1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, Cardiff
Liquidation Corporate (21 parents)
Officer
2004-06-22 ~ now
IIF 11 - Director → ME
2
AIRLINK INTERNATIONAL LIMITED
- now 01594320ALNERY NO. 113 LIMITED - 1982-04-23
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 5 - Director → ME
3
BARTON VALE MANAGEMENT COMPANY LIMITED
06134318 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (11 parents)
Officer
2016-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 16 - Has significant influence or control → OE
4
SOMERWIGHT LIMITED - 1979-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 4 - Director → ME
5
ORION AIRWAYS PENSION TRUSTEES LIMITED
02018220 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 1999-10-31
IIF 14 - Director → ME
6
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 2 - Director → ME
7
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 8 - Director → ME
8
SKYMEAD MAINTENANCE LIMITED
- now 00941213BRITANNIA HOLIDAYS LIMITED - 1988-01-18
MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 9 - Director → ME
9
SWISSPORT CARGO SERVICES UK LTD
- now 02719480CARGO SERVICE CENTER (UK) LIMITED
- 2007-05-21
02719480CHARCO 501 LIMITED - 1992-08-06
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (46 parents, 1 offspring)
Officer
2004-06-22 ~ 2008-02-18
IIF 13 - Director → ME
10
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2008-02-18
IIF 3 - Director → ME
11
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
2004-06-22 ~ 2008-02-18
IIF 12 - Director → ME
12
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
2004-06-22 ~ 2008-02-18
IIF 10 - Director → ME
13
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1993-07-01 ~ 1999-10-31
IIF 6 - Director → ME
14
TUI PENSION SCHEME (UK) LIMITED - now
THOMSON TRAVEL PENSION SCHEME LIMITED
- 2002-05-31
00973809VILLAPARTMENTS LIMITED
- 1978-12-31
00973809 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
~ 1999-09-23
IIF 15 - Director → ME
15
YOUR SPORTING CHALLENGE LIMITED - now
TTG (NO.12) LIMITED - 2010-03-18
BLAKECELL LIMITED - 1980-12-31
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 7 - Director → ME