1
AVIATICA BLOODSTOCK LIMITED
- now 12611604AVIATICA LEGAL LIMITED
- 2020-10-02
12611604 22 Church Lane, Madingley, Cambridge, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
AVIATICA CONSULTING LIMITED
- now 04699530EVERS CONSULTING LTD
- 2020-04-09
04699530LYNX EXECUTIVE AVIATION LIMITED
- 2005-06-13
04699530 22 Church Lane, Madingley, Cambridge, England
Active Corporate (2 parents)
Officer
2003-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
AVIATICA EXECUTIVE AVIATION LIMITED
12553033 22 Church Lane, Madingley, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
AVIATICA FLIGHT TRAINING LIMITED
- now 09435080VARSITY AVIATION LIMITED
- 2020-04-09
09435080 22 Church Lane, Madingley, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
22 Church Lane, Madingley, Cambridge, England
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
TRM ASSOCIATES LIMITED
- 2020-04-09
09410496 22 Church Lane, Madingley, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
22 Church Lane, Madingley, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 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
8
INTUITION TRAINING ASSOCIATES LTD
07820357 Marshall Business Aviation Centre, Newmarket Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 17 - Director → ME
9
LEGS AVIATION LIMITED
- 2017-08-22
10863629 Glyn House, Compton Abbas, Shaftesbury, England
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2023-03-21
IIF 16 - Director → ME
Person with significant control
2018-08-23 ~ 2023-03-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mill Cottage Stapleford Road, Stapleford, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
VELOCITAS AVIATION TRAINING LIMITED
- 2015-03-12
08711830 14 Strangford Road, Whitstable, Kent
Active Corporate (3 parents)
Officer
2013-09-30 ~ 2015-03-20
IIF 12 - Director → ME
12
Marshall Business Aviation Centre, Newmarket Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 11 - Director → ME