1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, Cardiff
Liquidation Corporate (21 parents)
Officer
2004-04-29 ~ now
IIF 32 - Director → ME
2
247 LEGAL EXCHANGE LIMITED
- now 06907428EDUC8ONLINE.NET LIMITED
- 2009-11-04
06907428 1a Moss Lane, Timperley, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ dissolved
IIF 31 - Director → ME
2009-11-06 ~ dissolved
IIF 10 - Secretary → ME
3
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 38 - Director → ME
4
AGHOCO 1005 LIMITED
07070379 13106899, 07036649, 07968768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-07-08 ~ 2011-05-25
IIF 28 - Director → ME
5
AGHOCO 1018 LIMITED
07112414 11094171, 07112411, 11394803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 29 - Director → ME
6
1a Moss Lane, Timperley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 16 - Director → ME
2024-07-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-07-23 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
55 Harrop Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ dissolved
IIF 20 - Director → ME
8
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 39 - Director → ME
9
Rational House, 64 Bridge Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ dissolved
IIF 22 - Director → ME
10
CAPITA (06243477) LIMITED - now
FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 27 - Director → ME
11
1a, Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 45 - Has significant influence or control → OE
12
1a Moss Lane, Timperley, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-01-03 ~ dissolved
IIF 36 - Director → ME
2014-01-03 ~ dissolved
IIF 7 - Secretary → ME
13
Steve Greensill, Military House, 24 Castle Street, Chester
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2012-09-06
IIF 30 - Director → ME
14
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 26 - Director → ME
15
FISH FINANCIAL SOLUTIONS LIMITED
07467833 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-12-13 ~ 2011-05-25
IIF 23 - Director → ME
16
1a 1a Moss Lane, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 25 - Director → ME
2013-04-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Room 7303 The Station Malaga Avenue, Manchester Airport
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 24 - Director → ME
2013-03-28 ~ dissolved
IIF 1 - Secretary → ME
18
NS CORPORATE LIMITED - 2006-10-19
THE ENTREPRENEURS CLUB (NORTH WEST) LIMITED - 2005-07-25
Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-07 ~ 2010-03-29
IIF 21 - Director → ME
19
INTERNATIONAL STUDENT WELFARE LIMITED
08250613 5 Fieldvale Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 42 - Director → ME
2012-10-12 ~ dissolved
IIF 3 - Secretary → ME
20
1a Moss Lane, Timperley, Cheshire
Active Corporate (2 parents)
Officer
2005-09-01 ~ now
IIF 15 - Director → ME
2005-03-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
BLAYS HOLDINGS LIMITED - 2004-07-23
FOLLOW AROUND LIMITED - 2003-07-15
1 Preston Road, Wimbledon, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-03-19
IIF 18 - Director → ME
2005-12-01 ~ 2008-03-19
IIF 12 - Secretary → ME
22
1a Moss Lane, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 35 - Director → ME
2012-08-17 ~ dissolved
IIF 8 - Secretary → ME
23
Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ 2011-03-09
IIF 13 - LLP Designated Member → ME
24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-09-15
IIF 43 - Director → ME
25
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
RAISIN TECHNOLOGY LIMITED - now
PBF TECHNOLOGY LTD
- 2018-01-31
09902685 Cobden House, 12-16 Mosley Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2015-12-04 ~ 2017-10-04
IIF 6 - Secretary → ME
27
SJ LEGAL LIMITED - now
SIGMA LEGAL SERVICES LIMITED - 2010-02-05
CALL FIRST LEGAL LIMITED
- 2009-12-30
07066197 6 Princess Way, Euxton, Chorley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-12
IIF 37 - Director → ME
2009-11-04 ~ 2009-12-12
IIF 9 - Secretary → ME
28
SWISSPORT CARGO SERVICES UK LTD - now
CARGO SERVICE CENTER (UK) LIMITED
- 2007-05-21
02719480CHARCO 501 LIMITED - 1992-08-06
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (46 parents, 1 offspring)
Officer
2004-04-29 ~ 2005-03-23
IIF 34 - Director → ME
29
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2005-03-23
IIF 33 - Director → ME
30
SWISSPORT LTD - now
GROUNDSTAR LIMITED
- 2008-12-09
03810974CROSSCO (421) LIMITED - 1999-10-05
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-11-26 ~ 2005-03-23
IIF 19 - Director → ME
31
SWISSPORT STANSTED LTD - now
GROUNDSTAR STANSTED LIMITED
- 2008-12-09
04341296CROSSCO (662) LIMITED - 2002-01-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (34 parents)
Officer
2002-02-26 ~ 2005-03-23
IIF 17 - Director → ME
32
1a Moss Lane, Timperley, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 41 - Director → ME
2012-09-28 ~ dissolved
IIF 4 - Secretary → ME