1
ABM AVIATION UK LIMITED - now
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2009-06-01 ~ 2017-10-31
IIF 3 - Director → ME
2003-09-16 ~ 2006-09-08
IIF 37 - Director → ME
2
ABM FACILITY SERVICES SCOTLAND LIMITED
- now 02328842G.B.M. SERVICES (SCOTLAND) LIMITED
- 2015-10-23
02328842DIPLEMA 170 LIMITED - 1989-02-06
George House, 75-83 Borough High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-09-30 ~ 2017-03-31
IIF 7 - Director → ME
3
ABM FACILITY SERVICES UK LIMITED
- now 03461565SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2014-09-30 ~ 2017-03-31
IIF 4 - Director → ME
4
GBM SUPPORT SERVICES GROUP LIMITED
- 2015-10-29
02078208G.B.M. SERVICES LIMITED - 1998-03-05
GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
DIPLEMA 119 LIMITED - 1987-03-13
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-09-30 ~ 2017-03-31
IIF 5 - Director → ME
5
ABM INTERNATIONAL (HOLDINGS) LIMITED
09234078 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2014-09-24 ~ 2017-10-31
IIF 9 - Director → ME
6
378-380 Deansgate, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 45 - Director → ME
7
AMBERSTONE TECHNOLOGY LIMITED
- now 07409925AMBERSTONE SECURITY LIMITED - 2011-08-10
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (12 parents)
Officer
2022-08-01 ~ now
IIF 46 - Director → ME
8
ARGENBRIGHT SECURITY EUROPE LIMITED
- now 13249975AMBERSTONE SECURITY GROUP LIMITED
- 2022-12-01
13249975 Greenside House, 50 Station Road, Wood Green, London
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 50 - Director → ME
9
ASEL INTEGRATED SECURITY SOLUTIONS LTD
- now 10259434AMBERSTONE GUARDING LIMITED - 2019-05-31
INFINEYE SERVICES LIMITED - 2018-09-29
SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
SAFARI MANPOWER LIMITED - 2016-08-24
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (9 parents, 3 offsprings)
Officer
2022-08-01 ~ now
IIF 47 - Director → ME
10
ASEL TEMPORARY SECURITY SOLUTIONS LTD
- now 03448690PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
Protector House, Station Approach, Team Valley, Gateshead
Active Corporate (21 parents, 5 offsprings)
Officer
2022-11-16 ~ now
IIF 49 - Director → ME
11
Bucholie House Cock Lane, Penn, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 16 - Director → ME
2019-01-28 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
HOCKLEY GREEN ONE LIMITED
- 2006-04-12
00961457BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
ZENITH WINDOWS LIMITED - 1983-05-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Active Corporate (8 parents)
Officer
2002-07-16 ~ 2008-03-20
IIF 2 - Director → ME
13
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 29 - Director → ME
14
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED
- 2004-06-03
05088708 Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-05-29 ~ 2008-03-20
IIF 11 - Director → ME
15
BOWATER HOME IMPROVEMENTS LIMITED
- now 05088591SQUAREWHITE LIMITED - 2004-05-27
Grant Thornton Uk Llp, 30 Finsbury Aquare, London
Dissolved Corporate (7 parents)
Officer
2004-05-29 ~ 2008-03-20
IIF 10 - Director → ME
16
DEN HARTOGH UK LIMITED - now
DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
UNITED TRANSPORT TANK CONTAINERS LIMITED - 2009-02-02
INITIAL TANKCONTAINERS LTD - 2000-06-26
BAILEE FREIGHT SERVICES LIMITED
- 1989-05-03
01171859 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (21 parents)
Officer
~ 1996-05-20
IIF 43 - Director → ME
17
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (23 parents)
Officer
1999-07-26 ~ 2002-03-19
IIF 39 - Director → ME
18
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 33 - Director → ME
19
ECLIPSE CONTRACT CLEANING LIMITED
- now SC127287RANDOMSENSE LIMITED - 1990-11-14
Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2017-03-31
IIF 8 - Director → ME
20
SUPABUS LIMITED - 1989-08-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
1996-08-12 ~ 1997-01-13
IIF 25 - Director → ME
21
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (21 parents)
Officer
1999-06-30 ~ 2002-03-19
IIF 19 - Director → ME
22
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED
- 2001-02-16
02831083MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1997-06-25 ~ 2000-12-29
IIF 23 - Director → ME
23
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16
02837140MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
1997-06-25 ~ 2000-12-29
IIF 24 - Director → ME
24
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1997-06-25 ~ 2000-12-29
IIF 22 - Director → ME
25
GBM SERVICES (CIVIC) LIMITED
- now 02075205CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
George House, 75-83 Borough High Street, London
Dissolved Corporate (17 parents)
Officer
2014-09-30 ~ 2017-03-31
IIF 6 - Director → ME
26
GI GROUP RECRUITMENT LTD - now
RIGHT ASSOCIATES EMPLOYMENT LIMITED
- 2000-08-31
01949160PALANMATE LIMITED - 1986-10-01
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1998-08-28 ~ 2002-03-19
IIF 38 - Director → ME
27
GI RECRUITMENT LIMITED - now
DRAEFERN HOLDINGS LIMITED
- 2012-03-08
02836088 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1999-07-26 ~ 2002-03-19
IIF 18 - Director → ME
28
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (35 parents)
Officer
1996-10-11 ~ 1997-01-13
IIF 27 - Director → ME
29
INTEROUTE TRANSPORT SERVICES LIMITED - now
INITIAL TRANSPORT SERVICES LTD - 2000-12-18
UNITED TRANSPORT (UK) LIMITED
- 1998-06-01
00817849UNITED TRANSPORT TANKERS LIMITED
- 1993-05-24
00817849 30 Oxford Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1996-05-20
IIF 36 - Director → ME
30
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1996-08-12 ~ 1997-01-13
IIF 35 - Director → ME
31
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning 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)SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1996-08-01 ~ 1997-01-13
IIF 41 - Director → ME
32
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473 04339932, 03905586, 05652783Warning 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)INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 32 - Director → ME
33
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
1996-08-12 ~ 1997-01-13
IIF 30 - Director → ME
34
NATIONAL EXPRESS OPERATIONS LIMITED - now
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
SHUTTLE EXPRESS LIMITED - 1991-10-05
THRIFTFIND LIMITED - 1991-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
1996-08-12 ~ 1997-01-13
IIF 34 - Director → ME
35
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
1996-08-12 ~ 1997-01-13
IIF 17 - Director → ME
36
AIRLINKS AIRPORT SERVICES LIMITED - 2016-04-27
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England
Dissolved Corporate (35 parents)
Officer
2016-12-01 ~ 2017-10-31
IIF 13 - Director → ME
37
GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-10-31
IIF 12 - Director → ME
38
Protector House Station Approach, Team Valley, Gateshead, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-16 ~ now
IIF 52 - Director → ME
39
5 Garvie Avenue, Gourock, Inverclyde, Scotland
Active Corporate (9 parents)
Officer
2022-11-16 ~ now
IIF 51 - Director → ME
40
FATGUTZ LIMITED - 2009-02-05
Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (15 parents)
Officer
2022-11-16 ~ now
IIF 53 - Director → ME
41
RENTOKIL INITIAL (1896) LIMITED - now
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24
00049855BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
1996-02-07 ~ 1996-05-20
IIF 42 - Director → ME
42
RIGHT4STAFF LTD - now
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (19 parents)
Officer
1999-06-30 ~ 2002-03-19
IIF 40 - Director → ME
43
ROAD HAULAGE ASSOCIATION LIMITED
00391886 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (151 parents, 3 offsprings)
Officer
1994-05-11 ~ 1996-05-15
IIF 31 - Director → ME
44
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
1996-08-12 ~ 1997-01-13
IIF 26 - Director → ME
45
11 Wethered Park, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
2019-01-24 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
46
SECURITY TECHNOLOGY INNOVATIONS LIMITED
- now 13791441AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (5 parents)
Officer
2023-11-22 ~ now
IIF 56 - Director → ME
47
11 Wethered Park, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 15 - Director → ME
2019-01-28 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
48
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
1997-06-25 ~ 2000-12-29
IIF 21 - Director → ME
49
19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (35 parents)
Officer
2009-05-21 ~ 2025-10-22
IIF 1 - Director → ME
50
TOTAL WORK SERVICES LIMITED
- now 01989399FINDQUICK LIMITED - 1986-04-08
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (18 parents)
Officer
1999-09-30 ~ 2002-03-19
IIF 20 - Director → ME
51
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (11 parents)
Officer
2022-08-01 ~ now
IIF 54 - Director → ME
52
UP & AWAY AVIATION SERVICES LIMITED
- 2024-10-01
11783583 Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
Active Corporate (11 parents)
Officer
2023-07-07 ~ now
IIF 55 - Director → ME
53
RB RECRUITING LIMITED
- 2023-08-13
14099636 378-380 Deansgate, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-06 ~ now
IIF 44 - Director → ME
54
UP & AWAY AVIATION DETAILING LIMITED
08244891 Up And Away Building 30 London Oxford Airport, Langford Lane, Kidlington, England
Active Corporate (10 parents)
Officer
2023-07-07 ~ now
IIF 48 - Director → ME
55
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
1996-08-22 ~ 1997-01-13
IIF 28 - Director → ME