1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
1999-12-17 ~ 2001-12-14
IIF 28 - Secretary → ME
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2007-05-10
IIF 25 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 19 - Secretary → ME
3
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (2 parents)
Equity (Company account)
-20,412 GBP2022-07-31
Officer
2007-02-02 ~ 2007-05-10
IIF 33 - Director → ME
2007-02-02 ~ 2007-05-10
IIF 27 - Secretary → ME
4
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1,376,306 GBP2019-08-02
Officer
2007-02-14 ~ 2007-05-10
IIF 24 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 20 - Secretary → ME
5
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (3 parents)
Equity (Company account)
12,604,048 GBP2022-07-31
Officer
2007-02-14 ~ 2007-05-10
IIF 23 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 18 - Secretary → ME
6
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 10 - Secretary → ME
7
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-09-30 ~ 1995-10-09
IIF 15 - Secretary → ME
8
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 17 - Secretary → ME
9
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 12 - Secretary → ME
10
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 9 - Secretary → ME
11
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 8 - Secretary → ME
12
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
00759611GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 11 - Secretary → ME
13
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-09-29 ~ 1995-10-09
IIF 7 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1994-09-29 ~ 1995-10-09
IIF 13 - Secretary → ME
15
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-09-28 ~ 1995-10-09
IIF 14 - Secretary → ME
16
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-09-27 ~ 1995-10-09
IIF 5 - Secretary → ME
17
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
1994-10-25 ~ 1995-10-09
IIF 16 - Secretary → ME
18
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Officer
1994-12-20 ~ 1995-10-09
IIF 6 - Secretary → ME
19
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
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... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1995-10-09 ~ 1995-10-09
IIF 21 - Director → ME
~ 1995-10-09
IIF 4 - Secretary → ME
20
CYPRESS COURT MANAGEMENT LIMITED
01099716 Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
19,946 GBP2024-09-30
Officer
~ 1992-10-09
IIF 22 - Director → ME
21
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1994-12-20 ~ 1995-10-09
IIF 2 - Secretary → ME
22
SUNBOUND HOLIDAYS (U.K.) LIMITED
- 1999-08-11
01438346 Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-11-30
IIF 31 - Director → ME
23
FERNLEY AIRPORT SERVICES LIMITED
- now 02435344MINMAR (100) LIMITED - 1990-03-07
Brook Place, Bagshot Road, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
1991-11-14 ~ 1998-03-31
IIF 30 - Director → ME
~ 1998-03-31
IIF 26 - Secretary → ME
24
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-10-25 ~ 1995-10-09
IIF 1 - Secretary → ME
25
MANCHESTER CARGO CENTRE LIMITED
- now 03546301MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-12-10 ~ 1999-09-28
IIF 29 - Director → ME
1998-12-10 ~ 1999-09-28
IIF 3 - Secretary → ME