1
QUALITYAUTO LIMITED - 1995-05-26
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (28 parents)
Officer
1998-10-26 ~ 1999-12-21
IIF 59 - Director → ME
2
AMEY OW GROUP LIMITED - now
OWEN WILLIAMS GROUP LIMITED
- 2008-05-27
03168596OVAL (1055) LIMITED - 1996-07-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-01-02 ~ 1998-05-29
IIF 3 - Director → ME
3
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-04-23 ~ 2008-08-31
IIF 24 - Director → ME
4
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 40 - Director → ME
5
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 19 - Director → ME
6
CARBON60 LIMITED - now
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-02 ~ 2008-08-31
IIF 23 - Director → ME
7
CAREER TEACHERS LIMITED - now
CELSIAN GROUP LIMITED
- 2021-08-25
04284822LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, England
Active Corporate (24 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 46 - Director → ME
8
CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
L.I. HOLDINGS (UK) PLC - 2003-06-01
LI HOLDINGS (UK) LIMITED - 2001-12-12
ALNERY NO. 2125 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 10 - Director → ME
9
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 42 - Director → ME
10
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 9 - Director → ME
11
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
- now 03394349PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 31 - Director → ME
12
CARLISLE EVENTS SERVICES LIMITED - now
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 25 - Director → ME
13
CARLISLE FACILITIES GROUP (UK) LIMITED - now
CARLISLE FACILITIES GROUP (UK) PLC
- 2010-01-12
04066380CAPITOL GROUP (UK) PLC - 2003-06-02
ALNERY NO. 2104 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 32 - Director → ME
14
COLLINGTON LTD - 2002-06-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 28 - Director → ME
15
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2004-04-23 ~ 2008-08-31
IIF 15 - Director → ME
16
CARLISLE INTERIOR SERVICES LIMITED - now
KENNEDY CLAYTON LIMITED
- 2011-06-28
04167161 First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (26 parents)
Officer
2007-12-19 ~ 2008-08-31
IIF 47 - Director → ME
17
CARLISLE MANAGED SOLUTIONS LIMITED
- now 04761379BACKHOUND LTD - 2003-06-08
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 44 - Director → ME
18
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 14 - Director → ME
19
CARLISLE PUBLIC SECTOR SERVICES LIMITED
- now 03396423COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 41 - Director → ME
20
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
RECRUIT RETAIL SERVICES PLC
- 2011-06-29
02980378OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-08-31
IIF 37 - Director → ME
21
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 11 - Director → ME
22
CARLISLE STAFFING SERVICES HOLDINGS LIMITED
- now 04167777ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-08-31
IIF 7 - Director → ME
23
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2004-04-23 ~ 2008-08-31
IIF 16 - Director → ME
24
CARLISLE SUPPORT SERVICES LIMITED
- now 04425923EUROCAB TRANSPORT LTD - 2002-05-28
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 5 - Director → ME
25
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2006-12-15 ~ 2008-08-31
IIF 2 - Director → ME
26
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
(before 1992-05-19) ~ 1994-04-16
IIF 52 - Director → ME
27
DHL TRUSTEES LIMITED - now
EXEL TRUSTEES LIMITED - 2009-04-30
N.F.C. TRUSTEES LIMITED
- 2000-03-15
00877779 Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (74 parents, 1 offspring)
Officer
(before 1992-12-19) ~ 1995-07-26
IIF 50 - Director → ME
28
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-03-02 ~ 2006-05-17
IIF 21 - Director → ME
29
EXEL SCOTLAND LIMITED - now
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17
SC004109 95 Bothwell Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1991-10-04 ~ 1995-03-15
IIF 61 - Director → ME
30
GUIDANT GLOBAL UK LIMITED - now
GUIDANT GLOBAL UK PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-09 ~ 2008-08-31
IIF 35 - Director → ME
2004-03-09 ~ 2005-07-26
IIF 1 - Secretary → ME
31
HEATHROW CARGO HANDLING LIMITED
- now 03076274INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
Active Corporate (68 parents)
Officer
1998-12-15 ~ 1999-12-02
IIF 60 - Director → ME
32
CORNHILL ASSOCIATES LIMITED
- 2007-08-20
02783786 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 39 - Director → ME
33
HYPERION PROPERTIES LIMITED - now
HYPERION PROPERTIES PLC
- 2002-10-21
00857210TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1993-11-19 ~ 1996-05-03
IIF 58 - Director → ME
34
REAMLANE LIMITED - 1998-03-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 43 - Director → ME
35
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-02 ~ 2008-08-31
IIF 45 - Director → ME
36
SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2006-03-02 ~ 2008-08-31
IIF 27 - Director → ME
37
LYNX EXPRESS MANAGEMENT SERVICES LIMITED
03109551 St Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (16 parents)
Officer
1999-10-12 ~ 2003-09-25
IIF 56 - Director → ME
38
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ 2008-08-31
IIF 33 - Director → ME
39
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2007-06-07 ~ 2008-08-31
IIF 18 - Director → ME
40
OUTRIGGER FINANCIAL SUPPORT SERVICES LIMITED
07554828 62 The Grove, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
41
PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
- now 03240428PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
P.S. INTERIM LTD - 2002-04-17
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-08-31
IIF 13 - Director → ME
42
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2005-05-09 ~ 2008-08-31
IIF 26 - Director → ME
43
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2008-08-31
IIF 38 - Director → ME
44
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 10762388, 06584012, 06079303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-03-31
IIF 17 - Director → ME
45
ALNERY NO.2077 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 30 - Director → ME
46
MARSHMARK LTD - 2002-03-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 36 - Director → ME
47
RECRUIT RETAIL SOLUTIONS LIMITED
- now 04066328ALNERY NO.2078 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 6 - Director → ME
48
RALD LIMITED - 1995-11-28
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
1999-10-12 ~ 2003-09-25
IIF 57 - Director → ME
49
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
1999-10-12 ~ 2003-09-25
IIF 49 - Director → ME
50
RIVERSIDE TENNIS CLUB (COACHING) LIMITED
10019731 138-150 Goldington Rd, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 48 - Director → ME
51
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (30 parents)
Officer
2006-03-02 ~ 2008-08-31
IIF 8 - Director → ME
52
SERVISAIR (CONTRACT HANDLING) LIMITED
- now 03234040SERVISAIR (CARGO) LIMITED - 1997-07-01
INTERCEDE 1187 LIMITED - 1996-09-09
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (20 parents)
Officer
1998-10-26 ~ 1999-12-22
IIF 51 - Director → ME
53
TRACEDANCE HOLDINGS LIMITED - 2002-03-21
ALNERY NO. 2189 LIMITED - 2001-09-26
Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ 2006-03-31
IIF 29 - Director → ME
54
TRACEDANCE LIMITED - 2002-03-21
Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
2004-04-23 ~ 2006-03-31
IIF 22 - Director → ME
55
INTERESOURCE CONSULTING LIMITED - 2005-06-28
INTERESOURCE INTERNATIONAL LTD - 1999-04-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-02 ~ 2008-08-31
IIF 20 - Director → ME
56
SWISSPORT GB LIMITED - now
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (GATWICK) LIMITED - 1995-08-31
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (49 parents, 10 offsprings)
Officer
1998-08-12 ~ 1999-12-23
IIF 55 - Director → ME
57
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR PLC - 2012-02-16
SERVISAIR GROUP PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
1998-06-01 ~ 1999-12-23
IIF 54 - Director → ME
58
SWISSPORT HOLDINGS LIMITED - now
SERVISAIR HOLDINGS LIMITED - 2018-01-11
PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
SERVISAIR HOLDINGS LIMITED
- 2006-02-01
03111971INTERCEDE 1147 LIMITED - 1995-11-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (37 parents)
Officer
1998-10-26 ~ 1999-12-16
IIF 53 - Director → ME
59
TATE APPOINTMENTS LIMITED
- now 02845841CENTRE POINT GROUP LIMITED
- 2007-08-20
02845841CENTRE POINT G. LIMITED - 1999-09-17
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 34 - Director → ME
60
ABACUS RECRUITMENT PLC - 2000-11-03
WARRION LIMITED - 1988-07-21
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2004-04-23 ~ 2008-08-31
IIF 12 - Director → ME