1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)
Officer
1999-12-17 ~ 2001-12-14IIF 13 - Secretary → ME
2
Agincare House Admiralty Buildings, Castletown, Portland, DorsetDissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2007-05-10IIF 10 - Director → ME
2007-02-14 ~ 2007-05-10IIF 29 - Secretary → ME
3
Agincare House Admiralty Buildings, Castletown, Portland, DorsetActive Corporate (2 parents)
Equity (Company account)
-20,412 GBP2022-07-31
Officer
2007-02-02 ~ 2007-05-10IIF 2 - Director → ME
2007-02-02 ~ 2007-05-10IIF 12 - Secretary → ME
4
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
1,376,306 GBP2019-08-02
Officer
2007-02-14 ~ 2007-05-10IIF 9 - Director → ME
2007-02-14 ~ 2007-05-10IIF 30 - Secretary → ME
5
Agincare House Admiralty Buildings, Castletown, Portland, DorsetActive Corporate (3 parents)
Equity (Company account)
12,604,048 GBP2022-07-31
Officer
2007-02-14 ~ 2007-05-10IIF 8 - Director → ME
2007-02-14 ~ 2007-05-10IIF 28 - Secretary → ME
6
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09IIF 20 - Secretary → ME
7
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-09-30 ~ 1995-10-09IIF 25 - Secretary → ME
8
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09IIF 27 - Secretary → ME
9
ELEX LIMITED - 1984-09-12
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09IIF 22 - Secretary → ME
10
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09IIF 19 - Secretary → ME
11
THREADTOWN LIMITED - 1980-12-31
PARKDINE LIMITED - 1990-02-06
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09IIF 18 - Secretary → ME
12
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-12-20 ~ 1995-10-09IIF 21 - Secretary → ME
13
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-09-29 ~ 1995-10-09IIF 17 - Secretary → ME
14
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-09-29 ~ 1995-10-09IIF 23 - Secretary → ME
15
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-09-28 ~ 1995-10-09IIF 24 - Secretary → ME
16
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-09-27 ~ 1995-10-09IIF 15 - Secretary → ME
17
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1994-10-25 ~ 1995-10-09IIF 26 - Secretary → ME
18
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)
Officer
1994-12-20 ~ 1995-10-09IIF 16 - Secretary → ME
19
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
1995-10-09 ~ 1995-10-09IIF 6 - Director → ME
~ 1995-10-09IIF 14 - Secretary → ME
20
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
19,946 GBP2024-09-30
Officer
~ 1992-10-09IIF 7 - Director → ME
21
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-12-20 ~ 1995-10-09IIF 33 - Secretary → ME
22
SUNBOUND HOLIDAYS (U.K.) LIMITED - 1999-08-11
Fourth Floor Quest House, 125-135 Staines Road, Hounslow, MiddlesexDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-11-30IIF 5 - Director → ME
23
MINMAR (100) LIMITED - 1990-03-07
Brook Place, Bagshot Road, Chobham, SurreyDissolved Corporate (1 parent)
Officer
1991-11-14 ~ 1998-03-31IIF 4 - Director → ME
~ 1998-03-31IIF 11 - Secretary → ME
24
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
1994-10-25 ~ 1995-10-09IIF 32 - Secretary → ME
25
MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)
Officer
1998-12-10 ~ 1999-09-28IIF 3 - Director → ME
1998-12-10 ~ 1999-09-28IIF 31 - Secretary → ME