1
Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1 Polar Park, Bath Road, West Drayton, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 9 - Director → ME
3
Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-11 ~ now
IIF 8 - Director → ME
4
AVIATION SUPPLY CHAIN LTD
- now 12033026 Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-05 ~ 2024-09-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 11 - Director → ME
6
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Devonshire House, Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 10 - Director → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317737 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 22 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317738 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 19 - LLP Member → ME
10
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311125 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311125 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 20 - LLP Member → ME
11
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311126 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311126 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 21 - LLP Member → ME
12
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 12 - Director → ME
13
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
1997-10-01 ~ 2013-05-20
IIF 17 - Director → ME
14
SBS WORLDWIDE (HOLDINGS) LIMITED
05494754 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-06-29 ~ 2013-08-29
IIF 14 - Director → ME
2005-06-29 ~ 2010-06-01
IIF 18 - Secretary → ME
15
DENZILCLASS LIMITED
- 1983-08-22
01739816 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-04-26) ~ 2013-05-20
IIF 16 - Director → ME
16
TOTAL AIRSIDE PROJECT SUPPORT LIMITED
- now 09013738TOTAL AIRSIDE PROJECT SUPPORT SERVICES LIMITED - 2014-06-13
Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
Active Corporate (4 parents)
Officer
2014-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 2 - Right to appoint or remove directors → OE
17
VIRTUALIZED LOGISTICS LIMITED
- now 07464098NEWPLEX SYSTEMS LIMITED
- 2011-03-18
07464098 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2011-02-14 ~ 2013-05-20
IIF 15 - Director → ME