1
ABM AVIATION UK LIMITED - now
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2003-09-16 ~ 2006-09-08
IIF 19 - Director → ME
2009-06-01 ~ 2017-10-31
IIF 45 - Director → ME
2
ABM FACILITY SERVICES SCOTLAND LIMITED
- now 02328842G.B.M. SERVICES (SCOTLAND) LIMITED
- 2015-10-23
02328842DIPLEMA 170 LIMITED - 1989-02-06
George House, 75-83 Borough High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-09-30 ~ 2017-03-31
IIF 49 - Director → ME
3
ABM FACILITY SERVICES UK LIMITED
- now 03461565SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2014-09-30 ~ 2017-03-31
IIF 46 - Director → ME
4
GBM SUPPORT SERVICES GROUP LIMITED
- 2015-10-29
02078208G.B.M. SERVICES LIMITED - 1998-03-05
GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
DIPLEMA 119 LIMITED - 1987-03-13
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
-3,039,738 GBP2021-10-31
Officer
2014-09-30 ~ 2017-03-31
IIF 47 - Director → ME
5
ABM INTERNATIONAL (HOLDINGS) LIMITED
09234078 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2014-09-24 ~ 2017-10-31
IIF 51 - Director → ME
6
378-380 Deansgate, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 29 - Director → ME
7
AMBERSTONE TECHNOLOGY LIMITED
- now 07409925AMBERSTONE SECURITY LIMITED - 2011-08-10
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 30 - Director → ME
8
ARGENBRIGHT SECURITY EUROPE LIMITED
- now 13249975AMBERSTONE SECURITY GROUP LIMITED
- 2022-12-01
13249975 Greenside House, 50 Station Road, Wood Green, London
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 34 - Director → ME
9
ASEL INTEGRATED SECURITY SOLUTIONS LTD
- now 10259434AMBERSTONE GUARDING LIMITED - 2019-05-31
INFINEYE SERVICES LIMITED - 2018-09-29
SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
SAFARI MANPOWER LIMITED - 2016-08-24
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (9 parents, 3 offsprings)
Turnover/Revenue (Company account)
108,000 GBP2022-04-01 ~ 2023-03-31
Officer
2022-08-01 ~ now
IIF 31 - Director → ME
10
ASEL TEMPORARY SECURITY SOLUTIONS LTD
- now 03448690PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
Protector House, Station Approach, Team Valley, Gateshead
Active Corporate (21 parents, 5 offsprings)
Turnover/Revenue (Company account)
21,000 GBP2022-04-01 ~ 2023-03-31
Officer
2022-11-16 ~ now
IIF 33 - Director → ME
11
Bucholie House Cock Lane, Penn, High Wycombe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-28 ~ dissolved
IIF 59 - Director → ME
2019-01-28 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
HOCKLEY GREEN ONE LIMITED
- 2006-04-12
00961457BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
ZENITH WINDOWS LIMITED - 1983-05-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-07-16 ~ 2008-03-20
IIF 52 - Director → ME
13
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 11 - Director → ME
14
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED
- 2004-06-03
05088708 Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
287,090 GBP2024-06-30
Officer
2004-05-29 ~ 2008-03-20
IIF 54 - Director → ME
15
BOWATER HOME IMPROVEMENTS LIMITED
- now 05088591SQUAREWHITE LIMITED - 2004-05-27
Grant Thornton Uk Llp, 30 Finsbury Aquare, London
Dissolved Corporate (7 parents)
Officer
2004-05-29 ~ 2008-03-20
IIF 53 - Director → ME
16
DEN HARTOGH UK LIMITED - now
DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
UNITED TRANSPORT TANK CONTAINERS LIMITED - 2009-02-02
INITIAL TANKCONTAINERS LTD - 2000-06-26
Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (21 parents)
Officer
~ 1996-05-20
IIF 27 - Director → ME
17
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (23 parents)
Officer
1999-07-26 ~ 2002-03-19
IIF 21 - Director → ME
18
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 15 - Director → ME
19
ECLIPSE CONTRACT CLEANING LIMITED
- now SC127287RANDOMSENSE LIMITED - 1990-11-14
Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2017-03-31
IIF 50 - Director → ME
20
SUPABUS LIMITED - 1989-08-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
1996-08-12 ~ 1997-01-13
IIF 7 - Director → ME
21
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED
03014770 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (21 parents)
Officer
1999-06-30 ~ 2002-03-19
IIF 24 - Director → ME
22
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED
- 2001-02-16
02831083MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1997-06-25 ~ 2000-12-29
IIF 5 - Director → ME
23
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16
02837140MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
1997-06-25 ~ 2000-12-29
IIF 6 - Director → ME
24
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1997-06-25 ~ 2000-12-29
IIF 4 - Director → ME
25
GBM SERVICES (CIVIC) LIMITED
- now 02075205CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
George House, 75-83 Borough High Street, London
Dissolved Corporate (17 parents)
Officer
2014-09-30 ~ 2017-03-31
IIF 48 - Director → ME
26
GI GROUP RECRUITMENT LTD - now
RIGHT ASSOCIATES EMPLOYMENT LIMITED
- 2000-08-31
01949160PALANMATE LIMITED - 1986-10-01
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1998-08-28 ~ 2002-03-19
IIF 20 - Director → ME
27
GI RECRUITMENT LIMITED - now
DRAEFERN HOLDINGS LIMITED
- 2012-03-08
02836088 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1999-07-26 ~ 2002-03-19
IIF 22 - Director → ME
28
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (35 parents)
Officer
1996-10-11 ~ 1997-01-13
IIF 9 - Director → ME
29
INTEROUTE TRANSPORT SERVICES LIMITED - now
INITIAL TRANSPORT SERVICES LTD - 2000-12-18
UNITED TRANSPORT (UK) LIMITED
- 1998-06-01
00817849UNITED TRANSPORT TANKERS LIMITED
- 1993-05-24
00817849 30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1996-05-20
IIF 18 - Director → ME
30
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1996-08-12 ~ 1997-01-13
IIF 17 - Director → ME
31
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1996-08-01 ~ 1997-01-13
IIF 25 - Director → ME
32
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 14 - Director → ME
33
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 12 - Director → ME
34
NATIONAL EXPRESS OPERATIONS LIMITED - now
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
SHUTTLE EXPRESS LIMITED - 1991-10-05
THRIFTFIND LIMITED - 1991-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
1996-08-12 ~ 1997-01-13
IIF 16 - Director → ME
35
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (54 parents)
Officer
1996-08-12 ~ 1997-01-13
IIF 1 - Director → ME
36
AIRLINKS AIRPORT SERVICES LIMITED - 2016-04-27
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England
Dissolved Corporate (35 parents)
Officer
2016-12-01 ~ 2017-10-31
IIF 56 - Director → ME
37
GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
380,301 GBP2019-10-31
Officer
2016-12-01 ~ 2017-10-31
IIF 55 - Director → ME
38
Protector House Station Approach, Team Valley, Gateshead, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 36 - Director → ME
39
5 Garvie Avenue, Gourock, Inverclyde, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 35 - Director → ME
40
FATGUTZ LIMITED - 2009-02-05
Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 37 - Director → ME
41
RENTOKIL INITIAL (1896) LIMITED - now
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24
00049855BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
1996-02-07 ~ 1996-05-20
IIF 26 - Director → ME
42
RIGHT4STAFF LTD - now
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) BOURNEMOUTH LIMITED
- 2012-08-10
03182152 07201782 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1999-06-30 ~ 2002-03-19
IIF 23 - Director → ME
43
ROAD HAULAGE ASSOCIATION LIMITED
00391886 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (151 parents, 3 offsprings)
Officer
1994-05-11 ~ 1996-05-15
IIF 13 - Director → ME
44
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
1996-08-12 ~ 1997-01-13
IIF 8 - Director → ME
45
11 Wethered Park, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-24 ~ dissolved
IIF 57 - Director → ME
2019-01-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
46
SECURITY TECHNOLOGY INNOVATIONS LIMITED
- now 13791441AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-22 ~ now
IIF 40 - Director → ME
47
11 Wethered Park, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-28 ~ dissolved
IIF 58 - Director → ME
2019-01-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
48
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
1997-06-25 ~ 2000-12-29
IIF 3 - Director → ME
49
19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (35 parents)
Profit/Loss (Company account)
79,240 GBP2024-01-01 ~ 2024-12-31
Officer
2009-05-21 ~ 2025-10-22
IIF 44 - Director → ME
50
TOTAL WORK SERVICES LIMITED
- now 01989399FINDQUICK LIMITED - 1986-04-08
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-1,884 GBP2021-12-31
Officer
1999-09-30 ~ 2002-03-19
IIF 2 - Director → ME
51
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (11 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 38 - Director → ME
52
UP & AWAY AVIATION SERVICES LIMITED
- 2024-10-01
11783583 Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
Active Corporate (11 parents)
Equity (Company account)
-5,300,585 GBP2024-12-31
Officer
2023-07-07 ~ now
IIF 39 - Director → ME
53
RB RECRUITING LIMITED
- 2023-08-13
14099636 378-380 Deansgate, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-812,748 GBP2023-06-30
Officer
2022-07-06 ~ now
IIF 28 - Director → ME
54
UP & AWAY AVIATION DETAILING LIMITED
08244891 Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
Active Corporate (10 parents)
Equity (Company account)
1,380,052 GBP2024-12-31
Officer
2023-07-07 ~ now
IIF 32 - Director → ME
55
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
1996-08-22 ~ 1997-01-13
IIF 10 - Director → ME