LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-08-05
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Low
Risk
SSP AIR LIMITED is a ltd registered in GB, incorporated 1982-08-05 (active).
/03
Ownership & control
Owners / controllers
- SSP AIR LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01656785
- Status
- active
- Type
- ltd
- Incorporated
- 1982-08-05
- Registered office
- Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- SIC
- 74990
Officers · 3 active
- SCATTERGOOD, Fionasecretary · appt 2023-02-16
- DANIELS, Karidirector · British · appt 2023-01-23
- ETHERINGTON, Michael Scottdirector · British · appt 2025-08-29
- BYRNE, Helen(resigned)secretary · appt 2010-03-12
- DAVIES, Jonathan Owen(resigned)secretary · British · appt 2006-06-15
- DICKINSON, Allan(resigned)secretary · British · appt 1993-12-06
- HALL, John Michael(resigned)secretary · British
- HEALEY, David Anthony(resigned)secretary · British · appt 1993-05-10
- LARGE, Andrew Steven(resigned)secretary · British · appt 1995-11-29
- MASON, Timothy Charles(resigned)secretary · British · appt 1998-09-14
- ANDERSSON HOFSBERGER, Lena(resigned)director · Swedish
- BRAAGAARD, Per(resigned)director · Danish · appt 1992-03-25
Beneficial owners · PSC · 1 current
- ■Ssp Financing Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-02-19
/07
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SSP FINANCING UK LIMITED
- SSP FINANCING LIMITEDbeneficial owner
- SELECT SERVICE PARTNER UK LIMITEDbeneficial owner
- BELLEVIEW HOLDINGS LIMITEDbeneficial owner
- SELECT SERVICE PARTNER LIMITEDbeneficial owner
- SELECT SERVICE PARTNER RETAIL CATERING LIMITEDbeneficial owner
- MILLIE'S COOKIES (RETAIL) LIMITEDbeneficial owner
- RAIL GOURMET GROUP LIMITEDbeneficial owner
- PROCUREMENT 2U LIMITEDbeneficial owner
- Ssp Financing Limitedbeneficial owner
Ssp Financing Uk Limited
- SELECT SERVICE PARTNER LIMITEDbeneficial owner
- BELLEVIEW HOLDINGS LIMITEDbeneficial owner
- SELECT SERVICE PARTNER UK LIMITEDbeneficial owner
- SELECT SERVICE PARTNER RETAIL CATERING LIMITEDbeneficial owner
- SELECT SERVICE PARTNER RETAIL CATERING LIMITEDbeneficial owner
- RAIL GOURMET GROUP LIMITEDbeneficial owner
- SELECT SERVICE PARTNER LIMITEDbeneficial owner
- MILLIE'S COOKIES (RETAIL) LIMITEDbeneficial owner
- PROCUREMENT 2U LIMITEDbeneficial owner