1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-28 ~ 2003-03-12
IIF 2 - Secretary → ME
2
ALLIED COLLOIDS GROUP LIMITED - now
ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY
- 2012-12-18
00458949 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-05-15 ~ 1998-03-03
IIF 14 - Secretary → ME
3
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
- now 00439673ALPHA 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
2002-05-27 ~ 2003-03-12
IIF 19 - Secretary → ME
4
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
2002-10-28 ~ 2003-03-12
IIF 11 - Secretary → ME
5
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
2002-10-28 ~ 2003-03-12
IIF 1 - Secretary → ME
6
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
2002-07-15 ~ 2003-03-12
IIF 6 - Secretary → ME
7
ALPHA FLIGHT UK LIMITED - now
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2002-07-15 ~ 2003-03-12
IIF 7 - Secretary → ME
8
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
2002-07-15 ~ 2003-03-12
IIF 9 - Secretary → ME
9
The Highlands Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
1998-06-11 ~ now
IIF 21 - Director → ME
1998-06-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - now
ALLIED COLLOIDS LIMITED - 1998-12-14
ALLIED COLLOIDS LIMITED - 1998-11-20
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
- 1998-11-20
00722043 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1997-06-05 ~ 1998-03-03
IIF 15 - Secretary → ME
11
FERGUSON GROUP HOLDCO LIMITED - now
QUAYSHELFCO 1183 LIMITED - 2006-03-30
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2007-05-18 ~ 2007-11-09
IIF 27 - Director → ME
2007-05-18 ~ 2007-11-09
IIF 16 - Secretary → ME
12
FERGUSON GROUP SERVICES LIMITED - now
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2007-05-18 ~ 2007-11-09
IIF 23 - Director → ME
13
FERGUSON OVERSEAS LIMITED - now
WOLSELEY OVERSEAS LIMITED
- 2020-10-26
00820631RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-11-09
IIF 26 - Director → ME
14
FERGUSON UK HOLDINGS LIMITED - now
WOLSELEY LIMITED - 2020-11-05
WOLSELEY - HUGHES P L C - 1986-04-14
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (60 parents, 38 offsprings)
Officer
2007-06-01 ~ 2007-11-09
IIF 10 - Secretary → ME
15
FERGUSON WINNERSH DIRECTORS LIMITED - now
NEWLOCK LIMITED - 2007-05-23
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (31 parents, 134 offsprings)
Officer
2007-05-30 ~ 2007-11-09
IIF 24 - Director → ME
16
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1997-08-05 ~ 1998-03-03
IIF 20 - Secretary → ME
17
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-07-15 ~ 2003-03-12
IIF 8 - Secretary → ME
18
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
2002-05-15 ~ 2003-03-12
IIF 12 - Secretary → ME
19
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
2002-10-28 ~ 2003-03-12
IIF 4 - Secretary → ME
20
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
2002-07-15 ~ 2003-03-12
IIF 5 - Secretary → ME
21
PLANTCABLE LIMITED - 2005-03-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-05-31 ~ 2007-11-09
IIF 25 - Director → ME
22
WOLSELEY OVERSEAS HOLDINGS LIMITED
- now 06167793CONTINENTAL SHELF 419 LIMITED
- 2007-06-21
06167793 06167797, 07203624, 06764730Warning 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) Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ 2007-11-09
IIF 29 - Director → ME
2007-06-18 ~ 2007-11-09
IIF 18 - Secretary → ME
23
WOLSELEY PENSION TRUSTEES LIMITED
- now 01559224WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2007-06-01 ~ 2007-11-09
IIF 22 - Director → ME
2007-06-01 ~ 2007-11-09
IIF 13 - Secretary → ME
24
CONTINENTAL SHELF 418 LIMITED
- 2007-06-21
06167797 06167793, 06764751, 04346805Warning 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) Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ 2007-11-09
IIF 28 - Director → ME
2007-06-18 ~ 2007-11-09
IIF 17 - Secretary → ME