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 19 - Director → ME
2
247 LEGAL EXCHANGE LIMITED
- now 06907428EDUC8ONLINE.NET LIMITED
- 2009-11-04
06907428 1a Moss Lane, Timperley, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ dissolved
IIF 18 - Director → ME
2009-11-06 ~ dissolved
IIF 34 - Secretary → ME
3
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 25 - Director → ME
4
AGHOCO 1005 LIMITED
07070379 13106899, 07036649, 07968768Warning 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) 30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-07-08 ~ 2011-05-25
IIF 15 - Director → ME
5
AGHOCO 1018 LIMITED
07112414 11094171, 07112411, 11394803Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 16 - Director → ME
6
1a Moss Lane, Timperley, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 3 - Director → ME
2024-07-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-07-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
55 Harrop Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ dissolved
IIF 7 - Director → ME
8
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 26 - Director → ME
9
Rational House, 64 Bridge Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ dissolved
IIF 9 - Director → ME
10
CAPITA (06243477) LIMITED - now
FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 14 - Director → ME
11
1a, Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-01-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
12
1a Moss Lane, Timperley, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-01-03 ~ dissolved
IIF 23 - Director → ME
2014-01-03 ~ dissolved
IIF 38 - Secretary → ME
13
Steve Greensill, Military House, 24 Castle Street, Chester
Dissolved Corporate (5 parents)
Officer
2012-02-06 ~ 2012-09-06
IIF 17 - Director → ME
14
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 13 - Director → ME
15
FISH FINANCIAL SOLUTIONS LIMITED
07467833 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-12-13 ~ 2011-05-25
IIF 10 - Director → ME
16
1a 1a Moss Lane, Timperley, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 12 - Director → ME
2013-04-08 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Room 7303 The Station Malaga Avenue, Manchester Airport
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
2013-03-28 ~ dissolved
IIF 44 - Secretary → ME
18
NS CORPORATE LIMITED - 2006-10-19
THE ENTREPRENEURS CLUB (NORTH WEST) LIMITED - 2005-07-25
Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-07 ~ 2010-03-29
IIF 8 - Director → ME
19
INTERNATIONAL STUDENT WELFARE LIMITED
08250613 5 Fieldvale Road, Sale, England
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 29 - Director → ME
2012-10-12 ~ dissolved
IIF 46 - Secretary → ME
20
1a Moss Lane, Timperley, Cheshire
Active Corporate (2 parents)
Officer
2005-09-01 ~ now
IIF 2 - Director → ME
2005-03-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
BLAYS HOLDINGS LIMITED - 2004-07-23
FOLLOW AROUND LIMITED - 2003-07-15
1 Preston Road, Wimbledon, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-03-19
IIF 5 - Director → ME
2005-12-01 ~ 2008-03-19
IIF 36 - Secretary → ME
22
1a Moss Lane, Timperley, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 22 - Director → ME
2012-08-17 ~ dissolved
IIF 39 - Secretary → ME
23
Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ 2011-03-09
IIF 30 - LLP Designated Member → ME
24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-09-15
IIF 1 - Director → ME
25
1a Moss Lane, Timperley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
RAISIN TECHNOLOGY LIMITED - now
PBF TECHNOLOGY LTD
- 2018-01-31
09902685 Cobden House, 12-16 Mosley Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2015-12-04 ~ 2017-10-04
IIF 37 - Secretary → ME
27
SJ LEGAL LIMITED - now
SIGMA LEGAL SERVICES LIMITED - 2010-02-05
CALL FIRST LEGAL LIMITED
- 2009-12-30
07066197 6 Princess Way, Euxton, Chorley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-12
IIF 24 - Director → ME
2009-11-04 ~ 2009-12-12
IIF 40 - Secretary → ME
28
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 ~ 2005-03-23
IIF 21 - Director → ME
29
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
Active Corporate (32 parents)
Officer
2004-11-09 ~ 2005-03-23
IIF 20 - Director → ME
30
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
2001-11-26 ~ 2005-03-23
IIF 6 - Director → ME
31
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
2002-02-26 ~ 2005-03-23
IIF 4 - Director → ME
32
1a Moss Lane, Timperley, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 28 - Director → ME
2012-09-28 ~ dissolved
IIF 47 - Secretary → ME