1
12 MARGRAVINE GARDENS LONDON LIMITED
04198895 12 A Margravine Gardens, London, England
Active Corporate (12 parents)
Officer
2001-04-11 ~ 2004-06-11
IIF 1 - Director → ME
2
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 45 - Secretary → ME
3
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
2006-11-01 ~ 2008-09-19
IIF 34 - Secretary → ME
4
ALPHA-ASD LIMITED - 2006-03-01
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 38 - Secretary → ME
5
ALPHA ESOP TRUSTEE LIMITED
- now 00902250AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 40 - Secretary → ME
6
ALPHA EUROSERVICES LIMITED
- now 02987686DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 43 - Secretary → ME
7
ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17
02997941 Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
2006-11-01 ~ 2008-09-19
IIF 33 - Secretary → ME
8
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 37 - Secretary → ME
9
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
2006-11-01 ~ 2008-09-19
IIF 36 - Secretary → ME
10
Greater London House, Hampstead Road, London, England
Active Corporate (18 parents)
Officer
2015-07-23 ~ 2019-06-28
IIF 58 - Secretary → ME
11
Greater London House, Hampstead Road, London, England
Active Corporate (15 parents)
Officer
2015-03-04 ~ 2015-03-04
IIF 25 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 20 - Director → ME
2015-03-04 ~ 2015-07-22
IIF 29 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 59 - Secretary → ME
12
ASOS INTERMEDIATE HOLDINGS LIMITED
08492269 Greater London House, Hampstead Road, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2015-09-02 ~ 2019-06-28
IIF 18 - Director → ME
2013-04-17 ~ 2019-06-28
IIF 67 - Secretary → ME
13
Greater London House, Hampstead Road, London, England
Active Corporate (15 parents)
Officer
2015-03-04 ~ 2015-07-22
IIF 26 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 12 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 63 - Secretary → ME
2012-04-27 ~ 2015-03-04
IIF 74 - Secretary → ME
14
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, London
Active Corporate (43 parents, 5 offsprings)
Officer
2012-04-27 ~ 2019-06-28
IIF 77 - Secretary → ME
15
Greater London House, Hampstead Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-02 ~ 2019-06-28
IIF 13 - Director → ME
2015-03-04 ~ 2015-07-22
IIF 30 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 66 - Secretary → ME
2012-09-18 ~ 2015-03-04
IIF 72 - Secretary → ME
16
ASOS TRANSACTION SERVICES LIMITED
08207408 Greater London House, Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2015-09-02 ~ 2019-06-28
IIF 16 - Director → ME
2015-02-27 ~ 2015-07-22
IIF 28 - Director → ME
2012-09-10 ~ 2015-02-27
IIF 71 - Secretary → ME
2015-07-23 ~ 2019-06-28
IIF 62 - Secretary → ME
17
Greater London House Ground Floor, Hampstead Road, London
Active Corporate (12 parents)
Officer
2014-12-16 ~ 2015-07-22
IIF 21 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 15 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 64 - Secretary → ME
18
AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
E.M. SPONSORSHIP LIMITED - 1999-06-21
Greater London House, Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2015-03-04 ~ 2015-07-22
IIF 24 - Director → ME
2015-07-22 ~ 2019-06-28
IIF 19 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 61 - Secretary → ME
2012-04-27 ~ 2015-03-04
IIF 75 - Secretary → ME
19
AVIA QUEST LIMITED - now
BRISTOW HELICOPTERS LEASING LIMITED
- 2019-04-29
04807938INTERCEDE 1872 LIMITED - 2003-08-12
4385, 04807938: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 47 - Secretary → ME
20
69 Talgarth Road, Barons Court, London
Active Corporate (68 parents)
Officer
2017-03-20 ~ 2024-09-16
IIF 22 - Director → ME
21
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
07575233 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2011-03-23 ~ 2012-01-06
IIF 68 - Secretary → ME
22
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (39 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 48 - Secretary → ME
23
BRISTOW AERIAL SOLUTIONS LIMITED - now
UK AIR RESCUE LIMITED
- 2016-05-13
05931055 Redhill Aerodrome, Redhill, Surrey
Dissolved Corporate (17 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 49 - Secretary → ME
24
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 52 - Secretary → ME
25
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 54 - Secretary → ME
26
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403 Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
Active Corporate (37 parents, 3 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 46 - Secretary → ME
27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (52 parents, 8 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 50 - Secretary → ME
28
Redhill Aerodrome, Redhill, Surrey
Active Corporate (14 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 51 - Secretary → ME
29
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
- now 02663634WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, Surrey
Active Corporate (32 parents)
Officer
2009-06-17 ~ 2011-11-16
IIF 8 - Director → ME
2008-10-27 ~ 2012-01-06
IIF 55 - Secretary → ME
30
CALEDONIAN HELICOPTERS LIMITED
- now 00985151BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
FERRANTI HELICOPTERS LIMITED - 1979-12-31
Redhill Aerodrome, Redhill, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-01-06
IIF 57 - Secretary → ME
31
CASTLE AIR ACADEMY LIMITED - now
O.T.L. LIMITED - 2006-09-06
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (20 parents)
Officer
2008-12-05 ~ 2012-01-06
IIF 79 - Secretary → ME
32
CASTLE AIR GROUP LIMITED - now
BRISTOW ACADEMY (UK) LIMITED
- 2016-06-21
02774334SKY SELECT LIMITED
- 2011-02-22
02774334HELIX AVIATION LIMITED - 2007-02-14
HOLGATES LIMITED - 2005-07-14
HALO FOODS LIMITED - 1993-03-08
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (17 parents)
Officer
2008-12-05 ~ 2012-01-06
IIF 32 - Secretary → ME
33
NCMC LTD - 2011-08-03
Greater London House, 180 Hampstead Road, London
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2019-06-28
IIF 9 - Director → ME
34
CROOKED TOUNGES LIMITED - 2008-09-23
Greater London House, Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2015-03-04 ~ 2015-07-22
IIF 27 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 17 - Director → ME
2012-04-27 ~ 2015-03-04
IIF 73 - Secretary → ME
2015-07-23 ~ 2019-06-28
IIF 65 - Secretary → ME
35
EIGHT PAW PROJECTS LIMITED
- now 07990751ASOS BRAND SERVICES LIMITED
- 2018-01-19
07990751 Greater London House, Hampstead Road, London
Active Corporate (13 parents)
Officer
2015-03-04 ~ 2015-07-22
IIF 31 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 11 - Director → ME
2012-04-27 ~ 2015-03-04
IIF 76 - Secretary → ME
2015-07-23 ~ 2019-06-28
IIF 60 - Secretary → ME
36
EMS INVESTMENTS LIMITED - now
EUROBELL (NO.2) LIMITED
- 1997-07-03
03373057 03405634, 02983110, 03006948Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 1997-07-02
IIF 2 - Director → ME
37
EUROBELL (IDA) LTD - now
EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
EUROBELL (NO.1) LIMITED
- 1997-07-03
03373001 03405630, 03006948, 03373057Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 1997-07-02
IIF 3 - Director → ME
38
EUROBELL (NO.2) LIMITED
03405634 03373057, 03006948, 02983110Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-18 ~ 1997-07-22
IIF 5 - Director → ME
39
HMSHOST UK LIMITED - now
AUTOGRILL CATERING UK LIMITED - 2017-03-15
THE BAGEL STREET COMPANY LIMITED
- 2008-09-19
03650426 5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-08 ~ 2008-09-19
IIF 78 - Secretary → ME
40
98 Derryfubble Road, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 69 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
41
MATCHCO LIMITED - now
EUROBELL (NO.1) LIMITED
- 1999-09-01
03405630 03373001, 03405634, 03006948Warning 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 (26 parents)
Officer
1997-07-18 ~ 1997-07-22
IIF 4 - Director → ME
42
MIDDLETOWN CENTRE FOR AUTISM LIMITED
NI063661 Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
Active Corporate (30 parents)
Officer
2024-07-22 ~ now
IIF 70 - Director → ME
Person with significant control
2023-07-22 ~ now
IIF 81 - Has significant influence or control → OE
43
Greater London House, Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2015-09-02 ~ 2019-06-28
IIF 10 - Director → ME
2013-04-26 ~ 2014-07-24
IIF 23 - Director → ME
2014-07-24 ~ 2019-06-28
IIF 7 - Secretary → ME
44
Greater London House, Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2015-09-02 ~ 2019-06-28
IIF 14 - Director → ME
2014-07-24 ~ 2019-06-28
IIF 6 - Secretary → ME
45
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 44 - Secretary → ME
46
SAKHALIN BRISTOW AIR SERVICES LIMITED
- now 04364566BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 53 - Secretary → ME
47
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 56 - Secretary → ME
48
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 41 - Secretary → ME
49
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 35 - Secretary → ME
50
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED
- 2008-09-19
02872512ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2006-11-01 ~ 2008-09-19
IIF 39 - Secretary → ME
51
WDFG UK PENSION TRUSTEES LIMITED - now
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19
02938533 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (39 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 42 - Secretary → ME