1
FACILITIES SUPPORT & SOLUTIONS (UK) LIMITED
- 2011-04-20
06638795 Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ 2012-03-07
IIF 22 - Director → ME
2
AEROTECH SOLUTIONS LTD - now
CARGO HANDLING SOLUTIONS (UK) LIMITED
- 2019-07-09
06438822ADVANCED LOGISTIC SYSTEMS (UK) LIMITED
- 2008-10-20
06438822 3 Conqueror Court, Watermark, Sittingbourne, Kent
Active Corporate (11 parents, 2 offsprings)
Officer
2018-04-03 ~ 2019-06-17
IIF 7 - Director → ME
2007-11-27 ~ 2012-03-07
IIF 17 - Director → ME
Person with significant control
2019-04-11 ~ 2019-06-17
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
AIRPORT MANAGEMENT PARTNERS (UK) LIMITED
08833291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-18 during the appointment or period of control
Dissolved on 2020-01-26 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CENTURION MANAGEMENT LTD - now
MORGANS AIRPORT SERVICES (HEATHROW) LIMITED
- 2024-08-28
06445858MORGANS AIRPORT SERVICES LIMITED - 2017-01-09
3 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (9 parents)
Officer
2017-01-13 ~ 2020-01-10
IIF 18 - Director → ME
Person with significant control
2018-09-17 ~ 2020-01-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-02 during the appointment or period of control
Commencement of winding up on 2006-09-06 during the appointment or period of control
Conclusion of winding up on 2007-04-10 during the appointment or period of control
Broadwater House, Redbridge Lane, Old Basing, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2004-10-27
IIF 14 - Director → ME
2004-10-06 ~ dissolved
IIF 26 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2006-01-30
Administration ended on 2008-01-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-22
Dissolved on 2011-08-17
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-03-03 ~ 2006-01-27
IIF 13 - Director → ME
7
COMBINED BUILDING AND PROPERTY SERVICES LIMITED
- 2010-09-02
06445697 Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2012-03-07
IIF 19 - Director → ME
8
ENGINEERING SUPPORT SERVICES(UK) LIMITED
06607039 3 Conqueror Court, Watermark, Sittingbourne, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2008-05-30 ~ 2012-03-07
IIF 20 - Director → ME
2018-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 4 - Has significant influence or control → OE
9
4 Peel House, Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 25 - Director → ME
10
GLOBAL SUPPORT AGENCY (HOLDINGS) LIMITED
- now 06606031 Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ 2012-03-07
IIF 11 - Director → ME
11
Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2012-03-07
IIF 21 - Director → ME
12
GROUND SUPPORT SOLUTIONS (UK) LIMITED
06638700 Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ 2012-03-07
IIF 23 - Director → ME
13
Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 8 - Director → ME
14
MORGANS AIRPORT SERVICES (SCOTLAND) LTD
SC577225 Burnbrae Drive Lindwood Industrial Estate, Linwood, Renfrew, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
WORLDWIDE FLIGHT SERVICES AFRICA LIMITED
- 2012-08-08
07406282 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 9 - Director → ME
16
QUATTRO BUILDING SERVICES LIMITED
07760508 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2012-03-07
IIF 24 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-14 during the appointment or period of control
Commencement of winding up on 2008-11-05 during the appointment or period of control
Conclusion of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2010-08-25 during the appointment or period of control
SUNGATE INVESTMENTS LIMITED
- 2006-02-09
04016534 4 Peel House, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-11-22 ~ dissolved
IIF 16 - Director → ME
2006-01-19 ~ 2006-02-01
IIF 12 - Director → ME