1
ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
2015-12-08 ~ 2018-05-31
IIF 61 - Director → ME
2012-10-11 ~ 2013-11-14
IIF 7 - Director → ME
2
Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 56 - Director → ME
3
AIRPORT ADVERTISING LIMITED
- now 02688267AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
IMCO (992) LIMITED - 1992-04-07
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (24 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 36 - Director → ME
4
AIRPORT CITY (MANCHESTER) LIMITED
08385544 6th Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 46 - Director → ME
5
AIRPORT PETROLEUM LIMITED
- now 02714831IMCO (1392) LIMITED - 1992-06-05
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (23 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 35 - Director → ME
6
AIRPORT SERVICES INTERNATIONAL LIMITED
11415904 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 42 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-30
IIF 9 - Director → ME
8
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (17 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 51 - Director → ME
9
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (8 parents)
Officer
2024-09-05 ~ 2025-10-01
IIF 38 - Director → ME
10
CAVU ECOMMERCE (EMEA) LIMITED - now
LOOKING4PARKING LTD
- 2022-03-17
07107772 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2020-12-03 ~ 2022-03-03
IIF 41 - Director → ME
11
CAVU EXPERIENCES (EMEA) LIMITED
- now 05602720SKYPARKSECURE LTD.
- 2023-02-06
05602720 6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (12 parents)
Officer
2021-01-12 ~ 2025-10-01
IIF 37 - Director → ME
12
MAGO HOLDINGS LIMITED
- 2022-03-17
12504680 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-24 ~ 2025-10-01
IIF 44 - Director → ME
13
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 21 - Director → ME
14
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
- now 04129556CROW AERODROMES LIMITED - 2007-03-07
FLEETNESS 308 LIMITED - 2001-01-25
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-06 ~ 2025-10-01
IIF 33 - Director → ME
15
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 24 - Director → ME
16
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088412 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 18 - Director → ME
17
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 25 - Director → ME
18
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
2020-11-06 ~ 2025-10-01
IIF 13 - Director → ME
19
Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
Dissolved Corporate (16 parents)
Officer
2022-08-09 ~ dissolved
IIF 49 - Director → ME
20
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 5 - Director → ME
21
FIRST CITY CARE (LONDON) LIMITED
- now 02855152FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2016-01-28 ~ 2018-05-31
IIF 62 - Director → ME
2012-12-31 ~ 2013-09-30
IIF 10 - Director → ME
22
FIRST CITY CARE (NATIONAL) LIMITED
02850319 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 11 - Director → ME
23
FIRST CITY CARE (NORTHERN) LIMITED
04373976 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 8 - Director → ME
24
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED
- 2008-06-05
04309402LAING O'ROURKE NORTHERN LIMITED
- 2006-04-10
04309402LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-10-31
IIF 2 - Director → ME
25
LAING O'ROURKE MIDLANDS LIMITED
- now 04309378LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (27 parents)
Officer
2006-05-02 ~ 2009-10-31
IIF 3 - Director → ME
26
LAING O'ROURKE SCOTLAND LIMITED
- now 04309432LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
2006-05-02 ~ 2009-10-31
IIF 1 - Director → ME
27
HLW 319 LIMITED - 2006-12-11
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Active Corporate (13 parents)
Officer
2025-11-01 ~ 2026-03-17
IIF 64 - Director → ME
28
Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
Dissolved Corporate (17 parents)
Officer
2023-12-15 ~ dissolved
IIF 48 - Director → ME
29
Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
Dissolved Corporate (18 parents)
Officer
2023-02-20 ~ dissolved
IIF 47 - Director → ME
30
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 40 - Director → ME
31
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-29 ~ 2025-10-01
IIF 32 - Director → ME
32
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-30 ~ 2025-10-01
IIF 43 - Director → ME
33
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 45 - Director → ME
34
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 31 - Director → ME
35
MANCHESTER AIRPORT AVIATION SERVICES LIMITED
- now 04160059EVER 1512 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-01-18 ~ 2025-10-01
IIF 54 - Director → ME
36
MANCHESTER AIRPORT CAR PARK (1) LIMITED
- now 11877526AGHOCO 1828 LIMITED - 2019-06-28
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 30 - Director → ME
37
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED
08355050 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-30 ~ 2025-10-01
IIF 27 - Director → ME
38
MANCHESTER AIRPORT GROUP FINANCE LIMITED
08338561 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (8 parents, 10 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 26 - Director → ME
39
MANCHESTER AIRPORT GROUP FUNDING PLC
08826541 6th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-10-30 ~ 2025-10-01
IIF 34 - Director → ME
40
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
08338555 07088164, 07088164, 07088135Warning 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) 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (7 parents, 3 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 28 - Director → ME
41
MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17
MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-22
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 20 - Director → ME
42
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED
07088135 07088164, 08338555, 07088164Warning 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) 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 19 - Director → ME
43
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (107 parents, 9 offsprings)
Officer
2020-11-12 ~ 2025-10-01
IIF 52 - Director → ME
44
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
07088408 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 15 - Director → ME
45
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088142 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 16 - Director → ME
46
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
07088122 4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 22 - Director → ME
47
MANCHESTER AIRPORT VENTURES LIMITED
- now 04160075EVER 1514 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-11-12 ~ 2025-10-01
IIF 53 - Director → ME
48
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 29 - Director → ME
49
RINGWAY DEVELOPMENTS LIMITED
- now 02027822RINGWAY DEVELOPMENTS PLC
- 2022-02-02
02027822MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
WAVETRY LIMITED - 1987-02-20
Olympic House, Manchester Airport, Manchester
Active Corporate (34 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 57 - Director → ME
50
COPYCHAIN LIMITED - 1998-11-24
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (33 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 50 - Director → ME
51
RINGWAY HANDING LIMITED - 1991-08-23
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2020-11-12 ~ 2025-10-01
IIF 55 - Director → ME
52
SEVERFIELD (NI) LIMITED - 2024-04-16
FISHER ENGINEERING LIMITED - 2014-05-23
Fisher House, Main Street, Ballinamallard, County Fermanagh
Active Corporate (23 parents)
Officer
2025-11-01 ~ 2026-03-17
IIF 12 - Director → ME
53
SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
SEVERFIELD (UK) LIMITED - 2024-04-02
SEVERFIELD-WATSON STRUCTURES LIMITED - 2014-05-27
SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
SEVERFIELD-REEVE STRUCTURES LIMITED - 2012-04-02
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (56 parents)
Officer
2025-11-01 ~ 2026-03-17
IIF 67 - Director → ME
54
DAM STRUCTURES LIMITED - 2022-07-01
DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (22 parents)
Officer
2025-11-01 ~ 2026-03-17
IIF 66 - Director → ME
55
SEVERFIELD INTERNATIONAL LIMITED
- now 02123467SEVERFIELD-REEVE INTERNATIONAL LIMITED - 2016-05-24
A. & A. FABRICATIONS LIMITED - 1993-09-28
CAXTONPINE LIMITED - 1987-06-12
Dalton Airfield Ind Est, Dalton, Thirsk, N.yorks
Active Corporate (18 parents)
Officer
2025-11-03 ~ 2026-03-17
IIF 63 - Director → ME
56
SEVERFIELD MODULAR SOLUTIONS LIMITED
- now 11180471SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2025-11-01 ~ 2026-03-16
IIF 69 - Director → ME
57
HARRY PEERS STEELWORK LIMITED - 2022-05-31
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (18 parents)
Officer
2025-11-01 ~ 2026-03-17
IIF 65 - Director → ME
58
SEVERFIELD-ROWEN PLC - 2014-05-16
SEVERFIELD-REEVE PLC - 1999-07-01
SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (37 parents, 21 offsprings)
Officer
2025-11-01 ~ 2026-03-17
IIF 68 - Director → ME
59
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 39 - Director → ME
60
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 60 - Director → ME
61
TRAVEL PARKING GROUP LIMITED
- now 07235776TRAVEL PARKING LIMITED - 2014-02-25
AIRPORT CAR PARKING LIMITED - 2012-04-18
MOVING ESOLUTIONS LIMITED - 2011-10-14
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 58 - Director → ME
62
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2010-03-24 ~ 2013-11-14
IIF 4 - Director → ME
2015-12-08 ~ 2018-05-31
IIF 59 - Director → ME
63
UNITED GLOBAL WATER HOLDINGS LIMITED
- now 09156200IMPERIUM REAL ESTATE LIMITED - 2016-08-30
42-44 Bishopsgate, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2024-01-01 ~ 2025-01-31
IIF 14 - Director → ME
64
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 6 - Director → ME
65
IMCO (1096) LIMITED - 1996-04-19
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
2020-11-12 ~ 2025-10-01
IIF 17 - Director → ME
66
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (31 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 23 - Director → ME