1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-05-04 ~ dissolved
IIF 16 - Director → ME
2
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
- now 00439673ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-12-06 ~ dissolved
IIF 18 - Director → ME
3
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-12-06 ~ 2010-12-09
IIF 15 - Director → ME
4
CATERHAM SCHOOL LIMITED
- 2020-11-02
05410420 Caterham School, Harestone Valley Road, Caterham, Surrey
Active Corporate (48 parents, 4 offsprings)
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
5
CATERHAM SCHOOL ENTERPRISES LIMITED
04299687 Caterham School, Harestone Valley Road, Caterham, Surrey
Dissolved Corporate (14 parents)
Officer
2021-03-31 ~ dissolved
IIF 6 - Director → ME
6
CATERHAM SCHOOL INTERNATIONAL LIMITED
11897124 Caterham School, Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-20 ~ now
IIF 3 - Director → ME
7
CATERHAM SCHOOL TRADING LIMITED
02476019 The Bursar, Caterham School, Harestone Valley Road, Caterham, Surrey, England
Active Corporate (16 parents)
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
8
Caterham School, Harestone Valley Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-05 ~ dissolved
IIF 7 - Director → ME
9
AUTOGRILL CATERING UK LIMITED - 2017-03-15
THE BAGEL STREET COMPANY LIMITED - 2008-09-19
5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (27 parents)
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
10
OCEAN TRADING (WHOLESALE) LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-01-13 ~ dissolved
IIF 5 - Director → ME
11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2017-01-13 ~ dissolved
IIF 19 - Director → ME
12
SEATON HOUSE SCHOOL LIMITED
- now 02151420TRUEABLE LIMITED - 1988-05-16
67 Banstead Road South, Sutton, Surrey
Active Corporate (37 parents)
Officer
2009-01-20 ~ 2016-03-23
IIF 14 - Director → ME
13
CATERHAM SCHOOL EDTECH LIMITED
- 2023-05-05
13097923 Caterham School, Harestone Valley Road, Catherham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-25 ~ now
IIF 4 - Director → ME
14
THE NUANCE GROUP (UK) LIMITED
- now 01131604NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
ALLNU (UK) LIMITED - 1997-10-16
ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
ALLDERS INTERNATIONAL LIMITED - 1985-05-14
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2016-02-18 ~ dissolved
IIF 20 - Director → ME
15
THE UK TRAVEL RETAIL FORUM
- now 02215958THE DUTY-FREE CONFEDERATION - 2000-01-26
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (116 parents)
Equity (Company account)
115,183 GBP2025-01-31
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
16
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (6 parents)
Officer
2018-09-24 ~ now
IIF 11 - Director → ME
17
AUTOGRILL HOLDINGS UK LIMITED
- 2014-05-06
02854090AUTOGRILL HOLDINGS UK PLC
- 2012-12-03
02854090ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2012-02-10 ~ now
IIF 9 - Director → ME
18
WDFG INTERNATIONAL LIMITED
- now 02199282AUTOGRILL INTERNATIONAL AIRPORTS LIMITED
- 2012-02-07
02199282ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2010-12-06 ~ dissolved
IIF 17 - Director → ME
19
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2012-02-10 ~ now
IIF 12 - Director → ME
20
AUTOGRILL RETAIL UK LIMITED
- 2012-02-09
02872512ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2010-10-28 ~ now
IIF 10 - Director → ME