1
AIRPORTS BUREAU SYSTEMS LTD.
- now 02591149WINGDAY LIMITED - 1991-06-14
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,308,884 GBP2024-06-30
Officer
2000-07-06 ~ 2017-05-19
IIF 48 - Secretary → ME
2
AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
06705620 Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 7 - Secretary → ME
3
MARTIN HAYES AND ASSOCIATES LIMITED
- 2000-12-14
02098313 C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,266 GBP2024-12-31
Officer
2000-11-30 ~ 2006-11-27
IIF 30 - Secretary → ME
4
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1998-12-31
IIF 28 - Secretary → ME
5
BENNEY WATCHES LIMITED - now
BENNEY WATCHES PLC
- 2015-12-30
05647205 Brimslade House, Brimslade, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,948 GBP2015-12-31
Officer
2007-06-20 ~ 2013-11-11
IIF 44 - Secretary → ME
6
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-12-31
IIF 47 - Secretary → ME
7
10 London Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
3,487,278 GBP2024-12-31
Officer
2001-06-12 ~ 2009-12-31
IIF 46 - Secretary → ME
8
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (4 parents)
Officer
~ 1992-11-08
IIF 29 - Secretary → ME
9
BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
DAN-AIR SERVICES LIMITED - 1994-09-30
00519947DAN-AIR FLYING SERVICES LIMITED
- 1992-11-27
00545942DAN-AIR ENGINEERING LIMITED
- 1991-03-05
00545942 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (2 parents)
Officer
~ 1992-11-08
IIF 34 - Secretary → ME
10
CKTL REALISATIONS 2019 LIMITED - now
COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX & KINGS LIMITED - 1980-12-31
00316651COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-10-03 ~ 2015-04-30
IIF 41 - Secretary → ME
11
COX & KINGS (AGENTS) LIMITED
- now 06004516LONGWOOD TRAVEL LIMITED
- 2007-10-09
06004516 6th Floor 30 Millbank, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2006-11-21 ~ 2015-04-30
IIF 24 - Secretary → ME
12
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
02875874 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2001-10-03 ~ 2015-04-30
IIF 45 - Secretary → ME
13
6th Floor 30 Millbank, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2006-11-21 ~ 2015-04-30
IIF 25 - Secretary → ME
14
6th Floor 30 Millbank, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2006-11-21 ~ 2015-04-30
IIF 19 - Secretary → ME
15
Speedbird House, Heathrow Airport(london), Hounslow
Dissolved Corporate (3 parents)
Officer
~ 1992-11-08
IIF 31 - Secretary → ME
16
DECA MOTORS INTERNATIONAL LIMITED
- now 04880968DECA LEASING LIMITED
- 2008-07-25
04880968 14 The Winery, Regents Bridge Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-811,788 GBP2018-12-30
Officer
2003-09-17 ~ 2009-12-31
IIF 38 - Secretary → ME
17
DEUTAG RESOURCE MANAGEMENT LIMITED - now
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED
- 1991-09-17
SC110503 Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 1989-10-12
IIF 26 - Secretary → ME
18
DNATA AVIATION SERVICES LIMITED
07125234 Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-14 ~ 2012-04-30
IIF 9 - Secretary → ME
19
Dakota House Poyle Road, Colnbrook, Berkshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
1995-08-14 ~ 2005-02-28
IIF 23 - Secretary → ME
2010-05-11 ~ 2012-04-30
IIF 1 - Secretary → ME
20
GATWICK HANDLING (OVERSEAS) LIMITED
- now 04662044GATWICK HANDLING (AFRICA) LIMITED
- 2003-05-01
04662044 C/o Lewis Golden & Co, 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-11 ~ 2014-06-27
IIF 58 - Director → ME
21
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
1994-10-27 ~ 1998-12-31
IIF 49 - Secretary → ME
22
GATWICK HANDLING TECHNICAL SERVICES LIMITED
- now 03158859WITNEY BUS COMPANY LIMITED - 2003-03-04
CROSSCO (181) LIMITED - 1996-02-23
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-28 ~ 2014-06-27
IIF 59 - Director → ME
2003-03-28 ~ 2016-02-12
IIF 52 - Secretary → ME
23
SOLVEOFTEN TRADING LIMITED - 1993-06-03
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
1994-01-20 ~ 1998-12-31
IIF 39 - Secretary → ME
24
GH MANCHESTER LTD - now
MANCHESTER HANDLING LIMITED
- 1997-02-19
01883900SULTANFILE LIMITED
- 1985-02-25
01883900 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-09-08
IIF 57 - Director → ME
~ 1998-12-31
IIF 20 - Secretary → ME
25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
~ 1998-12-31
IIF 32 - Secretary → ME
26
12 Shorncliffe House, Encombe, Sandgate, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
1999-09-14 ~ 2009-12-31
IIF 27 - Secretary → ME
27
KPI OCEANCONNECT LONDON LTD
- now 04573476KPI BRIDGE OIL LONDON LIMITED
- 2020-08-02
04573476BRIDGE OIL (UK) LIMITED
- 2010-01-27
04573476BELLBANK LIMITED - 2002-12-04
108 Cannon Street 7th Floor, 108 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2007-11-21 ~ 2023-03-01
IIF 51 - Secretary → ME
28
MARLIN AUTOMOTIVE LIMITED
- now 05476816PERFORMANCE 7 LIMITED - 2007-06-20
03972300, 08543231, 08008091, 02825727, 08994014, 16513530, 13869040, 03933405, 08093403, 04404822, 05204035, 09354158, 08878821... (more) Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 6 - Secretary → ME
29
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2013-04-08
IIF 4 - Secretary → ME
30
MARLIN AUTOMATION LIMITED - 2001-08-17
04244135 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 5 - Secretary → ME
31
50 Broadway, London, London
Dissolved Corporate (3 parents)
Officer
1996-12-18 ~ 2011-05-31
IIF 64 - Director → ME
1996-12-18 ~ 2011-05-26
IIF 54 - Secretary → ME
32
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2005-12-31
IIF 33 - Secretary → ME
33
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
645,235 GBP2019-12-31
Officer
2004-09-27 ~ 2013-08-28
IIF 50 - Secretary → ME
34
ORB COMMUNICATIONS GROUP LIMITED
04077148 C/o Winckworth Sherwood Llp Arbour, 255 Blackfriars Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
127,155 GBP2023-12-31
Officer
2000-11-30 ~ 2006-11-27
IIF 37 - Secretary → ME
35
C/o Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-09-25 ~ 2006-11-27
IIF 22 - Secretary → ME
36
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ 2014-03-10
IIF 21 - Secretary → ME
37
Dakota House Poyle Road, Colnbrook, Slough, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2012-04-30
IIF 14 - Secretary → ME
38
PORTABELLA LIMITED - now
PORTABELLA LIMITED - 1991-10-28
1 Strand, Trafalgar Square, London
Dissolved Corporate (4 parents)
Officer
1993-02-04 ~ 1995-11-17
IIF 61 - Director → ME
1992-12-31 ~ 1995-12-20
IIF 43 - Secretary → ME
39
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-11-24 ~ 2015-04-30
IIF 18 - Secretary → ME
40
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2011-06-30 ~ 2015-03-20
IIF 16 - Secretary → ME
41
6th Floor, 30 Millbank, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2011-09-23 ~ 2015-04-30
IIF 17 - Secretary → ME
42
C/o Cox & Kings Limited, 6th Floor 30 Millbank, London
Active Corporate (2 parents)
Officer
2009-08-28 ~ 2015-04-30
IIF 11 - Secretary → ME
43
SOLENT ASSET MANAGEMENT LIMITED
03885722 Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ 2013-04-08
IIF 8 - Secretary → ME
44
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,022,710 GBP2024-12-31
Officer
2007-11-22 ~ 2010-06-01
IIF 60 - Director → ME
45
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2005-10-25
IIF 40 - Secretary → ME