UK companies/SIC 51102/Shareholders/Page 5

Shareholders of UK companies in SIC 51102Page 5 of 17

Non-scheduled passenger air transport·1,860 companies carry this code·30 shown on this page

SIC 51102 — Non-scheduled passenger air transport is the Companies House industry code carried by 1,860 UK companies. This page sets out the shareholder register of 30 of them: 76 distinct shareholders holding 105 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-12-05 and 2026-05-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 51102
On the UK register
1,860
With a shareholder register
484
Companies on this page
30
Distinct shareholders
76
Shareholders that are UK companies
20

CITATION JET LTD

openregistry-gb-12148006·confirmation statement 2022-08-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
APEX GLOBAL INVESTMENTS LTDopenregistry-h-apex-global-investments-ltd-070b77ORDINARY500
RIPLEY CONSULTING LTDopenregistry-gb-09893302ORDINARY500
TA GRANGE INVESTMENTS LLPopenregistry-h-ta-grange-investments-llp-d76b12ORDINARY0

LOVEFLY LIMITED

openregistry-gb-12235815·confirmation statement 2023-05-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL TIZZARDopenregistry-h-paul-tizzard-ca2d5eORDINARY4
JOHN BONDopenregistry-gb-04761928ORDINARY3
SUSAN MUNGEAMopenregistry-h-susan-mungeam-83c8b9ORDINARY3

LARK AVIATION LIMITED

openregistry-gb-13142145·confirmation statement 2024-03-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
GROUP RETREATS LIMITEDopenregistry-gb-11050056ORDINARY600
EDWARD MARSDENopenregistry-h-edward-marsden-8ca635ORDINARY200
LESLEY MARSDENopenregistry-h-lesley-marsden-ffae81ORDINARY200

DHI AVIA LTD

openregistry-gb-13422244·confirmation statement 2023-12-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
HANNA DENYSENKOopenregistry-h-hanna-denysenko-6b8bcbORDINARY8080.00%
DENYS HOVORUNopenregistry-h-denys-hovorun-9bc0e1ORDINARY2020.00%
IAN DENYSENKOopenregistry-h-ian-denysenko-9955cfORDINARY00.00%

HV AVIATION LIMITED

openregistry-gb-13504625·confirmation statement 2023-07-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT LIMBopenregistry-h-robert-limb-28574bORDINARY120,000
CRAIG FENTONopenregistry-h-craig-fenton-8744d0ORDINARY0
JAMES BECKopenregistry-h-james-beck-7b007fORDINARY0

ASPECT DEVELOPERS LIMITED

openregistry-gb-13871116·confirmation statement 2026-05-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
ASHUTOSH JANAK KUMAR THAKARopenregistry-h-ashutosh-janak-kumar-thakar-672429ORDINARY5050.00%
SUKUMAR SHETTYopenregistry-h-sukumar-shetty-615094ORDINARY5050.00%
DARSHAN GATECHAopenregistry-h-darshan-gatecha-f00a3cORDINARY00.00%

FIRSTFLIGHT TRAVELS LTD

openregistry-gb-14571027·confirmation statement 2024-01-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
LILIAN EDOWAYE NWAGBARAopenregistry-h-lilian-edowaye-nwagbara-a5740bORDINARY375.00%
CHIDI OLUSEGUN NWAGBARAopenregistry-h-chidi-olusegun-nwagbara-3328ffORDINARY125.00%
FIRST FLIGHT TRAVELS LTDopenregistry-gb-14571027ORDINARY00.00%

ASTRAJET LTD

openregistry-gb-15018770·confirmation statement 2026-02-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
LCAL INCopenregistry-h-lcal-inc-fbb057ORDINARY74,99975.00%
GEOFFREY NOEL VAN KLAVERENopenregistry-h-geoffrey-noel-van-klaveren-d376e7ORDINARY25,00025.00%
SCARLET JOY INCopenregistry-h-scarlet-joy-inc-50835dORDINARY10.00%

SOUTHERN AIR CHARTER LIMITED

openregistry-gb-15038438·confirmation statement 2025-07-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
RIDOWN CAPITAL LIMITEDopenregistry-gb-06521296ORDINARY5050.00%
SAJ INVESTMENTS LIMITEDopenregistry-h-saj-investments-limited-3e6030ORDINARY5050.00%
JUST DEVELOP IT LIMITEDopenregistry-gb-06469172ORDINARY00.00%

SKY SURE HOLDINGS LIMITED

openregistry-gb-15245358·confirmation statement 2025-04-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
AV8H LIMITEDopenregistry-gb-13398663ORDINARY5033.33%
JP AVIATION CONSULTANCY LTDopenregistry-gb-14898580ORDINARY5033.33%
TESLA BUSINESS SERVICES LTDopenregistry-gb-10376184ORDINARY5033.33%

ROSWEALTH AIR PRIVATE LTD

openregistry-gb-15389152·confirmation statement 2024-10-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROSWEALTH PRESTIGE LTDopenregistry-gb-15389523ORDINARY49,500,000
ROSWEALTH ADMINISTRATION LTDopenregistry-gb-15442266ORDINARY500,000
ROSWEALTH ORGANIZATION LTDopenregistry-gb-15217699ORDINARY0

RELAX AIRLINES LIMITED

openregistry-gb-15552553·confirmation statement 2024-04-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN ANSAHopenregistry-h-stephen-ansah-d046eeORDINARY99
SAMUEL WESLEY-KIRKMANopenregistry-h-samuel-wesley-kirkman-081d56ORDINARY0
SEHO HENEMIopenregistry-h-seho-henemi-c7de0bORDINARY0

RSM AV LIMITED

openregistry-gb-15605655·confirmation statement 2026-03-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT SIMON MINNITTopenregistry-h-robert-simon-minnitt-06bedaORDINARY150.00%
WAYNE BRENDAN HAMMONDopenregistry-h-wayne-brendan-hammond-220ab1ORDINARY150.00%
RICHARD DAVISopenregistry-h-richard-davis-1cc794ORDINARY00.00%

APEX AVIATION LIMITED

openregistry-gb-16739401·confirmation statement 2026-02-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
FIRST BLUE AVIATION LIMITEDopenregistry-gb-16519442ORDINARY75
ALEXANDER DUFFYopenregistry-h-alexander-duffy-9f8f41ORDINARY25
FIRST BLUE TOPCO LIMITEDopenregistry-gb-16187889ORDINARY0

HELINALYSIS LTD

openregistry-gb-SC374067·confirmation statement 2023-03-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
HELINALYSIS HOLDINGS LIMITEDopenregistry-gb-SC758038ORDINARY100
MR JAMES MICHAEL PILGRIMopenregistry-h-mr-james-michael-pilgrim-64bd4cORDINARY0
MRS SHIRLEY PILGRIMopenregistry-h-mrs-shirley-pilgrim-53e09cORDINARY0

ALEXANDER AIR LIMITED

openregistry-gb-SC540713·confirmation statement 2023-07-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM MITCHELLopenregistry-h-william-mitchell-8bfec7ORDINARY500
ALEXANDER GUILDopenregistry-h-alexander-guild-3f916bORDINARY260
JACQUELINE ROSER GUILDopenregistry-h-jacqueline-roser-guild-e0bbc8ORDINARY240

MAKINS LIMITED

openregistry-gb-03505124·confirmation statement 2025-05-31·2 shareholders·6 share classes
ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dORDINARY238,00070.00%
SALLY ELIZABETH RAFFERTYopenregistry-h-sally-elizabeth-rafferty-75236dORDINARY102,00030.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dC10100.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dE10100.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dB10100.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dD10100.00%
SALLY ELIZABETH RAFFERTYopenregistry-h-sally-elizabeth-rafferty-75236dB10100.00%
SALLY ELIZABETH RAFFERTYopenregistry-h-sally-elizabeth-rafferty-75236dE10100.00%
SALLY ELIZABETH RAFFERTYopenregistry-h-sally-elizabeth-rafferty-75236dC10100.00%
SALLY ELIZABETH RAFFERTYopenregistry-h-sally-elizabeth-rafferty-75236dD10100.00%
SALLY ELIZABETH RAFFERTYopenregistry-h-sally-elizabeth-rafferty-75236dA SHARES OF £12100.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dE00.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dD00.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dC00.00%
CHRISTOPHER WILLIAM MAKINopenregistry-h-christopher-william-makin-14894dB00.00%

BUTLER AVIATION LTD

openregistry-gb-10731239·confirmation statement 2023-08-01·2 shareholders·4 share classes
ShareholderShare classShares held% of class
LUCY JORDAN BUTLERopenregistry-h-lucy-jordan-butler-200ab5B ORDINARY50100.00%
PETER JAMES BUTLERopenregistry-h-peter-james-butler-075e77ORDINARY50100.00%
LUCY JORDAN BUTLERopenregistry-h-lucy-jordan-butler-200ab5C ORDINARY NON VOTING0
LUCY JORDAN BUTLERopenregistry-h-lucy-jordan-butler-200ab5ORDINARY00.00%
PETER JAMES BUTLERopenregistry-h-peter-james-butler-075e77C ORDINARY NON VOTING0
PETER JAMES BUTLERopenregistry-h-peter-james-butler-075e77A ORDINARY0

PIONEER HELICOPTERS LTD

openregistry-gb-13906393·confirmation statement 2025-04-11·2 shareholders·4 share classes
ShareholderShare classShares held% of class
HUGH WILLIAMSopenregistry-gb-05560310ORDINARY B1
HUGH WILLIAMSopenregistry-gb-05560310ORDINARY A1
JACQUELINE WILLIAMSopenregistry-h-jacqueline-williams-ee48f1ORDINARY C1
JACQUELINE WILLIAMSopenregistry-h-jacqueline-williams-ee48f1ORDINARY D1

FENNAIR FLIGHT SERVICES LTD.

openregistry-gb-10346780·confirmation statement 2026-03-21·2 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL FENNAHopenregistry-h-christopher-michael-fennah-2aa9f9ORDINARY9090.00%
JANA FENNAHopenregistry-h-jana-fennah-4445f2ORDINARY1010.00%
CHRISTOPHER MICHAEL FENNAHopenregistry-h-christopher-michael-fennah-2aa9f9ORDINARY A1100.00%
JANA FENNAHopenregistry-h-jana-fennah-4445f2ORDINARY B1100.00%

LIMA CHARLIE AVIATION LIMITED

openregistry-gb-12432166·confirmation statement 2026-01-28·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES EDWARD ALEXANDER LYLES-CLARKEopenregistry-h-james-edward-alexander-lyles-clarke-28845aORDINARY A5151.00%
SUSANNAH JANE LYLES-CLARKEopenregistry-h-susannah-jane-lyles-clarke-26939dORDINARY A4949.00%
JAMES EDWARD ALEXANDER LYLES-CLARKEopenregistry-h-james-edward-alexander-lyles-clarke-28845aORDINARY B1100.00%
SUSANNAH JANE LYLES-CLARKEopenregistry-h-susannah-jane-lyles-clarke-26939dORDINARY C1100.00%

CLAYDON AVIATION SERVICES LIMITED

openregistry-gb-14652568·confirmation statement 2024-02-08·2 shareholders·3 share classes
ShareholderShare classShares held% of class
RUSSELL SINCLAIR CLAYDONopenregistry-h-russell-sinclair-claydon-d97465ORDINARY3060.00%
RUSSELL SINCLAIR CLAYDONopenregistry-h-russell-sinclair-claydon-d97465ORDINARY A25100.00%
SARAH ANNE CLAYDONopenregistry-h-sarah-anne-claydon-1337a9ORDINARY B25100.00%
SARAH ANNE CLAYDONopenregistry-h-sarah-anne-claydon-1337a9ORDINARY2040.00%

DHL AIR (UK) LIMITED

openregistry-gb-01671114·confirmation statement 2025-06-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LDC (DANTC) LIMITEDopenregistry-gb-14075632A ORDINARY100,200100.00%
DHL DISTRIBUTION HOLDINGS (UK) LIMITEDopenregistry-gb-00192571ORDINARY B99,800100.00%

SLOANE HELICOPTERS LIMITED

openregistry-gb-02347024·confirmation statement 2024-01-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID ANTHONY GEORGEopenregistry-h-david-anthony-george-f8a44dORDINARY A7,640,010100.00%
GEORGE JOCELYN GEORGEopenregistry-h-george-jocelyn-george-36b141ORDINARY B75075.76%
DAVID ANTHONY GEORGEopenregistry-h-david-anthony-george-f8a44dORDINARY B24024.24%

CASTLE AIR LIMITED

openregistry-gb-03188994·confirmation statement 2022-03-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ROSS KRISTIAN BUNYARDopenregistry-h-ross-kristian-bunyard-1000f3ORDINARY260,00050.00%
ROY STANLEY FLOODopenregistry-h-roy-stanley-flood-a1412bORDINARY260,00050.00%
ROY STANLEY FLOODopenregistry-h-roy-stanley-flood-a1412bVOTING SHARE ONLY1100.00%

AIRLINE BUSINESS LIMITED

openregistry-gb-03716048·confirmation statement 2023-02-06·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARYLAND GROUP LIMITEDopenregistry-gb-02335722ORDINARY A3,000
MARYLAND GROUP LIMITEDopenregistry-gb-02335722ORDINARY B1,000
GORDON MACFARLANDopenregistry-h-gordon-macfarland-dbc8eaORDINARY B0

BATTLE HELICOPTERS LIMITED

openregistry-gb-03955820·confirmation statement 2026-03-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN ROBERT CASSELDENopenregistry-h-ian-robert-casselden-5af00bORDINARY1100.00%
MATT LOVEopenregistry-h-matt-love-b13518ORDINARY SHARES0

MAC AVIATION CONSULTANCY SERVICES LIMITED

openregistry-gb-03967559·confirmation statement 2023-03-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MALCOLM LEWIS SMITHopenregistry-h-malcolm-lewis-smith-8587c6ORDINARY A63100.00%
MALCOLM LEWIS SMITHopenregistry-h-malcolm-lewis-smith-8587c6ORDINARY B42100.00%
MATTHEW MYATTopenregistry-h-matthew-myatt-0d4c8cORDINARY B00.00%

IAG BROKING LIMITED

openregistry-gb-04176334·confirmation statement 2023-03-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
INDEPENDENT AVIATION GROUP LIMITEDopenregistry-gb-02535246ORDINARY1,000100.00%
TINA DOROTHY DAVEYopenregistry-h-tina-dorothy-davey-b1119aORDINARY B100100.00%

GLASSONBY AIRFIELD LIMITED

openregistry-gb-04610024·confirmation statement 2021-12-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EXECUTORS OF MR GUY GRANT ROWLEYopenregistry-h-executors-of-mr-guy-grant-rowley-64bec1"A" ORDINARY 1 GBP51
MR WILLIAM GUY PATRICK AGAR ROWLEYopenregistry-h-mr-william-guy-patrick-agar-rowley-59407a"B" ORDINARY 1 GBP49