1
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 16 - Director → ME
2
160 Burbage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 8 - 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 17 - Director → ME
4
Charleston, Firle, Lewes, East Sussex
Active Corporate (22 parents)
Officer
2022-07-05 ~ now
IIF 2 - Director → ME
5
Charleston, Firle, Lewes, England
Active Corporate (9 parents)
Officer
2022-10-31 ~ now
IIF 1 - 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 5 - Director → ME
7
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Officer
1996-02-29 ~ 1998-07-07
IIF 28 - 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 27 - 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 11 - 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 15 - 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 25 - 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 24 - 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 21 - 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 22 - 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 20 - 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)
Officer
1996-02-29 ~ 1998-07-07
IIF 26 - 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 29 - 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 30 - 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 31 - Secretary → ME
20
Courtauld Institute Of Art, Somerset House Strand, London
Active Corporate (26 parents)
Officer
2010-10-27 ~ 2021-01-27
IIF 6 - 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 19 - 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 23 - Director → ME
23
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
1997-11-11 ~ 2005-06-30
IIF 7 - 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 10 - 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 14 - 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 18 - Director → ME
27
TBI GLOBAL (BUSINESS TRAVEL) LIMITED
- now 03068042TBI GLOBAL (LEISURE TRAVEL) LIMITED
- 1995-11-27
03068042TBI (GLOBAL) LIMITED
- 1995-11-20
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 13 - Director → ME
28
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 4 - Director → ME
29
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 12 - 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 9 - 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 3 - Director → ME