1
Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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 14 - 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 13 - 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 10 - Director → ME
Person with significant control
2019-06-05 ~ 2024-09-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 16 - Director → ME
6
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
Devonshire House, Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 15 - Director → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311132, OC317738Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 4 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC317737, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 1 - LLP Member → ME
10
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC311123, OC317737, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 2 - LLP Member → ME
11
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311125, OC311123, OC317738Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 3 - LLP Member → ME
12
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 17 - Director → ME
13
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
1997-10-01 ~ 2013-05-20
IIF 9 - 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 6 - Director → ME
2005-06-29 ~ 2010-06-01
IIF 5 - Secretary → ME
15
DENZILCLASS LIMITED
- 1983-08-22
01739816 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2013-05-20
IIF 8 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 20 - 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 7 - Director → ME