1
AIR AND CARGO SERVICES (HOLDINGS) LIMITED
- now 05188753BCOMP 227 LIMITED
- 2005-01-13
05188753 11164455, 05366701, 05188836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-12 ~ 2018-11-12
IIF 4 - Director → ME
2004-11-12 ~ 2018-11-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIR AND CARGO SERVICES (SCOTLAND) LIMITED
SC477829 Studio 63 Sir James Clark Building, Abbey Mill Business Centre, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2018-12-13
IIF 7 - Director → ME
2014-05-16 ~ 2018-12-13
IIF 25 - Secretary → ME
3
AIR AND CARGO SERVICES LIMITED
- now 00401523Insolvency (Case 1) In administration
Administration started on 2018-12-13
Administration ended on 2020-11-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27
AIR CARGO SERVICES LIMITED
- 1993-10-29
00401523AIR CARGO SERVICES (GATWICK) LIMITED
- 1984-02-20
00401523 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents, 4 offsprings)
Officer
(before 1991-02-09) ~ 2018-11-12
IIF 9 - Director → ME
2004-12-22 ~ 2018-11-12
IIF 19 - Secretary → ME
1997-01-31 ~ 2001-04-05
IIF 15 - Secretary → ME
4
AIR AND CARGO SERVICES TRADING LIMITED
08660104 Unit 24 Cobham Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2018-12-13
IIF 10 - Director → ME
2013-08-22 ~ 2018-12-13
IIF 26 - Secretary → ME
5
CARGO WORLD (HEATHROW) LIMITED
- now 01267937CHASEGRANGE LIMITED - 1977-12-31
Unit 24 Cobham Way, Crawley, Sussex
Dissolved Corporate (13 parents)
Officer
1999-03-04 ~ dissolved
IIF 1 - Director → ME
1999-03-04 ~ 2001-06-19
IIF 16 - Secretary → ME
2004-12-22 ~ dissolved
IIF 13 - Secretary → ME
6
Unit 24 Cobham Way, Crawley, Sussex
Dissolved Corporate (9 parents)
Officer
1999-03-04 ~ dissolved
IIF 2 - Director → ME
1999-03-04 ~ dissolved
IIF 14 - Secretary → ME
7
Unit 24, Cobham Way, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
1999-03-04 ~ 2018-12-13
IIF 8 - Director → ME
1999-03-04 ~ 2018-12-13
IIF 18 - Secretary → ME
Person with significant control
2016-11-19 ~ 2018-12-13
IIF 20 - Has significant influence or control → OE
8
Unit 24 Gatwick International Distribution Centre, Cobham Way, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2016-01-22 ~ 2018-12-13
IIF 11 - Director → ME
9
HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
Unit 24 Cobham Way, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2016-06-02 ~ 2018-12-13
IIF 24 - Director → ME
2017-02-15 ~ 2018-12-13
IIF 27 - Secretary → ME
10
IOSC LTD - now
INTERNATIONAL OILFIELD SUPPLY CO LTD
- 2021-03-25
04918829 Unit 36 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2012-10-05 ~ 2015-03-12
IIF 3 - Director → ME
11
5th Floor 14-16 Dowgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-12 ~ 2023-09-15
IIF 6 - Director → ME
Person with significant control
2023-08-12 ~ 2023-09-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ 2023-05-25
IIF 5 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 12 - LLP Member → ME