1
76 Branston Road, Burton On Trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Stapenhill Medical Centre, Fyfield Road, Burton On Trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2015-12-08 ~ 2019-03-31
IIF 18 - Director → ME
2015-12-08 ~ 2019-03-31
IIF 4 - Secretary → ME
3
6 Denton Rise, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 23 - Director → ME
4
6 Denton Rise, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 22 - Director → ME
5
STAPENHILL MEDICAL SERVICES LIMITED
08272666 Stapenhill Medical Centre Fyfield Road, Stapenhill, Burton On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2012-10-30 ~ 2018-11-16
IIF 3 - Secretary → ME
6
SWISSPORT LTD - now
GROUNDSTAR LIMITED
- 2008-12-09
03810974CROSSCO (421) LIMITED - 1999-10-05
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (39 parents, 1 offspring)
Officer
1999-11-01 ~ 2002-04-25
IIF 8 - Director → ME
7
SWISSPORT STANSTED LTD - now
GROUNDSTAR STANSTED LIMITED
- 2008-12-09
04341296CROSSCO (662) LIMITED - 2002-01-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (34 parents)
Officer
2002-02-26 ~ 2002-04-25
IIF 9 - Director → ME
8
76 Branston Road, All Saints Court, Burton On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2015-04-23 ~ now
IIF 14 - Director → ME
2015-04-23 ~ 2020-04-01
IIF 5 - Secretary → ME
Person with significant control
2018-05-05 ~ 2020-04-01
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-23 ~ 2018-05-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-07 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
All Saints Court, 76 Branston Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
All Saints Court All Saints Court, 76 Branston Road, Burton On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 15 - Director → ME
2013-07-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-05-07 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
37 Oak Close, Castle Gresley, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2020-04-01
IIF 19 - Director → ME
Person with significant control
2016-04-23 ~ 2020-04-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
All Saints Court, 76 Branston Road, Burton On Trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2020-07-10 ~ 2020-08-26
IIF 24 - Director → ME
2020-08-26 ~ now
IIF 16 - Director → ME
2020-07-13 ~ 2020-07-13
IIF 21 - Director → ME
2017-08-23 ~ 2020-04-01
IIF 20 - Director → ME
2017-08-23 ~ 2020-04-01
IIF 6 - Secretary → ME
Person with significant control
2017-08-23 ~ 2020-04-01
IIF 29 - Ownership of shares – 75% or more → OE
2020-07-13 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
37 Oak Close, Castle Gresley, Swadlincote, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ 2020-07-10
IIF 2 - Secretary → ME
14
All Saints Court, 76 Branston Road, Burton On Trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2020-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE