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AIR-SEA PACKING GROUP LIMITED

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Company·GB·oo:GB-COH-02727100
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIRSEA PACKING HOLDINGS LIMITEDbeneficial owner 100%→AIR-SEA PACKING GROUP LIMITED
  2. 1AIRSEA PACKING HOLDINGS LIMITEDbeneficial owner 87.5%→AIR-SEA PACKING GROUP LIMITED
  3. 2Mr Nicholas James Edwardsbeneficial owner 50%→AIRSEA PACKING HOLDINGS LIMITED
  4. 2Mr Martin Westonbeneficial owner 75%→AIRSEA PACKING HOLDINGS LIMITED
  5. 2DEWA AWED LIMITEDbeneficial owner 100%→AIRSEA PACKING HOLDINGS LIMITED
  6. 2DEWA AWED LIMITEDbeneficial owner 37.5%→AIRSEA PACKING HOLDINGS LIMITED
  7. 2Mr Martin Westonbeneficial owner 62.5%→AIRSEA PACKING HOLDINGS LIMITED
  8. 2Mr Nicholas James Edwardsbeneficial owner 37.5%→AIRSEA PACKING HOLDINGS LIMITED
  9. 3Mr Martin Westonbeneficial owner 50%→DEWA AWED LIMITED
  10. 3Mr Ben Davisbeneficial owner 50%→DEWA AWED LIMITED
  11. 3Mr Engpheen Foong Pen Ahlinbeneficial owner 50%→DEWA AWED LIMITED
  12. 3Mr Martin Westonbeneficial owner 37.5%→DEWA AWED LIMITED
  13. 3Mr Engpheen Foong Pen Ahlinbeneficial owner 37.5%→DEWA AWED LIMITED
  14. 3Mr Ben Davisbeneficial owner 37.5%→DEWA AWED LIMITED

Company profile· live · Companies House

Company no.
02727100
Status
active
Type
ltd
Incorporated
1992-06-29
Registered office
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom
SIC
52103, 52290
Officers · 3 active
  • AHLIN, Engpheen Foong Pen
    secretary · appt 2019-05-16
  • AHLIN, Engpheen Foong Pen
    director · British · appt 2003-07-07
  • WESTON, Martin
    director · British,American · appt 1997-02-01
  • EDWARDS, Nicholas James(resigned)
    secretary · British
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1992-06-29
  • COSTER, Derek Brian(resigned)
    director · British
  • DAVIS, Ben(resigned)
    director · British · appt 1998-12-01
  • DAVIS, Derek Charles(resigned)
    director · British
  • EDWARDS, Nicholas James(resigned)
    director · British
  • ENSER, Graham John(resigned)
    director · British
  • FITZGERALD, Donna(resigned)
    director · British · appt 1998-12-01
  • FURNELL, Michael(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.