1
6 Green Lane Business Park, Green Lane, New Eltham, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
162,797 GBP2024-03-31
Officer
2017-08-31 ~ now
IIF 7 - Director → ME
2
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-04-30 ~ 2006-05-16
IIF 16 - Director → ME
3
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11
00439673TRUSTHOUSE 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
2001-04-30 ~ 2002-05-30
IIF 14 - Director → ME
4
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
2001-04-30 ~ 2006-05-16
IIF 15 - Director → ME
5
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
1999-06-25 ~ 2006-05-16
IIF 9 - Director → ME
6
ALPHA FLIGHT UK LIMITED - now
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
1998-06-01 ~ 2006-05-16
IIF 1 - Director → ME
7
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226ALPHA INFLIGHT RETAIL LIMITED
- 2000-12-29
01160226ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15
01160226TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-09-29 ~ 2006-05-16
IIF 11 - Director → ME
8
BLOWMOCAN POLYSYSTEMS LIMITED
- now 01377216BLOWMOCAN LIMITED - 1995-04-24
WATCHBRIGHT LIMITED - 1978-12-31
BLOMOCAN LIMITED - 1978-12-31
Nampak Plastics Europe Limited Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-06-25 ~ 1997-02-12
IIF 27 - Director → ME
9
BMI GROUP MANUFACTURING UK LIMITED - now
MONIER REDLAND LIMITED - 2021-03-16
MONIER LIMITED - 2011-08-23
LAFARGE ROOFING LIMITED - 2008-03-03
REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
REDLAND ROOF TILES LIMITED
- 1997-02-14
00407552REDLAND TILES LIMITED
- 1976-12-31
00407552 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (48 parents)
Officer
~ 1994-10-06
IIF 17 - Director → ME
10
FOLLEY BROS. LIMITED - now
ROADSTONE DIRECT LIMITED - 2003-08-20
ROSEMARY BRICK & TILE COMPANY LIMITED
- 2000-07-04
00065984JAMES WOODWARD LIMITED
- 1980-12-31
00065984 The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1994-02-01
IIF 20 - Director → ME
11
KEVIN ABBOTT CONSULTING LIMITED
05961114 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
318 GBP2024-10-31
Officer
2006-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
989,345 GBP2024-05-31
Officer
2017-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ 2024-02-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
13
MONIER (CHINA) HOLDINGS LIMITED - now
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
REDLAND CHINA LIMITED
- 1999-09-03
01292982 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (32 parents)
Officer
1992-11-09 ~ 1995-05-30
IIF 26 - Director → ME
14
RDL DISTRIBUTION LIMITED - now
REDLAND DISTRIBUTION LIMITED
- 1999-04-29
00527890STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (39 parents)
Officer
1994-06-30 ~ 1994-10-06
IIF 24 - Director → ME
15
REDLAND TECHNOLOGY LIMITED
- 1979-12-31
00058609 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
23 GBP2015-12-31
Officer
~ 1993-06-30
IIF 19 - Director → ME
16
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1994-12-31
IIF 22 - Director → ME
17
The Old Rectory, Misterton, Lutterworth, Leicestershire
Active Corporate (10 parents)
Officer
1994-06-30 ~ 1994-10-06
IIF 23 - Director → ME
18
STEETLEY MINERALS LIMITED - 1993-11-01
STEETLEY BERK LIMITED - 1988-04-20
STEETLEY CHEMICALS LIMITED - 1986-12-31
BERK LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1994-06-30 ~ 1994-10-06
IIF 3 - Director → ME
19
REXAM LIMITED - now
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
BOWATER CORPORATION LIMITED(THE) - 1982-05-24
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
1995-01-01 ~ 1997-05-13
IIF 29 - Director → ME
20
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2004-11-03 ~ 2006-07-13
IIF 18 - Director → ME
21
SCA PACKAGING BRITAIN LIMITED - now
BOWATER PACKAGING LIMITED
- 1995-09-01
00192236 C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (32 parents)
Officer
1995-02-01 ~ 1997-07-16
IIF 28 - Director → ME
22
Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (10 parents)
Officer
~ 1994-10-06
IIF 25 - Director → ME
23
TESTING AND CONSULTANCY SERVICES LIMITED
03673506 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
553,911 GBP2024-03-31
Officer
2017-08-31 ~ now
IIF 6 - Director → ME
24
TESTING AND CONSULTANCY SERVICES MIDLANDS LTD
11198803 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
167,820 GBP2024-03-31
Officer
2018-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ 2023-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1994-02-01
IIF 21 - Director → ME
26
Surrey Docks Watersports Centre, Rope Street, London
Active Corporate (47 parents)
Officer
2009-01-15 ~ 2013-05-08
IIF 4 - Director → ME
27
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1997-10-01 ~ 2006-05-16
IIF 13 - Director → ME
28
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2001-04-30 ~ 2006-05-16
IIF 12 - Director → ME
29
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
1999-06-25 ~ 2006-05-16
IIF 10 - Director → ME