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AIRCRAFT TECHNICAL MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1GREEN DRAKE LIMITEDbeneficial owner 37.5%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 1AVIATION MANAGEMENT PARTNERSHIP LIMITEDbeneficial owner 100%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 1GREEN DRAKE LIMITEDbeneficial owner 50%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 1Mr Steven Lindsay Cloranbeneficial owner 50%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 1Mr Michael David Ellisbeneficial owner 50%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 1AVIATION MANAGEMENT PARTNERSHIP LIMITEDbeneficial owner 37.5%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 1MAA TRADING (SOUTHERN) LIMITEDbeneficial owner 37.5%→AIRCRAFT TECHNICAL MANAGEMENT LIMITED
- 2BLUE DRAKE LIMITEDbeneficial owner 100%→GREEN DRAKE LIMITED
- 2BLUE DRAKE LIMITEDbeneficial owner 87.5%→GREEN DRAKE LIMITED
- 2Maa Trading (Southern) Ltdbeneficial owner 87.5%→AVIATION MANAGEMENT PARTNERSHIP LIMITED
- 2Mr Michael David Ellisbeneficial owner→MAA TRADING (SOUTHERN) LIMITED
- 3Mrs Zoe Cloranbeneficial owner 50%→BLUE DRAKE LIMITED
- 3Mr Steven Lindsay Cloranbeneficial owner 50%→BLUE DRAKE LIMITED
Company profile· live · Companies House
- Company no.
- 04474967
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-02
- Registered office
- Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom
- SIC
- 33160
Officers · 4 active
- GRAY, Jonathan Paulsecretary · appt 2020-03-10
- CLORAN, Steven Lindsaydirector · British · appt 2020-08-11
- ELLIS, Michael Daviddirector · British · appt 2020-08-13
- GRAY, Jonathan Pauldirector · British · appt 2002-07-02
- SMITH, Glenvil Peter Fryer(resigned)secretary · British · appt 2002-07-02
- CORNE, Michael(resigned)director · British · appt 2010-09-27
- ERRIDGE, David(resigned)director · British · appt 2020-08-13
- ERRIDGE, David(resigned)director · British · appt 2002-07-02
- PLOWES, Richard Hamilton(resigned)director · British · appt 2002-07-02
Beneficial owners · PSC · 2 current
- ■Maa Trading (Southern) Ltd25–50% sharescorporate PSC · England · since 2024-03-31 · trace owners →
- ■Green Drake Limited25–50% sharescorporate PSC · England · since 2024-03-07 · trace owners →
- ■Aviation Management Partnership Ltd25–50% sharescorporate PSC · England · ceased 2024-03-31 · trace owners →
- ●Mr Michael David Ellis25–50% votesindividual PSC · United Kingdom · ceased 2024-03-07
- ●Mr Steven Lindsay Cloran25–50% votesindividual PSC · United Kingdom · ceased 2024-03-07
- ■Aviation Management Partnership Ltd75–100% sharescorporate PSC · England · ceased 2020-08-13 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.