1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-30 ~ 2001-04-27
IIF 4 - Director → ME
1999-11-30 ~ 2001-04-27
IIF 25 - Secretary → ME
2
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
ALPHA 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
1999-11-30 ~ 2001-04-27
IIF 5 - Director → ME
1999-11-30 ~ 2001-04-27
IIF 26 - Secretary → ME
3
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
1999-11-30 ~ 2001-04-27
IIF 15 - Secretary → ME
4
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
2000-06-06 ~ 2001-04-27
IIF 6 - Director → ME
1999-11-30 ~ 2001-04-27
IIF 10 - Secretary → ME
5
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
1999-11-30 ~ 2001-04-27
IIF 9 - Secretary → ME
6
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
1999-11-30 ~ 2001-04-27
IIF 17 - Secretary → ME
7
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
1999-11-30 ~ 2001-04-27
IIF 14 - Secretary → ME
8
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
2002-10-31 ~ 2002-11-04
IIF 16 - Secretary → ME
9
Well Cottage Hoath Hill, Mountfield, Robertsbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
EVERLINE FINANCIAL SERVICES LIMITED
09302073 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2014-12-08 ~ 2015-03-19
IIF 35 - Secretary → ME
11
120 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-01-28 ~ 2015-02-24
IIF 31 - Secretary → ME
12
FIRSTRAND UK LIMITED - now
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED
- 2006-09-29
03317754RMB 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, England
Active Corporate (38 parents, 3492 offsprings)
Officer
2004-09-30 ~ 2005-03-04
IIF 8 - Secretary → ME
13
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-09-22 ~ 2006-04-21
IIF 19 - Secretary → ME
14
HUNTINGDON CONSULTING ENGINEERS LIMITED - now
TRAVERS MORGAN CONSULTING GROUP LIMITED
- 1995-05-25
02796837HUNTINGDON CONSULTING ENGINEERS LIMITED
- 1994-09-02
02796837 Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (19 parents)
Officer
1993-11-01 ~ 1995-01-03
IIF 22 - Secretary → ME
15
LABCORP UK LIMITED - now
COVANCE CRS LIMITED - 2021-07-12
ENVIGO CRS LIMITED - 2019-06-04
HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18
HRC LIMITED - 1985-06-28
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1993-08-24 ~ 1995-01-06
IIF 23 - Secretary → ME
16
LEICESTER CLINICAL RESEARCH CENTRE LIMITED
02501237 Granta Park, Great Abington, Cambridge, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1993-08-24 ~ 1995-01-06
IIF 27 - Secretary → ME
17
LONDON FORFAITING COMPANY LIMITED - now
LONDON FORFAITING COMPANY PLC
- 2003-11-11
01733470ELTONLAND LIMITED - 1984-03-29
15-18 Austin Friars, London, England
Active Corporate (38 parents)
Officer
2001-11-23 ~ 2002-02-12
IIF 13 - Secretary → ME
18
LONDON FORFAITING INTERNATIONAL LIMITED - now
LONDON FORFAITING INTERNATIONAL PLC
- 2004-05-25
01920986LFC CAPITAL MARKETS LIMITED - 1994-12-22
LFC MERCHANTS LIMITED - 1987-12-24
LOCKTREND LIMITED - 1985-11-26
15-18 Austin Friars, London, England
Active Corporate (25 parents)
Officer
2001-11-23 ~ 2002-02-12
IIF 30 - Secretary → ME
19
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED - now
RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED
- 2006-11-27
03733094ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
The Rex Building, 62 Queen Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
2004-09-27 ~ 2005-03-04
IIF 29 - Secretary → ME
20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-11-30 ~ 2001-04-27
IIF 7 - Secretary → ME
21
RMB STRUCTURED TRADE FINANCE (LONDON) LIMITED
- 2005-03-02
04983397ATEBION CREDU LIMITED - 2004-07-20
DWSCO 2475 LIMITED - 2004-01-13
London Office, 25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2004-10-08 ~ 2005-03-04
IIF 20 - Secretary → ME
22
SERCO CORPORATE SERVICES LIMITED
- now 04007730SERCO 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, Hampshire
Active Corporate (30 parents, 53 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-02 ~ 2007-12-31
IIF 28 - Secretary → ME
23
RIVALJET LIMITED - 1988-04-14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1993-08-24 ~ 1995-01-03
IIF 21 - Secretary → ME
24
WONGA.COM LIMITED - 2013-05-03
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2014-12-19 ~ 2015-03-17
IIF 33 - Secretary → ME
25
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
1999-11-30 ~ 2001-04-27
IIF 12 - Secretary → ME
26
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
1999-11-30 ~ 2001-04-27
IIF 3 - Director → ME
1999-11-30 ~ 2001-04-27
IIF 24 - Secretary → ME
27
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
1999-11-30 ~ 2001-04-27
IIF 18 - Secretary → ME
28
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
1999-11-30 ~ 2001-04-27
IIF 11 - Secretary → ME
29
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2015-01-23 ~ 2015-03-17
IIF 34 - Secretary → ME
30
SAMEDAYCASH LIMITED - 2013-08-20
65 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2014-12-24 ~ 2015-02-17
IIF 32 - Secretary → ME