1
AIRWORK HOLDINGS LIMITED
- 1982-07-05
00299308 125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1995-11-30
IIF 66 - Director → ME
~ 1995-11-30
IIF 14 - Secretary → ME
2
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (18 parents)
Officer
~ 1994-02-04
IIF 20 - Secretary → ME
3
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1993-02-26 ~ 1993-11-02
IIF 32 - Secretary → ME
4
ANC HOLDINGS (1995) LIMITED - now
ANC HOLDINGS LIMITED - 2006-05-03
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
~ 1994-02-04
IIF 22 - Secretary → ME
5
ANC INTERNATIONAL LIMITED
- now 02082924 Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (18 parents)
Officer
~ 1994-02-04
IIF 13 - Secretary → ME
6
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
00122194 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
~ 1995-11-30
IIF 71 - Director → ME
~ 1995-11-30
IIF 21 - Secretary → ME
7
ANTEC INTERNATIONAL LIMITED
- now 00690279ANTEC A H INTERNATIONAL LIMITED - 1990-04-25
HEALTHY PRODUCTS (HOUSHOLD) LIMITED - 1976-12-31
Windham Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2004-08-03 ~ 2008-01-31
IIF 52 - Director → ME
8
AXALTA COATING SYSTEMS UK LIMITED - now
DUPONT PERFORMANCE COATINGS (U.K.) LIMITED
- 2013-05-31
02238419DUPONT AUTOMOTIVE COATINGS (U.K.) LIMITED
- 2000-01-10
02238419IDAC UK LIMITED - 1997-04-01
INTERCEDE 538 LIMITED - 1988-05-09
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
3,685,000 GBP2023-12-31
Officer
1999-12-16 ~ 2008-01-31
IIF 63 - Director → ME
9
AXALTA POWDER COATING SYSTEMS UK LIMITED - now
DUPONT POWDER COATINGS UK LIMITED
- 2013-05-31
01074133HERBERTS POWDER COATINGS LIMITED - 1999-11-18
BECKER POWDERS LIMITED - 1993-01-04
BECKER VANGUARD LIMITED - 1989-07-05
DUFAY VANGUARD LIMITED - 1986-06-30
VANGUARD POWDER COATINGS LIMITED - 1976-12-31
Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (27 parents)
Equity (Company account)
55,000 GBP2024-12-31
Officer
2005-11-09 ~ 2008-01-31
IIF 58 - Director → ME
10
BANSTEAD DOWNS LAWN TENNIS CLUB LIMITED
03860794 6 Garratts Lane, Banstead, Surrey, England
Active Corporate (38 parents)
Equity (Company account)
518,766 GBP2024-08-31
Officer
1999-10-18 ~ 2025-04-11
IIF 72 - Director → ME
2015-11-16 ~ 2025-04-11
IIF 12 - Secretary → ME
11
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
00195692 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
~ 1995-11-30
IIF 69 - Director → ME
~ 1995-11-30
IIF 41 - Secretary → ME
12
BRITTON GROUP PLASTICS LIMITED - now
SCHEMEPREFER LIMITED
- 1992-04-30
02659844 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1991-12-09 ~ 1995-02-24
IIF 46 - Director → ME
13
CARRS BIRMINGHAM (UK) LIMITED
- now 02464639WODART LIMITED - 1990-03-26
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-10-06 ~ 2008-01-31
IIF 56 - Director → ME
14
COLLISION GP LIMITED - 2000-04-06
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-06 ~ 2008-01-31
IIF 55 - Director → ME
15
COLLISION MD LIMITED - 2000-03-27
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-06 ~ 2008-01-31
IIF 57 - Director → ME
16
CORDANT DYNAMIC PEOPLE LTD - now
PREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25
02223177 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 24 - Secretary → ME
17
CORDANT LIMITED - now
PREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25
00878443 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 19 - Secretary → ME
18
CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24
03112561ASTRA ROM LIMITED - 1995-12-27
Cheron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 38 - Secretary → ME
19
CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07
03250211COOL JAZZ LIMITED - 1996-10-02
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (24 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 34 - Secretary → ME
20
CORDANT PROCUREMENT RECRUITMENT LIMITED - now
URBANCHAIN LIMITED - 2014-11-13
PREMIERE EMPLOYMENT LIMITED - 1995-01-03
GREATUSUAL LIMITED - 1992-07-17
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-09-19 ~ 2003-12-09
IIF 17 - Secretary → ME
21
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED - 2014-01-31
TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED
- 1995-07-05
02233869RUSHSAMPLE LIMITED
- 1990-04-26
02233869 1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 49 - Director → ME
22
HEALTHYXCHANGE LIMITED
- 2007-02-07
03911468 4th Floor Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (16 parents)
Officer
2005-10-06 ~ 2008-01-31
IIF 51 - Director → ME
23
Po Box 15, Maydown Works, Londonderry
Converted / Closed Corporate (2 parents)
Officer
2007-05-21 ~ now
IIF 45 - Director → ME
24
DU PONT (REMAINCO) LIMITED - 2003-01-02
4th Floor Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2004-08-03 ~ 2008-01-31
IIF 53 - Director → ME
25
DU PONT PIXEL SYSTEMS LIMITED
- now 01817514BENCHMARK TECHNOLOGIES LIMITED - 1988-12-01
Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2005-10-06 ~ 2008-01-31
IIF 54 - Director → ME
26
DUPONT HEALTHCARE SERVICES LIMITED
04012236 Wedgwood Way, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-07-25 ~ 2008-01-31
IIF 62 - Director → ME
27
FEDEX UK LIMITED - now
ANC LIMITED - 2007-09-17
Express House, Holly Lane, Atherstone
Liquidation Corporate (42 parents, 17 offsprings)
Officer
~ 1994-02-04
IIF 40 - Secretary → ME
28
FRONTLINE STAFFING LIMITED
- now 02666923PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-09-19 ~ 2008-08-15
IIF 6 - Secretary → ME
29
GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24
02966851PRESSCOUNT LIMITED - 1994-12-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 39 - Secretary → ME
30
H P G INDUSTRIAL COATINGS LIMITED
- now 02110814EFFORTSCRATCH LIMITED - 1987-06-24
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-05-30 ~ 2008-01-31
IIF 60 - Director → ME
31
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED
- now 03668693 Axalta Coating Systems Uk Ltd, Unit 1 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (35 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1998-12-10 ~ 2007-09-30
IIF 59 - Director → ME
32
LINEAR GROUP TRAVEL LIMITED - 1988-03-18
Bridgetown House, 80 Lower Bridge Street, Chester, England
Active Corporate (32 parents, 2 offsprings)
Officer
1994-07-15 ~ 2008-01-08
IIF 50 - Director → ME
33
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1993-01-30
IIF 67 - Director → ME
~ 1993-01-30
IIF 29 - Secretary → ME
34
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED
- 1979-12-31
00533621 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
~ 1993-01-30
IIF 36 - Secretary → ME
35
MATCH EMPLOYMENT (IRELAND) LIMITED
- now 03365390PREMIERE IRELAND LIMITED - 1998-07-02
CARIBBEAN NIGHTS LIMITED - 1997-08-01
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (26 parents)
Officer
2002-09-19 ~ 2003-12-09
IIF 33 - Secretary → ME
36
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,603,001 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 11 - Secretary → ME
37
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,001,000 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 10 - Secretary → ME
38
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-09-19 ~ 2008-08-15
IIF 2 - Secretary → ME
39
LAWGRA (NO.505) LIMITED - 1998-10-07
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2002-09-19 ~ 2008-08-15
IIF 25 - Secretary → ME
40
PAYROLL SPECIALIST SERVICES LIMITED - now
PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
QUOTEDIRECT LIMITED - 1994-11-11
Chevron House, 346 Long Lane, Hillingson, Middlesex
Dissolved Corporate (27 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 23 - Secretary → ME
41
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED - 1998-10-30
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
2002-09-19 ~ 2003-12-10
IIF 16 - Secretary → ME
42
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED
02314747 75 The Shires, Old Bedford Road, Luton
Active Corporate (12 parents)
Equity (Company account)
33,941 GBP2024-09-30
Officer
~ 1996-05-16
IIF 44 - Director → ME
43
PROJECT ASC NURSING AND CARE SERVICES LTD
04334279 Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2008-08-15
IIF 42 - Secretary → ME
44
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2002-09-19 ~ 2008-08-15
IIF 4 - Secretary → ME
45
9 Appold Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-09-14 ~ 2008-08-15
IIF 7 - Secretary → ME
46
QUALITY EDUCATION LIMITED
- now 03619487CELLFIX SOLUTIONS LIMITED - 1998-09-14
9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 8 - Secretary → ME
47
9 Appold Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 1 - Secretary → ME
48
9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,500 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 3 - Secretary → ME
49
QUALITY LOCUM STAFF LIMITED
- now 03393879QUALITY LOCUM STAFF LIMITED
- 2006-11-07
03393879 9 Appold Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 5 - Secretary → ME
50
9 Appold Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-09-19 ~ 2008-08-15
IIF 9 - Secretary → ME
51
Rya House, Ensign Way, Hamble, Hants, United Kingdom
Active Corporate (216 parents)
Officer
1993-04-28 ~ 1994-03-15
IIF 43 - Director → ME
52
SGHW REALISATIONS LTD - now
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED
- 2014-04-24
02958051INCOMETOP LIMITED - 1994-11-14
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
2,002 GBP2016-06-30
Officer
2002-12-06 ~ 2003-12-10
IIF 28 - Secretary → ME
53
Refer, To Parent Regester, Netherlands
Active Corporate (6 parents)
Officer
1995-03-01 ~ now
IIF 65 - Director → ME
54
SPRAY SHOP SUPPLIES LIMITED
- now 00518748PAINT PRODUCTS (MANUFACTURERS) LIMITED - 1977-12-31
Wedgewood Way, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2008-01-31
IIF 61 - Director → ME
55
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
-340,379 GBP2023-12-31
Officer
1994-01-13 ~ 1995-06-08
IIF 70 - Director → ME
~ 1995-06-08
IIF 31 - Secretary → ME
56
STEELS AVIATION SERVICES (REGIONAL) LIMITED
00211617 20 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
~ 1995-11-30
IIF 68 - Director → ME
~ 1995-11-30
IIF 18 - Secretary → ME
57
C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
Liquidation Corporate (9 parents)
Officer
1990-10-16 ~ 1995-11-30
IIF 64 - Director → ME
~ 1995-11-30
IIF 37 - Secretary → ME
58
STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
00015671 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
~ 1995-11-30
IIF 73 - Director → ME
~ 1995-11-30
IIF 35 - Secretary → ME
59
SWISSPORT GB LIMITED - now
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED
- 1995-08-31
00509585SERVISAIR EQUIPMENT LIMITED
- 1987-09-30
00509585AIRWORK (OVERSEAS) LIMITED
- 1976-12-31
00509585 Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (49 parents, 10 offsprings)
Officer
~ 1994-02-01
IIF 26 - Secretary → ME
60
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR 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
~ 1994-02-01
IIF 27 - Secretary → ME
61
POLYSHRINK LIMITED
- 1976-12-31
01143506 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
~ 1995-02-24
IIF 47 - Director → ME
62
TACO (C.P.) LIMITED
- 1986-08-22
01247025TACO FILMS LIMITED
- 1978-12-31
01247025 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
~ 1995-02-24
IIF 48 - Director → ME
63
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-09-19 ~ 2003-12-09
IIF 30 - Secretary → ME
64
TITAN RECRUITMENT SOLUTIONS LIMITED - now
ASA LOCUMS LIMITED
- 2011-02-14
03540088LAW 959 LIMITED - 1998-06-12
9 Appold Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-09-19 ~ 2008-08-15
IIF 15 - Secretary → ME