1
AIRFIELD SERVICES (HEATHROW) LIMITED
05770270 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 22 - Director → ME
2
AIRFIELD SERVICES LIMITED
- now 05225439IAS (HEATHROW) LIMITED - 2006-04-11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 30 - Director → ME
3
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED - 2013-04-04
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-04-04
IIF 5 - Director → ME
4
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2018-04-04
IIF 33 - Director → ME
5
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2018-04-04
IIF 34 - Director → ME
6
AVIATION EQUIPMENT RESOURCES LIMITED
05581645 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-33,209 GBP2023-04-30
Officer
2006-10-30 ~ 2011-04-06
IIF 10 - Director → ME
7
AVIATION EQUIPMENT RESOURCES RENTAL LTD
11951584 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
38,704 GBP2025-04-30
Officer
2021-10-15 ~ 2025-09-05
IIF 14 - Director → ME
8
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 24 - Director → ME
9
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-7,404,618 GBP2024-12-31
Officer
2008-12-17 ~ 2009-06-30
IIF 29 - Director → ME
10
GATE AVIATION SERVICES LIMITED
- now 05225905IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
IAS HOLDINGS LIMITED - 2006-06-02
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 27 - Director → ME
11
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ 2004-11-30
IIF 9 - Director → ME
12
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2012-10-22 ~ 2013-09-08
IIF 20 - Director → ME
13
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 25 - Director → ME
14
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 31 - Director → ME
15
IAS SECURITY SERVICES LIMITED
- now 05611932GATWICK GARAGE SERVICES LIMITED - 2006-11-23
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 28 - Director → ME
16
REDLINE ASSURED SECURITY LIMITED
- now 09802270REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-12-12
IIF 38 - Director → ME
17
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-12-12
IIF 37 - Director → ME
18
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
337,756 GBP2024-12-31
Officer
2015-07-13 ~ 2025-12-31
IIF 2 - Director → ME
2013-10-24 ~ 2018-07-02
IIF 45 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-12-31
IIF 43 - Has significant influence or control → OE
2016-04-06 ~ 2018-10-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
19
FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
NORDIC AERO LIMITED - 2003-03-19
04917865DAWNCREST LIMITED - 1987-10-27
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-372,257 GBP2018-12-31
Officer
2008-12-17 ~ 2009-06-30
IIF 26 - Director → ME
20
SPECIALIST AIRPORT SERVICES STAFFING LIMITED
05967946 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 23 - Director → ME
21
ST FINBARR`S SPORTING LIMITED - 2013-04-09
00575488 The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Equity (Company account)
30,687 GBP2020-02-29
Officer
2013-05-23 ~ 2015-02-06
IIF 11 - Director → ME
22
303 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,687,823 GBP2022-02-28
Officer
2013-03-23 ~ 2018-03-16
IIF 36 - Director → ME
23
80 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-10-08
IIF 32 - Director → ME
24
SWISSPORT CARGO SERVICES UK LTD - now
CARGO SERVICE CENTER (UK) LIMITED
- 2007-05-21
02719480CHARCO 501 LIMITED - 1992-08-06
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-29 ~ 2005-06-01
IIF 17 - Director → ME
2006-04-01 ~ 2006-06-21
IIF 8 - Director → ME
25
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
2004-11-09 ~ 2005-06-01
IIF 21 - Director → ME
26
SWISSPORT LTD - now
GROUNDSTAR LIMITED
- 2008-12-09
03810974CROSSCO (421) LIMITED - 1999-10-05
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
2001-07-02 ~ 2006-06-21
IIF 18 - Director → ME
27
SWISSPORT STANSTED LTD - now
GROUNDSTAR STANSTED LIMITED
- 2008-12-09
04341296CROSSCO (662) LIMITED - 2002-01-31
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
2002-02-26 ~ 2006-06-01
IIF 19 - Director → ME
28
VIKING AIRPORT EQUIPMENT LTD
- now 11294797SPS MANUFACTURING LTD
- 2018-10-12
11294797 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-937,606 GBP2024-12-31
Officer
2018-04-05 ~ 2023-10-06
IIF 13 - Director → ME