012-02-03 ~ 2018-05-31
IIF 6 - Secretary → ME
3
EASTERN AIRWAYS (EUROPE) LIMITED
03590808 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2012-02-03 ~ 2018-05-31
IIF 5 - Secretary → ME
4
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (29 parents)
Officer
2012-02-03 ~ 2018-05-31
IIF 2 - Secretary → ME
5
EASTERN AIRWAYS INTERNATIONAL LIMITED
- now 04082547ANAVA-GLOBAL LIMITED - 2008-12-18
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2012-02-03 ~ 2014-02-06
IIF 11 - Secretary → ME
6
EASTERN AIRWAYS SHARE PLAN LIMITED
06451578 C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-02-03 ~ 2018-05-31
IIF 3 - Secretary → ME
7
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2018-05-31
IIF 12 - Secretary → ME
8
GLOBAL AVIATION HOLDINGS LIMITED
02925257 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2012-02-03 ~ 2018-05-31
IIF 4 - Secretary → ME
9
LINK AIRCRAFT SALES LIMITED - 1993-08-26
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2012-02-03 ~ 2018-05-31
IIF 1 - Secretary → ME
10
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (81 parents, 1 offspring)
Officer
2013-09-30 ~ 2018-05-31
IIF 13 - Secretary → ME
11
MA ACCOUNTING SOLUTIONS LIMITED
16027686 17 Knights Close, West Bridgford, Nottingham, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
P.D. SUPERANNUATION TRUST LIMITED
00469734 Old Bank House High Street, Odiham, Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
2002-11-01 ~ 2004-07-11
IIF 18 - Director → ME
13
VINRAND LIMITED - 1990-06-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-20 ~ 2004-10-29
IIF 10 - Secretary → ME
14
HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
17-27 Queen's Square, Middlesbrough
Active Corporate (23 parents, 5 offsprings)
Officer
2003-05-19 ~ 2005-02-10
IIF 8 - Secretary → ME
15
PD SHIPPING & INSPECTION SERVICES LIMITED
- now 00568662PD GENERAL FREIGHT LIMITED
- 2003-05-02
00568662ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED
- 2003-04-01
00568662 17-27 Queen's Square, Middlesbrough
Active Corporate (18 parents)
Officer
2003-04-01 ~ 2005-02-10
IIF 9 - Secretary → ME
16
ATLANTIC AIRMOTIVE LIMITED - 2007-04-27
ATLANTIC AEROENGINEERING LIMITED - 2005-04-01
MAINPLANE LIMITED - 1989-04-14
AIRWORK (COVENTRY) LIMITED - 1989-02-03
SWIFT 1926 LIMITED - 1986-05-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (19 parents)
Officer
2019-04-04 ~ 2024-12-31
IIF 15 - Director → ME
17
ATLANTIC AIR TRANSPORT LIMITED - 2007-04-27
BLITZDALE LIMITED - 1985-06-28
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-04 ~ 2024-12-31
IIF 17 - Director → ME
18
ATLANTIC RECONNAISSANCE LIMITED - 2007-04-27
ATLANTIC AIRWORK LIMITED - 2000-07-17
APPLIED EARTH SCIENCES LIMITED - 1999-11-29
Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (15 parents)
Officer
2019-04-04 ~ 2024-12-31
IIF 16 - Director → ME