1
ACCUSENSE SYSTEMS LIMITED
- now 03709547ACRAMAN (179) LIMITED - 1999-04-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-03-16 ~ now
IIF 11 - Director → ME
2
AIRFIELD SERVICES (HEATHROW) LIMITED
05770270 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 60 - Director → ME
3
AIRFIELD SERVICES LIMITED
- now 05225439IAS (HEATHROW) LIMITED - 2006-04-11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 66 - Director → ME
4
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2021-03-16 ~ now
IIF 9 - Director → ME
5
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-03-16 ~ now
IIF 40 - Director → ME
6
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
- now 06364888EXOVA (MEXICO) LTD - 2018-02-12
BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-03-16 ~ now
IIF 43 - Director → ME
7
ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED
- now 08142067DOUBLE PRECISION CONSULTANCY LTD - 2021-06-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
176,161 GBP2020-07-31
Officer
2025-10-02 ~ now
IIF 24 - Director → ME
8
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
10754398 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-16 ~ now
IIF 13 - Director → ME
9
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED
15756240 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 4 - Director → ME
10
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-16 ~ now
IIF 16 - Director → ME
11
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 42 - Director → ME
12
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2021-03-16 ~ now
IIF 14 - Director → ME
13
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 34 - Director → ME
14
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
- now 09915743BLUE2 TOPCO LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 3 - Director → ME
15
CORTEST LABORATORIES LIMITED - 2012-06-29
CEDARISE LIMITED - 1986-01-03
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 11 offsprings)
Officer
2021-03-16 ~ now
IIF 22 - Director → ME
16
BLUE2 MIDCO2 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 31 - Director → ME
17
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
11371466 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-16 ~ now
IIF 6 - Director → ME
18
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 15 - Director → ME
19
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 39 - Director → ME
20
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 41 - Director → ME
21
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-03-16 ~ now
IIF 29 - Director → ME
22
BEV BIDCO 3 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-03-16 ~ now
IIF 8 - Director → ME
23
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-16 ~ now
IIF 18 - Director → ME
24
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 12 - Director → ME
25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-16 ~ now
IIF 27 - Director → ME
26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-16 ~ now
IIF 32 - Director → ME
27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-16 ~ now
IIF 36 - Director → ME
28
BLUE2 MIDCO1 LIMITED - 2016-01-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 21 - Director → ME
29
ENVIRONMENTAL EVALUATION LIMITED
- now 02648401SENIORPOWER LIMITED - 1992-01-14
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-03-16 ~ now
IIF 19 - Director → ME
30
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 17 - Director → ME
31
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2023-11-03 ~ now
IIF 33 - Director → ME
32
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 2 - Director → ME
33
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2021-03-16 ~ now
IIF 23 - Director → ME
34
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 68 - Director → ME
35
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (24 parents)
Equity (Company account)
-7,404,618 GBP2024-12-31
Officer
2009-07-27 ~ 2020-12-31
IIF 61 - Director → ME
36
GATE AVIATION SERVICES LIMITED
- now 05225905IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
IAS HOLDINGS LIMITED - 2006-06-02
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-07-27 ~ dissolved
IIF 62 - Director → ME
37
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-03-04 ~ dissolved
IIF 53 - Director → ME
38
GATE GOURMET GATWICK LIMITED
- now 03669272GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2009-03-04 ~ dissolved
IIF 52 - Director → ME
39
GATE GOURMET HEATHROW LIMITED
- now 00681306SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
HANWORTH INVESTMENTS LIMITED - 1976-12-31
Ash House, Littleton Road, Ashford, England
Active Corporate (42 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2009-03-04 ~ 2020-12-31
IIF 46 - Director → ME
40
GATE GOURMET HOLDINGS U.K. LIMITED
- now 02049346SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
WEALTHOLD LIMITED - 1988-11-10
Ash House, Littleton Road, Ashford, England
Active Corporate (51 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2009-03-04 ~ 2020-12-31
IIF 47 - Director → ME
41
GATE GOURMET LONDON LIMITED
- now 03452689BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, England
Active Corporate (39 parents)
Officer
2009-03-04 ~ 2020-12-31
IIF 48 - Director → ME
42
GATE GOURMET SUPPORT SERVICES UK LIMITED
- now 05282000VERSA LOGISTICS LIMITED - 2006-11-28
Ash House, Littleton Road, Ashford, England
Active Corporate (26 parents)
Equity (Company account)
32,333 GBP2024-12-31
Officer
2009-03-04 ~ 2020-12-31
IIF 50 - Director → ME
43
DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
VINEROUTE LIMITED - 1984-05-31
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2009-03-04 ~ dissolved
IIF 51 - Director → ME
44
GATE GOURMET UK PURCHASE COMPANY LIMITED
05535418 Ash House, Littleton Road, Ashford, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2009-03-04 ~ 2020-12-31
IIF 49 - Director → ME
45
Cedar House 750 Parkland Square, Capability Green, Luton
Dissolved Corporate (18 parents)
Officer
2015-11-11 ~ dissolved
IIF 69 - Director → ME
46
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 10 - Director → ME
47
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 26 - Director → ME
48
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-16 ~ now
IIF 44 - Director → ME
49
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 64 - Director → ME
50
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 65 - Director → ME
51
IAS SECURITY SERVICES LIMITED
- now 05611932GATWICK GARAGE SERVICES LIMITED - 2006-11-23
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 59 - Director → ME
52
VISIONMAGIC LIMITED - 1997-02-12
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
1,584,664 GBP2016-03-31
Officer
2021-03-16 ~ now
IIF 37 - Director → ME
53
INTERNATIONAL AVIATION SERVICES LIMITED
04980711 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2015-11-23 ~ dissolved
IIF 57 - Director → ME
54
JONES ENVIRONMENTAL FORENSICS LIMITED
06130038 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-16 ~ now
IIF 35 - Director → ME
55
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
- now 02015020PROBESHOW LIMITED - 1986-08-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-03-16 ~ now
IIF 20 - Director → ME
56
INSTANTENDURANCE LIMITED - 1999-06-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 1 - Director → ME
57
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-03-16 ~ now
IIF 5 - Director → ME
58
POURSHINS INTERNATIONAL LIMITED
04445565 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2015-12-15 ~ dissolved
IIF 55 - Director → ME
59
POURSHINS PLC - 2007-08-02
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (35 parents)
Officer
2015-12-15 ~ 2020-12-31
IIF 56 - Director → ME
60
Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2015-12-15 ~ dissolved
IIF 54 - Director → ME
61
Ash House, Littleton Road, Ashford, Middlesex, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
38,178 GBP2015-07-31
Officer
2015-10-29 ~ 2020-12-31
IIF 58 - Director → ME
62
FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
NORDIC AERO LIMITED - 2003-03-19
DAWNCREST LIMITED - 1987-10-27
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (29 parents)
Equity (Company account)
-372,257 GBP2018-12-31
Officer
2009-07-27 ~ 2020-12-31
IIF 63 - Director → ME
63
SPECIALIST AIRPORT SERVICES STAFFING LIMITED
05967946 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2009-07-27 ~ dissolved
IIF 67 - Director → ME
64
Ash House, Littleton Road, Ashford
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-15 ~ 2020-12-31
IIF 45 - Director → ME
65
TRAC EMC & SAFETY LIMITED
- now 05566063TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-03-16 ~ now
IIF 7 - Director → ME
66
TRAC NEWCO LIMITED - 2015-03-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-16 ~ now
IIF 30 - Director → ME
67
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-16 ~ now
IIF 38 - Director → ME
68
TRAC TELECOMS & RADIO LIMITED
- now 05579538LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-03-16 ~ now
IIF 25 - Director → ME
69
WESTERN TECHNICAL SERVICES LIMITED
05451439 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-03-16 ~ now
IIF 28 - Director → ME