1
Ascot Business Park, 50 Longbridge Lane, Derby, EnglandActive Corporate (4 parents)
Officer
2019-08-30 ~ nowIIF 20 - Director → ME
2
Longville Pattingham Road, Perton, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
MATAHARI 419 LIMITED - 1991-09-24
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)
Officer
2011-06-22 ~ dissolvedIIF 3 - Director → ME
4
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Officer
2020-12-01 ~ nowIIF 27 - Director → ME
5
AEROPIA LIMITED - 2010-06-28
AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ nowIIF 22 - Director → ME
6
HAAS TCM OF THE UK LIMITED - 2008-05-21
DE FACTO 1454 LIMITED - 2007-01-19
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ nowIIF 26 - Director → ME
7
Ascot Business Park, 50 Longbridge Lane, Derby, EnglandDissolved Corporate (4 parents)
Officer
2019-08-30 ~ dissolvedIIF 1 - Director → ME
8
PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
ORCHARD HOUSE LIMITED - 1986-11-20
VIKINGSPUR LIMITED - 1982-09-09
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolvedIIF 2 - Director → ME
9
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents)
Officer
2001-02-01 ~ nowIIF 17 - Director → ME
10
ULOGISTICS EUROPE LIMITED - 2007-06-04
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolvedIIF 9 - Director → ME
11
QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
DE FACTO 1856 LIMITED - 2011-05-12
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 5 offsprings)
Officer
2011-07-29 ~ nowIIF 15 - Director → ME
12
QUICKSILVER HOLDCO LIMITED - 2012-03-30
DE FACTO 1848 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 4 offsprings)
Officer
2011-07-29 ~ nowIIF 19 - Director → ME
13
QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)
Officer
2011-07-29 ~ nowIIF 21 - Director → ME
14
PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)
Officer
2010-02-17 ~ nowIIF 18 - Director → ME
15
ULOGISTICS PROPERTIES LIMITED - 2008-03-19
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolvedIIF 10 - Director → ME
16
QUICKSILVER BIDCO LIMITED - 2012-03-30
DE FACTO 1849 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-07-29 ~ dissolvedIIF 12 - Director → ME
17
DE FACTO 1881 LIMITED - 2011-07-20
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)
Officer
2011-07-29 ~ dissolvedIIF 13 - Director → ME
18
DE FACTO 1882 LIMITED - 2011-07-20
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved Corporate (4 parents)
Officer
2011-07-29 ~ dissolvedIIF 11 - Director → ME
19
DE FACTO 1847 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)
Officer
2011-07-29 ~ nowIIF 16 - Director → ME
20
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Officer
2020-12-01 ~ nowIIF 25 - Director → ME
21
WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
WESCO (U.K.) LIMITED - 2000-05-17
U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ nowIIF 23 - Director → ME
22
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2020-12-01 ~ nowIIF 24 - Director → ME
23
PE COAL HOLDING LIMITED - 2019-10-14
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-04-03 ~ nowIIF 8 - Director → ME