1
A C L AIRCRAFT TRADING LIMITED - now
A C L AVIATION TRADING LIMITED - 2008-07-30
B A C GROUP LIMITED
- 2008-06-16
01588506BUSINESS AIR CENTRE LIMITED - 1989-06-30
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2004-01-23
IIF 17 - Director → ME
2
35 Lashmere, Copthorne, Crawley, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
13 Moatside, Hanworth Park, Feltham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-23 ~ 2024-05-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASTLE MILL INTERNATIONAL PLC - 1998-10-22
LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-10-23 ~ 2000-11-30
IIF 14 - Director → ME
5
BIGGIN HILL AIRPORT LIMITED
- now 02891822MAWLAW 233 LIMITED - 1994-04-19
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
1994-05-04 ~ 1995-04-19
IIF 11 - Director → ME
6
BRITISH MIDLAND REGIONAL LIMITED
- now SC104657BUSINESS AIR LIMITED - 2001-02-05
GARRADALE LIMITED - 1987-08-05
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2012-06-01 ~ 2012-10-31
IIF 13 - Director → ME
7
CITY NET CATERING HOLDINGS LTD.
04424105 142-148 Main Road Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2003-02-06 ~ 2004-06-01
IIF 10 - Secretary → ME
8
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 23 - Director → ME
9
NAVMII HOLDINGS PLC
- 2013-08-27
07311752 Suite 208 Cumberland House 35 Park Row, Nottinghamshire
Active Corporate (11 parents, 4 offsprings)
Officer
2012-04-01 ~ 2016-07-28
IIF 15 - Director → ME
10
35 Lashmere, Copthorne, Crawley, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-25 ~ 2019-10-02
IIF 12 - Director → ME
2020-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
REGIONAL AIRPORTS LIMITED
- now 02519047REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01
PRIMENEST LIMITED - 1990-08-02
Wellhouse Office, Well, Hook, Hampshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
1991-10-21 ~ 1995-04-19
IIF 19 - Director → ME
12
REGIONAL IN-FLIGHT SERVICES LIMITED
SC201586 1 Royal Terrace, Edinburgh
Liquidation Corporate (8 parents)
Officer
2001-03-20 ~ 2015-04-30
IIF 18 - Director → ME
13
SECTOR AIRCRAFT LEASING LIMITED
08054634 C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2012-05-31 ~ 2012-10-31
IIF 22 - Director → ME
14
SECTOR AVIATION HOLDINGS LIMITED
- now 07930604CHARCO 57 LIMITED - 2012-04-24
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-10-31
IIF 21 - Director → ME
15
13 Moatside, Feltham, Middlesex
Active Corporate (2 parents)
Person with significant control
2021-12-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
UBM AVIATION ROUTES LIMITED - now
THE ROUTE DEVELOPMENT GROUP LTD
- 2011-04-01
05405462 5 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2010-08-12
IIF 16 - Director → ME
2005-03-29 ~ 2005-05-26
IIF 9 - Secretary → ME
17
CIVILAUDIO LIMITED
- 1997-01-22
03286565 Inflite House, Stansted Airport, Stansted, Essex
Active Corporate (13 parents)
Officer
1996-12-31 ~ 2000-11-30
IIF 20 - Director → ME