1
C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
Dissolved Corporate
Officer
1968-06-18 ~ 2006-05-16
IIF 33 - Director → ME
2
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 32 - Director → ME
2003-03-12 ~ 2003-09-05
IIF 10 - Secretary → ME
3
ALPHA 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 (3 parents)
Officer
2000-06-16 ~ 2002-05-30
IIF 34 - Director → ME
2003-03-12 ~ 2006-05-16
IIF 11 - Secretary → ME
4
ALPHA-ASD LIMITED - 2006-03-01
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2006-05-16
IIF 23 - Director → ME
5
AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-03-12 ~ 2006-03-01
IIF 7 - Secretary → ME
6
DYNAIR 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 (2 parents)
Officer
1997-07-31 ~ 2006-05-16
IIF 35 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 14 - Secretary → ME
7
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
1997-07-31 ~ 2006-05-16
IIF 28 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 2 - Secretary → ME
2003-03-12 ~ 2006-02-14
IIF 3 - Secretary → ME
8
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1996-12-02 ~ 2006-05-16
IIF 29 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 9 - Secretary → ME
2003-03-12 ~ 2006-03-01
IIF 18 - Secretary → ME
9
ALPHA 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 (2 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 31 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 1 - Secretary → ME
2003-03-12 ~ 2006-05-16
IIF 4 - Secretary → ME
10
WILCHAP LISSTED LIMITED - 2016-04-12
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-94,961 GBP2024-12-31
Officer
2018-09-12 ~ 2022-10-03
IIF 39 - Director → ME
11
C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2022-10-03
IIF 41 - Director → ME
12
6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-06-30 ~ 2022-10-03
IIF 38 - Director → ME
13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2017-06-30 ~ 2022-10-03
IIF 40 - Director → ME
14
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-30 ~ 2022-10-03
IIF 37 - Director → ME
15
BHP LABS LIMITED - 2017-03-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-757,207 GBP2024-12-31
Officer
2017-01-30 ~ 2022-10-03
IIF 36 - Director → ME
16
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 26 - Director → ME
2001-04-30 ~ 2002-07-15
IIF 16 - Secretary → ME
2003-03-12 ~ 2006-03-01
IIF 6 - Secretary → ME
17
C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,069,014 GBP2024-12-31
Officer
2017-06-28 ~ 2022-10-03
IIF 22 - Director → ME
18
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
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 25 - Director → ME
2001-04-30 ~ 2002-05-15
IIF 13 - Secretary → ME
2003-03-12 ~ 2006-05-16
IIF 12 - Secretary → ME
19
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 27 - Director → ME
2003-03-12 ~ 2003-09-05
IIF 5 - Secretary → ME
20
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-06-16 ~ 2006-05-16
IIF 24 - Director → ME
2003-03-12 ~ 2006-03-01
IIF 17 - Secretary → ME
2001-04-30 ~ 2002-07-15
IIF 8 - Secretary → ME
21
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (6 parents)
Officer
2000-06-16 ~ 2006-05-16
IIF 30 - Director → ME
2001-04-30 ~ 2006-05-16
IIF 15 - Secretary → ME