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 34 - 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 35 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - 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 20 - Director → ME
4
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 13 - 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 32 - Director → ME
6
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 21 - Director → ME
8
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 19 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 15 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 37 - Director → ME
2013-12-20 ~ dissolved
IIF 41 - 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 33 - 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 26 - Director → ME
2013-12-20 ~ now
IIF 42 - Secretary → ME
14
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
15
Unit 112 Culham No1 Site Station Road, Culham, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 23 - Director → ME
16
Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Officer
2013-09-18 ~ now
IIF 28 - Director → ME
17
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 18 - 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 31 - 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 27 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 22 - Director → ME
2003-09-08 ~ now
IIF 29 - 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 38 - Director → ME
2008-09-03 ~ 2020-07-31
IIF 40 - 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 11 - 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 25 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 14 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 39 - Director → ME
28
55 Causewayside Street, Tollcross, Glasgow, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
29
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE