1
SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
WMS GROUP PLC - 1995-12-29
WMS HOLDING PLC - 1992-06-26
WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
CLIVECROWN LIMITED - 1985-05-09
Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved corporate (3 parents)
Officer
1993-01-29 ~ 1993-04-09IIF 2 - director → ME
2
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 5 - director → ME
3
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
~ 1995-09-29IIF 17 - director → ME
4
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
1992-10-03 ~ 1995-09-29IIF 21 - director → ME
5
ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
~ 1995-09-29IIF 16 - director → ME
6
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 KingdomCorporate (4 parents, 12 offsprings)
Officer
~ 1995-11-03IIF 7 - director → ME
7
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 10 offsprings)
Officer
~ 1995-09-29IIF 6 - director → ME
8
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 10 offsprings)
Officer
~ 1995-09-29IIF 8 - director → ME
9
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (4 parents)
Officer
~ 1995-09-29IIF 4 - director → ME
10
FERGUSON,SHIERS,LIMITED - 1989-01-04
70 Fleet Street, LondonDissolved corporate (2 parents)
Officer
~ 1996-03-29IIF 11 - director → ME
11
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 9 - director → ME
12
MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 1995-09-29IIF 13 - director → ME
13
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 24 - director → ME
14
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved corporate (3 parents, 1 offspring)
Officer
~ 1995-09-29IIF 23 - director → ME
15
GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 20 - director → ME
16
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 15 - director → ME
17
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 18 - director → ME
18
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 19 - director → ME
19
The Walled Garden, The Walled Garden, Farnham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
114,419 GBP2023-12-31
Officer
2016-01-01 ~ 2023-12-31IIF 26 - director → ME
20
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 14 - director → ME
21
1-4 London Road, Spalding, LinconshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 12 - director → ME
22
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 30 offsprings)
Officer
~ 1995-09-29IIF 1 - director → ME
23
BBA PENSION TRUSTEES LIMITED - 2019-12-17
BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
SHELFCO (NO. 330) LIMITED - 1989-05-26
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1995-09-29IIF 25 - director → ME
24
SYNTERIALS P L C LIMITED - 2014-07-11
SYNTERIALS P L C - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
~ 1995-09-29IIF 10 - director → ME
25
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 7 offsprings)
Officer
~ 1995-09-29IIF 22 - director → ME
26
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
9th Floor 25 Farringdon Street, LondonCorporate (3 parents)
Officer
~ 1995-04-27IIF 3 - director → ME