1
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
- now 06696273Insolvency (Case 1) In administration
Administration started on 2015-08-19 during the appointment or period of control
Administration ended on 2016-05-25 during the appointment or period of control
TYROLESE (649) LIMITED - 2008-10-30
35 Newhall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2015-03-31 ~ dissolved
IIF 5 - Director → ME
2
AIRSPACE EXPORT SERVICES LIMITED
- now 01945190Insolvency (Case 1) In administration
Administration started on 2015-08-19 during the appointment or period of control
Administration ended on 2016-06-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-02 during the appointment or period of control
Dissolved on 2018-11-27 during the appointment or period of control
EGOQUEST LIMITED - 1985-11-14
35 Newhall Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2015-03-31 ~ dissolved
IIF 6 - Director → ME
3
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-28 ~ 2025-03-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INNOVATE DECISION AND CHANGE MANAGEMENT CONSULTANTS LTD
07044972 26 Parsonage Road, Hilperton, Trowbridge, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 8 - Director → ME
5
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04
01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (55 parents, 2 offsprings)
Officer
1993-07-26 ~ 1995-01-01
IIF 9 - Director → ME
6
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LEAFIELD HOLDINGS LIMITED - 2009-10-28
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-09-01 ~ now
IIF 2 - Director → ME
8
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-06 ~ 2025-03-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Units A1-a2 The Nore Estate, Hovefields Avenue, Basildon, Essex
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ 2020-09-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-03
IIF 13 - Has significant influence or control → OE