1
ABSOLUTE HOSPITALITY LIMITED
- now 04029330 1st Floor, 1 High Street, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-04-01 ~ dissolved
IIF 17 - Director → ME
2000-07-31 ~ dissolved
IIF 18 - Secretary → ME
2
CLASS 1 PERSONNEL (AIRSIDE) LTD
- now 13635359 Ashley House 86-94 High Street, Hounslow, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CLASS 1 PERSONNEL (AVIATION) LTD
- now 08845895CLASS 1 PERSONNEL (HOSPITALITY) LTD
- 2026-04-17
08845895 Ashley House, 86-94 High Street, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
CLASS 1 PERSONNEL LIMITED
- now 03874597GOLDGATE UK LIMITED
- 1999-11-18
03874597 Ashley House, 86-94 High Street, Hounslow, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
Ashley House 86-94 High Street, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2023-01-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Ashley House, 86-94 High Street, Hounslow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
PROJECT LONDON DISTRIBUTION LTD - 2018-09-03
PROJECT LONDON PRODUCTION DISTRIBUTION LTD - 2017-11-27
Ashley House, 86- 94 High Street, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
FREEDOM RESOURCE HOLDINGS LIMITED
- now 03866648CRUMBS CATERING LIMITED
- 2000-08-22
03866648 49 London Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-07-31 ~ dissolved
IIF 20 - Director → ME
9
NILE IMPORT & EXPORT LIMITED
- 2000-09-13
04023952 49 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-08-17 ~ dissolved
IIF 16 - Director → ME
10
FUEL HOSPITALITY LIMITED
- 2018-01-23
10120220HOST HOSPITALITY LTD
- 2018-01-23
10120220 Ashley House, 86-94 High Street, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2019-06-01
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ 2023-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLASS 1 PERSONNEL (FACILITIES MANAGEMENT) LTD
- 2024-07-05
09144564CLASS 1 PERSONNEL ( HAMMERSMITH ) LTD
- 2023-01-18
09144564 Ashley House, 86-94 High Street, Hounslow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Unit Mo20 Mile Oak Industrial Estate, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-29 ~ 2021-10-31
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-02-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit Mo20 Mile Oak Industrial Estate, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE