1
REFRESCO LIMITED - 2018-02-28
HISTOGRAM LIMITED - 2009-08-17
Mallard Court, Express Park, Bridgwater, SomersetCorporate (2 parents)
Officer
2000-11-06 ~ 2001-05-09CIF 3 - secretary → ME
2
ASN SYSTEMS LIMITED - 2004-02-27
RUN CONSORTIUM LIMITED - 1996-03-15
47 Castle Street, Reading, BerkshireDissolved corporate (4 parents)
Officer
1996-03-26 ~ 2001-03-09CIF 12 - secretary → ME
3
HAMSARD 2385 LIMITED - 2001-11-21
Tower Works, Spa Road, Lincoln, EnglandCorporate (2 parents)
Equity (Company account)
10,148,866 GBP2023-12-31
Officer
2001-11-21 ~ 2002-03-21CIF 17 - secretary → ME
4
THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
45,956 GBP2023-03-31
Officer
1999-03-08 ~ 1999-03-09CIF 18 - director → ME
5
THORNSTEAD LIMITED - 1985-11-14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, BirminghamCorporate (3 parents)
Officer
2000-07-24 ~ 2002-06-28CIF 8 - secretary → ME
6
IGROUP 7 LIMITED - 2004-11-26
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-09-06 ~ 2000-12-20CIF 7 - secretary → ME
7
SC056962 LIMITED - 2016-10-26
ECUADOR TRAVEL LIMITED - 1996-01-01
7 Queens Gardens, AberdeenDissolved corporate (5 parents)
Officer
1994-05-09 ~ 1995-04-27CIF 15 - director → ME
Officer
1994-05-09 ~ 1995-12-14CIF 16 - secretary → ME
8
MHAL 7 LIMITED - 2000-09-05
IGROUP FINANCE LIMITED - 2000-03-27
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-09-06 ~ 2000-12-20CIF 6 - secretary → ME
9
RECORD ADVANCE LIMITED - 1997-02-24
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
5,523,471 GBP2023-03-31
Officer
1997-02-06 ~ 1997-03-03CIF 11 - secretary → ME
10
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, LondonDissolved corporate (2 parents)
Officer
2002-02-01 ~ 2002-05-09CIF 2 - secretary → ME
11
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2000-09-29 ~ 2000-12-20CIF 4 - secretary → ME
12
LSG SKY CHEFS/GCC LIMITED - 2012-07-24
LSG SKY CHEFS/GCC.LIMITED - 2007-07-20
LSG LUFTHANSA SERVICE/SKY CHEFS/GCC LIMITED - 1999-06-22
LSG LUFTHANSA SERVICE/SKY CHEF/GCC LIMITED - 1996-05-08
CATERAIR/GCC IN-FLITE SERVICES LIMITED - 1996-01-26
MARRIOTT - 1990-01-11
MARRIOTT IN-FLITE SERVICES LIMITED - 1988-10-25
142/148 Main Road Sidcup, Kent, Da14 6nzDissolved corporate (2 parents)
Officer
1994-07-07 ~ 1995-10-24CIF 13 - secretary → ME
13
SKY CHEFS - UK LIMITED - 2001-09-24
CATERAIR U.K. LIMITED - 1996-04-16
SIMCO 291 LIMITED - 1989-10-10
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved corporate (2 parents)
Officer
1994-06-10 ~ 2002-01-21CIF 14 - secretary → ME
14
Millennium Point, Curzon Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
1998-12-15 ~ 1998-12-15CIF 19 - director → ME
15
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2000-09-29 ~ 2000-12-20CIF 5 - secretary → ME
16
DIAL OVER LIMITED - 1999-03-25
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
1999-03-19 ~ 1999-09-15CIF 9 - secretary → ME
17
TAKE PAYMENTS LIMITED - 2019-12-18
TRITON PAYMENT SERVICES LIMITED - 2019-03-19
POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED - 2002-07-22
CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
TACTICEARLY LIMITED - 1996-10-01
4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved corporate (3 parents)
Officer
2002-05-23 ~ 2002-05-23CIF 1 - secretary → ME
18
LSG/SKY CHEFS EUROPE HOLDINGS LIMITED - 2024-05-01
LSG/SKY CHEFS HOLDING EUROPE LIMITED - 2000-07-05
World Business Center 1, Newall Road, Hounslow, EnglandCorporate (2 parents, 1 offspring)
Officer
1998-02-04 ~ 2002-01-21CIF 10 - secretary → ME