1
365 AEROSPACE DESIGN (UK) LIMITED
11805350 Aerospace Logistics Centre, Unit 2b Dunhams Lane, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 27 - Director → ME
2
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
3
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 13 - Director → ME
4
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 6 - Director → ME
5
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-06-14 ~ now
IIF 25 - Director → ME
6
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARGO NETWORK UK LIMITED
- 1994-01-07
02802695FORAY 536 LIMITED
- 1993-03-31
02802695 02981780, 02665220, 03095019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nunn Hayward, Thames House, 63- 67 Kingston Road, New Malden, Surrey
Dissolved Corporate (12 parents)
Officer
1993-03-24 ~ 1994-06-10
IIF 1 - Director → ME
8
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
DRUG ALCOHOL REMOTE TESTING LTD
16902505 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 30 - Director → ME
2013-12-20 ~ dissolved
IIF 14 - Secretary → ME
12
SPENCER AEROSPACE LTD
- 2015-11-11
08651249 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-08-15 ~ now
IIF 26 - Director → ME
13
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (5 parents)
Officer
2013-12-20 ~ now
IIF 19 - Director → ME
2013-12-20 ~ now
IIF 15 - Secretary → ME
14
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 10 - Director → ME
15
Unit 112 Culham No1 Site Station Road, Culham, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 16 - Director → ME
16
Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-09-18 ~ now
IIF 21 - Director → ME
17
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 11 - Director → ME
18
SATTO REPAIR CENTRE UK LIMITED
- now 08295720 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ now
IIF 24 - Director → ME
19
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-28 ~ now
IIF 20 - Director → ME
20
SPECIALIST AVIATION HOLDINGS LIMITED
06865859 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (3 parents, 13 offsprings)
Officer
2009-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (7 parents)
Officer
1995-08-11 ~ 2000-02-01
IIF 2 - Director → ME
2003-09-08 ~ now
IIF 22 - Director → ME
22
Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-03 ~ 2020-07-31
IIF 31 - Director → ME
2008-09-03 ~ 2020-07-31
IIF 3 - Secretary → ME
23
SPECIALIST AVIATION PROPERTIES LIMITED
15408863 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 4 - Director → ME
24
SPECIALIST AVIATION SPARES LIMITED
- now 06866380 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Officer
2009-04-01 ~ now
IIF 18 - Director → ME
25
YOUR ROUND LIMITED - 2018-08-31
62 Stakes Road, Waterlooville, England
Active Corporate (6 parents)
Person with significant control
2019-05-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Milk Design Limited 125, Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2022-02-15
IIF 32 - Director → ME
28
55 Causewayside Street, Tollcross, Glasgow, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
29
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE