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 16 - Director → ME
2
AIRFIELD SERVICES (HEATHROW) LIMITED
05770270 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 22 - Director → ME
3
AIRFIELD SERVICES LIMITED
- now 05225439IAS (HEATHROW) LIMITED - 2006-04-11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 30 - Director → ME
4
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED - 2013-04-04
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-21 ~ 2018-04-04
IIF 5 - Director → ME
5
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2014-06-24 ~ 2018-04-04
IIF 33 - Director → ME
6
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-12-01 ~ 2018-04-04
IIF 34 - Director → ME
7
AVIATION EQUIPMENT RESOURCES LIMITED
05581645 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ 2011-04-06
IIF 10 - Director → ME
2021-10-15 ~ dissolved
IIF 12 - Director → ME
8
AVIATION EQUIPMENT RESOURCES RENTAL LTD
11951584 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ 2025-09-05
IIF 14 - Director → ME
9
AXMOUTH HARBOUR MANAGEMENT COMPANY LIMITED
02249882 Axe Yacht Club The Harbour, Axmouth, Seaton, Devon, England
Active Corporate (20 parents)
Officer
2025-01-01 ~ now
IIF 35 - Director → ME
10
CROWLEY BROTHERS DEVELOPMENTS LIMITED
16080527 111 Parkgate Road, Holbrooks, Coventry, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 24 - Director → ME
12
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 29 - Director → ME
13
GATE AVIATION SERVICES LIMITED
- now 05225905IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
IAS HOLDINGS LIMITED - 2006-06-02
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 27 - Director → ME
14
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (35 parents)
Officer
2004-09-22 ~ 2004-11-30
IIF 9 - Director → ME
15
HARRODS AVIATION (STANSTED) LIMITED - now
FAYAIR (STANSTED) LIMITED
- 2023-02-02
07566864 87-135 Brompton Road, London, England
Dissolved Corporate (20 parents)
Officer
2012-10-22 ~ 2013-09-08
IIF 20 - Director → ME
16
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 25 - Director → ME
17
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 31 - Director → ME
18
IAS SECURITY SERVICES LIMITED
- now 05611932GATWICK GARAGE SERVICES LIMITED - 2006-11-23
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 28 - Director → ME
19
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 44 - Has significant influence or control → OE
20
111 Parkgate Road, Holbrooks, Coventry, West Midlands
Active Corporate (7 parents)
Officer
2006-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2019-04-01 ~ 2019-12-12
IIF 38 - Director → ME
22
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2019-04-01 ~ 2019-12-12
IIF 37 - Director → ME
23
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (7 parents)
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
24
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 (29 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 26 - Director → ME
25
SPECIALIST AIRPORT SERVICES STAFFING LIMITED
05967946 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-06-30
IIF 23 - Director → ME
26
ST FINBARR`S SPORTING LIMITED - 2013-04-09
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (19 parents)
Officer
2013-05-23 ~ 2015-02-06
IIF 11 - Director → ME
27
303 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (29 parents, 2 offsprings)
Officer
2013-03-23 ~ 2018-03-16
IIF 36 - Director → ME
28
80 Cheapside, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-10-08
IIF 32 - Director → ME
29
HOWARD HUGHES HANDLING LTD - 2009-03-16
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ dissolved
IIF 15 - Director → ME
30
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 ~ 2005-06-01
IIF 17 - Director → ME
2006-04-01 ~ 2006-06-21
IIF 8 - Director → ME
31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2005-06-01
IIF 21 - Director → ME
32
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
2001-07-02 ~ 2006-06-21
IIF 18 - Director → ME
33
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 ~ 2006-06-01
IIF 19 - Director → ME
34
THE EVERY CHILD SWIMS FOUNDATION CIC
16777566 16 High Street, Saffron Walden, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
35
THE TEMPORARY POOL PROVIDERS ASSOCIATION CIC
16140598 13 Helford Close, Tipton, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
VIKING AIRPORT EQUIPMENT LTD
- now 11294797SPS MANUFACTURING LTD
- 2018-10-12
11294797 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-05 ~ 2023-10-06
IIF 13 - Director → ME