1
AIRPORT DUTY FREE SHOPS LIMITED
00938373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-04-02) ~ 1992-08-16
IIF 13 - Director → ME
2
ALPHA ESOP TRUSTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
AIRLINE CATERERS LIMITED
- 1995-01-20
00902250 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-04-02) ~ 1992-08-16
IIF 14 - 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
(before 1992-04-02) ~ 1992-08-16
IIF 16 - 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
(before 1991-10-09) ~ 1992-07-31
IIF 12 - 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, 1 offspring)
Officer
(before 1991-08-21) ~ 1992-08-16
IIF 18 - Director → ME
6
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED
- 1979-12-31
00080002TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
(before 1991-07-26) ~ 1992-07-31
IIF 10 - Director → ME
7
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
~ 1992-07-31
IIF 4 - Director → ME
8
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY
- 1991-06-03
00076230 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
(before 1991-06-18) ~ 1992-07-31
IIF 22 - 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
(before 1992-03-04) ~ 1992-07-31
IIF 8 - 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 28 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
(before 1991-08-02) ~ 1992-07-31
IIF 21 - Secretary → ME
12
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
(before 1991-09-12) ~ 1992-07-31
IIF 24 - Secretary → ME
13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
~ 1992-07-31
IIF 19 - 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 15 - 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 11 - 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 27 - Secretary → ME
17
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED
- 1989-10-17
02396184 06402191, 06435188, 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
(before 1992-06-16) ~ 1992-07-27
IIF 17 - 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
(before 1991-10-10) ~ 1992-07-31
IIF 3 - Director → ME
(before 1991-10-10) ~ 1992-07-31
IIF 25 - 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
(before 1992-04-02) ~ 1992-07-31
IIF 6 - Director → ME
(before 1992-04-02) ~ 1992-07-31
IIF 26 - 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, 29 offsprings)
Officer
(before 1991-04-02) ~ 1992-07-31
IIF 2 - Director → ME
(before 1991-04-02) ~ 1992-07-31
IIF 23 - Secretary → ME
21
WASELEY TWELVE LIMITED - now
COMPASS CLEANING SERVICES LIMITED - 2002-08-29
FORTES (BOURNEMOUTH) LIMITED
- 2002-05-07
00440983 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
(before 1991-10-06) ~ 1992-07-31
IIF 1 - Director → ME
22
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
(before 1991-06-05) ~ 1992-07-31
IIF 5 - Director → ME
23
ZOE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-08-14) ~ 1992-07-31
IIF 9 - Director → ME
(before 1991-08-14) ~ 1992-07-31
IIF 20 - Secretary → ME
24
ZOE RESORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08
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 (25 parents)
Officer
(before 1991-04-02) ~ 1992-07-31
IIF 7 - Director → ME