The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bristlin, Anthony John
Bristlin, Anthony John
British accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesBristlin, Anthony John
British group finanacial controller born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Bristlin, Anthony John
British group financial controller born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor, 105 Wgmore Street, London, W1U 1QY, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 3rd Floor 105, Wigmore Street, London, W1U 1QY
IIF 10 IIF 11 IIF 12 (more) 3rd Floor, 105 Wigmore Street, London, W1U 1QY, England
IIF 19 IIF 20 3rd, Floor, 105 Wigmore Street, London, W1U 1QY, Great Britain
IIF 21 IIF 22 IIF 23 (more) 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United KingdomIIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
IIF 71 7th Floor 20, Balderton Street, London, W1K 6TL, England
Bristlin, Anthony John
British group financial group born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 3rd Floor, 105 Wigmore Street, London, W1U 1QY, England
Bristlin, Anthony John
British group finnancial controller born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
Bristlin, Anthony John
British non-executive director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 74 Pepper House, Market Sreet, Nantwich, Cheshire, CW5 5DQ
Bristlin, Anthony John
British director born in March 1956Registered addresses and corresponding companiesBristlin, Anthony John
British Registered addresses and corresponding companiesBristlin, Anthony John
British directorRegistered addresses and corresponding companies
IIF 109 3 Kingsley Close, Hartford, Northwich, Cheshire, CW8 1SD
Bristlin, Anthony John
Registered addresses and corresponding companiesMr Anthony John Bristlin
British born in March 1956Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1SOLIDSERVE LIMITED - 1991-10-17CARE SUPREME LIMITED - 1991-12-17 Pepper House, Market Sreet, Nantwich, CheshireActive Corporate (9 parents)Officer
2019-09-11 ~ nowIIF 74 - Director → ME - 2 5 Smallwood Forge, Smallwood, Sandbach, EnglandActive Corporate (2 parents)Equity (Company account)-11,912 GBP2024-06-30Officer 1994-09-07 ~ nowIIF 1 - Director → ME 1994-09-07 ~ nowIIF 111 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 113 - Has significant influence or control → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Smallwood Forge, Smallwood, Sandbach, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2024-11-30Officer 2000-10-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 112 - Has significant influence or control → OE
Ceased
89
- 1 Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)Officer ~ 1993-12-31IIF 81 - Director → ME ~ 1993-07-13IIF 93 - Secretary → ME
- 2TRUSHELFCO (NO.3178) LIMITED - 2005-11-04 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 17 - Director → ME
- 3 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)Officer 2012-03-22 ~ 2018-06-04IIF 53 - Director → ME
- 4 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)Officer 2010-04-27 ~ 2013-09-04IIF 72 - Director → ME
- 5BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24TRUSHELFCO (NO.3291) LIMITED - 2007-06-08 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 11 - Director → ME
- 6
BBA AVIATION LIMITED
- nowSIGNATURE AVIATION LIMITED - 2019-11-22DRAFTPORT LIMITED - 1983-03-01MULCOTT BELTING COMPANY LIMITED - 2019-08-14 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 34 - Director → ME - 7EVER 1114 LIMITED - 1999-04-28 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 14 - Director → ME
- 8
BBA FINANCE
- nowBBA UK HOLDINGS LIMITED - 2000-12-14DEALSTORES LIMITED - 2000-12-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 15 - Director → ME - 9
BBA FINANCE NO. 3
- nowSTOCKEARTH LIMITED - 2002-12-30 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 13 - Director → ME - 10 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 16 - Director → ME
- 11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 18 - Director → ME
- 12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 12 - Director → ME
- 13
BBA FINANCE NO.2 LIMITED
- nowHEATEARTH LIMITED - 2001-01-11 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 10 - Director → ME - 14
BBA FINANCIAL SERVICES
- nowTRUSHELFCO (NO. 513) LIMITED - 1983-04-21 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 55 - Director → ME - 15 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 9 - Director → ME
- 16TRUSHELFCO (NO.2835) LIMITED - 2001-09-06 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 43 - Director → ME
- 17
BBA FIVE LIMITED
- nowTEXTAR LIMITED - 2000-11-21 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 54 - Director → ME - 18
BBA FOUR LIMITED
- nowMINTEX DON LIMITED - 2000-10-27RASPDIRE LIMITED - 1995-04-25TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09CORRAIL LIMITED - 1987-11-04 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 51 - Director → ME - 19ARACHNIA LIMITED - 1985-04-29 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 4 - Director → ME
- 20
BBA HOLDINGS LIMITED
- nowBANCROFT MOTOR FACTORS LIMITED - 1990-10-02BANCROFT MOTOR FACTORS LIMITED - 1987-06-29CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18MFI FURNITURE CENTRES LIMITED - 1987-12-09 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2010-04-27 ~ 2013-09-04IIF 61 - Director → ME - 21 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgConverted / Closed Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 6 - Director → ME
- 22
BBA NOMINEES LIMITED
- nowGUTHRIE NOMINEES LIMITED - 1992-01-28 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2010-04-27 ~ 2013-09-04IIF 65 - Director → ME - 23
BBA ONE LIMITED
- nowDON INTERNATIONAL LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 38 - Director → ME - 24BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2010-04-27 ~ 2013-09-04IIF 67 - Director → ME
- 25 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 36 - Director → ME
- 26 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 5 - Director → ME
- 27
BBA SIX LIMITED
- nowSCANDURA LIMITED - 2010-07-06 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 29 - Director → ME - 28
BBA THREE LIMITED
- nowMINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 3 - Director → ME - 29
BBA TWO LIMITED
- nowMINTEX LIMITED - 1990-07-20MINTEX (EXPORTS) LIMITED - 2000-10-27 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 45 - Director → ME - 30 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, LuxembourgActive Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 7 - Director → ME
- 31
BONETIGHTS LIMITED
- nowJOHN BRIGHT & BROTHERS LIMITED - 1995-09-18ASH GROUP LIMITED(THE) - 1991-02-06ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 22 - Director → ME - 32BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 39 - Director → ME
- 33 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 31 - Director → ME
- 34 Harlow Court, Otley Road, Beckwithshaw, HarrogateActive Corporate (3 parents)Officer ~ 1993-12-31IIF 90 - Director → ME ~ 1993-07-13IIF 95 - Secretary → ME
- 35SKIPPER OF DUDLEY LIMITED - 1983-08-10 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer ~ 1993-12-31IIF 83 - Director → ME ~ 1993-07-13IIF 92 - Secretary → ME
- 36 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 52 - Director → ME
- 37 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 27 - Director → ME
- 38 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (2 parents)Officer ~ 1993-12-31IIF 89 - Director → ME ~ 1993-07-13IIF 109 - Secretary → ME
- 39
EXTRA RENTALS LIMITED
- nowC D BRAMALL LIMITED - 2000-12-29SKIPPER OF GLOUCESTER LIMITED - 2000-11-23 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer 1991-03-18 ~ 1993-12-31IIF 80 - Director → ME 1992-04-01 ~ 1993-07-13IIF 104 - Secretary → ME - 40OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 41 - Director → ME
- 41OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 64 - Director → ME
- 42OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18OXFORD AVIATION TRAINING LIMITED - 2007-07-02OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21 Brightfield Business Hub Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (3 parents, 2 offsprings)Officer 2010-04-27 ~ 2013-09-04IIF 37 - Director → ME
- 43
FROTHGUN (SA) LIMITED
- nowANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 63 - Director → ME - 44 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 30 - Director → ME
- 45 47 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 8 - Director → ME
- 46GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31BOOKER EXPORT SERVICES LIMITED - 1976-12-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 26 - Director → ME
- 47OPUS CARPETS LIMITED - 1976-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 28 - Director → ME
- 48MARL INVESTMENT COMPANY LIMITED - 1982-10-27 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 58 - Director → ME
- 49 C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 19 - Director → ME
- 50 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (3 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 20 - Director → ME
- 51GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 46 - Director → ME
- 52
GUTHRIE TRUSTEES LIMITED
- nowSTOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-07-16 ~ 2013-09-04IIF 47 - Director → ME 2010-07-16 ~ 2013-09-04IIF 110 - Secretary → ME - 53
GUTHRINT LIMITED
- nowGUTHRIE INTERNATIONAL LIMITED - 1980-12-31GUTHRIE INTERNATIONAL LIMITED - 1993-10-18 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 49 - Director → ME - 54
HAMSIGH LIMITED
- nowHIGHAMS LIMITED - 1995-09-18 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 25 - Director → ME - 55BBA FLEET LIMITED - 1998-04-17TETTEX INSTRUMENTS LIMITED - 1997-09-04HARRY ASQUITH LIMITED - 1995-09-25 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 35 - Director → ME
- 56
HUSBANG LIMITED
- nowH.C.B.-ANGUS LIMITED - 1995-01-10 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 69 - Director → ME - 57DURALAY LIMITED - 1986-03-24TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 50 - Director → ME
- 58
NONEHAY LIMITED
- nowHOLDEN HYDROMAN PLC - 1994-03-31NONEHAY PLC - 2014-07-11 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 60 - Director → ME - 59 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 23 - Director → ME
- 60
OILARK LIMITED
- nowRAILKO LIMITED - 1994-03-31 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 44 - Director → ME - 61 1-4 London Road, Spalding, LinconshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 24 - Director → ME
- 62ONTIC UK LIMITED - 2008-10-02 Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-04-27 ~ 2012-02-09IIF 71 - Director → ME
- 63PINCO 941 LIMITED - 1997-08-14CSE HOLDINGS LIMITED - 1997-12-04 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2010-04-27 ~ 2013-09-04IIF 48 - Director → ME
- 64ALNERY NO. 1000 LIMITED - 1990-09-24C.S.E. OXFORD LIMITED - 1998-03-19 C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 59 - Director → ME
- 65 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 56 - Director → ME
- 66
PCCN 1997 LIMITED
- nowP.C. COX (NEWBURY) LIMITED - 1997-05-13P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 32 - Director → ME - 67 Harlow Court, Otley Road, Beckwithshaw, HarrogateActive Corporate (2 parents)Officer ~ 1993-12-31IIF 77 - Director → ME ~ 1993-07-13IIF 94 - Secretary → ME
- 68
SALPREP LIMITED
- nowPERFORMANCE PLASTICS LIMITED - 1988-02-12PERPLAS LTD - 1994-03-31 C/o Tc Bulley Limited 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 68 - Director → ME - 69BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22SHELFCO (NO. 330) LIMITED - 1989-05-26BBA PENSION TRUSTEES LIMITED - 2019-12-17 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 2010-07-14 ~ 2017-11-30IIF 73 - Director → ME
- 70THOS. W. WARD (MOTORS) LIMITED - 1983-11-08SKIPPER GROUP LIMITED (THE) - 1979-12-31 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-12-31IIF 79 - Director → ME ~ 1993-07-13IIF 102 - Secretary → ME
- 71COMET FINANCE COMPANY LIMITED - 1988-12-08 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-12-31IIF 78 - Director → ME ~ 1993-07-13IIF 98 - Secretary → ME
- 72C.G.SKIPPER LIMITED - 1976-12-31 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-12-31IIF 75 - Director → ME ~ 1993-07-13IIF 103 - Secretary → ME
- 73SKIPPER FLEET LIMITED - 1987-01-09SKIPPER FINANCE LIMITED - 1985-03-15 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-12-31IIF 91 - Director → ME ~ 1993-07-13IIF 105 - Secretary → ME
- 74 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)Officer ~ 1993-12-31IIF 85 - Director → ME ~ 1993-07-13IIF 97 - Secretary → ME
- 75 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-12-31IIF 82 - Director → ME ~ 1993-07-13IIF 99 - Secretary → ME
- 76FREDDIES (AUTO ELECTRICIANS) LIMITED - 1986-09-11 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-12-31IIF 84 - Director → ME ~ 1993-07-13IIF 96 - Secretary → ME
- 77SKIPPER ENGINEERING LIMITED - 1988-02-15HALMO ENGINEERING LIMITED - 1987-11-05 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-12-31IIF 87 - Director → ME ~ 1993-07-13IIF 101 - Secretary → ME
- 78SKIPPER OF ST. HELENS LIMITED - 1984-06-21 Loxley House 2 Oakwood Courtlittle Oak Drive, Annesley, NottinghamDissolved Corporate (3 parents)Officer ~ 1993-07-13IIF 76 - Director → ME ~ 1993-12-31IIF 100 - Secretary → ME
- 79COMBERHILL(YORKSHIRE)GARAGES LIMITED - 1985-04-19 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, NottinghamActive Corporate (4 parents)Officer ~ 1993-12-31IIF 88 - Director → ME ~ 1993-07-13IIF 106 - Secretary → ME
- 80 3 Smallwood Forge, Smallwood, Sandbach, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2024-11-30Officer 2000-10-20 ~ 2025-07-20IIF 108 - Secretary → ME
- 81
STEAMROLES LIMITED
- nowBBA ELASTOMERS LTD. - 1995-05-31 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 66 - Director → ME - 82
SYNTERIALS LIMITED
- nowSYNTERIALS P L C - 2014-07-11SYNTERIALS P L C LIMITED - 2014-07-11 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2013-09-04IIF 33 - Director → ME - 83 3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2013-09-04IIF 62 - Director → ME
- 84
TEXIDWARF LIMITED
- nowFORWARD TEXTILES LIMITED - 1995-09-18VALCOVE LIMITED - 1990-01-01SOVEX MARSHALL LIMITED - 1989-04-03 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 21 - Director → ME - 85
TEXSTAR LIMITED
- nowPARK YARNS (ROCHDALE) LIMITED - 1995-09-18SARKYPRAN LIMITED - 1997-10-16HAGUES TEXTILES LIMITED - 1980-12-31 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents, 1 offspring)Officer 2010-04-27 ~ 2013-09-04IIF 40 - Director → ME - 86 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2010-04-27 ~ 2013-09-04IIF 57 - Director → ME
- 87
VALCOVE LIMITED
- nowFORWARD TEXTILES LIMITED - 1990-01-01 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 42 - Director → ME - 88 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents)Officer 2010-04-27 ~ 2013-09-04IIF 70 - Director → ME
- 89 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (1 parent)Officer ~ 1993-12-31IIF 86 - Director → ME ~ 1993-07-13IIF 107 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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