1
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2024-08-02
IIF 4 - Director → ME
2
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (24 parents)
Officer
2015-11-23 ~ 2020-12-31
IIF 14 - Director → ME
3
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
2015-11-23 ~ dissolved
IIF 11 - Director → ME
4
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (16 parents)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
5
GATE GOURMET HEATHROW LIMITED
- now 00681306SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
HANWORTH INVESTMENTS LIMITED - 1976-12-31
Ash House, Littleton Road, Ashford, England
Active Corporate (42 parents)
Officer
2015-11-23 ~ 2020-12-31
IIF 19 - Director → ME
6
GATE GOURMET HOLDINGS U.K. LIMITED
- now 02049346SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
WEALTHOLD LIMITED - 1988-11-10
Ash House, Littleton Road, Ashford, England
Active Corporate (51 parents)
Officer
2015-11-23 ~ 2020-12-31
IIF 20 - Director → ME
7
GATE GOURMET LONDON LIMITED
- now 03452689BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, England
Active Corporate (39 parents)
Officer
2015-11-23 ~ 2020-12-31
IIF 18 - Director → ME
8
GATE GOURMET SUPPORT SERVICES UK LIMITED
- now 05282000VERSA LOGISTICS LIMITED - 2006-11-28
Ash House, Littleton Road, Ashford, England
Active Corporate (26 parents)
Officer
2015-11-23 ~ 2020-12-31
IIF 16 - Director → ME
9
GATE GOURMET UK PURCHASE COMPANY LIMITED
05535418 Ash House, Littleton Road, Ashford, England
Active Corporate (19 parents)
Officer
2015-11-23 ~ 2020-12-31
IIF 17 - Director → ME
10
INTERNATIONAL AVIATION SERVICES LIMITED
04980711 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2015-11-23 ~ dissolved
IIF 12 - Director → ME
11
POURSHINS INTERNATIONAL LIMITED
04445565 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2015-12-15 ~ dissolved
IIF 9 - Director → ME
2015-12-15 ~ dissolved
IIF 25 - Secretary → ME
12
POURSHINS PLC - 2007-08-02
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
2015-12-15 ~ 2020-12-31
IIF 10 - Director → ME
2015-12-15 ~ 2020-11-13
IIF 23 - Secretary → ME
13
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2015-12-15 ~ dissolved
IIF 8 - Director → ME
2015-12-15 ~ dissolved
IIF 24 - Secretary → ME
14
13 Cook Way, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
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
2015-11-23 ~ 2020-12-31
IIF 13 - Director → ME
16
Ash House, Littleton Road, Ashford
Active Corporate (20 parents)
Officer
2015-01-19 ~ 2020-12-31
IIF 15 - Director → ME
2015-01-19 ~ 2020-11-13
IIF 26 - Secretary → ME
17
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-29 ~ 2024-08-02
IIF 7 - Director → ME
18
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-29 ~ now
IIF 1 - Director → ME
19
WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED
- 2024-08-02
03491612YO! SUSHI SELF LIMITED - 2010-04-07
EURODEX LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-29 ~ 2024-08-02
IIF 5 - Director → ME
20
BEAVERCRAFT SERVICES LIMITED - 1997-08-12
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2022-07-29 ~ 2024-08-02
IIF 6 - Director → ME
21
YO! SUSHI SOHO LIMITED - 2000-12-22
DELLWAY LIMITED - 1998-08-27
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-07-29 ~ 2024-08-02
IIF 3 - Director → ME