1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, Cardiff
Liquidation Corporate (21 parents)
Officer
1999-12-17 ~ 2001-12-14
IIF 13 - Secretary → ME
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2007-05-10
IIF 10 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 29 - Secretary → ME
3
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (18 parents)
Officer
2007-02-02 ~ 2007-05-10
IIF 2 - Director → ME
2007-02-02 ~ 2007-05-10
IIF 12 - Secretary → ME
4
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-02-14 ~ 2007-05-10
IIF 9 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 30 - Secretary → ME
5
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-05-10
IIF 8 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 28 - Secretary → ME
6
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 20 - Secretary → ME
7
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-09-30 ~ 1995-10-09
IIF 25 - Secretary → ME
8
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 27 - 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 (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 22 - Secretary → ME
10
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 19 - 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 (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 18 - Secretary → ME
12
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 21 - Secretary → ME
13
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-09-29 ~ 1995-10-09
IIF 17 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1994-09-29 ~ 1995-10-09
IIF 23 - 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 (27 parents)
Officer
1994-09-28 ~ 1995-10-09
IIF 24 - Secretary → ME
16
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-09-27 ~ 1995-10-09
IIF 15 - 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 (26 parents, 15 offsprings)
Officer
1994-10-25 ~ 1995-10-09
IIF 26 - 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 (16 parents, 52 offsprings)
Officer
1994-12-20 ~ 1995-10-09
IIF 16 - Secretary → ME
19
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED
- 1995-10-06
02216771MINMAR (36) LIMITED
- 1988-03-28
02216771 03266650, 03266652, 02396184Warning 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) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1995-10-09 ~ 1995-10-09
IIF 6 - Director → ME
~ 1995-10-09
IIF 14 - Secretary → ME
20
CYPRESS COURT MANAGEMENT LIMITED
01099716 Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (58 parents)
Officer
~ 1992-10-09
IIF 7 - Director → ME
21
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1994-12-20 ~ 1995-10-09
IIF 33 - Secretary → ME
22
SUNBOUND HOLIDAYS (U.K.) LIMITED
- 1999-08-11
01438346 Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-02-02 ~ 1999-11-30
IIF 5 - Director → ME
23
FERNLEY AIRPORT SERVICES LIMITED
- now 02435344MINMAR (100) LIMITED
- 1990-03-07
02435344 Brook Place, Bagshot Road, Chobham, Surrey
Dissolved Corporate (26 parents)
Officer
1991-11-14 ~ 1998-03-31
IIF 4 - Director → ME
~ 1998-03-31
IIF 11 - Secretary → ME
24
HAWKERS COURT MANAGEMENT COMPANY LIMITED
06499443 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2020-01-31 ~ now
IIF 1 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-10-25 ~ 1995-10-09
IIF 32 - Secretary → ME
26
MANCHESTER CARGO CENTRE LIMITED
- now 03546301MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-12-10 ~ 1999-09-28
IIF 3 - Director → ME
1998-12-10 ~ 1999-09-28
IIF 31 - Secretary → ME