1
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 31 - director → ME
1999-11-30 ~ 2001-04-27IIF 27 - secretary → ME
2
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
TRUSTHOUSE 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 KingdomDissolved corporate (3 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 32 - director → ME
1999-11-30 ~ 2001-04-27IIF 28 - secretary → ME
3
AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 17 - secretary → ME
4
DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2000-06-06 ~ 2001-04-27IIF 33 - director → ME
1999-11-30 ~ 2001-04-27IIF 12 - secretary → ME
5
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, ManchesterCorporate (5 parents, 1 offspring)
Officer
1999-11-30 ~ 2001-04-27IIF 11 - secretary → ME
6
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 19 - secretary → ME
7
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved corporate (2 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 16 - secretary → ME
8
ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, LondonCorporate (7 parents, 39 offsprings)
Officer
2002-10-31 ~ 2002-11-04IIF 18 - secretary → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2014-12-08 ~ 2015-03-19IIF 8 - secretary → ME
10
120 New Cavendish Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-28 ~ 2015-02-24IIF 4 - secretary → ME
11
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED - 2006-09-29
RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
RMB INTERNATIONAL LIMITED - 1999-05-11
READPRICE LIMITED - 1997-04-28
Level 23 The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
2004-09-30 ~ 2005-03-04IIF 10 - secretary → ME
12
GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-09-22 ~ 2006-04-21IIF 21 - secretary → ME
13
TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
Shaw's Farm Station Road, Blackthorn, Bicester, EnglandDissolved corporate (2 parents)
Officer
1993-11-01 ~ 1995-01-03IIF 24 - secretary → ME
14
COVANCE CRS LIMITED - 2021-07-12
ENVIGO CRS LIMITED - 2019-06-04
HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18
HUNTINGDON RESEARCH CENTRE LIMITED - 1995-11-21
HRC LIMITED - 1985-06-28
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
1993-08-24 ~ 1995-01-06IIF 25 - secretary → ME
15
Granta Park, Great Abington, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
1993-08-24 ~ 1995-01-06IIF 29 - secretary → ME
16
LONDON FORFAITING COMPANY PLC - 2003-11-11
ELTONLAND LIMITED - 1984-03-29
15-18 Austin Friars, London, EnglandCorporate (7 parents)
Officer
2001-11-23 ~ 2002-02-12IIF 15 - secretary → ME
17
LONDON FORFAITING INTERNATIONAL PLC - 2004-05-25
LFC CAPITAL MARKETS LIMITED - 1994-12-22
LFC MERCHANTS LIMITED - 1987-12-24
LOCKTREND LIMITED - 1985-11-26
15-18 Austin Friars, London, EnglandCorporate (2 parents)
Officer
2001-11-23 ~ 2002-02-12IIF 3 - secretary → ME
18
RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
RMB INTERNATIONAL LIMITED - 2005-03-02
ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
The Rex Building, 62 Queen Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2004-09-27 ~ 2005-03-04IIF 2 - secretary → ME
19
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 9 - secretary → ME
20
RMB STRUCTURED TRADE FINANCE (LONDON) LIMITED - 2005-03-02
ATEBION CREDU LIMITED - 2004-07-20
DWSCO 2475 LIMITED - 2004-01-13
London Office, 25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2004-10-08 ~ 2005-03-04IIF 22 - secretary → ME
21
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-02 ~ 2007-12-31IIF 1 - secretary → ME
22
RIVALJET LIMITED - 1988-04-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-08-24 ~ 1995-01-03IIF 23 - secretary → ME
23
WONGA.COM LIMITED - 2013-05-03
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2014-12-19 ~ 2015-03-17IIF 6 - secretary → ME
24
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (2 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 14 - secretary → ME
25
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved corporate (3 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 30 - director → ME
1999-11-30 ~ 2001-04-27IIF 26 - secretary → ME
26
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-11-30 ~ 2001-04-27IIF 20 - secretary → ME
27
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (6 parents)
Officer
1999-11-30 ~ 2001-04-27IIF 13 - secretary → ME
28
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent, 4 offsprings)
Officer
2015-01-23 ~ 2015-03-17IIF 7 - secretary → ME
29
SAMEDAYCASH LIMITED - 2013-08-20
65 Southwark Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-12-24 ~ 2015-02-17IIF 5 - secretary → ME