1
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1996-09-06 ~ 2001-11-15IIF 12 - Director → ME
2
C.4. CARBIDES PUBLIC LIMITED COMPANY - 2004-05-21
SEASONTRADE PUBLIC LIMITED COMPANY - 1985-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,868,115 GBP2024-12-31
Officer
~ 1995-06-12IIF 2 - Secretary → ME
3
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of GlamorganActive Corporate (7 parents, 1 offspring)
Officer
1996-07-30 ~ 2001-11-15IIF 15 - Director → ME
1995-06-15 ~ 1996-03-28IIF 7 - Secretary → ME
4
4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0.98 GBP2020-03-31
Officer
1996-02-29 ~ 1998-07-07IIF 10 - Director → ME
5
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-05-25IIF 16 - Director → ME
~ 1996-06-17IIF 19 - Secretary → ME
6
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1995-03-20 ~ 1996-09-30IIF 8 - Secretary → ME
7
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1995-03-20 ~ 1996-09-30IIF 4 - Secretary → ME
8
LR INVESTMENTS LIMITED - 2023-04-25
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
TBI INVESTMENTS LIMITED - 1999-06-22
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
1993-02-01 ~ 1996-09-17IIF 18 - Secretary → ME
9
JOHN CORY PLC - 2002-11-08
JOHN CORY LIMITED - 2013-11-29
JOHN CORY (TRADING) LIMITED - 1984-10-29
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
1996-02-29 ~ 1997-06-23IIF 11 - Director → ME
10
POSITIVE LIMITED - 1996-04-23
POSITIVE CLOTHING (LONDON) LIMITED - 1996-01-22
38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1996-11-20 ~ 1997-10-01IIF 5 - Secretary → ME
11
MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1996-10-21 ~ 2001-11-15IIF 17 - Director → ME
1995-03-13 ~ 1996-03-28IIF 9 - Secretary → ME
12
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1995-09-06 ~ 2001-11-15IIF 14 - Director → ME
1995-09-06 ~ 1996-06-04IIF 3 - Secretary → ME
13
TBI AVIATION LIMITED - 2011-04-05
MB63 LIMITED - 1996-12-16
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1996-12-09 ~ 2001-11-15IIF 13 - Director → ME
14
TBI PLC - 2009-05-12
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)
Officer
1993-02-01 ~ 1996-03-28IIF 6 - Secretary → ME
15
OAKLEIGH GARAGES LIMITED - 1996-01-18
7-8 Raleigh Walk Waterfront 2000, Brigantine Place, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,505 GBP2024-03-31
Officer
~ 1995-11-21IIF 1 - Secretary → ME