SearchLIVE · CORPUS
/ Dossier
■
FLYLOGIX LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Charles Alexander Tavnerbeneficial owner 50%→FLYLOGIX LIMITED
- 1Mr Michael Charles Perrettbeneficial owner 50%→FLYLOGIX LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09650213
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-06-22
- Registered office
- C/O MOORFIELDS, 82 St. John Street, London, EC1M 4JN
- SIC
- 51210
Officers · 6 active
- BIGMORE, Jonathan Pauldirector · British · appt 2022-12-17
- BRIFFA, Mark Andrewdirector · British · appt 2022-03-17
- MARCROFT, Fergus Tunstall Mackenziedirector · British · appt 2022-03-17
- RUBACK, Daniel Daviddirector · British · appt 2022-09-08
- STIRK, Nigel Peterdirector · British · appt 2022-12-12
- TAVNER, Charles Alexanderdirector · British · appt 2015-06-22
- PRING, Laura(resigned)secretary · appt 2022-01-31
- BIGMORE, Jonathan Paul(resigned)director · British · appt 2017-07-20
- BROWN, Erin Colleen(resigned)director · British · appt 2022-12-02
- COHEN, Colette(resigned)director · British · appt 2022-09-08