1
AIRFIELD SERVICES (HEATHROW) LIMITED
05770270 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2006-04-05 ~ 2007-09-21
IIF 10 - Director → ME
2
IAS (HEATHROW) LIMITED
- 2006-04-11
05225439 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2004-09-08 ~ 2007-09-21
IIF 13 - Director → ME
3
BAKERY ORGANIC RETAIL LIMITED
- now 10656521 7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 18 - Director → ME
4
1b Kensington Park Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-14 ~ dissolved
IIF 21 - Director → ME
5
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2004-09-08 ~ 2007-09-21
IIF 24 - Director → ME
6
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (24 parents)
Officer
2005-11-02 ~ 2007-09-21
IIF 8 - Director → ME
7
FERNLEY AIRPORT SERVICES LIMITED
- now 02435344Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-08
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2017-06-12
Dissolved on 2022-04-24
MINMAR (100) LIMITED - 1990-03-07
Brook Place, Bagshot Road, Chobham, Surrey
Dissolved Corporate (27 parents)
Officer
2007-09-19 ~ 2007-10-09
IIF 3 - Director → ME
8
GATE AVIATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-04-12
IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED
- 2008-01-03
05225905IAS HOLDINGS LIMITED
- 2006-06-02
05225905 Ash House, Littleton Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2004-09-08 ~ 2007-09-21
IIF 6 - Director → ME
9
Regus Heathrow - Bath Road, 450 Bath Road, Longford, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-11-08 ~ 2022-10-01
IIF 16 - Director → ME
10
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED
- 2006-05-19
05225314 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2004-09-08 ~ 2007-09-21
IIF 9 - Director → ME
11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2004-09-09 ~ 2007-09-21
IIF 2 - Director → ME
12
IAS SECURITY SERVICES LIMITED
- now 05611932GATWICK GARAGE SERVICES LIMITED
- 2006-11-23
05611932 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2005-11-03 ~ 2007-09-21
IIF 11 - Director → ME
13
INTERNATIONAL AVIATION SERVICES LIMITED
04980711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-04-12
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2007-09-19 ~ 2007-09-21
IIF 14 - Director → ME
2004-11-18 ~ 2007-02-16
IIF 1 - Director → ME
2003-12-01 ~ 2004-11-18
IIF 15 - Secretary → ME
14
ISS AVIATION UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-03
AIRSPEED HYGIENE SYSTEMS LIMITED
- 2001-06-04
02254602AIRSPEED HOLDINGS LIMITED
- 1989-08-14
02254602RAPID 5993 LIMITED
- 1988-07-07
02254602 02255750, 02252591, 02252051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
~ 1998-05-01
IIF 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-11 during the appointment or period of control
Dissolved on 2024-05-24 during the appointment or period of control
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-09 during the appointment or period of control
Commencement of winding up on 2018-10-22 during the appointment or period of control
Conclusion of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
1b Kensington Park Mews, London
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
17
Brook Place Bagshot Road, Chobham, Woking, England
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 23 - Director → ME
18
SPECIALIST AIRPORT SERVICES (CATERING) LIMITED
- now 04176108AVIATION PERSONNEL LIMITED
- 2002-10-21
04176108 Brook Place Bagshot Road, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-10-04 ~ 2007-09-21
IIF 12 - Director → ME
19
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)
Officer
2007-09-20 ~ 2007-09-21
IIF 5 - Director → ME
20
SPECIALIST AIRPORT SERVICES STAFFING LIMITED
05967946 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 4 - Director → ME
2006-10-16 ~ 2007-01-16
IIF 7 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2022-07-09 during the appointment or period of control
GLOBAL AVIATION SERVICES LTD
- 2020-04-09
11166207 58 Hugh Street, London
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE