1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-28 ~ 2003-03-12
IIF 2 - Secretary → ME
2
ALLIED COLLOIDS GROUP LIMITED - now
ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY
- 2012-12-18
00458949 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-05-15 ~ 1998-03-03
IIF 14 - 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
2002-05-27 ~ 2003-03-12
IIF 19 - Secretary → ME
4
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
2002-10-28 ~ 2003-03-12
IIF 11 - Secretary → ME
5
ALPHA EUROSERVICES LIMITED
- now 02987686DYNAIR 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 Kingdom
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2003-03-12
IIF 1 - Secretary → ME
6
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
2002-07-15 ~ 2003-03-12
IIF 6 - Secretary → ME
7
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
2002-07-15 ~ 2003-03-12
IIF 7 - Secretary → ME
8
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226ALPHA 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 Kingdom
Dissolved Corporate (25 parents)
Officer
2002-07-15 ~ 2003-03-12
IIF 9 - Secretary → ME
9
The Highlands Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
1998-06-11 ~ now
IIF 21 - Director → ME
1998-06-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - now
ALLIED COLLOIDS LIMITED - 1998-12-14
ALLIED COLLOIDS LIMITED - 1998-11-20
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
- 1998-11-20
00722043 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1997-06-05 ~ 1998-03-03
IIF 15 - Secretary → ME
11
FERGUSON GROUP HOLDCO LIMITED - now
WOLSELEY GROUP HOLDINGS LIMITED
- 2020-10-26
05626820QUAYSHELFCO 1183 LIMITED - 2006-03-30
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2007-05-18 ~ 2007-11-09
IIF 27 - Director → ME
2007-05-18 ~ 2007-11-09
IIF 16 - Secretary → ME
12
FERGUSON GROUP SERVICES LIMITED - now
WOLSELEY (GROUP SERVICES) LIMITED
- 2017-07-31
00880371WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2007-05-18 ~ 2007-11-09
IIF 23 - Director → ME
13
FERGUSON OVERSEAS LIMITED - now
WOLSELEY OVERSEAS LIMITED
- 2020-10-26
00820631RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-11-09
IIF 26 - Director → ME
14
FERGUSON UK HOLDINGS LIMITED - now
WOLSELEY LIMITED - 2020-11-05
WOLSELEY - HUGHES P L C - 1986-04-14
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (60 parents, 38 offsprings)
Officer
2007-06-01 ~ 2007-11-09
IIF 10 - Secretary → ME
15
FERGUSON WINNERSH DIRECTORS LIMITED - now
WOLSELEY DIRECTORS LIMITED
- 2022-01-21
01464447NEWLOCK LIMITED - 2007-05-23
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (31 parents, 134 offsprings)
Officer
2007-05-30 ~ 2007-11-09
IIF 24 - Director → ME
16
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1997-08-05 ~ 1998-03-03
IIF 20 - Secretary → ME
17
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-07-15 ~ 2003-03-12
IIF 8 - Secretary → ME
18
WDFG GB LIMITED - now
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
02854090HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2002-05-15 ~ 2003-03-12
IIF 12 - Secretary → ME
19
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
2002-10-28 ~ 2003-03-12
IIF 4 - Secretary → ME
20
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
2002-07-15 ~ 2003-03-12
IIF 5 - Secretary → ME
21
PLANTCABLE LIMITED - 2005-03-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-05-31 ~ 2007-11-09
IIF 25 - Director → ME
22
WOLSELEY OVERSEAS HOLDINGS LIMITED
- now 06167793CONTINENTAL SHELF 419 LIMITED
- 2007-06-21
06167793 Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ 2007-11-09
IIF 29 - Director → ME
2007-06-18 ~ 2007-11-09
IIF 18 - Secretary → ME
23
WOLSELEY PENSION TRUSTEES LIMITED
- now 01559224WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2007-06-01 ~ 2007-11-09
IIF 22 - Director → ME
2007-06-01 ~ 2007-11-09
IIF 13 - Secretary → ME
24
WOLSELEY UK HOLDINGS LIMITED
- now 06167797CONTINENTAL SHELF 418 LIMITED
- 2007-06-21
06167797 Parkview 1220, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ 2007-11-09
IIF 28 - Director → ME
2007-06-18 ~ 2007-11-09
IIF 17 - Secretary → ME