1
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
01743471ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents, 16 offsprings)
Officer
2012-10-11 ~ 2013-11-14
IIF 65 - Director → ME
2015-12-08 ~ 2018-05-31
IIF 50 - Director → ME
2
Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-39,759 GBP2017-03-31
Officer
2020-12-03 ~ 2025-10-01
IIF 45 - Director → ME
3
AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
IMCO (992) LIMITED - 1992-04-07
02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152115, 03218635, 03330129, 03479820, 03508605, 03576112, 03576124, 03769932, 03769935, 03827171, 03876642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 25 - Director → ME
4
6th Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 35 - Director → ME
5
IMCO (1392) LIMITED - 1992-06-05
02688267, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03152115, 03218635, 03330129, 03479820, 03508605, 03576112, 03576124, 03769932, 03769935, 03827171, 03876642Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 24 - Director → ME
6
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 31 - Director → ME
7
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-12-31 ~ 2013-09-30
IIF 67 - Director → ME
8
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (5 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 40 - Director → ME
9
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ 2025-10-01
IIF 27 - Director → ME
10
LOOKING4PARKING LTD - 2022-03-17
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2022-03-03
IIF 30 - Director → ME
11
SKYPARKSECURE LTD. - 2023-02-06
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (3 parents)
Officer
2021-01-12 ~ 2025-10-01
IIF 26 - Director → ME
12
MAGO HOLDINGS LIMITED - 2022-03-17
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-24 ~ 2025-10-01
IIF 33 - Director → ME
13
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 10 - Director → ME
14
CROW AERODROMES LIMITED - 2007-03-07
FLEETNESS 308 LIMITED - 2001-01-25
01670942, 01717239, 01841868, 02068632, 02132708, 02341013, 02490358, 02547971, 02547978, 02558413, 02558417, 02625256, 02691952, 02800703, 02887392, 02887403, 02946537, 03074698, 03141009, 03210246Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-06 ~ 2025-10-01
IIF 22 - Director → ME
15
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 13 - Director → ME
16
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 7 - Director → ME
17
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2025-10-01
IIF 14 - Director → ME
18
Pathfinder House, Castle Donington, Derby, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-11-06 ~ 2025-10-01
IIF 2 - Director → ME
19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 63 - Director → ME
20
FIRST CITY CARE (LONDON) PLC - 2018-03-07
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2018-05-31
IIF 51 - Director → ME
2012-12-31 ~ 2013-09-30
IIF 68 - Director → ME
21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 69 - Director → ME
22
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 66 - Director → ME
23
LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-10-31
IIF 60 - Director → ME
24
LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
2006-05-02 ~ 2009-10-31
IIF 61 - Director → ME
25
LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (4 parents)
Officer
2006-05-02 ~ 2009-10-31
IIF 59 - Director → ME
26
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 29 - Director → ME
27
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-29 ~ 2025-10-01
IIF 21 - Director → ME
28
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ 2025-10-01
IIF 32 - Director → ME
29
6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-30 ~ 2025-10-01
IIF 34 - Director → ME
30
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 20 - Director → ME
31
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-18 ~ 2025-10-01
IIF 43 - Director → ME
32
AGHOCO 1828 LIMITED - 2019-06-28
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 19 - Director → ME
33
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-30 ~ 2025-10-01
IIF 16 - Director → ME
34
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (3 parents, 10 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 15 - Director → ME
35
6th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-10-30 ~ 2025-10-01
IIF 23 - Director → ME
36
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-30 ~ 2025-10-01
IIF 17 - Director → ME
37
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 (3 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 9 - Director → ME
38
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (3 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 8 - Director → ME
39
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (5 parents, 8 offsprings)
Officer
2020-11-12 ~ 2025-10-01
IIF 41 - Director → ME
40
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 4 - Director → ME
41
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 5 - Director → ME
42
4th Floor, Olympic House Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 11 - Director → ME
43
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-12 ~ 2025-10-01
IIF 42 - Director → ME
44
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (13 parents, 6 offsprings)
Officer
2020-12-03 ~ 2025-10-01
IIF 18 - Director → ME
45
RINGWAY DEVELOPMENTS PLC - 2022-02-02
MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
WAVETRY LIMITED - 1987-02-20
Olympic House, Manchester Airport, Manchester
Active Corporate (5 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 46 - Director → ME
46
COPYCHAIN LIMITED - 1998-11-24
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 39 - Director → ME
47
RINGWAY HANDING LIMITED - 1991-08-23
03602934 Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-12 ~ 2025-10-01
IIF 44 - Director → ME
48
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 28 - Director → ME
49
PRECIS (495) LIMITED - 1986-07-14
01738921, 01990921, 01991017, 02045214, 02333108, 02423040, 02423041, 02423043, 02431858, 02512075, 02623194, 02736819, 02767216, 02777128, 03065139, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
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... (more) Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2025-10-01
IIF 49 - Director → ME
50
TRAVEL 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 (3 parents, 1 offspring)
Officer
2020-12-03 ~ 2025-10-01
IIF 47 - Director → ME
51
WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-08 ~ 2018-05-31
IIF 48 - Director → ME
2010-03-24 ~ 2013-11-14
IIF 62 - Director → ME
52
IMPERIUM REAL ESTATE LIMITED - 2016-08-30
42-44 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,579,927 GBP2023-12-31
Officer
2024-01-01 ~ 2025-01-31
IIF 3 - Director → ME
53
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-09-30
IIF 64 - Director → ME
54
IMCO (1096) LIMITED - 1996-04-19
02688267, 02714831, 02798152, 02878122, 02951463, 03032547, 03043573, 03152085, 03152093, 03152095, 03218635, 03330129, 03479820, 03508605, 03576112, 03576124, 03769932, 03769935, 03827171, 03876642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-12 ~ 2025-10-01
IIF 6 - Director → ME
55
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (4 parents)
Officer
2020-11-12 ~ 2025-10-01
IIF 12 - Director → ME