1
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
- now 02927853813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1996-09-06 ~ 1997-01-31
IIF 9 - Secretary → ME
2
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1996-03-28 ~ 1997-01-31
IIF 8 - Secretary → ME
3
ELLIE DUBOIS COMPANY LTD - now
SIX IMPOSSIBLE THINGS BEFORE BREAKFAST
- 2017-12-12
06659973 105 Canbury Avenue, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2017-12-12
IIF 21 - Director → ME
2008-07-30 ~ 2017-12-12
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ 2017-12-12
IIF 22 - Has significant influence or control → OE
4
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Officer
1996-10-17 ~ 1997-01-31
IIF 11 - Secretary → ME
5
INVALUABLE GROUP LIMITED - now
THESAURUS GROUP LIMITED
- 2000-09-07
02374256 Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Officer
~ 1995-12-31
IIF 20 - Secretary → ME
6
LONDON & REGIONAL HOMES LIMITED - now
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-06-17 ~ 1997-01-31
IIF 17 - Secretary → ME
7
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED
- 1996-10-18
01242543DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1996-09-30 ~ 1997-01-31
IIF 6 - Secretary → ME
8
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18
01235394BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-09-30 ~ 1997-01-31
IIF 10 - Secretary → ME
9
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1994-06-23 ~ 1997-01-31
IIF 13 - Secretary → ME
10
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED
- 1996-10-30
01064655 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-09-17 ~ 1997-01-31
IIF 18 - Secretary → ME
11
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC
- 1989-05-31
01077825MOLYNEUX SECURITIES (ESTATES) LIMITED
- 1988-07-14
01077825LEDALE PROPERTY HOLDINGS LIMITED
- 1977-12-31
01077825 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
~ 1997-01-31
IIF 14 - Secretary → ME
12
PORTMAN TRAVEL SOLUTIONS LIMITED - now
JOHN CORY LIMITED - 2013-11-29
JOHN CORY (TRADING) LIMITED - 1984-10-29
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (34 parents)
Officer
1996-04-26 ~ 1997-01-31
IIF 19 - Secretary → ME
13
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 1997-01-31
IIF 3 - Secretary → ME
14
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1996-03-28 ~ 1997-01-31
IIF 5 - Secretary → ME
15
TBI FINANCE LIMITED - now
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-01-24 ~ 1997-01-31
IIF 16 - Secretary → ME
16
TBI GLOBAL (BUSINESS TRAVEL) LIMITED
- now 03068042TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-06-04 ~ 1997-01-31
IIF 1 - Secretary → ME
17
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 1997-01-31
IIF 4 - Secretary → ME
18
TBI LIMITED - now
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
1996-03-28 ~ 1997-01-31
IIF 15 - Secretary → ME
19
THESAURUS INFORMATION LIMITED
- now 02412438THESAURUS GROUP LIMITED
- 1995-01-30
02412438 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Officer
~ 1995-12-31
IIF 12 - Secretary → ME
20
TRACE PUBLICATIONS LIMITED
- now 02967760 Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
1994-10-18 ~ 1995-12-31
IIF 2 - Secretary → ME