MARCHANT, Guy Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marchant, Guy Stephen
British born in September 1974
Resident in England
Registered addresses and corresponding companies
- 9, Yew Tree Lane, Spratton, Northampton, NN6 8HL, England
  IIF 1
Marchant, Guy Stephen
British accountant born in September 1974
Resident in England
Registered addresses and corresponding companies
- Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- Highbury, New Road, Forest Green, Surrey, RH5 5SA, England
  IIF 7
- 17, Woodpits Lane, Olney, Buckinghamshire, MK46 5NE, England
  IIF 8
- Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
  IIF 9 IIF 10
Marchant, Guy Stephen
British cfo born in September 1974
Resident in England
Registered addresses and corresponding companies
- 4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
  IIF 11 IIF 12 IIF 13
Marchant, Guy Stephen
British chartered accountant born in September 1974
Resident in England
Registered addresses and corresponding companies
- Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
  IIF 14
Marchant, Guy Stephen
British chief financial officer born in September 1974
Resident in England
Registered addresses and corresponding companies
- Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
  IIF 15
Marchant, Guy Stephen
British director born in September 1974
Resident in England
Registered addresses and corresponding companies
- 2, Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19
- 17, Woodpits Lane, Olney, MK46 5NE, United Kingdom
  IIF 20
Marchant, Guy Stephen
British finance born in September 1974
Resident in England
Registered addresses and corresponding companies
- Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
  IIF 21
Marchant, Guy Stephen
British finance director born in September 1974
Resident in England
Registered addresses and corresponding companies
- 24 Great King Street, Edinburgh, EH3 6QN
  IIF 22 IIF 23 IIF 24
- Hangar 100, Aviation Park West, Bournemouth Airport, Christchurch, Dorset, BH23 6NW
  IIF 25
- Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
  IIF 26
- Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, England
  IIF 27 IIF 28
- C/o Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, Bedfordshire, LU2 9NT
  IIF 29
- Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT, United Kingdom
  IIF 40
- Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT
  IIF 41
- 2 West Street, Penicuik, Midlothian, EH26 9DL
  IIF 42
Mr Guy Stephen Marchant
British born in September 1974
Resident in England
Registered addresses and corresponding companies
- 9, Yew Tree Lane, Spratton, Northampton, NN6 8HL, England
  IIF 43
- 17, Woodpits Lane, Olney, MK46 5NE, United Kingdom
  IIF 44
Marchant, Guy
British finance director born in September 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Great King Street, Edinburgh, EH3 6QN
  IIF 45
- Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
  IIF 46

Offspring entities and appointments 44

1
3T LOGISTICS HOLDINGS LIMITED
08612020
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-05 ~ 2023-03-14
IIF 11 - Director → ME
2
3T LOGISTICS LTD
03973355
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-05 ~ 2023-03-14
IIF 13 - Director → ME
3
3T SOLO LIMITED
- now 05606999
3T LOGISTICS (EUROPE) LIMITED - 2012-07-31
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Dissolved Corporate (8 parents)
Officer
2021-11-30 ~ 2023-03-14
IIF 12 - Director → ME
4
AIR HANSON LIMITED
00197503
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-08-02 ~ 2013-02-12
IIF 46 - Director → ME
5
ALL DISCOVERY CRUISING LIMITED
07145273
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ 2011-01-31
IIF 14 - Director → ME
6
ALL LEISURE GROUP PLC
- now 01609517
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2020-07-03
TALONGROVE LIMITED - 2001-06-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2008-02-20 ~ 2011-01-31
IIF 21 - Director → ME
7
ALL LEISURE HOLIDAYS LIMITED
- now 02888825
Insolvency (Case 1) In administration
Administration started on 2017-01-04
Administration ended on 2017-12-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2021-03-12
TALONGROVE TRAVEL LIMITED - 2000-10-20
ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (49 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 10 - Director → ME
8
ATHOLL SHIPPING CORPORATION
FC025125
Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 7 - Director → ME
9
CONNEXAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-09-10
ISOTRAK GROUP LIMITED
- 2019-03-06 08506198
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-07-17
IIF 17 - Director → ME
10
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED
- 2019-03-07 08598266
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2015-12-18 ~ 2017-07-17
IIF 16 - Director → ME
11
CRUISE LINE DIRECT LTD
04491305
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 2 - Director → ME
12
CSE BOURNEMOUTH LIMITED
- now 01474814
I.D.S. AIRCRAFT LIMITED - 1999-06-10
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
Active Corporate (33 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 25 - Director → ME
13
DISCOVERY CRUISES LIMITED
04783060
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 5 - Director → ME
14
DISCOVERY CRUISING LIMITED
- now 04912757
PAVILION TOURS LIMITED - 2006-05-26
STAGDOCK LIMITED - 2004-07-16
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 4 - Director → ME
15
DISCOVERY SHIPPING LIMITED
- now 04475304
MOUNTBECK LIMITED - 2003-04-22
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 6 - Director → ME
16
DOLLAR AIR SERVICES LIMITED
- now 01340897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-07
BONDROLE LIMITED - 1978-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 31 - Director → ME
17
EDINBURGH REFUELLERS LIMITED
- now SC103442
IMBROOK LIMITED - 1987-04-20
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (37 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 22 - Director → ME
18
EUROPEAN HELICOPTERS LIMITED
02123663
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (33 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 32 - Director → ME
19
EXECAIR (EAST MIDLANDS) LIMITED
- now 03049696
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 35 - Director → ME
20
EXECAIR (SCOTLAND) LIMITED
05362184 SC169996
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (19 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 41 - Director → ME
21
EXECAIR AVIATION SERVICES LIMITED
SC170243
115 George Street, 4th Floor, Edinburgh
Dissolved Corporate (32 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 24 - Director → ME
22
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
- now SC178479
WAYFORTH LIMITED - 1997-09-26
90a George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2018-12-14 ~ 2019-11-12
IIF 42 - Director → ME
23
GSM CFO SERVICES LTD
10957753
17 Woodpits Lane, Olney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
GSM FINANCIAL MANAGEMENT LIMITED
08670403 07991122... (more)
17 Woodpits Lane, Olney, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 8 - Director → ME
25
ISOTRAK MIDCO LIMITED
- now 08506273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-01-07
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-07-17
IIF 19 - Director → ME
26
LYNTON AVIATION AIRCRAFT SALES LIMITED
- now 01658371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09
AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (35 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 33 - Director → ME
27
LYNTON AVIATION LIMITED
05361660 02288275
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 38 - Director → ME
28
LYNTON CORPORATE JET LIMITED
- now 02501794
FC9040 LIMITED - 1990-08-23
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (28 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 30 - Director → ME
29
MARCHANT ASSOCIATES LIMITED
12582604
9 Yew Tree Lane, Spratton, Northampton, England
Active Corporate (1 parent)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
SFS (GATWICK) LIMITED
- now 03706729
SOUTHERN AERO SERVICES LIMITED - 2008-09-23
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-08-02 ~ 2013-02-12
IIF 34 - Director → ME
31
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
- now 02292858 04818186, 02288275... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-11
INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
H.W.F. LIMITED - 1989-02-13
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 39 - Director → ME
32
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
- now 03344653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (47 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 29 - Director → ME
33
SIGNATURE FLIGHT SUPPORT LIMITED
04818186 02292858, 02288275... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 36 - Director → ME
34
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
- now 02288275 02292858, 04818186... (more)
LYNTON AVIATION LIMITED - 2004-12-23
MAGEC AVIATION LIMITED - 1999-06-01
PLAINSPACE LIMITED - 1988-09-30
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2011-08-02 ~ 2013-02-12
IIF 37 - Director → ME
35
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
- now 02455609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED - 2002-10-08
OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (36 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 40 - Director → ME
36
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
- now SC169996
EXECAIR (SCOTLAND) LIMITED - 2004-12-30
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2011-08-02 ~ 2013-02-12
IIF 23 - Director → ME
37
SIGNATURE REFUELERS LIMITED
- now SC197170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2025-06-19
BGMGRG LIMITED - 2011-04-18
GREER AVIATION LIMITED - 2011-03-15
C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
Dissolved Corporate (22 parents)
Officer
2011-08-02 ~ 2013-02-12
IIF 45 - Director → ME
38
TOUR PARTNER GROUP INTERNATIONAL LTD - now
HOTELS AND MORE (INTERNATIONAL) LTD
- 2020-02-21 06189975
3rd Floor, Wework, 5 Merchant Square, London, England
Active Corporate (7 parents)
Officer
2019-05-21 ~ 2019-11-12
IIF 26 - Director → ME
39
TOUR PARTNER GROUP LIMITED
- now 09810143 03167548
MAYFAIR FOX BIDCO LIMITED - 2017-10-16
3rd Floor, Wework, 5 Merchant Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-21 ~ 2019-11-12
IIF 27 - Director → ME
40
TOUR PARTNER GROUP MIDCO LIMITED
- now 09809961
MAYFAIR FOX MIDCO LIMITED - 2017-10-16
3rd Floor, Wework, 5 Merchant Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-21 ~ 2019-11-12
IIF 28 - Director → ME
41
TOUR PARTNER GROUP UK LTD - now
HOTELS AND MORE LIMITED
- 2020-02-21 03167548 13545494
BASICALPHA LIMITED - 1996-05-02
3rd Floor, Wework, 5 Merchant Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-11-12
IIF 15 - Director → ME
42
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED
- 2021-08-23 03769508
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2015-12-18 ~ 2017-07-17
IIF 18 - Director → ME
43
VOYAGES OF DISCOVERY LIMITED
04779210
Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 3 - Director → ME
44
WORLDWIDE VOYAGES OF DISCOVERY LIMITED
- now 03146404
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01
TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2011-01-31
IIF 9 - Director → ME

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Marchant, Guy Stephen

Mr Guy Stephen Marchant

Marchant, Guy

3T LOGISTICS HOLDINGS LIMITED

3T LOGISTICS LTD

3T SOLO LIMITED

AIR HANSON LIMITED

ALL DISCOVERY CRUISING LIMITED

ALL LEISURE GROUP PLC

ALL LEISURE HOLIDAYS LIMITED

ATHOLL SHIPPING CORPORATION

ISOTRAK GROUP LIMITED

ISOTRAK HOLDINGS LIMITED

CRUISE LINE DIRECT LTD

CSE BOURNEMOUTH LIMITED

DISCOVERY CRUISES LIMITED

DISCOVERY CRUISING LIMITED

DISCOVERY SHIPPING LIMITED

DOLLAR AIR SERVICES LIMITED

EDINBURGH REFUELLERS LIMITED

EUROPEAN HELICOPTERS LIMITED

EXECAIR (EAST MIDLANDS) LIMITED

EXECAIR (SCOTLAND) LIMITED

EXECAIR AVIATION SERVICES LIMITED

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

GSM CFO SERVICES LTD

GSM FINANCIAL MANAGEMENT LIMITED

ISOTRAK MIDCO LIMITED

LYNTON AVIATION AIRCRAFT SALES LIMITED

LYNTON AVIATION LIMITED

LYNTON CORPORATE JET LIMITED

MARCHANT ASSOCIATES LIMITED

SFS (GATWICK) LIMITED

SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

SIGNATURE FLIGHT SUPPORT LIMITED

SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED

SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED

SIGNATURE REFUELERS LIMITED

HOTELS AND MORE (INTERNATIONAL) LTD

TOUR PARTNER GROUP LIMITED

TOUR PARTNER GROUP MIDCO LIMITED

HOTELS AND MORE LIMITED

ISOTRAK LIMITED

VOYAGES OF DISCOVERY LIMITED

WORLDWIDE VOYAGES OF DISCOVERY LIMITED