1
SWISSAIR GROUND SERVICES (UK) LIMITED - 1997-09-09
4385, 03267990 - Companies House Default Address, Cardiff
Liquidation Corporate (21 parents)
Officer
1999-12-17 ~ 2001-12-14
IIF 25 - Secretary → ME
2
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2007-05-10
IIF 22 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 16 - Secretary → ME
3
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (18 parents)
Officer
2007-02-02 ~ 2007-05-10
IIF 33 - Director → ME
2007-02-02 ~ 2007-05-10
IIF 24 - Secretary → ME
4
AGINCARE LIVE IN CARE SERVICES LIMITED
06099711 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-02-14 ~ 2007-05-10
IIF 21 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 17 - Secretary → ME
5
Agincare House Admiralty Buildings, Castletown, Portland, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-05-10
IIF 18 - Director → ME
2007-02-14 ~ 2007-05-10
IIF 1 - Secretary → ME
6
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 8 - Secretary → ME
7
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-09-30 ~ 1995-10-09
IIF 13 - Secretary → ME
8
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 15 - Secretary → ME
9
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 10 - Secretary → ME
10
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 7 - Secretary → ME
11
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 6 - Secretary → ME
12
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-12-20 ~ 1995-10-09
IIF 9 - Secretary → ME
13
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-09-29 ~ 1995-10-09
IIF 5 - Secretary → ME
14
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1994-09-29 ~ 1995-10-09
IIF 11 - Secretary → ME
15
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
1994-09-28 ~ 1995-10-09
IIF 12 - Secretary → ME
16
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-09-27 ~ 1995-10-09
IIF 3 - Secretary → ME
17
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
1994-10-25 ~ 1995-10-09
IIF 14 - Secretary → ME
18
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
1994-12-20 ~ 1995-10-09
IIF 4 - Secretary → ME
19
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED
- 1995-10-06
02216771MINMAR (36) LIMITED
- 1988-03-28
02216771 03420755, 03266642, 03266652Warning 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) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
1995-10-09 ~ 1995-10-09
IIF 19 - Director → ME
~ 1995-10-09
IIF 2 - Secretary → ME
20
CYPRESS COURT MANAGEMENT LIMITED
01099716 Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (58 parents)
Officer
~ 1992-10-09
IIF 20 - Director → ME
21
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1994-12-20 ~ 1995-10-09
IIF 27 - Secretary → ME
22
SUNBOUND HOLIDAYS (U.K.) LIMITED
- 1999-08-11
01438346 Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-02-02 ~ 1999-11-30
IIF 31 - Director → ME
23
FERNLEY AIRPORT SERVICES LIMITED
- now 02435344MINMAR (100) LIMITED
- 1990-03-07
02435344 06589625, 03445238, 09253253Warning 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) Brook Place, Bagshot Road, Chobham, Surrey
Dissolved Corporate (26 parents)
Officer
1991-11-14 ~ 1998-03-31
IIF 30 - Director → ME
~ 1998-03-31
IIF 23 - Secretary → ME
24
HAWKERS COURT MANAGEMENT COMPANY LIMITED
06499443 Peninsula Management Ltd Pearce House, Brannam Crescent, Barnstaple, Devon, England
Active Corporate (16 parents)
Officer
2020-01-31 ~ now
IIF 32 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-10-25 ~ 1995-10-09
IIF 26 - Secretary → ME
26
MANCHESTER CARGO CENTRE LIMITED
- now 03546301MISLEX (196) LIMITED - 1998-07-17
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-12-10 ~ 1999-09-28
IIF 29 - Director → ME
1998-12-10 ~ 1999-09-28
IIF 28 - Secretary → ME