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 15 - 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 14 - Director → ME
2003-03-12 ~ 2003-09-05
IIF 33 - 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 16 - Director → ME
2003-03-12 ~ 2006-05-16
IIF 34 - Secretary → ME
4
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2006-05-16
IIF 5 - 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 30 - 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 17 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 37 - 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 10 - Director → ME
2003-03-12 ~ 2006-02-14
IIF 26 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 43 - 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
Liquidation Corporate (27 parents)
Officer
1996-12-02 ~ 2006-05-16
IIF 11 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 32 - Secretary → ME
2003-03-12 ~ 2006-03-01
IIF 41 - 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 13 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 42 - Secretary → ME
2003-03-12 ~ 2006-05-16
IIF 27 - 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 2 - Director → ME
11
St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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)
Equity (Company account)
-94,961 GBP2024-12-31
Officer
2018-09-12 ~ 2022-10-03
IIF 21 - 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 23 - Director → ME
14
6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-06-30 ~ 2022-10-03
IIF 20 - 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 22 - Director → ME
16
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-30 ~ 2022-10-03
IIF 19 - Director → ME
17
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-757,207 GBP2024-12-31
Officer
2017-01-30 ~ 2022-10-03
IIF 18 - Director → ME
18
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 8 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 29 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 39 - Secretary → ME
19
C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-1,069,014 GBP2024-12-31
Officer
2017-06-28 ~ 2022-10-03
IIF 4 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 3 - 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 7 - Director → ME
2001-04-30 ~ 2002-05-15
IIF 36 - Secretary → ME
2003-03-12 ~ 2006-05-16
IIF 35 - 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 9 - Director → ME
2003-03-12 ~ 2003-09-05
IIF 28 - 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 6 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 40 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 31 - 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 12 - Director → ME
2001-04-30 ~ 2006-05-16
IIF 38 - Secretary → ME