1
AIRPORTS BUREAU SYSTEMS LTD.
- now 02591149WINGDAY LIMITED - 1991-06-14
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (58 parents)
Officer
2000-07-06 ~ 2017-05-19
IIF 48 - Secretary → ME
2
AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
06705620 Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 7 - Secretary → ME
3
MARTIN HAYES AND ASSOCIATES LIMITED
- 2000-12-14
02098313 C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-11-30 ~ 2006-11-27
IIF 30 - Secretary → ME
4
50 Broadway, Westminster, London
Dissolved Corporate (18 parents)
Officer
2013-03-22 ~ dissolved
IIF 2 - Secretary → ME
5
AVIANCE UK LIMITED - now
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
~ 1998-12-31
IIF 28 - Secretary → ME
6
BDRP TECHNICAL SERVICES LIMITED
05783659 Southcroft Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-06-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
7
BENNEY WATCHES LIMITED - now
BENNEY WATCHES PLC
- 2015-12-30
05647205 Brimslade House, Brimslade, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2007-06-20 ~ 2013-11-11
IIF 44 - Secretary → ME
8
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-12-31
IIF 47 - Secretary → ME
9
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2001-06-12 ~ 2009-12-31
IIF 46 - Secretary → ME
10
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
~ 1992-11-08
IIF 29 - Secretary → ME
11
BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
DAN-AIR SERVICES LIMITED - 1994-09-30
DAN-AIR FLYING SERVICES LIMITED
- 1992-11-27
00545942DAN-AIR ENGINEERING LIMITED
- 1991-03-05
00545942 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (22 parents)
Officer
~ 1992-11-08
IIF 34 - Secretary → ME
12
CKTL REALISATIONS 2019 LIMITED
- now 00143904COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX & KINGS LIMITED - 1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-11-16 ~ dissolved
IIF 56 - Director → ME
2001-10-03 ~ 2015-04-30
IIF 41 - Secretary → ME
13
COX & KINGS (AGENTS) LIMITED
- now 06004516LONGWOOD TRAVEL LIMITED
- 2007-10-09
06004516 6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ 2015-04-30
IIF 24 - Secretary → ME
14
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
2010-11-16 ~ dissolved
IIF 55 - Director → ME
2001-10-03 ~ 2015-04-30
IIF 45 - Secretary → ME
15
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ 2015-04-30
IIF 25 - Secretary → ME
16
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ 2015-04-30
IIF 19 - Secretary → ME
17
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (17 parents)
Officer
~ 1992-11-08
IIF 31 - Secretary → ME
18
DAVIES & NEWMAN WAKE LIMITED
- now 03851661PLAINTREND LIMITED
- 1999-10-25
03851661 4th Floor, 80 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-10-04 ~ dissolved
IIF 35 - Secretary → ME
19
DECA MOTORS INTERNATIONAL LIMITED
- now 04880968DECA LEASING LIMITED
- 2008-07-25
04880968 14 The Winery, Regents Bridge Gardens, London
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2009-12-31
IIF 38 - Secretary → ME
20
DEUTAG RESOURCE MANAGEMENT LIMITED - now
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED
- 1991-09-17
SC110503 Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
~ 1989-10-12
IIF 26 - Secretary → ME
21
DNATA AVIATION SERVICES LIMITED
07125234 Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-01-14 ~ 2012-04-30
IIF 9 - Secretary → ME
22
Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
1995-08-14 ~ 2005-02-28
IIF 23 - Secretary → ME
2010-05-11 ~ 2012-04-30
IIF 1 - Secretary → ME
23
GATWICK HANDLING (OVERSEAS) LIMITED
- now 04662044GATWICK HANDLING (AFRICA) LIMITED
- 2003-05-01
04662044 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ 2014-06-27
IIF 58 - Director → ME
2003-02-11 ~ dissolved
IIF 53 - Secretary → ME
24
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents)
Officer
1994-10-27 ~ 1998-12-31
IIF 49 - Secretary → ME
25
GATWICK HANDLING TECHNICAL SERVICES LIMITED
- now 03158859WITNEY BUS COMPANY LIMITED - 2003-03-04
CROSSCO (181) LIMITED - 1996-02-23
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ 2014-06-27
IIF 59 - Director → ME
2003-03-28 ~ 2016-02-12
IIF 52 - Secretary → ME
26
SOLVEOFTEN TRADING LIMITED - 1993-06-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (30 parents)
Officer
1994-01-20 ~ 1998-12-31
IIF 39 - Secretary → ME
27
MANCHESTER HANDLING LIMITED
- 1997-02-19
01883900SULTANFILE LIMITED
- 1985-02-25
01883900 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-09-08
IIF 57 - Director → ME
~ 1998-12-31
IIF 20 - Secretary → ME
28
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
~ 1998-12-31
IIF 32 - Secretary → ME
29
12 Shorncliffe House, Encombe, Sandgate, Kent, England
Dissolved Corporate (5 parents)
Officer
1999-09-14 ~ 2009-12-31
IIF 27 - Secretary → ME
30
159 Cranmer Court, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 13 - Secretary → ME
31
KPI OCEANCONNECT LONDON LTD
- now 04573476KPI BRIDGE OIL LONDON LIMITED
- 2020-08-02
04573476BRIDGE OIL (UK) LIMITED
- 2010-01-27
04573476BELLBANK LIMITED - 2002-12-04
108 Cannon Street 7th Floor, 108 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2007-11-21 ~ 2023-03-01
IIF 51 - Secretary → ME
32
MARLIN AUTOMOTIVE LIMITED
- now 05476816PERFORMANCE 7 LIMITED - 2007-06-20
Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 6 - Secretary → ME
33
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2012-10-30 ~ 2013-04-08
IIF 4 - Secretary → ME
34
MARLIN AUTOMATION LIMITED - 2001-08-17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 5 - Secretary → ME
35
50 Broadway, London, London
Dissolved Corporate (7 parents)
Officer
1996-12-18 ~ 2011-05-31
IIF 64 - Director → ME
1996-12-18 ~ 2011-05-26
IIF 54 - Secretary → ME
36
NUTRAHEALTH PLC - now
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2004-11-25 ~ 2005-12-31
IIF 33 - Secretary → ME
37
Southcroft, 6 Caledon Road, Beaconsfield, Bucks
Dissolved Corporate (4 parents)
Officer
2003-02-24 ~ dissolved
IIF 42 - Secretary → ME
38
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-27 ~ 2013-08-28
IIF 50 - Secretary → ME
39
Southcroft, 6 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 3 - Secretary → ME
40
ORB COMMUNICATIONS GROUP LIMITED
04077148 C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2000-11-30 ~ 2006-11-27
IIF 37 - Secretary → ME
41
C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2006-11-27
IIF 22 - Secretary → ME
42
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ 2014-03-10
IIF 21 - Secretary → ME
43
OUTRIGHT CORPORATE SERVICES LIMITED
06981293 Clench Lodge Wootten Rivers, Clench, Marlborough
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 62 - Director → ME
44
Clench Lodge, Clench, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 12 - Secretary → ME
45
ONE SQUARED LIMITED
- 2006-08-22
03849000 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2003-06-16 ~ dissolved
IIF 36 - Secretary → ME
46
Dakota House Poyle Road, Colnbrook, Slough, England
Dissolved Corporate (10 parents)
Officer
2011-06-23 ~ 2012-04-30
IIF 14 - Secretary → ME
47
PORTABELLA LIMITED - 1991-10-28
1 Strand, Trafalgar Square, London
Dissolved Corporate (22 parents)
Officer
1993-02-04 ~ 1995-11-17
IIF 61 - Director → ME
1992-12-31 ~ 1995-12-20
IIF 43 - Secretary → ME
48
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2011-11-24 ~ 2015-04-30
IIF 18 - Secretary → ME
49
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-06-30 ~ 2015-03-20
IIF 16 - Secretary → ME
50
6th Floor, 30 Millbank, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 15 - Secretary → ME
51
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2015-04-30
IIF 17 - Secretary → ME
52
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 10 - Secretary → ME
53
C/o Cox & Kings Limited, 6th Floor 30 Millbank, London
Active Corporate (5 parents)
Officer
2009-08-28 ~ 2015-04-30
IIF 11 - Secretary → ME
54
SOLENT ASSET MANAGEMENT LIMITED
03885722 Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 8 - Secretary → ME
55
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-11-22 ~ 2010-06-01
IIF 60 - Director → ME
56
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2005-10-25
IIF 40 - Secretary → ME