1
AIRFIELD SERVICES (HEATHROW) LIMITED
05770270 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 17 - Director → ME
2
AIRFIELD SERVICES LIMITED
- now 05225439IAS (HEATHROW) LIMITED - 2006-04-11
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 20 - Director → ME
3
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED
- 2013-04-04
07652548 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-03-02
IIF 3 - Director → ME
4
AIRLINE SERVICES COMPONENTS LIMITED
- now 01503647AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
VELGAR LIMITED - 1989-02-23
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents)
Officer
2012-06-18 ~ 2016-03-02
IIF 12 - Director → ME
5
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2012-06-18 ~ 2016-03-02
IIF 10 - Director → ME
6
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-03-02
IIF 13 - Director → ME
7
AIRLINE SERVICES TECHNICS LIMITED
06721205 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2014-06-24 ~ 2016-03-02
IIF 11 - Director → ME
8
77 Newton Road, Lowton, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-10-21
IIF 25 - Director → ME
9
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 4 - Director → ME
2015-12-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 19 - Director → ME
11
Ash House, Littleton Road, Ashford, Middlesex
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 18 - Director → ME
12
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
2008-12-17 ~ 2009-07-27
IIF 15 - Director → ME
13
SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 21 - Director → ME
14
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 14 - Director → ME
15
IAS SECURITY SERVICES LIMITED
- now 05611932GATWICK GARAGE SERVICES LIMITED - 2006-11-23
Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 22 - Director → ME
16
LOWTON INFRASTRUCTURE GROUP LIMITED - now
LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED
- 2022-12-08
12422985COMMHOIST HOLDINGS LIMITED
- 2022-06-07
12422985WHCOPETARD LIMITED - 2020-08-07
77 Newton Road, Lowton, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Officer
2020-10-01 ~ 2022-10-21
IIF 26 - Director → ME
17
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
18
PRIMEFLIGHT AVIATION SERVICES UK LTD
15454180 44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 1 - Director → ME
19
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-07-19 ~ 2019-12-12
IIF 7 - Director → ME
20
REDLINE WORLDWIDE LIMITED
- now 09510974POUND FM CONSULTANTS LIMITED
- 2016-04-12
09510974 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-02-26 ~ 2019-12-12
IIF 6 - Director → ME
21
77 Newton Road, Lowton, Warrington, England
Active Corporate (12 parents)
Officer
2020-10-01 ~ 2022-10-21
IIF 24 - Director → ME
22
SPECIALIST AIRPORT SERVICES LIMITED
- now 02168435FERNLEY 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
2008-12-17 ~ 2009-07-27
IIF 23 - Director → ME
23
SPECIALIST AIRPORT SERVICES STAFFING LIMITED
05967946 Ash House, Littleton Road, Ashford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2008-12-17 ~ 2009-07-27
IIF 16 - Director → ME
24
80 Cheapside, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-06-15
IIF 5 - Director → ME
2009-11-01 ~ 2011-10-05
IIF 28 - Secretary → ME
25
77 Newton Road, Lowton, Warrington, England
Active Corporate (6 parents)
Officer
2022-06-10 ~ 2022-10-21
IIF 8 - Director → ME
26
77 Newton Road, Lowton, Warrington, England
Active Corporate (6 parents)
Officer
2022-06-10 ~ 2022-10-21
IIF 9 - Director → ME