1
TECC CAPITAL PLC - 2022-11-11
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 2 - Director → ME
2
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 3 - Director → ME
3
1 Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-27 ~ 2025-09-09
IIF 4 - Director → ME
4
FLIGHTCARE MULTISERVICES UK LIMITED
- now 00732832DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
I.C.S. GROUP OF COMPANIES LIMITED - 2008-01-16
INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 18 - Director → ME
5
GREAT WESTERN AIR AMBULANCE CHARITY
06386523 County Gates, Ashton Road, Bristol, England
Active Corporate (20 parents)
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
6
HEATHROW CARGO HANDLING LIMITED
- now 03076274INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
Active Corporate (68 parents)
Officer
2019-06-01 ~ 2020-06-29
IIF 6 - Director → ME
7
20 Petersham Road, Richmond, England
Active Corporate (25 parents)
Officer
2021-12-14 ~ 2024-09-09
IIF 19 - Director → ME
8
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-08-31 ~ 1998-02-19
IIF 21 - Director → ME
1993-08-31 ~ 1998-02-19
IIF 23 - Secretary → ME
9
Flat 6 57 Drayton Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
10
SHAMROCK LOGISTICS LIMITED
- now 03545565SPORTAROUND LIMITED - 1998-05-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (20 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 14 - Director → ME
11
SWISSPORT CARGO SERVICES UK LTD
- now 02719480CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
CHARCO 501 LIMITED - 1992-08-06
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (46 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-06-29
IIF 10 - Director → ME
12
SWISSPORT UK (FUELLING) LIMITED - 2004-12-11
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (32 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 11 - Director → ME
13
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (18 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 7 - Director → ME
14
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED - 1995-08-31
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2020-06-29
IIF 16 - Director → ME
15
SWISSPORT GROUP UK LIMITED
- now 00924991SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
2019-04-01 ~ 2020-06-29
IIF 13 - Director → ME
16
SWISSPORT HOLDINGS LIMITED
- now 03111971SERVISAIR HOLDINGS LIMITED - 2018-01-11
PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
SERVISAIR HOLDINGS LIMITED - 2006-02-01
INTERCEDE 1147 LIMITED - 1995-11-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (37 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 15 - Director → ME
17
GROUNDSTAR LIMITED - 2008-12-09
CROSSCO (421) LIMITED - 1999-10-05
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (39 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-06-29
IIF 12 - Director → ME
18
SWISSPORT PENSIONS (SCOTLAND) LIMITED
SC508799 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ dissolved
IIF 5 - Director → ME
19
GROUNDSTAR STANSTED LIMITED - 2008-12-09
CROSSCO (662) LIMITED - 2002-01-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (34 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 8 - Director → ME
20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (19 parents, 3 offsprings)
Officer
2019-04-01 ~ 2020-06-29
IIF 9 - Director → ME
21
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-01 ~ 2020-06-29
IIF 17 - Director → ME