1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-12-06 ~ 2007-11-22
IIF 51 - Director → ME
2
AIR PARTNER LIMITED - now
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (43 parents, 11 offsprings)
Officer
2011-06-07 ~ 2016-06-29
IIF 52 - Director → ME
3
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-06-16
IIF 14 - Director → ME
4
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED
- 2005-11-04
05556013 05658119, 05196131, 05556000Warning 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) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2005-11-04 ~ 2010-04-27
IIF 30 - Director → ME
5
BALDERTON AVIATION LIMITED
- now 05978605TRUSHELFCO (NO.3261) LIMITED
- 2006-11-15
05978605 06257210, 05474072, 05978252Warning 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) 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ 2010-04-27
IIF 40 - Director → ME
6
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - now
BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- 2012-01-24
06257210TRUSHELFCO (NO.3291) LIMITED
- 2007-06-08
06257210 06330704, 06309241, 05659803Warning 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) C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2007-06-08 ~ 2010-04-27
IIF 50 - Director → ME
7
TRUSHELFCO (NO.3258) LIMITED
- 2006-11-15
05976113 06330704, 05792807, 05965427Warning 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) 3rd Floor 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ 2010-04-27
IIF 23 - Director → ME
8
BBA FINANCE NO. 3
- now 04610804 05172716, 04862401, 04117562Warning 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)STOCKEARTH LIMITED
- 2002-12-30
04610804 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-17 ~ 2010-04-27
IIF 35 - Director → ME
9
BBA FINANCE NO. 4 LIMITED
04862401 05172716, 04610804, 04117562Warning 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) 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-11 ~ 2010-04-27
IIF 46 - Director → ME
10
BBA FINANCE NO. 5
05172716 04862401, 04610804, 04117562Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-07-07 ~ 2010-04-27
IIF 26 - Director → ME
11
BBA FINANCE NO.1
04331795 04117562, 04610804, 04862401Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2010-04-27
IIF 41 - Director → ME
12
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2001-05-31 ~ 2010-04-27
IIF 43 - Director → ME
13
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2001-05-31 ~ 2010-04-27
IIF 44 - Director → ME
14
TRUSHELFCO (NO.2835) LIMITED
- 2001-09-06
04257118 03341321, 04257114, 04257132Warning 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) 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-09-06 ~ 2010-04-27
IIF 37 - Director → ME
15
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-15 ~ 2010-04-27
IIF 24 - Director → ME
16
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
2001-05-31 ~ 2010-04-27
IIF 49 - Director → ME
17
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
2007-10-03 ~ 2010-04-27
IIF 38 - Director → ME
18
GUTHRIE NOMINEES LIMITED - 1992-01-28
C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents, 10 offsprings)
Officer
2005-06-20 ~ 2010-04-27
IIF 6 - Director → ME
19
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
2001-05-31 ~ 2010-04-27
IIF 45 - Director → ME
20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2001-05-31 ~ 2010-04-27
IIF 48 - Director → ME
21
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2007-10-03 ~ 2010-04-27
IIF 32 - Director → ME
22
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2007-10-03 ~ 2010-04-27
IIF 29 - Director → ME
23
BERENDSEN LIMITED - now
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (34 parents, 7 offsprings)
Officer
2010-03-01 ~ 2017-09-12
IIF 20 - Director → ME
24
BLUE BALL HILL MANAGEMENT COMPANY LIMITED
07992134 Waynflete, Blue Ball Hill, Winchester, England
Active Corporate (13 parents)
Officer
2013-06-21 ~ 2013-12-05
IIF 5 - Director → ME
25
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2000-03-17 ~ 2000-06-16
IIF 16 - Director → ME
26
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
1995-04-01 ~ 2000-06-16
IIF 9 - Director → ME
27
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
2001-05-31 ~ 2010-04-27
IIF 39 - Director → ME
28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
1995-04-01 ~ 2000-06-16
IIF 10 - Director → ME
29
DECCA RADIO & TELEVISION LIMITED
00341911 Western Road, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
1995-04-01 ~ 2000-06-16
IIF 11 - Director → ME
30
DOLLAR AIR SERVICES LIMITED
- now 01340897BONDROLE LIMITED - 1978-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (33 parents)
Officer
2002-12-06 ~ 2007-11-22
IIF 28 - Director → ME
31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (32 parents)
Officer
2002-12-06 ~ 2007-11-22
IIF 42 - Director → ME
32
TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-07-24
IIF 33 - Director → ME
33
FIBERWEB LIMITED - now
FIBERWEB PLC - 2013-11-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-04-03 ~ 2006-07-24
IIF 31 - Director → ME
34
TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2006-07-24
IIF 34 - Director → ME
35
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2001-05-31 ~ 2010-04-27
IIF 36 - Director → ME
36
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-01-09 ~ 2010-04-27
IIF 22 - Director → ME
37
LAVENDON GROUP LIMITED - now
LAVENDON GROUP PLC
- 2017-05-10
02771891RAPID ACCESS (UK) LIMITED - 1996-08-23
15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2010-12-20 ~ 2017-03-16
IIF 8 - Director → ME
38
LYNTON AVIATION AIRCRAFT SALES LIMITED
- now 01658371AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
2002-12-06 ~ 2007-11-22
IIF 27 - Director → ME
39
LYNTON CORPORATE JET LIMITED
- now 02501794FC9040 LIMITED - 1990-08-23
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (28 parents)
Officer
2002-12-06 ~ 2007-11-22
IIF 25 - Director → ME
40
PAYPOINT NETWORK LIMITED - now
CASHSTOP SERVICES LIMITED
- 1996-10-02
02973115BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
1996-04-04 ~ 1997-04-22
IIF 4 - Director → ME
41
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-04-01 ~ 2000-06-16
IIF 12 - Director → ME
42
DECCA ELECTRONICS LIMITED - 1983-11-28
RACAL-DECCA LIMITED - 1982-11-23
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ 2000-06-16
IIF 18 - Director → ME
43
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2001-01-01 ~ 2010-04-29
IIF 47 - Director → ME
44
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
BBA PENSION TRUSTEES LIMITED
- 2019-12-17
02321868BBA GROUP PENSION TRUSTEES LIMITED
- 2007-01-22
02321868SHELFCO (NO. 330) LIMITED - 1989-05-26
C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (35 parents, 1 offspring)
Officer
2001-09-13 ~ 2010-04-30
IIF 7 - Director → ME
45
THALES CORPORATE SERVICES LIMITED - now
RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
1993-06-01 ~ 1995-06-01
IIF 2 - Director → ME
46
THALES E-SECURITY LIMITED - now
ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED
- 2000-05-02
02518805ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-06-02 ~ 1998-09-11
IIF 1 - Director → ME
47
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
1995-04-01 ~ 2000-06-16
IIF 17 - Director → ME
48
THALES IT & S HOLDINGS LIMITED - now
NEW RACAL ELECTRONICS LIMITED
- 2000-12-20
03853532 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-09-30 ~ 2000-09-01
IIF 3 - Director → ME
49
THALES NOMINEES LIMITED - now
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
1995-04-01 ~ 2000-06-16
IIF 19 - Director → ME
50
THALES OVERSEAS HOLDINGS LIMITED - now
RACAL INTERNATIONAL LIMITED
- 2001-02-13
02538382 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
1995-04-01 ~ 2000-06-16
IIF 13 - Director → ME
51
THALES PROPERTIES (LEASING) LIMITED - now
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
1995-04-01 ~ 2000-06-16
IIF 15 - Director → ME
52
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2001-05-31 ~ 2010-04-27
IIF 21 - Director → ME