1
QUALITYAUTO LIMITED - 1995-05-26
Servisair House Hampton Court, Manor Park, Runcorn, CheshireDissolved corporate (3 parents)
Officer
1998-10-26 ~ 1999-12-21IIF 58 - director → ME
2
OWEN WILLIAMS GROUP LIMITED - 2008-05-27
OVAL (1055) LIMITED - 1996-07-02
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-01-02 ~ 1998-05-29IIF 1 - director → ME
3
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2004-04-23 ~ 2008-08-31IIF 23 - director → ME
4
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 39 - director → ME
5
CAPITOL GROUP PLC - 2012-01-13
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 18 - director → ME
6
S.COM GROUP LTD - 2014-02-10
S.COM GROUP PLC - 2003-07-03
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-03-02 ~ 2008-08-31IIF 22 - director → ME
7
CELSIAN GROUP LIMITED - 2021-08-25
LARCHBEAM LTD - 2002-01-03
33 Soho Square, London, EnglandCorporate (3 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 45 - director → ME
8
CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
L.I. HOLDINGS (UK) PLC - 2003-06-01
LI HOLDINGS (UK) LIMITED - 2001-12-12
ALNERY NO. 2125 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 9 - director → ME
9
L.I. HOLDINGS LIMITED - 2003-05-20
MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 41 - director → ME
10
L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 8 - director → ME
11
PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 30 - director → ME
12
RECRUIT EVENT SERVICES LIMITED - 2011-06-28
SPITSBURY LTD - 2001-07-26
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 24 - director → ME
13
CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC - 2003-06-02
ALNERY NO. 2104 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 31 - director → ME
14
CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
COLLINGTON LTD - 2002-06-06
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 27 - director → ME
15
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
SOMPORTEX HOLDINGS PLC - 1987-02-27
UTC GROUP PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2004-04-23 ~ 2008-08-31IIF 14 - director → ME
16
KENNEDY CLAYTON LIMITED - 2011-06-28
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomCorporate (4 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2007-12-19 ~ 2008-08-31IIF 46 - director → ME
17
BACKHOUND LTD - 2003-06-08
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 43 - director → ME
18
HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 13 - director → ME
19
COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 40 - director → ME
20
CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
RECRUIT RETAIL SERVICES PLC - 2011-06-29
OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-08-31IIF 36 - director → ME
21
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 10 - director → ME
22
ALNERY NO. 2166 LIMITED - 2001-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-08-31IIF 5 - director → ME
23
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-04-23 ~ 2008-08-31IIF 15 - director → ME
24
EUROCAB TRANSPORT LTD - 2002-05-28
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 3 - director → ME
25
33 Soho Square, London, EnglandCorporate (3 parents)
Officer
2006-12-15 ~ 2008-08-31IIF 6 - director → ME
26
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents, 9 offsprings)
Officer
~ 1994-04-16IIF 51 - director → ME
27
EXEL TRUSTEES LIMITED - 2009-04-30
N.F.C. TRUSTEES LIMITED - 2000-03-15
Howard House, 40 - 64 St. Johns Street, Bedford, EnglandCorporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1995-07-26IIF 49 - director → ME
28
EUROMEDICA LTD - 2010-03-23
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2006-03-02 ~ 2006-05-17IIF 20 - director → ME
29
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
95 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
1991-10-04 ~ 1995-03-15IIF 60 - director → ME
30
GUIDANT GLOBAL UK PLC - 2024-01-22
CARLISLE STAFFING PLC - 2024-01-22
RECRUIT PLC - 2002-03-22
ALDWICK RECRUITMENT LIMITED - 1994-01-31
ALNERY NO. 1314 LIMITED - 1993-11-30
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
2004-03-09 ~ 2008-08-31IIF 34 - director → ME
2004-03-09 ~ 2005-07-26IIF 61 - secretary → ME
31
INTERCEDE 1134 LIMITED - 1995-09-21
Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, EnglandCorporate (4 parents)
Officer
1998-12-15 ~ 1999-12-02IIF 59 - director → ME
32
CORNHILL ASSOCIATES LIMITED - 2007-08-20
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 38 - director → ME
33
HYPERION PROPERTIES PLC - 2002-10-21
TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1993-11-19 ~ 1996-05-03IIF 57 - director → ME
34
UNICARE SERVICES LIMITED - 2007-08-20
REAMLANE LIMITED - 1998-03-06
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 42 - director → ME
35
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-03-02 ~ 2008-08-31IIF 44 - director → ME
36
SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-03-02 ~ 2008-08-31IIF 26 - director → ME
37
St Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved corporate (4 parents)
Officer
1999-10-12 ~ 2003-09-25IIF 55 - director → ME
38
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2006-12-15 ~ 2008-08-31IIF 32 - director → ME
39
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2007-06-07 ~ 2008-08-31IIF 17 - director → ME
40
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
P.S. INTERIM LTD - 2002-04-17
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-03-02 ~ 2008-08-31IIF 12 - director → ME
41
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2005-05-09 ~ 2008-08-31IIF 25 - director → ME
42
PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-03-02 ~ 2008-08-31IIF 37 - director → ME
43
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2004-04-23 ~ 2006-03-31IIF 16 - director → ME
44
ALNERY NO.2077 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 29 - director → ME
45
MARSHMARK LTD - 2002-03-22
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 35 - director → ME
46
ALNERY NO.2078 LIMITED - 2000-10-24
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 4 - director → ME
47
RALD LIMITED - 1995-11-28
Saint Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved corporate (4 parents)
Officer
1999-10-12 ~ 2003-09-25IIF 56 - director → ME
48
Saint Davids Way, Bermuda Park, Nuneaton, WarwickshireDissolved corporate (4 parents)
Officer
1999-10-12 ~ 2003-09-25IIF 48 - director → ME
49
LAB STAFF LIMITED - 2000-08-08
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents)
Officer
2006-03-02 ~ 2008-08-31IIF 7 - director → ME
50
SERVISAIR (CARGO) LIMITED - 1997-07-01
INTERCEDE 1187 LIMITED - 1996-09-09
Swissport House Hampton Court, Manor Park, Runcorn, CheshireDissolved corporate (2 parents)
Officer
1998-10-26 ~ 1999-12-22IIF 50 - director → ME
51
TRACEDANCE HOLDINGS LIMITED - 2002-03-21
ALNERY NO. 2189 LIMITED - 2001-09-26
Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2006-03-31IIF 28 - director → ME
52
TRACEDANCE LIMITED - 2002-03-21
Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2006-03-31IIF 21 - director → ME
53
INTERESOURCE CONSULTING LIMITED - 2005-06-28
INTERESOURCE INTERNATIONAL LTD - 1999-04-22
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2006-03-02 ~ 2008-08-31IIF 19 - director → ME
54
SERVISAIR UK LIMITED - 2015-12-08
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, EnglandCorporate (5 parents, 7 offsprings)
Officer
1998-08-12 ~ 1999-12-23IIF 54 - director → ME
55
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
1998-06-01 ~ 1999-12-23IIF 53 - director → ME
56
SERVISAIR HOLDINGS LIMITED - 2018-01-11
PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
SERVISAIR HOLDINGS LIMITED - 2006-02-01
INTERCEDE 1147 LIMITED - 1995-11-21
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandCorporate (4 parents)
Officer
1998-10-26 ~ 1999-12-16IIF 52 - director → ME
57
CENTRE POINT GROUP LIMITED - 2007-08-20
CENTRE POINT G. LIMITED - 1999-09-17
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 33 - director → ME
58
INDIGO SELECTION LIMITED - 2007-08-20
ABACUS RECRUITMENT PLC - 2000-11-03
WARRION LIMITED - 1988-07-21
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
2004-04-23 ~ 2008-08-31IIF 11 - director → ME