1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1992-08-16
IIF 12 - Director → ME
2
ALPHA ESOP TRUSTEE LIMITED - now
AIRLINE CATERERS LIMITED
- 1995-01-20
00902250 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1992-08-16
IIF 13 - Director → ME
3
ALPHA IN-FLIGHT RETAIL LIMITED - now
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED
- 1996-02-21
01160226 Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1992-08-16
IIF 15 - Director → ME
4
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED
- 1991-06-03
00428443 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-07-31
IIF 11 - Director → ME
5
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02
00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1991-06-04
00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1986-10-03
00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1979-12-31
00940123 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
~ 1992-08-16
IIF 17 - Director → ME
6
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED
- 1979-12-31
00080002 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1992-07-31
IIF 9 - Director → ME
7
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
~ 1992-07-31
IIF 3 - Director → ME
8
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY
- 1991-06-03
00076230 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
~ 1992-07-31
IIF 21 - Secretary → ME
9
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED
- 1991-03-11
00118840LILLYWHITES CANTABRIAN LIMITED
- 1990-06-25
00118840CANTABRIAN LIMITED
- 1989-05-03
00118840 Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
~ 1992-07-31
IIF 7 - Director → ME
10
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED
- 1982-04-06
01237551 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1992-07-31
IIF 27 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 20 - Secretary → ME
12
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
~ 1992-07-31
IIF 23 - Secretary → ME
13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
~ 1992-07-31
IIF 18 - Director → ME
14
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
~ 1992-07-31
IIF 14 - Director → ME
15
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED
- 1977-12-31
00453569 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
~ 1992-07-31
IIF 10 - Director → ME
16
SELKIRK HOUSE (WBRK) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1992-05-01 ~ 1992-07-31
IIF 26 - Secretary → ME
17
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED
- 1989-10-17
02396184 02216771, 06399981, 06400300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
~ 1992-07-27
IIF 16 - Director → ME
18
SILICONMASTER LIMITED
- 1980-12-31
01483000 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
~ 1992-07-31
IIF 2 - Director → ME
~ 1992-07-31
IIF 24 - Secretary → ME
19
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
~ 1992-07-31
IIF 5 - Director → ME
~ 1992-07-31
IIF 25 - Secretary → ME
20
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED
- 1991-07-19
00842741TRUST HOUSES FORTE (NOMINEES) LIMITED
- 1979-12-31
00842741 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 20 offsprings)
Officer
~ 1992-07-31
IIF 1 - Director → ME
~ 1992-07-31
IIF 22 - Secretary → ME
21
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED
- 1991-06-03
01735476 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 4 - Director → ME
22
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
~ 1992-07-31
IIF 8 - Director → ME
~ 1992-07-31
IIF 19 - Secretary → ME
23
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED
- 1995-06-23
00339238 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
~ 1992-07-31
IIF 6 - Director → ME