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PRODUCT LOGISTICS LTD

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Company·GB·oo:GB-COH-07171919
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Robert Gallowaybeneficial owner 50%→PRODUCT LOGISTICS LTD
  2. 1Mr Ryan Christopher Meakesbeneficial owner 50%→PRODUCT LOGISTICS LTD
  3. 1AIRWORLD HANDLING LIMITEDbeneficial owner 100%→PRODUCT LOGISTICS LTD
  4. 2Gwyn Powell Estate Trustbeneficial owner 100%→AIRWORLD HANDLING LIMITED
  5. 2Mr Gwyn Edward Powellbeneficial owner 100%→AIRWORLD HANDLING LIMITED
  6. 2AIRWORLD HANDLING GROUP LIMITEDbeneficial owner 100%→AIRWORLD HANDLING LIMITED
  7. 3SKYTANKING UK LTD.beneficial owner 100%→AIRWORLD HANDLING GROUP LIMITED
  8. 3Ms Samantha Jane Glew As Co-Trustee Of The Business Property Legacy Fundbeneficial owner 50%→AIRWORLD HANDLING GROUP LIMITED
  9. 3Mr Spencer John Hall As Co-Trustee Of The Business Property Legacy Fundbeneficial owner 50%→AIRWORLD HANDLING GROUP LIMITED
  10. 3QUBIC TRUSTEES LTDbeneficial owner 50%→AIRWORLD HANDLING GROUP LIMITED
  11. 3Mrs Samantha Powellbeneficial owner 100%→AIRWORLD HANDLING GROUP LIMITED
  12. 4Ils Trustees Limitedbeneficial owner 100%→QUBIC TRUSTEES LTD
  13. 5Mr David Michael Grahambeneficial owner 100%→Ils Trustees Limited
  14. 5Mr Christopher Peter Eatonbeneficial owner 100%→Ils Trustees Limited
  15. 5QUBIC TRUSTEES LTDbeneficial owner 100%→Ils Trustees Limited

COMPANY PROFILE · live · Companies House

Company no.
07171919
Status
active
Type
ltd
Incorporated
2010-03-01
Registered office
The Profile West, 950 Great West Road, Brentford, TW8 9ES, England
SIC
52230
Officers · 2 active
  • GALLOWAY, John Robert
    director · British · appt 2018-05-24
  • MEAKES, Ryan Christopher
    director · British · appt 2018-05-24
  • BORKOWSKI, Stanley John(resigned)
    secretary · appt 2015-01-01
  • SNELLING, Jack(resigned)
    secretary · British · appt 2010-04-08
  • AURIA@WIMPOLE STREET LTD(resigned)
    corporate secretary · appt 2015-01-01
  • BORKOWSKI, Stanley John(resigned)
    director · British · appt 2014-05-16
  • BULLEY, Graham Stuart(resigned)
    director · British · appt 2010-04-08
  • JACOBS, Yomtov Eliezer(resigned)
    director · British · appt 2010-03-01
  • MEAKES, Richard Arthur(resigned)
    director · British · appt 2014-05-16
  • POWELL, Gwyn Edward(resigned)
    director · British · appt 2014-05-16
  • SNELLING, Jack(resigned)
    director · British · appt 2010-04-08