1
AIRPORT INVESTMENT & ENTERPRISE LLP
OC333515 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-11 ~ 2021-03-31
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-12-11 ~ 2021-03-31
IIF 42 - Has significant influence or control → OE
2
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
- now 02927853813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1996-09-06 ~ 2005-06-30
IIF 34 - Director → ME
3
CARBON ADVISORY PARTNERS LIMITED - now
PARITAS LEGAL LIMITED - 2019-02-11
LAW CAPITAL PARTNERS LIMITED
- 2013-09-26
07222536 79 Eastgate, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2011-09-19
IIF 1 - Director → ME
4
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096CARDIFF-WALES AIRPORT LIMITED
- 1996-03-26
02076096 Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1995-04-03 ~ 2005-06-30
IIF 33 - Director → ME
5
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 41 - Director → ME
6
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Officer
1996-02-29 ~ 1998-07-07
IIF 14 - Director → ME
7
GREENWICH WHARF LIMITED - now
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 36 - Director → ME
8
LONDON & REGIONAL HOMES LIMITED - now
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1995-01-18 ~ 1999-06-21
IIF 25 - Director → ME
9
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 32 - Director → ME
10
LONDON & REGIONAL OVERSEAS LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 28 - Director → ME
11
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1999-10-21 ~ 2005-06-30
IIF 23 - Director → ME
12
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2005-04-05 ~ 2005-06-30
IIF 29 - Director → ME
1999-10-21 ~ 2002-08-01
IIF 22 - Director → ME
13
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18
01235394BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1995-03-10 ~ 1999-06-21
IIF 19 - Director → ME
14
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22
02904142 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-18 ~ 1999-06-21
IIF 20 - Director → ME
15
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED
- 1996-10-30
01064655 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-03-10 ~ 1999-06-21
IIF 21 - Director → ME
16
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-18 ~ 1999-06-21
IIF 17 - Director → ME
17
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 38 - Director → ME
18
MONTEREY PROPERTIES LIMITED - now
SOUTHGATE OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
- 1996-01-12
01802080 7/8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff
Active Corporate (12 parents)
Officer
1995-03-10 ~ 1995-11-21
IIF 13 - Director → ME
19
PANORAMA VRS LIMITED - now
VISTA TECHNOLOGY SUPPORT GROUP LIMITED
- 2023-08-04
08921472SEVCO 31773 LIMITED
- 2014-06-10
08921472 Unit 1b Wharfedale Road, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-10-25
IIF 6 - Director → ME
20
CHIPSOUND LIMITED - 1986-12-16
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (29 parents, 5 offsprings)
Officer
2009-10-01 ~ 2013-02-12
IIF 3 - Director → ME
21
PORTMAN TRAVEL SOLUTIONS LIMITED - now
JOHN CORY LIMITED - 2013-11-29
JOHN CORY (TRADING) LIMITED - 1984-10-29
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (34 parents)
Officer
1996-02-29 ~ 1998-07-07
IIF 15 - Director → ME
22
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 40 - Director → ME
23
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 27 - Director → ME
24
ST MELLONS BUSINESS PARK LIMITED - now
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 39 - Director → ME
25
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
1997-11-11 ~ 2005-06-30
IIF 24 - Director → ME
26
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-13 ~ 2005-06-30
IIF 30 - Director → ME
27
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-03-18 ~ 2005-06-30
IIF 37 - Director → ME
28
TBI FINANCIAL INVESTMENTS LIMITED
- now SC237380SP FINANCE 3 LIMITED
- 2003-07-29
SC237380VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-07-28 ~ 2005-06-30
IIF 31 - Director → ME
29
TBI GLOBAL (BUSINESS TRAVEL) LIMITED
- now 03068042TBI GLOBAL (LEISURE TRAVEL) LIMITED
- 1995-11-27
03068042TBI (GLOBAL) LIMITED
- 1995-11-20
03068042 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-09-06 ~ 2005-06-30
IIF 26 - Director → ME
30
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 2005-06-30
IIF 18 - Director → ME
31
TBI INTERNATIONAL AIRPORTS LIMITED
- now 03691837 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-03-29 ~ 2005-06-30
IIF 35 - Director → ME
32
TBI LIMITED - now
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
1994-11-01 ~ 2007-12-31
IIF 2 - Director → ME
33
Bridgewater House, Counterslip, Bristol
Dissolved Corporate (15 parents)
Officer
2016-03-31 ~ dissolved
IIF 4 - Director → ME
34
FAST FIRST LIMITED - 2009-11-06
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2010-05-25 ~ 2010-10-19
IIF 5 - Director → ME
35
VINMON HOLDINGS LIMITED - now
OAKLEIGH GARAGES LIMITED
- 1996-01-18
02326896 7-8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
1995-03-10 ~ 1995-11-21
IIF 16 - Director → ME
36
VISTA RETAIL SERVICES LIMITED
- now 04590326REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
STEVTON (NO.251) LIMITED - 2003-04-23
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
Active Corporate (17 parents)
Officer
2011-10-27 ~ 2017-10-25
IIF 11 - Director → ME
37
VISTA RETAIL SUPPORT HOLDINGS LIMITED
- now 07600905MANDACO 693 LIMITED - 2011-10-20
Unit 1b Wharfedale Road, Cardiff, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2011-10-27 ~ 2017-10-25
IIF 9 - Director → ME
38
VISTA RETAIL SUPPORT LIMITED
- now 03009356IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
INTEGRALIS HARDWARE LIMITED - 1995-12-22
COLESLAW 259 LIMITED - 1995-04-18
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Active Corporate (34 parents)
Officer
2013-05-22 ~ 2017-10-25
IIF 10 - Director → ME
39
VISTA SUPPORT SERVICES GROUP LIMITED
- now 06372755MANDACO 540 LIMITED - 2008-05-15
Unit 1b Wharfedale Road, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-11 ~ 2017-10-25
IIF 7 - Director → ME
40
MANDACO 694 LIMITED - 2011-11-10
Unit 1b Wharfedale Road, Cardiff
Active Corporate (8 parents)
Officer
2012-03-02 ~ 2017-10-25
IIF 8 - Director → ME