1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ dissolved
IIF 11 - Director → ME
2
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
- now 00439673ALPHA 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 Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ dissolved
IIF 14 - Director → ME
3
ALPHA-ASD LIMITED - 2006-03-01
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ dissolved
IIF 12 - Director → 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
2008-09-01 ~ dissolved
IIF 15 - Director → 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
2008-09-01 ~ dissolved
IIF 13 - Director → ME
6
ALPHA FLIGHT GROUP LIMITED
- now 02997941ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17
02997941 Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
2008-04-14 ~ 2010-12-29
IIF 7 - Director → ME
7
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2008-04-14 ~ 2010-12-09
IIF 1 - Director → 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
2008-09-01 ~ 2010-12-09
IIF 10 - Director → ME
9
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (13 parents)
Officer
2002-10-23 ~ 2005-03-31
IIF 17 - Director → ME
10
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2006-01-01 ~ 2006-07-20
IIF 2 - Director → ME
11
PRECIS (2437) LIMITED - 2004-07-26
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ 2006-07-20
IIF 3 - Director → ME
12
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ dissolved
IIF 16 - Director → ME
13
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-05-29 ~ dissolved
IIF 4 - Director → ME
14
WDFG GB LIMITED - now
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2008-04-14 ~ 2012-12-10
IIF 5 - Director → ME
15
WDFG INTERNATIONAL LIMITED
- now 02199282AUTOGRILL INTERNATIONAL AIRPORTS LIMITED
- 2012-02-07
02199282ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2012-10-04
IIF 8 - Director → ME
16
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09
03165880WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2010-11-01 ~ 2012-10-04
IIF 6 - Director → ME
17
AUTOGRILL RETAIL UK LIMITED
- 2012-02-09
02872512ALPHA RETAIL UK LIMITED
- 2008-09-19
02872512ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2008-04-14 ~ 2012-10-04
IIF 9 - Director → ME
18
YORK HOUSE RESIDENTS ASSOCIATION LIMITED
00821955 Bridge House, 74 C Broad Street, Teddington, Middlesex, United Kingdom
Active Corporate (21 parents)
Officer
1995-01-26 ~ 1999-01-01
IIF 18 - Director → ME