1
AIRPORT DUTY FREE SHOPS LIMITED
00938373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-12-10 ~ 1997-07-31
IIF 17 - Director → ME
2
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11
00439673TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED
- 1994-02-02
00439673FERNLEY 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 (21 parents)
Officer
1992-08-01 ~ 1997-07-31
IIF 25 - Director → ME
3
ALPHA ESOP TRUSTEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
AIRLINE CATERERS LIMITED
- 1995-01-20
00902250 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-08-01 ~ 1995-01-18
IIF 15 - Director → ME
4
ALPHA EUROSERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD.
- 1997-09-05
02987686AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-12-13 ~ 1997-07-31
IIF 22 - 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
1994-12-09 ~ 1997-07-31
IIF 16 - Director → ME
6
ALPHA IN-FLIGHT RETAIL LIMITED - now
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15
01160226TROUBLE FREE DUTY FREE LIMITED
- 1996-02-21
01160226 Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-08-01 ~ 1997-07-31
IIF 26 - Director → ME
7
ACTIVELUCKY LIMITED - 1988-05-05
Kings Quay, King Street, Brixham, Devon, England
Dissolved Corporate (9 parents)
Officer
2005-08-24 ~ 2006-07-27
IIF 8 - Director → ME
8
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED
- 1994-02-02
00731490 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1992-08-01 ~ 1994-03-23
IIF 18 - Director → ME
9
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02
00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents, 1 offspring)
Officer
1992-08-01 ~ 1994-03-23
IIF 23 - Director → ME
10
DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED
- now 00417405DEVON STAR SHIPPING CO. LIMITED - 1978-12-31
Kings Quay, King Street, Brixham, Devon, England
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ 2006-07-27
IIF 13 - Director → ME
11
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Road, Leeds
Active Corporate (20 parents)
Officer
2004-08-16 ~ now
IIF 9 - Director → ME
12
EVANS & REID ALLOYS LIMITED
- now 00380092Insolvency (Case 1) In administration
Administration started on 2017-07-17
Administration ended on 2019-07-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-24
Dissolved on 2021-10-24
EVANS & REID TRADING LIMITED - 1990-10-23
EVANS & REID (CONTINUATION) LIMITED - 1978-12-31
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2004-08-16 ~ 2007-11-29
IIF 11 - Director → ME
13
EVANS & REID COAL COMPANY LIMITED
00180263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2015-09-04 during the appointment or period of control
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2004-08-16 ~ dissolved
IIF 10 - Director → ME
14
EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED
- now 00937551VIRGIL STREET COAL CONCENTRATION DEPOT LIMITED - 1983-09-15
Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ dissolved
IIF 3 - Director → ME
15
EVANS & REID INVESTMENT COMPANY LIMITED
00180235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-04 during the appointment or period of control
Dissolved on 2014-06-28 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-02-01 ~ dissolved
IIF 12 - Director → ME
16
103 High Street, Waltham Cross, Herts
Dissolved Corporate (4 parents)
Officer
2004-03-08 ~ dissolved
IIF 2 - Director → ME
17
MARINE & TOWAGE SERVICES GROUP LIMITED - now
41-44 Great Queen Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2004-08-16 ~ 2006-07-27
IIF 7 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 1997-07-31
IIF 19 - Director → ME
19
RIVER DART BOAT & LEISURE CO. LIMITED(THE)
- now 00089081RIVER DART STEAMBOAT COMPANY LIMITED - 1976-12-31
Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan
Dissolved Corporate (7 parents)
Officer
2004-08-16 ~ dissolved
IIF 4 - Director → ME
20
ROATH & WELLFIELD PROPERTIES LIMITED
- now 00174919ROATH & WELLFIELD COAL COMPANY LIMITED - 1991-12-11
Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan
Dissolved Corporate (7 parents)
Officer
2004-08-16 ~ dissolved
IIF 1 - Director → ME
21
BACKMAIN LIMITED - 1984-11-21
Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan
Dissolved Corporate (15 parents)
Officer
2004-06-08 ~ dissolved
IIF 5 - Director → ME
22
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
1992-08-03 ~ 1994-03-23
IIF 21 - Director → ME
23
ADVANCED CELLULAR PRODUCTS LIMITED - 2001-11-22
JESTGATE LIMITED - 1993-10-25
Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan
Dissolved Corporate (15 parents)
Officer
2006-01-19 ~ dissolved
IIF 6 - Director → ME
24
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
02854090 02854076, 01558756, 02852601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1993-11-10 ~ 1997-07-31
IIF 24 - Director → ME
25
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
1992-12-14 ~ 1997-07-31
IIF 20 - Director → ME
26
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
1993-11-11 ~ 1997-07-31
IIF 14 - Director → ME