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 ~ 1997-01-31
IIF 9 - Secretary → ME
2
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1996-03-28 ~ 1997-01-31
IIF 8 - Secretary → ME
3
ELLIE DUBOIS COMPANY LTD - now
SIX IMPOSSIBLE THINGS BEFORE BREAKFAST
- 2017-12-12
06659973 105 Canbury Avenue, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2017-12-12
IIF 21 - Director → ME
2008-07-30 ~ 2017-12-12
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ 2017-12-12
IIF 22 - Has significant influence or control → OE
4
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Equity (Company account)
0.98 GBP2020-03-31
Officer
1996-10-17 ~ 1997-01-31
IIF 11 - Secretary → ME
5
INVALUABLE GROUP LIMITED - now
Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
756,468 GBP2024-12-31
Officer
~ 1995-12-31
IIF 20 - Secretary → ME
6
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
1996-06-17 ~ 1997-01-31
IIF 17 - Secretary → ME
7
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
1996-09-30 ~ 1997-01-31
IIF 6 - Secretary → ME
8
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
1996-09-30 ~ 1997-01-31
IIF 10 - Secretary → ME
9
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1994-06-23 ~ 1997-01-31
IIF 13 - Secretary → ME
10
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
1996-09-17 ~ 1997-01-31
IIF 18 - Secretary → ME
11
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MOLYNEUX SECURITIES (ESTATES) LIMITED
- 1988-07-14
01077825 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
~ 1997-01-31
IIF 14 - Secretary → ME
12
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
1996-04-26 ~ 1997-01-31
IIF 19 - Secretary → ME
13
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 1997-01-31
IIF 3 - Secretary → ME
14
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1996-03-28 ~ 1997-01-31
IIF 5 - Secretary → ME
15
TBI FINANCE LIMITED - now
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1997-01-31
IIF 16 - Secretary → ME
16
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 Kingdom
Dissolved Corporate (13 parents)
Officer
1996-06-04 ~ 1997-01-31
IIF 1 - Secretary → ME
17
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152MB63 LIMITED
- 1996-12-16
03276152 03144195, 03196493, 03279319Warning 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) Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 1997-01-31
IIF 4 - Secretary → ME
18
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
1996-03-28 ~ 1997-01-31
IIF 15 - Secretary → ME
19
THESAURUS INFORMATION LIMITED
- now 02412438 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-600,974 GBP2015-12-31
Officer
~ 1995-12-31
IIF 12 - Secretary → ME
20
TRACE PUBLICATIONS LIMITED
- now 02967760 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
1994-10-18 ~ 1995-12-31
IIF 2 - Secretary → ME