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Mr Marc Cavezzale
Mr Marc Cavezzale
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
IIF 2 IIF 3 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
IIF 4 The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
IIF 5 The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AN
IIF 6 The Old Star, Church Street, Princes Risborough, HP27 9AA, England
IIF 7 The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom
Cavezzale, Marc
British company director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Old Star, Church Street, Princes Risborough, HP27 9AA, England
Cavezzale, Marc
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
IIF 10 Temple Ferry Place, Mill Lane, Hurley, Maidenhead, Berkshire, SL6 5ND, United Kingdom
IIF 11 Camp Bay House, Beechwood Road, Marlow, Buckinghamshire, SL7 2DH, United Kingdom
IIF 12 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom
IIF 13 The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AN
IIF 14 The Old Star, Church Street, Princes Risborough, HP27 9AA, United Kingdom
- 1 C/o Wise & Co The Old Star, Church Street, Princes Risborough, BuckinghamshireCorporate (1 parent)Equity (Company account)-34,780 GBP2023-11-30Officer
2011-11-02 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
AEROSPACE FASTENERS LTD
- nowSOUTHAM AERO SERVICES LIMITED - 1993-01-12 7 Cordwallis Park, Clivemont Road, Maidenhead, BerkshireCorporate (1 parent)Equity (Company account)4,540,412 GBP2023-12-31Officer ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
AIR 1 LIMITED
- nowFIRSTAIR WORLDWIDE LOGISTICS LIMITED - 2005-12-08FIRSTAIR INTERNATIONAL LIMITED - 1998-01-20 The Old Star, Church Street, Princes Risborough, BuckinghamshireCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2005-03-31 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4 The Old Star, Church Street, Princes Risborough, EnglandCorporate (1 parent)Equity (Company account)-73,930 GBP2023-12-31Officer 2015-03-13 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 5 C/o Wise & Co The Old Star, Church Street, Princes Risborough, BuckinghamshireCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2009-06-26 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6AIR 1 LIMITED - 2005-12-08 The Old Star, Church Street, Princes Risborough, BuckinghamshireCorporate (2 parents)Equity (Company account)932,410 GBP2023-12-31Officer 2004-02-20 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 The Old Star, Church Street, Princes Risborough, United KingdomDissolved corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
