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 8 - Director → ME
2
CABAIR INTERNATIONAL AVIATION LIMITED
07464761Insolvency (Case 1) In administration
Administration started on 2011-10-20 during the appointment or period of control
Administration ended on 2013-04-16 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2010-12-09 ~ dissolved
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-24
Dissolved on 2017-04-20
Rooney Associates, 19 2nd Floor, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2013-08-29
IIF 2 - Director → ME
4
FAIRMILE CAPITAL MANAGEMENT LIMITED
07452919 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
FLIGHTSTORE INFLIGHT RETAILING LIMITED
- now 03845485INHOCO 1015 LIMITED - 1999-11-29
365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2001-03-30 ~ 2003-11-14
IIF 16 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-08 during the appointment or period of control
Dissolved on 2024-11-08 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2012-06-24 ~ dissolved
IIF 15 - Director → ME
7
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 16 offsprings)
Officer
2007-03-08 ~ 2009-09-27
IIF 6 - Director → ME
8
ON-BOARD IN SEPTEMBER LIMITED
- 1997-03-03
03107285 169 Euston Road, London
Dissolved Corporate (21 parents)
Officer
1995-10-03 ~ 1998-05-14
IIF 5 - Director → ME
1995-10-03 ~ 1998-05-14
IIF 21 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
22 York Buildings John Adams Street, London
Dissolved Corporate (85 parents)
Officer
2006-04-28 ~ dissolved
IIF 17 - LLP Member → ME
10
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-10-03 ~ 1998-05-14
IIF 9 - Director → ME
1995-10-03 ~ 1998-05-14
IIF 22 - Secretary → ME
11
RAIL GOURMET UK HOLDINGS LIMITED
- now 03039862 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-10-03 ~ 1997-06-30
IIF 11 - Director → ME
1995-10-03 ~ 1998-05-14
IIF 20 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-05-17
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-01-14 ~ 2009-09-27
IIF 12 - Director → ME
13
DETAILMOTION LIMITED
- 2001-05-14
04165955 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2001-04-05 ~ 2001-10-29
IIF 1 - Director → ME
2001-04-05 ~ 2002-03-07
IIF 19 - Secretary → ME
14
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 ~ 2006-01-27
IIF 13 - Director → ME
15
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
2004-04-07 ~ 2006-01-27
IIF 7 - Director → ME
16
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
2004-04-07 ~ 2006-01-27
IIF 14 - Director → ME
17
WELBY HOLDINGS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (25 parents)
Officer
2002-09-23 ~ 2006-12-06
IIF 3 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-12-22
Commencement of winding up on 2004-03-10
Conclusion of winding up on 2011-01-31
Dissolved on 2012-09-29
Suite 53, London Fruit And Wool Exchange, Brushfield St London
Dissolved Corporate (20 parents)
Officer
2001-05-29 ~ 2001-10-29
IIF 10 - Director → ME