1
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 22 - Director → ME
2
IAS (HEATHROW) LIMITED - 2006-04-11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 30 - Director → ME
3
HAMSARD 3255 LIMITED - 2013-04-04
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-04-04
IIF 5 - Director → ME
4
Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2018-04-04
IIF 33 - Director → ME
5
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2018-04-04
IIF 34 - Director → ME
6
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-33,209 GBP2023-04-30
Officer
2006-10-30 ~ 2011-04-06
IIF 10 - Director → ME
7
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
38,704 GBP2025-04-30
Officer
2021-10-15 ~ 2025-09-05
IIF 14 - Director → ME
8
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 24 - Director → ME
9
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-7,404,618 GBP2024-12-31
Officer
2008-12-17 ~ 2009-06-30
IIF 29 - Director → ME
10
IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
IAS HOLDINGS LIMITED - 2006-06-02
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 27 - Director → ME
11
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ 2004-11-30
IIF 9 - Director → ME
12
FAYAIR (STANSTED) LIMITED - 2023-02-02
87-135 Brompton Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
8,446,042 GBP2021-12-31
Officer
2012-10-22 ~ 2013-09-08
IIF 20 - Director → ME
13
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 25 - Director → ME
14
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 31 - Director → ME
15
GATWICK GARAGE SERVICES LIMITED - 2006-11-23
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 28 - Director → ME
16
REDLINE AVIATION SECURITY LTD - 2025-04-02
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-12-12
IIF 38 - Director → ME
17
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-12-12
IIF 37 - Director → ME
18
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
337,756 GBP2024-12-31
Officer
2015-07-13 ~ 2025-12-31
IIF 2 - Director → ME
2013-10-24 ~ 2018-07-02
IIF 45 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-12-31
IIF 43 - Has significant influence or control → OE
2016-04-06 ~ 2018-10-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
19
FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
NORDIC AERO LIMITED - 2003-03-19
DAWNCREST LIMITED - 1987-10-27
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-372,257 GBP2018-12-31
Officer
2008-12-17 ~ 2009-06-30
IIF 26 - Director → ME
20
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 23 - Director → ME
21
ST FINBARR`S SPORTING LIMITED - 2013-04-09
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (8 parents)
Equity (Company account)
30,687 GBP2020-02-29
Officer
2013-05-23 ~ 2015-02-06
IIF 11 - Director → ME
22
ST FINBARRS SOCIAL CLUB(COVENTRY)LIMITED - 2013-04-09
303 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,687,823 GBP2022-02-28
Officer
2013-03-23 ~ 2018-03-16
IIF 36 - Director → ME
23
80 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-10-08
IIF 32 - Director → ME
24
CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
CHARCO 501 LIMITED - 1992-08-06
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-29 ~ 2005-06-01
IIF 17 - Director → ME
2006-04-01 ~ 2006-06-21
IIF 8 - Director → ME
25
SWISSPORT UK (FUELLING) LIMITED - 2004-12-11
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
2004-11-09 ~ 2005-06-01
IIF 21 - Director → ME
26
GROUNDSTAR LIMITED - 2008-12-09
CROSSCO (421) LIMITED - 1999-10-05
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
2001-07-02 ~ 2006-06-21
IIF 18 - Director → ME
27
GROUNDSTAR STANSTED LIMITED - 2008-12-09
CROSSCO (662) LIMITED - 2002-01-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (3 parents)
Officer
2002-02-26 ~ 2006-06-01
IIF 19 - Director → ME
28
SPS VIKING LTD - 2022-07-14
SPS MANUFACTURING LTD - 2018-10-12
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-937,606 GBP2024-12-31
Officer
2018-04-05 ~ 2023-10-06
IIF 13 - Director → ME