CompaniesInTheUK

PARK AIR SYSTEMS LIMITED

Company number 01951792 ·

Active

2 active / 1 ceased · persons with significant control

Indra Sistemas, S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Correspondence address
35, Avenida De Bruselas, Alcobendas, Madrid, 28108, Spain
Legal form
Public Limited Liability Company
Place registered
Business Registry Of Madrid
Registration number
M-11339
Country registered
Spain

Ngc Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal form
Private Company Limited Shares
Place registered
England & Wales
Registration number
03158819
Country registered
England & Wales

Ngc Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-09-29
Correspondence address
Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal form
Private Company Limited Shares
Place registered
England & Wales
Registration number
03158819
Country registered
England & Wales