1
37 GUNTER GROVE RTM COMPANY LIMITED
13269075 37 Gunter Grove, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-16 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44-45 Beaufort Court Admirals Way, London, England
Active Corporate (6 parents)
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
3
AIRWORLD AIRLINES LTD
- 2025-10-02
04077453 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-27 ~ now
IIF 7 - Director → ME
4
AIRWORLD HANDLING GROUP LIMITED
- now 13740254AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09
13740254 44-45 Beaufort Court Admirals Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
5
AIRWORLD HANDLING LIMITED
- now 02781066ATLANTIC CARGO LIMITED - 1998-10-29
FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
HAGLER LIMITED - 1993-04-16
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2025-01-27 ~ now
IIF 10 - Director → ME
6
AIRWORLD SECURITY LTD
- 2025-09-09
05992272 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-27 ~ now
IIF 11 - Director → ME
7
Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
Active Corporate (66 parents)
Officer
2009-05-07 ~ 2012-04-01
IIF 29 - Director → ME
8
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2018-10-02 ~ 2022-02-02
IIF 18 - Director → ME
9
Inverness Airport, Dalcross, Inverness, Scotland
Active Corporate (8 parents)
Officer
2023-10-18 ~ now
IIF 17 - Director → ME
10
44-45 Beaufort Court Admirals Way, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
11
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-01-27 ~ now
IIF 8 - Director → ME
12
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02885038TOWCROWN LIMITED - 1994-03-01
Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
Active Corporate (95 parents)
Officer
2009-04-16 ~ 2012-04-01
IIF 36 - Director → ME
13
GATWICK REFUELLING SERVICES LIMITED
- now 01843411GLOBEKALE LIMITED - 1984-10-01
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (46 parents)
Officer
2009-05-07 ~ dissolved
IIF 28 - Director → ME
14
GRAMPIAN AVIATION FUELLING SERVICES LIMITED
- now 03716230CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
CARMADE LIMITED - 1999-03-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2009-05-01 ~ 2012-04-01
IIF 22 - Director → ME
15
H & G CONTRACTING SERVICES LIMITED
03528764 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2009-05-07 ~ 2012-04-01
IIF 27 - Director → ME
16
HEATHROW AIRPORT FUEL COMPANY LIMITED
- now 03189276SETCALL LIMITED - 1996-07-10
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (74 parents)
Officer
2009-05-14 ~ 2012-04-01
IIF 37 - Director → ME
17
HEATHROW HYDRANT COMPANY LIMITED
03713791 Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Dissolved Corporate (42 parents)
Officer
2009-05-14 ~ 2011-12-22
IIF 35 - Director → ME
18
HEATHROW HYDRANT OPERATING COMPANY LIMITED
- now 02828793WORTHLIST PROJECTS LIMITED - 1993-08-09
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (101 parents)
Officer
2009-05-14 ~ 2012-04-01
IIF 34 - Director → ME
19
LM UK AVIATION LIMITED - now
STANSTED INTOPLANE COMPANY LIMITED
- 2023-03-03
04270501 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Active Corporate (52 parents)
Officer
2009-04-23 ~ 2012-06-01
IIF 26 - Director → ME
20
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02731538SHIELDGROVE LIMITED - 1993-06-09
One, Bartholomew Close, London, United Kingdom
Active Corporate (57 parents)
Officer
2009-04-15 ~ 2012-04-01
IIF 32 - Director → ME
21
MODULUS INDUSTRIAL MAINTENANCE ENGINEERS (U.K.) LIMITED - 1990-05-17
44-45 Beaufort Court Admirals Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
22
PENTLAND AVIATION FUELLING SERVICES LIMITED
- now 02544586CAPSIGN LIMITED - 1996-05-03
Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (54 parents)
Officer
2009-06-18 ~ 2012-04-01
IIF 30 - Director → ME
23
44-45 Beaufort Court Admirals Way, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 5 - Director → ME
24
PRIMEFLIGHT AVIATION ABERDEEN LTD
- now SC561204SKYTANKING AVIATION SERVICES ABERDEEN LIMITED
- 2025-07-29
SC561204SKYTANKING AVIATION ABERDEEN LIMITED
- 2024-03-26
SC561204DALCROSS HANDLING (ABERDEEN) LIMITED
- 2023-12-20
SC561204DALCROSS HANDLING (OPERATIONS) LIMITED - 2017-04-21
Inverness Airport, Dalcross, Inverness, Scotland
Active Corporate (9 parents)
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
25
PRIMEFLIGHT AVIATION ENGLAND LTD
- now 10818963SKYTANKING AVIATION SERVICES ENG LIMITED
- 2025-07-29
10818963STAR HANDLING LIMITED - 2023-06-30
STOBART AVIATION SERVICES LIMITED - 2022-05-24
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-19 ~ now
IIF 12 - Director → ME
26
PRIMEFLIGHT AVIATION INVERNESS LTD
- now SC325394SKYTANKING AVIATION SERVICES INVERNESS LIMITED
- 2025-07-29
SC325394SKYTANKING AVIATION INVERNESS LIMITED
- 2024-03-26
SC325394DALCROSS HANDLING LIMITED
- 2023-12-21
SC325394 Inverness Airport, Dalcross, Inverness, Scotland
Active Corporate (8 parents)
Officer
2023-10-18 ~ now
IIF 15 - Director → ME
27
PRIMEFLIGHT AVIATION SCOTLAND LTD
- now SC341423DALCROSS HOLDINGS LIMITED
- 2025-07-29
SC341423 Inverness Airport, Dalcross, Inverness, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
28
PRIMEFLIGHT EXECUTIVE LTD
- now SC405134HIGHLAND JET CENTRE LIMITED
- 2025-07-29
SC405134 Inverness Airport, Dalcross, Inverness, Scotland
Active Corporate (9 parents)
Officer
2023-10-18 ~ now
IIF 16 - Director → ME
29
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
30
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Officer
2010-08-20 ~ 2012-04-01
IIF 33 - Director → ME
2020-09-21 ~ 2022-09-30
IIF 21 - Director → ME
2025-02-28 ~ now
IIF 20 - Director → ME
31
Unit 2 Heathrow Logistics Park, Bedfont Road, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 19 - Director → ME
32
STANSTED FUELLING COMPANY LIMITED
- now 02544717HIVEGUILD LIMITED - 1991-01-09
44-46 Old Steine, Brighton
Dissolved Corporate (68 parents)
Officer
2009-04-22 ~ 2012-08-03
IIF 31 - Director → ME
33
44 - 45 Beaufort Court Admirals Way, London, England
Active Corporate (6 parents)
Officer
2025-02-25 ~ now
IIF 1 - Director → ME
34
UNITED KINGDOM OIL PIPELINES LIMITED
00746708 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (105 parents)
Officer
2010-12-08 ~ 2012-04-01
IIF 24 - Director → ME
35
WALTON-GATWICK PIPELINE COMPANY LIMITED
01732696 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (73 parents)
Officer
2010-12-08 ~ 2012-04-01
IIF 23 - Director → ME
36
WEST LONDON PIPELINE AND STORAGE LIMITED
01918796 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (94 parents)
Officer
2010-12-08 ~ 2012-04-01
IIF 25 - Director → ME