1
QUALITYAUTO LIMITED - 1995-05-26
Servisair House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (28 parents)
Officer
2008-01-18 ~ 2009-09-30
IIF 6 - Director → ME
2
5 Cefn Bychan, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
290,658 GBP2025-07-31
Officer
2017-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Cefn Bychan, Pentyrch, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
10,063 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRISM UK GROUP LIMITED
- 2024-12-04
15560201 2 Printer's Yard, 90a The Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,064,338 GBP2024-12-31
Officer
2024-06-06 ~ 2025-04-30
IIF 12 - Director → ME
5
GORSIAD LIMITED - 1998-11-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2009-09-30
IIF 7 - Director → ME
6
LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-04-14 ~ 2009-09-30
IIF 4 - Director → ME
7
GLOBEGROUND MANCHESTER LIMITED
- now 02606798SIGMA AVIATION (UK) LIMITED - 1999-04-16
DMWSL 079 LIMITED - 1991-08-02
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-04-14 ~ 2009-09-30
IIF 8 - Director → ME
2008-04-14 ~ 2008-04-14
IIF 13 - Secretary → ME
8
HEATHROW CARGO HANDLING LIMITED
- now 03076274INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
Active Corporate (68 parents)
Officer
2007-03-19 ~ 2009-09-30
IIF 3 - Director → ME
9
SERVISAIR (CONTRACT HANDLING) LIMITED
- now 03234040SERVISAIR (CARGO) LIMITED - 1997-07-01
INTERCEDE 1187 LIMITED - 1996-09-09
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Dissolved Corporate (20 parents)
Officer
2005-09-14 ~ 2009-09-30
IIF 2 - Director → ME
10
SWISSPORT GB LIMITED - now
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED - 1995-08-31
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (49 parents, 10 offsprings)
Officer
2008-02-29 ~ 2009-09-30
IIF 5 - Director → ME
11
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
2008-01-18 ~ 2009-09-30
IIF 9 - Director → ME
12
SWISSPORT HOLDINGS LIMITED - now
SERVISAIR HOLDINGS LIMITED
- 2018-01-11
03111971PENAUILLE SERVISAIR HOLDINGS LIMITED
- 2007-06-04
03111971SERVISAIR HOLDINGS LIMITED
- 2006-02-01
03111971INTERCEDE 1147 LIMITED - 1995-11-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (37 parents)
Officer
2005-09-14 ~ 2009-09-30
IIF 1 - Director → ME