Mr Robert William Memmott

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Robert William Memmott
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 18, Fairbourne Avenue, Alderley Edge, Cheshire, SK9 7LU, United Kingdom
  IIF 1
Robert William Memmott
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, United Kingdom
  IIF 2
Memmott, Robert William
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 18, Fairbourne Avenue, Alderley Edge, Cheshire, SK9 7LU, United Kingdom
  IIF 3
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
  IIF 16
Memmott, Robert
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
  IIF 17 IIF 18 IIF 19
- Belvedere, 12 Booth Street, Manchester, M2 4AW
  IIF 20 IIF 21
- Belvedere, 12 Booth Street, Manchester, M2 4AW, England
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- Belvedere, 12 Booth Street, Manchester, M2 4AW, Germany
  IIF 33
- Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- Level 8 Bauhaus, Quay Street, Manchester, M3 3GY, England
  IIF 53
Memmott, Robert
British group chief financial officer born in January 1973
Resident in England
Registered addresses and corresponding companies
- Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
  IIF 54
Memmott, Robert William
British born in January 1973
Registered addresses and corresponding companies
- Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Memmott, Robert William
British accountant born in January 1973
Registered addresses and corresponding companies
- Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
  IIF 72
Robert Memmott
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
  IIF 73
Memmott, Robert William
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, United Kingdom
  IIF 74
- 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
  IIF 75
Memmott, Robert
British born in January 1973
Registered addresses and corresponding companies
- 100, Barbirolli Square, Manchester, M2 3AB
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79
Memmott, Robert
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, England, WC2B 6AN, England
  IIF 80 IIF 81 IIF 82
- 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
  IIF 83

Offspring entities and appointments 80

1
AIRWAY HANDLING LIMITED
- now 03006717
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
QUALITYAUTO LIMITED - 1995-05-26
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (30 parents)
Officer
2002-10-07 ~ 2005-09-16
IIF 56 - Director → ME
2
ALFRED MCALPINE UTILITY SERVICES NW LIMITED
- now 00521510 02355338, 00728599, 00207268... (more)
RYAN UTILITY SERVICES LIMITED - 2003-01-02
D.J. RYAN & SONS LIMITED - 2000-11-20
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2005-11-01 ~ 2007-10-18
IIF 66 - Director → ME
3
AMBER 2010 LIMITED
07407669
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2023-10-01 ~ now
IIF 15 - Director → ME
4
ARROW GLOBAL (HOLDINGS) LIMITED
05606576 14516928
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2011-10-27 ~ 2018-01-01
IIF 40 - Director → ME
5
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
- now 05478076
WESCOT SPV LIMITED
- 2013-03-19 05478076
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2013-02-28 ~ 2018-01-01
IIF 45 - Director → ME
6
ARROW GLOBAL EUROPE LIMITED
09296946
Belvedere, 12 Booth Street, Manchester
Active Corporate (10 parents)
Officer
2014-11-05 ~ 2018-01-01
IIF 43 - Director → ME
7
ARROW GLOBAL FINANCE LIMITED - now
ARROW GLOBAL FINANCE PLC
- 2024-06-14 08361735
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-01-15 ~ 2018-01-01
IIF 35 - Director → ME
8
ARROW GLOBAL GROUP LIMITED - now
ARROW GLOBAL GROUP PLC
- 2021-10-19 08649661
ARROW GLOBAL GROUP LIMITED
- 2013-09-26 08649661
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 2 offsprings)
Officer
2013-08-14 ~ 2018-01-01
IIF 20 - Director → ME
9
ARROW GLOBAL GUERNSEY LIMITED
08768171
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-08 ~ 2018-01-01
IIF 44 - Director → ME
10
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
- now 06568603
BATCHBLOCK LIMITED
- 2013-01-11 06568603 12592858
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2011-10-27 ~ 2018-01-01
IIF 47 - Director → ME
11
ARROW GLOBAL LEGH LIMITED
08612068
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-07-16 ~ 2018-01-01
IIF 37 - Director → ME
12
ARROW GLOBAL LIMITED
05606545
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-10-27 ~ 2018-01-01
IIF 42 - Director → ME
13
ARROW GLOBAL LUNA LIMITED
- now 08898157
HELIUM MIRACLE 141 LIMITED
- 2014-06-24 08898157 09381429... (more)
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-24 ~ 2018-01-01
IIF 39 - Director → ME
14
ARROW GLOBAL MANAGEMENT LIMITED
- now 07373491
ARROW GLOBAL SPV LIMITED
- 2011-12-02 07373491
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-27 ~ 2018-01-01
IIF 38 - Director → ME
15
ARROW GLOBAL MASSEY LIMITED
08612076
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-16 ~ 2018-01-01
IIF 54 - Director → ME
16
ARROW GLOBAL ONE LIMITED
08649653
Belvedere, 12 Booth Street, Manchester
Active Corporate (13 parents, 7 offsprings)
Officer
2013-08-14 ~ 2018-01-01
IIF 41 - Director → ME
17
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
09312429
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-14 ~ 2018-01-01
IIF 46 - Director → ME
18
ARROW GLOBAL PORTUGAL LIMITED
07243769
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-27 ~ 2018-01-01
IIF 34 - Director → ME
19
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
05875306
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-27 ~ 2018-01-01
IIF 36 - Director → ME
20
BUCKINGHAM GATE LIMITED
04121769
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
21
CALEDONIA CCIL DISTRIBUTION LTD
06516529
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2023-10-01 ~ now
IIF 6 - Director → ME
22
CALEDONIA FINANCIAL LIMITED
- now 03143096
TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2023-10-01 ~ now
IIF 12 - Director → ME
23
CALEDONIA GROUP SERVICES LIMITED
- now 03142560 06621171
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
24
CALEDONIA INVESTMENTS PLC
00235481 12452849, 03143094, 03143098... (more)
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 45 offsprings)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
25
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095
SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2023-10-01 ~ now
IIF 9 - Director → ME
26
CALEDONIA TREASURY LIMITED
05077949
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2023-10-01 ~ dissolved
IIF 13 - Director → ME
27
CALEDONIA US INVESTMENTS LIMITED
12452849 00235481, 03143098, 03143094... (more)
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-01 ~ now
IIF 16 - Director → ME
28
CANTER CAPITAL LIMITED
14641205
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 83 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
29
CAPQUEST ASSET MANAGEMENT LIMITED
- now 05245829
WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 31 - Director → ME
30
CAPQUEST DEBT RECOVERY LIMITED
- now 03772278 05297863
FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
Belvedere, 12 Booth Street, Manchester
Active Corporate (32 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 23 - Director → ME
31
CAPQUEST DEBT RECOVERY SERVICES LIMITED
05297863 03772278
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 26 - Director → ME
32
CAPQUEST GROUP LIMITED
- now 04936030 05296562
CAPQUEST LIMITED - 2005-01-04
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (26 parents, 12 offsprings)
Officer
2014-11-28 ~ 2018-01-01
IIF 28 - Director → ME
33
CAPQUEST INVESTMENTS 2 LIMITED
05968063 05245825
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 29 - Director → ME
34
CAPQUEST INVESTMENTS LIMITED
- now 05245825 05968063
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (24 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 30 - Director → ME
35
CAPQUEST LIMITED
- now 05296562 04936030
CAPQUEST GROUP LIMITED - 2005-01-04
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 32 - Director → ME
36
CAPQUEST UK LIMITED
05297876
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 22 - Director → ME
37
CARE DEBT MANAGEMENT LIMITED
05855800
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 21 - Director → ME
38
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2005-11-01 ~ 2007-10-18
IIF 59 - Director → ME
39
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12 01521006
KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-10-18
IIF 67 - Director → ME
40
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2008-03-12 00728599 01124797, 00326348, 00326348... (more)
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2005-11-01 ~ 2007-10-18
IIF 55 - Director → ME
41
CARILLION UTILITY SERVICES S.E. LIMITED - now
ALFRED MCALPINE UTILITY SERVICES SE LIMITED
- 2008-03-18 02355338 00521510, 00728599, 00207268... (more)
EASTERN CONTRACTING LIMITED - 2003-01-02
EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
EASTERN CONTRACTORS LIMITED - 1995-02-20
WOODHELM LIMITED - 1989-05-15
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2005-11-01 ~ 2007-10-18
IIF 58 - Director → ME
42
DATA VERIFICATION SERVICES LIMITED
- now 05484229
TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (19 parents)
Officer
2014-11-28 ~ 2018-01-01
IIF 27 - Director → ME
43
EASYBOX SELF-STORAGE LIMITED
- now 03143098 04164309
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
44
EDINMORE INVESTMENTS LIMITED
- now 03143094 02775206, 04164309... (more)
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2023-10-01 ~ now
IIF 10 - Director → ME
45
ERUDIO CUSTOMER MANAGEMENT LIMITED
- now 08612113
ARROW GLOBAL EGERTON LIMITED
- 2015-08-19 08612113
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2013-07-16 ~ 2018-01-01
IIF 48 - Director → ME
46
FLIGHTCARE MULTISERVICES UK LIMITED - now
DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
I.C.S. GROUP OF COMPANIES LIMITED
- 2008-01-16 00732832
INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-11 ~ 2005-07-11
IIF 70 - Director → ME
47
GLOBEGROUND (UK) LIMITED
- now 03645875
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
GORSIAD LIMITED - 1998-11-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Dissolved Corporate (28 parents)
Officer
2004-07-30 ~ 2005-09-16
IIF 60 - Director → ME
48
GLOBEGROUND HEATHROW LIMITED
- now 03010712 03717747
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-11-09 ~ 2005-09-16
IIF 64 - Director → ME
49
GLOBEGROUND MANCHESTER LIMITED
- now 02606798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
SIGMA AVIATION (UK) LIMITED - 1999-04-16
DMWSL 079 LIMITED - 1991-08-02
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-11-09 ~ 2005-09-16
IIF 61 - Director → ME
50
HEATHROW CARGO HANDLING LIMITED
- now 03076274
INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
Active Corporate (68 parents)
Officer
2003-04-27 ~ 2005-09-16
IIF 63 - Director → ME
51
INTRUM MORTGAGES UK FINANCE LIMITED - now
MARS CAPITAL FINANCE LIMITED
- 2024-09-19 05859881
PEBBLE HOME LOANS LTD - 2008-02-14
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2017-11-30 ~ 2018-01-01
IIF 17 - Director → ME
52
INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2017-11-30 ~ 2018-01-01
IIF 18 - Director → ME
53
JOHN LAING GROUP LIMITED
- now 05975300
JOHN LAING GROUP PLC
- 2021-09-29 05975300
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2021-01-06 ~ 2022-03-31
IIF 80 - Director → ME
54
JOHN LAING INVESTMENTS LIMITED
- now 00780225 02759535
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (70 parents, 31 offsprings)
Officer
2021-01-14 ~ 2021-10-06
IIF 82 - Director → ME
55
JOHN LAING LIMITED
- now 01345670 01363079
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2021-01-14 ~ 2022-03-31
IIF 81 - Director → ME
56
LBIA HOLDING LIMITED
- now 06023657
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (32 parents, 2 offsprings)
Officer
2008-03-26 ~ 2011-08-31
IIF 76 - Director → ME
57
LEEDS BRADFORD AIRPORT LIMITED - now
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
- 2015-07-01 02065958 08869376
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2008-03-26 ~ 2011-08-31
IIF 77 - Director → ME
58
MARS ACQUISITION LIMITED
08522909
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-11-30 ~ 2018-01-01
IIF 19 - Director → ME
59
MEMSCOTT HOLDINGS LTD
10898250
18 Fairbourne Avenue, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-03 ~ 2023-09-01
IIF 3 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
POWERONLINE LIMITED
- now 03458105
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2007-10-18
IIF 57 - Director → ME
61
PRAETURA DEBT SERVICES LIMITED
- now 12073847 11010030, 12518406... (more)
ENSCO 1349 LIMITED
- 2019-11-22 12073847 12056559... (more)
Ewood House Walker Park, Walker Road, Blackburn, England
Active Corporate (9 parents, 10 offsprings)
Officer
2019-11-21 ~ 2022-05-30
IIF 49 - Director → ME
62
PRAETURA EBT LIMITED
12518406 11010030, 12073847... (more)
Level 8 Bauhaus, Quay Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-03-16 ~ 2020-12-31
IIF 53 - Director → ME
63
PRAETURA FINANCE LIMITED
12473463 12690438... (more)
Ewood House Walker Park, Walker Road, Blackburn, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ 2020-12-31
IIF 51 - Director → ME
64
PRAETURA GROUP LIMITED
- now 11391362
ENSCO 1293 LIMITED - 2018-08-09
Ewood House Walker Road, Guide, Blackburn, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-03-06 ~ 2022-05-30
IIF 50 - Director → ME
65
PRINSIX TECHNOLOGIES LIMITED
12315496
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2021-01-05
IIF 75 - Director → ME
66
PXN ASSET MANAGEMENT LIMITED - now
PRAETURA VENTURES LIMITED
- 2026-06-30 11439791 08593697... (more)
ENSCO 1297 LIMITED - 2018-07-23
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2019-04-30 ~ 2020-12-31
IIF 52 - Director → ME
67
QUEST BIDCO LIMITED
07653281
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-11-28 ~ 2018-01-01
IIF 24 - Director → ME
68
QUEST NEWCO LIMITED
07715012
Belvedere, 12 Booth Street, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-28 ~ 2018-01-01
IIF 25 - Director → ME
69
QUEST TOPCO LIMITED
07653295
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-11-28 ~ 2018-01-01
IIF 33 - Director → ME
70
SALINAS INVESTMENTS LTD
11587225
4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 74 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
71
SERVISAIR (CONTRACT HANDLING) LIMITED
- now 03234040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28
SERVISAIR (CARGO) LIMITED - 1997-07-01
INTERCEDE 1187 LIMITED - 1996-09-09
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (22 parents)
Officer
2002-10-07 ~ 2005-09-16
IIF 71 - Director → ME
72
STERLING INDUSTRIES LIMITED
- now 00299644
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES LIMITED - 2015-10-13
Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 7 - Director → ME
73
SWANBEACH LIMITED
- now 03294147
ENCORE ENVIRONMENTAL AGGREGATES LIMITED - 2005-04-11
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1998-01-23
BG LAND DEVELOPMENTS LIMITED - 1997-02-20
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-04-28 ~ 2007-10-18
IIF 68 - Director → ME
74
SWISSPORT GB LIMITED - now
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED
- 2006-02-01 00509585 NF003251
SERVISAIR (GATWICK) LIMITED - 1995-08-31
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (49 parents, 10 offsprings)
Officer
2002-10-07 ~ 2005-09-16
IIF 65 - Director → ME
75
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
SERVISAIR PLC
- 2006-02-20 00924991
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
2002-10-07 ~ 2005-09-16
IIF 69 - Director → ME
76
SWISSPORT HOLDINGS LIMITED - now
SERVISAIR HOLDINGS LIMITED - 2018-01-11
PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
SERVISAIR HOLDINGS LIMITED
- 2006-02-01 03111971
INTERCEDE 1147 LIMITED - 1995-11-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (37 parents)
Officer
2002-10-07 ~ 2005-09-16
IIF 72 - Director → ME
77
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991
ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2023-10-01 ~ now
IIF 8 - Director → ME
78
UK POWER CONSTRUCTION LTD
03685053
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2007-10-18
IIF 62 - Director → ME
79
YORKSHIRE AIRPORT LIMITED
04800759 04728123
Whitehouse Lane, Leeds
Active Corporate (23 parents)
Officer
2008-03-26 ~ 2011-08-31
IIF 79 - Director → ME
80
YORKSHIRE INTERNATIONAL AIRPORT LIMITED
04728123 04800759
Whitehouse Lane, Leeds
Active Corporate (23 parents)
Officer
2008-03-26 ~ 2011-08-31
IIF 78 - Director → ME

Mr Robert William Memmott

Mr Robert William Memmott

Robert William Memmott

Memmott, Robert William

Memmott, Robert

Memmott, Robert

Memmott, Robert William

Memmott, Robert William

Robert Memmott

Memmott, Robert William

Memmott, Robert

Memmott, Robert

AIRWAY HANDLING LIMITED

ALFRED MCALPINE UTILITY SERVICES NW LIMITED

AMBER 2010 LIMITED

ARROW GLOBAL (HOLDINGS) LIMITED

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

WESCOT SPV LIMITED

ARROW GLOBAL EUROPE LIMITED

ARROW GLOBAL FINANCE PLC

ARROW GLOBAL GROUP PLC

ARROW GLOBAL GROUP LIMITED

ARROW GLOBAL GUERNSEY LIMITED

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

BATCHBLOCK LIMITED

ARROW GLOBAL LEGH LIMITED

ARROW GLOBAL LIMITED

ARROW GLOBAL LUNA LIMITED

HELIUM MIRACLE 141 LIMITED

ARROW GLOBAL MANAGEMENT LIMITED

ARROW GLOBAL SPV LIMITED

ARROW GLOBAL MASSEY LIMITED

ARROW GLOBAL ONE LIMITED

ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED

ARROW GLOBAL PORTUGAL LIMITED

ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED

BUCKINGHAM GATE LIMITED

CALEDONIA CCIL DISTRIBUTION LTD

CALEDONIA FINANCIAL LIMITED

CALEDONIA GROUP SERVICES LIMITED

CALEDONIA INVESTMENTS PLC

CALEDONIA LAND & PROPERTY LIMITED

CALEDONIA TREASURY LIMITED

CALEDONIA US INVESTMENTS LIMITED

CANTER CAPITAL LIMITED

CAPQUEST ASSET MANAGEMENT LIMITED

CAPQUEST DEBT RECOVERY LIMITED

CAPQUEST DEBT RECOVERY SERVICES LIMITED

CAPQUEST GROUP LIMITED

CAPQUEST INVESTMENTS 2 LIMITED

CAPQUEST INVESTMENTS LIMITED

CAPQUEST LIMITED

CAPQUEST UK LIMITED

CARE DEBT MANAGEMENT LIMITED

ALFRED MCALPINE GOVERNMENT SERVICES LIMITED

ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED

ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED

ALFRED MCALPINE UTILITY SERVICES SE LIMITED

DATA VERIFICATION SERVICES LIMITED

EASYBOX SELF-STORAGE LIMITED

EDINMORE INVESTMENTS LIMITED

ERUDIO CUSTOMER MANAGEMENT LIMITED

ARROW GLOBAL EGERTON LIMITED

I.C.S. GROUP OF COMPANIES LIMITED

GLOBEGROUND (UK) LIMITED

GLOBEGROUND HEATHROW LIMITED

GLOBEGROUND MANCHESTER LIMITED

HEATHROW CARGO HANDLING LIMITED

MARS CAPITAL FINANCE LIMITED

MARS CAPITAL MANAGEMENT LIMITED

JOHN LAING GROUP LIMITED

JOHN LAING GROUP PLC

JOHN LAING INVESTMENTS LIMITED

JOHN LAING LIMITED

LBIA HOLDING LIMITED

LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED

MARS ACQUISITION LIMITED

MEMSCOTT HOLDINGS LTD

POWERONLINE LIMITED

PRAETURA DEBT SERVICES LIMITED