1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-04-02) ~ 1992-08-16
IIF 12 - Director → ME
2
ALPHA ESOP TRUSTEE LIMITED - now
AIRLINE CATERERS LIMITED
- 1995-01-20
00902250 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-04-02) ~ 1992-08-16
IIF 13 - Director → ME
3
ALPHA IN-FLIGHT RETAIL LIMITED - now
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED
- 1996-02-21
01160226 Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-04-02) ~ 1992-08-16
IIF 15 - Director → ME
4
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
(before 1991-10-09) ~ 1992-07-31
IIF 11 - Director → ME
5
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02
00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents)
Officer
(before 1991-08-21) ~ 1992-08-16
IIF 17 - Director → ME
6
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19
00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
(before 1991-07-26) ~ 1992-07-31
IIF 9 - Director → ME
7
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
~ 1992-07-31
IIF 3 - Director → ME
8
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
(before 1991-06-18) ~ 1992-07-31
IIF 21 - Secretary → ME
9
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
(before 1992-03-04) ~ 1992-07-31
IIF 7 - Director → ME
10
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED
- 1982-04-06
01237551 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1992-07-31
IIF 27 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
(before 1991-08-02) ~ 1992-07-31
IIF 20 - Secretary → ME
12
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
(before 1991-09-12) ~ 1992-07-31
IIF 23 - Secretary → ME
13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
~ 1992-07-31
IIF 18 - Director → ME
14
SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
~ 1992-07-31
IIF 14 - Director → ME
15
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED
- 1977-12-31
00453569 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
~ 1992-07-31
IIF 10 - Director → ME
16
SELKIRK HOUSE (WBRK) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1992-05-01 ~ 1992-07-31
IIF 26 - Secretary → ME
17
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
(before 1992-06-16) ~ 1992-07-27
IIF 16 - Director → ME
18
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
(before 1991-10-10) ~ 1992-07-31
IIF 2 - Director → ME
(before 1991-10-10) ~ 1992-07-31
IIF 24 - Secretary → ME
19
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-02) ~ 1992-07-31
IIF 5 - Director → ME
(before 1992-04-02) ~ 1992-07-31
IIF 25 - Secretary → ME
20
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED
- 1991-07-19
00842741TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 23 offsprings)
Officer
(before 1991-04-02) ~ 1992-07-31
IIF 1 - Director → ME
(before 1991-04-02) ~ 1992-07-31
IIF 22 - Secretary → ME
21
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
(before 1991-06-05) ~ 1992-07-31
IIF 4 - Director → ME
22
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
(before 1991-08-14) ~ 1992-07-31
IIF 8 - Director → ME
(before 1991-08-14) ~ 1992-07-31
IIF 19 - Secretary → ME
23
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED
- 1995-06-23
00339238 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
(before 1991-04-02) ~ 1992-07-31
IIF 6 - Director → ME