1
813TH 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 28 - Director → ME
2
160 Burbage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-10 ~ dissolved
IIF 20 - Director → ME
3
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1996-07-30 ~ 2005-06-30
IIF 29 - Director → ME
4
Charleston, Firle, Lewes, East Sussex
Active Corporate (22 parents)
Officer
2022-07-05 ~ now
IIF 14 - Director → ME
5
Charleston, Firle, Lewes, England
Active Corporate (9 parents)
Officer
2022-10-31 ~ now
IIF 13 - Director → ME
6
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2010-11-11
IIF 17 - Director → ME
7
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Equity (Company account)
0.98 GBP2020-03-31
Officer
1996-02-29 ~ 1998-07-07
IIF 9 - 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
1998-03-31 ~ 1999-06-21
IIF 8 - Director → ME
9
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
2001-04-19 ~ 2005-06-30
IIF 23 - Director → ME
10
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 27 - Director → ME
11
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED
- 1996-10-18
01242543DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1995-10-16 ~ 1999-06-21
IIF 6 - Director → ME
12
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
1995-10-16 ~ 1999-06-21
IIF 5 - Director → ME
13
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 2 - Director → ME
14
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
1995-10-16 ~ 1999-06-21
IIF 3 - Director → ME
15
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 1 - Director → ME
16
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)
Equity (Company account)
42,000 GBP2023-12-31
Officer
1996-02-29 ~ 1998-07-07
IIF 7 - Director → ME
17
PREMIERE CONSULTANTS LIMITED
- now 02918496 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
1994-04-25 ~ 2000-12-04
IIF 10 - Secretary → ME
18
PREMIERE GROUP HOLDINGS LIMITED
03450272 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1997-10-15 ~ 2000-12-04
IIF 11 - Secretary → ME
19
PREMIERE SPONSORSHIP MARKETING LIMITED - now
PREMIERE CONSULTING LIMITED
- 2004-11-24
03243821 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-08-29 ~ 2000-12-04
IIF 12 - Secretary → ME
20
Courtauld Institute Of Art, Somerset House Strand, London
Active Corporate (26 parents)
Officer
2010-10-27 ~ 2021-01-27
IIF 18 - Director → ME
21
SHOBANA JEYASINGH DANCE COMPANY
02565503 Somerset House, West Wing, London, Strand, London, England
Active Corporate (50 parents)
Officer
2014-11-26 ~ 2025-06-25
IIF 31 - Director → ME
22
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 2000-02-11
IIF 4 - Director → ME
23
82 St. John Street, London
Liquidation Corporate (17 parents)
Equity (Company account)
838,802 GBP2019-09-30
Officer
1997-11-11 ~ 2005-06-30
IIF 19 - Director → ME
24
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-10-16 ~ 2005-06-30
IIF 22 - Director → ME
25
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 26 - Director → ME
26
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 30 - Director → ME
27
TBI GLOBAL (LEISURE TRAVEL) LIMITED
- 1995-11-27
03068042MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-10-16 ~ 2005-06-30
IIF 25 - Director → ME
28
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152MB63 LIMITED
- 1996-12-16
03276152 03440896, 03172232, 03533450, 03276161, 03128372, 03279319, 03303902, 03068039, 03005149, 03344410, 03441066, 03068035, 03128150, 03005145, 03196496, 03441080, 02990200, 03128152, 02990191, 03160980Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 16 - Director → ME
29
TBI INTERNATIONAL AIRPORTS LIMITED
- now 03691837MC21 LIMITED
- 1999-06-11
03691837 03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 06328315, 05310930, 03977332, 07137662Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 24 - Director → ME
30
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
1995-10-16 ~ 2005-06-30
IIF 21 - Director → ME
31
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX)
05212725 Charleston, Firle, Lewes, East Sussex
Active Corporate (56 parents)
Officer
2018-10-05 ~ now
IIF 15 - Director → ME