1
APPH AVIATION SERVICES LIMITED - now
UNITS OF LEICESTER LIMITED
- 1991-12-04
01969227 8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (26 parents)
Officer
~ 1992-01-01
IIF 51 - Director → ME
2
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED
- 1980-12-31
00207449 5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
~ 1995-04-27
IIF 39 - Director → ME
~ 1995-04-27
IIF 57 - Secretary → ME
3
AUTOMOTIVE PRODUCTS COMPANY(BANBURY)LIMITED
00271485 20 Balderton Street, 7th Floor, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 1 - Director → ME
4
BBA AVIATION LIMITED - now
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14
01654835DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1997-05-31
IIF 36 - Director → ME
5
TRUSHELFCO (NO. 513) LIMITED
- 1983-04-21
01682185 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
~ 1997-05-31
IIF 29 - Director → ME
6
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
~ 1997-05-31
IIF 53 - Director → ME
~ 1997-05-31
IIF 60 - Secretary → ME
7
BBA FIVE LIMITED - now
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1997-05-31
IIF 17 - Director → ME
8
BBA FOUR LIMITED - now
TRIST DRAPER HYDRAULICS LIMITED
- 1992-11-09
02157474CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
1992-10-07 ~ 1997-05-31
IIF 21 - Director → ME
9
BBA GROUP LEASING LIMITED
- now 01893724 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 49 - Director → ME
~ 1997-05-31
IIF 56 - Secretary → ME
10
CROFTBAN MOTOR FACTORS LIMITED
- 1992-02-18
00546693BANCROFT MOTOR FACTORS LIMITED
- 1990-10-02
00546693MFI FURNITURE CENTRES LIMITED
- 1987-12-09
00546693BANCROFT MOTOR FACTORS LIMITED
- 1987-06-29
00546693 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
~ 1997-05-31
IIF 28 - Director → ME
~ 1997-05-31
IIF 64 - Secretary → ME
11
BBA HYDRAULIC BRAKE COMPANY LIMITED
00153340 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 48 - Director → ME
12
GUTHRIE NOMINEES LIMITED
- 1992-01-28
00148164 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
~ 1997-05-31
IIF 7 - Director → ME
13
BBA ONE LIMITED - now
DON INTERNATIONAL LIMITED
- 2000-10-27
01914028 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1997-05-31
IIF 27 - Director → ME
14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1994-11-15 ~ 1997-05-31
IIF 34 - Director → ME
~ 1997-05-31
IIF 62 - Secretary → ME
15
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
~ 1997-05-31
IIF 13 - Director → ME
~ 1997-05-31
IIF 65 - Secretary → ME
16
BBA SIX LIMITED - now
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1997-05-31
IIF 9 - Director → ME
17
BBA THREE LIMITED - now
MINTEX DON CLUTCH FACINGS LIMITED
- 2000-10-27
00368933H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED
- 1986-12-22
00368933 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
~ 1997-05-31
IIF 10 - Director → ME
18
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-05-23 ~ 1997-05-31
IIF 38 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 67 - Secretary → ME
19
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
~ 1997-05-31
IIF 44 - Director → ME
20
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
~ 1997-05-31
IIF 24 - Director → ME
21
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
1995-08-20 ~ 1997-05-31
IIF 6 - Director → ME
1994-11-25 ~ 1997-05-31
IIF 74 - Secretary → ME
22
FERGUSON,SHIERS,LIMITED - 1989-01-04
70 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
1996-05-23 ~ dissolved
IIF 31 - Director → ME
1996-05-23 ~ dissolved
IIF 70 - Secretary → ME
23
BORG & BECK COMPANY LIMITED
- 1995-05-31
00254457 Po Box 20, Whitechapel Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
24
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1997-05-31
IIF 37 - Director → ME
~ 1997-05-31
IIF 75 - Secretary → ME
25
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
~ 1997-05-31
IIF 54 - Director → ME
26
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1996-05-24 ~ 1997-05-31
IIF 41 - Director → ME
1996-05-24 ~ 1997-05-31
IIF 68 - Secretary → ME
27
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994OPUS CARPETS LIMITED
- 1976-12-31
00880994 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 50 - Director → ME
28
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED
- 1982-10-27
00108268 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 32 - Director → ME
~ 1997-05-31
IIF 71 - Secretary → ME
29
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 33 - Director → ME
~ 1989-06-01
IIF 72 - Secretary → ME
30
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 3 - Director → ME
31
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED
- 1977-12-31
00196449 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 25 - Director → ME
32
STOTTER (GENERAL ENGINEERS) LIMITED
- 1982-03-29
00175093 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
~ 2008-10-17
IIF 30 - Director → ME
~ 1998-12-01
IIF 73 - Secretary → ME
33
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
~ 1997-05-31
IIF 20 - Director → ME
34
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
1996-05-23 ~ 1997-05-31
IIF 23 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 78 - Secretary → ME
35
HANTS. AND SUSSEX AVIATION LIMITED - now
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED
- 1997-09-04
00268567HARRY ASQUITH LIMITED
- 1995-09-25
00268567 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
1994-07-01 ~ 1997-05-31
IIF 5 - Director → ME
36
H.C.B.-ANGUS LIMITED
- 1995-01-10
00397325 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
1994-11-25 ~ 1997-05-31
IIF 35 - Director → ME
37
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED
- 1982-10-28
00472847 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 8 - Director → ME
38
NONEHAY LIMITED - now
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
1994-03-31 ~ 1997-05-31
IIF 40 - Director → ME
39
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
1995-09-29 ~ 1997-05-31
IIF 16 - Director → ME
~ 1997-05-31
IIF 77 - Secretary → ME
40
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
1994-03-31 ~ 1997-05-31
IIF 52 - Director → ME
41
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
1993-04-14 ~ 1997-05-31
IIF 26 - Director → ME
~ 1997-05-31
IIF 58 - Secretary → ME
42
PARK SPRING QUARRY COMPANY LIMITED(THE)
00590485 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
~ 1997-05-31
IIF 22 - Director → ME
43
P.C. COX (NEWBURY) LIMITED
- 1997-05-13
00842958P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1996-05-23 ~ 1997-05-31
IIF 42 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 69 - Secretary → ME
44
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1994-03-31 ~ 1997-05-31
IIF 45 - Director → ME
45
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
~ 1997-05-31
IIF 76 - Secretary → ME
46
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
02321868 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754, 04243029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 2008-03-31
IIF 46 - Director → ME
47
BBA ELASTOMERS LTD.
- 1995-05-31
02365435 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1995-04-13 ~ 1997-05-31
IIF 4 - Director → ME
48
SYNTERIALS LIMITED - now
SYNTERIALS P L C LIMITED - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
1997-04-02 ~ 1997-05-31
IIF 18 - Director → ME
~ 1997-05-31
IIF 59 - Secretary → ME
49
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1992-11-23 ~ 1997-05-31
IIF 14 - Director → ME
50
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
1996-05-23 ~ 1997-05-31
IIF 11 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 66 - Secretary → ME
51
TEXSTAR LIMITED - now
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (22 parents, 1 offspring)
Officer
1996-05-23 ~ 1997-05-31
IIF 2 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 61 - Secretary → 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
1994-11-15 ~ 1997-05-31
IIF 43 - Director → ME
~ 1997-05-31
IIF 55 - Secretary → ME
53
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1997-05-31
IIF 19 - Director → ME
54
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
~ 1997-05-31
IIF 47 - Director → ME
55
WHITNASH PLC. - now
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
1995-03-15 ~ 1995-04-12
IIF 15 - Director → ME
~ 1995-04-27
IIF 63 - Secretary → ME