1
Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
Active Corporate (66 parents)
Officer
1998-05-18 ~ 2001-01-01
IIF 3 - Director → ME
2
24 Top Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 15 - Director → ME
3
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02885038TOWCROWN LIMITED - 1994-03-01
Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
Active Corporate (95 parents)
Officer
1998-04-23 ~ 2001-02-01
IIF 7 - Director → ME
4
GATWICK REFUELLING SERVICES LIMITED
- now 01843411GLOBEKALE LIMITED - 1984-10-01
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-05-18 ~ 2001-01-01
IIF 9 - Director → ME
5
H & G CONTRACTING SERVICES LIMITED
03528764 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
1998-05-18 ~ 2002-03-31
IIF 4 - Director → ME
6
HEATHROW AIRPORT FUEL COMPANY LIMITED
- now 03189276SETCALL LIMITED - 1996-07-10
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (74 parents)
Officer
2001-01-19 ~ 2001-02-01
IIF 5 - Director → ME
7
HEATHROW HYDRANT COMPANY LIMITED
03713791 Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Dissolved Corporate (42 parents)
Officer
1999-08-23 ~ 2001-01-13
IIF 11 - Director → ME
8
HEATHROW HYDRANT OPERATING COMPANY LIMITED
- now 02828793WORTHLIST PROJECTS LIMITED - 1993-08-09
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (101 parents)
Officer
1998-04-23 ~ 2001-01-13
IIF 12 - Director → ME
9
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02731538SHIELDGROVE LIMITED - 1993-06-09
One, Bartholomew Close, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-06-01 ~ 2001-02-01
IIF 13 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENTLAND AVIATION FUELLING SERVICES LIMITED
- now 02544586CAPSIGN LIMITED - 1996-05-03
Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (54 parents)
Officer
1998-04-23 ~ 2001-02-01
IIF 2 - Director → ME
12
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
1998-04-23 ~ 2001-02-01
IIF 8 - Director → ME
13
STANSTED FUELLING COMPANY LIMITED
- now 02544717HIVEGUILD LIMITED - 1991-01-09
44-46 Old Steine, Brighton
Dissolved Corporate (68 parents)
Officer
1998-04-23 ~ 2003-05-30
IIF 10 - Director → ME
14
WALTON-GATWICK PIPELINE COMPANY LIMITED
01732696 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (73 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2000-05-12 ~ 2001-02-01
IIF 1 - Director → ME
15
WEST LONDON PIPELINE AND STORAGE LIMITED
01918796 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (94 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2000-05-12 ~ 2001-02-01
IIF 6 - Director → ME