1
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1996-09-06 ~ 2005-06-30IIF 28 - director → ME
2
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of GlamorganCorporate (7 parents, 1 offspring)
Officer
1996-07-30 ~ 2005-06-30IIF 29 - director → ME
3
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2010-11-11IIF 14 - director → 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 9 - 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 KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 1999-06-21IIF 8 - director → ME
6
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (10 parents, 1 offspring)
Officer
2001-04-19 ~ 2005-06-30IIF 22 - director → ME
7
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (16 parents)
Officer
2005-04-05 ~ 2005-06-30IIF 27 - director → ME
8
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
1995-10-16 ~ 1999-06-21IIF 6 - director → ME
9
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
1995-10-16 ~ 1999-06-21IIF 5 - director → ME
10
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
1996-03-18 ~ 1999-06-21IIF 2 - director → ME
11
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
1995-10-16 ~ 1999-06-21IIF 3 - director → ME
12
MOLYNEUX ESTATES LIMITED - 1999-06-22
MARYLEBONE 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, LondonDissolved corporate (2 parents)
Officer
1996-03-18 ~ 1999-06-21IIF 1 - director → ME
13
JOHN CORY LIMITED - 2013-11-29
JOHN CORY PLC - 2002-11-08
JOHN CORY (TRADING) LIMITED - 1984-10-29
4th Floor Broadhurst House 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
1996-02-29 ~ 1998-07-07IIF 7 - director → ME
14
KELNEW LIMITED - 1994-05-04
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
1994-04-25 ~ 2000-12-04IIF 10 - secretary → ME
15
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1997-10-15 ~ 2000-12-04IIF 11 - secretary → ME
16
PREMIERE CONSULTING LIMITED - 2004-11-24
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (4 parents)
Officer
1996-08-29 ~ 2000-12-04IIF 12 - secretary → ME
17
Courtauld Institute Of Art, Somerset House Strand, LondonCorporate (5 parents)
Officer
2010-10-27 ~ 2021-01-27IIF 16 - director → ME
18
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved corporate (5 parents)
Officer
1996-08-13 ~ 2000-02-11IIF 4 - director → ME
19
82 St. John Street, LondonCorporate (2 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
1997-11-11 ~ 2005-06-30IIF 18 - director → ME
20
MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-10-16 ~ 2005-06-30IIF 21 - director → ME
21
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
1996-03-18 ~ 2005-06-30IIF 26 - director → ME
22
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, EdinburghDissolved corporate (2 parents)
Officer
2003-07-28 ~ 2005-06-30IIF 30 - director → ME
23
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
1995-10-16 ~ 2005-06-30IIF 25 - director → ME
24
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 ~ 2005-06-30IIF 13 - director → ME
25
MC21 LIMITED - 1999-06-11
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved corporate (2 parents)
Officer
1999-03-29 ~ 2005-06-30IIF 24 - director → ME
26
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
1995-10-16 ~ 2005-06-30IIF 20 - director → ME