1
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2016-06-01 ~ 2018-10-05
IIF 22 - Director → ME
2
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
08002053 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-02 ~ 2018-10-05
IIF 38 - Director → ME
3
BBA AVIATION LIMITED - now
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14
01654835DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 21 - Director → ME
4
BBA CHINA HOLDINGS NO 1 LIMITED
- now 03708749EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 42 - Director → ME
5
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 58 - Director → ME
6
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 15 - Director → ME
7
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 19 - Director → ME
8
BBA GROUP LEASING LIMITED
- now 01893724ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 26 - Director → ME
9
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 27 - Director → ME
10
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2016-06-01 ~ 2018-10-05
IIF 51 - Director → ME
11
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
FC025571 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-10-05
IIF 39 - Director → ME
12
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2016-06-01 ~ 2018-10-05
IIF 16 - Director → ME
13
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 32 - Director → ME
14
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2016-06-01 ~ 2018-10-05
IIF 10 - Director → ME
15
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2017-05-31 ~ 2018-10-05
IIF 45 - Director → ME
16
SCANDURA LIMITED - 2010-07-06
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 18 - Director → ME
17
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 46 - Director → ME
18
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 12 - Director → ME
19
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2017-05-31 ~ 2018-10-05
IIF 34 - Director → ME
20
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-10-05
IIF 28 - Director → ME
21
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2016-06-01 ~ 2018-10-05
IIF 24 - Director → ME
22
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 37 - Director → ME
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
2025-06-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-06-16 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
24
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 50 - Director → ME
25
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 36 - Director → ME
26
DALLAS AIRMOTIVE (UK) LIMITED
- now 03243877BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 25 - Director → ME
27
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2022-11-23 ~ now
IIF 3 - Director → ME
2022-11-23 ~ now
IIF 63 - Secretary → ME
28
FALCON AIR TRAINING SCHOOL LIMITED
- now 03583015OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2015-05-21 ~ dissolved
IIF 11 - Director → ME
29
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2015-05-21 ~ 2018-10-05
IIF 44 - Director → ME
30
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-05-21 ~ 2018-10-05
IIF 49 - Director → ME
31
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 9 - Director → ME
32
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 33 - Director → ME
33
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2018-10-05
IIF 57 - Director → ME
34
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2016-06-01 ~ dissolved
IIF 53 - Director → ME
35
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 8 - Director → ME
36
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 6 - Director → ME
37
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-10-05
IIF 7 - Director → ME
38
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 20 - Director → ME
39
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 17 - Director → ME
40
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 48 - Director → ME
41
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 31 - Director → ME
42
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 13 - Director → ME
43
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 47 - Director → ME
44
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
2022-07-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
45
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 29 - Director → ME
46
NONEHAY PLC - 2014-07-11
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 40 - Director → ME
47
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 56 - Director → ME
48
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 41 - Director → ME
49
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 55 - Director → ME
50
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-05-20 ~ 2018-10-05
IIF 4 - Director → ME
51
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-05-21 ~ 2018-10-05
IIF 52 - Director → ME
52
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 43 - Director → ME
53
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 30 - Director → ME
54
SYNTERIALS P L C LIMITED - 2014-07-11
SYNTERIALS P L C - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 35 - Director → ME
55
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 14 - Director → ME
56
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (22 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-10-05
IIF 5 - Director → ME
57
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 54 - Director → ME
58
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
2016-06-01 ~ 2018-10-05
IIF 23 - Director → ME