1
AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED
NI007311 C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
Dissolved Corporate (1 parent)
Officer
1968-06-18 ~ 2006-05-16
IIF 33 - Director → ME
2
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 32 - Director → ME
2003-03-12 ~ 2003-09-05
IIF 8 - Secretary → ME
3
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
- now 00439673ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11
00439673TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-16 ~ 2002-05-30
IIF 34 - Director → ME
2003-03-12 ~ 2006-05-16
IIF 9 - Secretary → ME
4
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2006-05-16
IIF 23 - Director → ME
5
ALPHA ESOP TRUSTEE LIMITED
- now 00902250AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-03-12 ~ 2006-03-01
IIF 5 - Secretary → ME
6
ALPHA EUROSERVICES LIMITED
- now 02987686DYNAIR INTERNATIONAL LIMITED
- 1999-08-19
02987686DYNAIR EUROSERVICES (UK) LTD.
- 1997-09-05
02987686AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-07-31 ~ 2006-05-16
IIF 35 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 12 - Secretary → ME
7
ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17
02997941 Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
1997-07-31 ~ 2006-05-16
IIF 28 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 18 - Secretary → ME
2003-03-12 ~ 2006-02-14
IIF 1 - Secretary → ME
8
ALPHA FLIGHT UK LIMITED - now
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1996-12-02 ~ 2006-05-16
IIF 29 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 16 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 7 - Secretary → ME
9
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226ALPHA INFLIGHT RETAIL LIMITED
- 2000-12-29
01160226ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15
01160226TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 31 - Director → ME
2003-03-12 ~ 2006-05-16
IIF 2 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 17 - Secretary → ME
10
NEPRO LIMITED - 2017-03-20
V4 RESOURCING LIMITED - 2012-12-06
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-19 ~ now
IIF 20 - Director → ME
11
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
WILCHAP LISSTED LIMITED - 2016-04-12
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-12 ~ 2022-10-03
IIF 39 - Director → ME
13
C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ 2022-10-03
IIF 41 - Director → ME
14
6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-30 ~ 2022-10-03
IIF 38 - Director → ME
15
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2017-06-30 ~ 2022-10-03
IIF 40 - Director → ME
16
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-30 ~ 2022-10-03
IIF 37 - Director → ME
17
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-30 ~ 2022-10-03
IIF 36 - Director → ME
18
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 26 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 4 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 14 - Secretary → ME
19
272 Bath Street, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-28 ~ 2022-10-03
IIF 22 - Director → ME
20
V4 SERVICES LIMITED
06574923 15084789, 13690479, 09252746Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-19 ~ now
IIF 19 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 21 - Director → ME
22
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 25 - Director → ME
2003-03-12 ~ 2006-05-16
IIF 10 - Secretary → ME
2001-04-30 ~ 2002-05-15
IIF 11 - Secretary → ME
23
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 27 - Director → ME
2003-03-12 ~ 2003-09-05
IIF 3 - Secretary → ME
24
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2000-06-16 ~ 2006-05-16
IIF 24 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 15 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 6 - Secretary → ME
25
WDFG UK PENSION TRUSTEES LIMITED - now
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19
02938533 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (39 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 30 - Director → ME
2001-04-30 ~ 2006-05-16
IIF 13 - Secretary → ME