1
WAVIATECH LIMITED - 2011-03-04
Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
Active Corporate (18 parents)
Officer
2018-06-01 ~ 2019-07-18
IIF 13 - Director → ME
2
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
08186759 25 Victoria Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-09-24 ~ 2019-07-18
IIF 8 - Director → ME
3
BOEING DEFENCE UK LIMITED
- now 01290439ROCKWELL ASSEMBLIES LTD - 1996-12-11
ROCKWELL VALVES LIMITED - 1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2014-09-03 ~ 2019-07-18
IIF 6 - Director → ME
4
KLX EUROPE HOLDING LTD.
- 2018-12-18
09337413 25 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-12-06 ~ 2019-07-18
IIF 17 - Director → ME
5
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
2018-12-06 ~ 2019-07-18
IIF 14 - Director → ME
6
B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
SATAIR HARDWARE UK LIMITED - 2010-11-04
SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
LENTERN (AIRCRAFT) LIMITED - 2004-01-07
25 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-12-11 ~ 2019-07-18
IIF 16 - Director → ME
7
INTERTURBINE AVIATION LOGISTICS LTD
- 2018-12-18
03576925INTERTURBINE LOGISTIK LIMITED - 2010-11-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2018-12-11 ~ 2019-07-18
IIF 15 - Director → ME
8
BOEING EUROPEAN HOLDINGS LIMITED
09463401 25 Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-07-18
IIF 9 - Director → ME
9
BOEING TECHNICAL SERVICES UK LIMITED
- now 03425142CONTINENTAL DATAGRAPHICS LIMITED
- 2019-03-07
03425142 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2014-11-19 ~ 2019-07-18
IIF 11 - Director → ME
10
25 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-27 ~ 2019-07-18
IIF 10 - Director → ME
11
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
- now 03805580ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
FSBTI HOLDING UK LIMITED - 2003-03-07
PORTPLANE LIMITED - 1999-08-10
Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (41 parents, 1 offspring)
Officer
2014-09-11 ~ 2019-07-18
IIF 5 - Director → ME
12
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
- now 03802219ALTEON TRAINING UK LIMITED - 2009-10-05
FSBTI UK LIMITED - 2003-03-07
CLAUSEPLUS LIMITED - 1999-08-10
Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (41 parents)
Officer
2014-09-11 ~ 2019-07-18
IIF 4 - Director → ME
13
25 Victoria Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2014-10-02 ~ 2019-07-18
IIF 7 - Director → ME
14
UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2012-09-26 ~ dissolved
IIF 12 - Director → ME
15
SLK FINANCIAL SERVICES LIMITED - 2005-11-21
Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-09-26 ~ now
IIF 1 - Director → ME
16
JEPPESEN MEMRYKORD LIMITED - 1992-03-13
MEMRYKORD LIMITED - 1990-01-31
SIMAGE MEMRYKORD LIMITED - 1982-06-21
MEMRYKORD LIMITED - 1981-12-31
Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
Active Corporate (27 parents)
Officer
2014-09-12 ~ 2019-07-18
IIF 3 - Director → ME
17
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
2011-07-01 ~ 2019-03-26
IIF 2 - Director → ME
18
ADRG AMBASSADORS LLP
- 2013-06-06
OC363454 1 Paternoster Lane, London, England
Active Corporate (17 parents, 1 offspring)
Net Assets/Liabilities (Company account)
68,809 GBP2025-03-31
Officer
2012-05-25 ~ 2014-10-01
IIF 18 - LLP Member → ME