1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, Cardiff
Liquidation Corporate (21 parents)
Officer
2004-04-29 ~ now
IIF 23 - Director → ME
2
247 LEGAL EXCHANGE LIMITED
- now 06907428EDUC8ONLINE.NET LIMITED
- 2009-11-04
06907428 1a Moss Lane, Timperley, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ dissolved
IIF 22 - Director → ME
2009-11-06 ~ dissolved
IIF 37 - Secretary → ME
3
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 29 - Director → ME
4
AGHOCO 1005 LIMITED
07070379 07680521, 07036623, 10927536Warning 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) 30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-07-08 ~ 2011-05-25
IIF 19 - Director → ME
5
AGHOCO 1018 LIMITED
07112414 07088086, 13164880, 07086864Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 20 - Director → ME
6
1a Moss Lane, Timperley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 7 - Director → ME
2024-07-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-07-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
55 Harrop Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ dissolved
IIF 11 - Director → ME
8
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 30 - Director → ME
9
Rational House, 64 Bridge Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ dissolved
IIF 13 - Director → ME
10
CAPITA (06243477) LIMITED - now
FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 18 - Director → ME
11
1a, Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-01-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
1a Moss Lane, Timperley, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-01-03 ~ dissolved
IIF 27 - Director → ME
2014-01-03 ~ dissolved
IIF 41 - Secretary → ME
13
Steve Greensill, Military House, 24 Castle Street, Chester
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2012-09-06
IIF 21 - Director → ME
14
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 17 - Director → ME
15
FISH FINANCIAL SOLUTIONS LIMITED
07467833 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-12-13 ~ 2011-05-25
IIF 14 - Director → ME
16
1a 1a Moss Lane, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 16 - Director → ME
2013-04-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Room 7303 The Station Malaga Avenue, Manchester Airport
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 15 - Director → ME
2013-03-28 ~ dissolved
IIF 44 - Secretary → ME
18
NS CORPORATE LIMITED - 2006-10-19
THE ENTREPRENEURS CLUB (NORTH WEST) LIMITED - 2005-07-25
Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-07 ~ 2010-03-29
IIF 12 - Director → ME
19
INTERNATIONAL STUDENT WELFARE LIMITED
08250613 5 Fieldvale Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 33 - Director → ME
2012-10-12 ~ dissolved
IIF 46 - Secretary → ME
20
1a Moss Lane, Timperley, Cheshire
Active Corporate (2 parents)
Officer
2005-09-01 ~ now
IIF 6 - Director → ME
2005-03-09 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
BLAYS HOLDINGS LIMITED - 2004-07-23
FOLLOW AROUND LIMITED - 2003-07-15
1 Preston Road, Wimbledon, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-03-19
IIF 9 - Director → ME
2005-12-01 ~ 2008-03-19
IIF 39 - Secretary → ME
22
1a Moss Lane, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 26 - Director → ME
2012-08-17 ~ dissolved
IIF 42 - Secretary → ME
23
Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ 2011-03-09
IIF 35 - LLP Designated Member → ME
24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-09-15
IIF 34 - Director → ME
25
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RAISIN TECHNOLOGY LIMITED - now
PBF TECHNOLOGY LTD
- 2018-01-31
09902685 Cobden House, 12-16 Mosley Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2015-12-04 ~ 2017-10-04
IIF 40 - Secretary → ME
27
SJ LEGAL LIMITED - now
SIGMA LEGAL SERVICES LIMITED - 2010-02-05
CALL FIRST LEGAL LIMITED
- 2009-12-30
07066197 6 Princess Way, Euxton, Chorley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-12
IIF 28 - Director → ME
2009-11-04 ~ 2009-12-12
IIF 43 - Secretary → ME
28
SWISSPORT CARGO SERVICES UK LTD - now
CARGO 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
2004-04-29 ~ 2005-03-23
IIF 25 - Director → ME
29
SWISSPORT UK (FUELLING) LIMITED
- 2004-12-11
05282071 Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2005-03-23
IIF 24 - Director → ME
30
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
2001-11-26 ~ 2005-03-23
IIF 10 - Director → ME
31
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
2002-02-26 ~ 2005-03-23
IIF 8 - Director → ME
32
1a Moss Lane, Timperley, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 32 - Director → ME
2012-09-28 ~ dissolved
IIF 47 - Secretary → ME