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 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 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 10 - Director → ME
8
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
- now OC317737 OC311130, OC311125, OC311134Warning 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) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 18 - LLP Member → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
- now OC317738 OC311130, OC311126, OC311134Warning 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) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 15 - LLP Member → ME
10
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
- now OC311125 OC311129, OC311127, OC311122Warning 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) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 16 - LLP Member → ME
11
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
- now OC311126 OC311129, OC311127, OC311125Warning 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) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 17 - 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 4 - 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 1 - Director → ME
2005-06-29 ~ 2010-06-01
IIF 14 - 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 3 - 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 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 2 - Director → ME