1
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-02 ~ dissolved
IIF 10 - Secretary → 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
2009-02-02 ~ dissolved
IIF 6 - Secretary → ME
3
ALPHA-ASD LIMITED - 2006-03-01
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-02 ~ 2013-01-31
IIF 5 - 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
2009-02-02 ~ dissolved
IIF 9 - 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
2009-02-02 ~ dissolved
IIF 12 - Secretary → ME
6
ALPHA FLIGHT GROUP LIMITED
- now 02997941ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
2009-02-02 ~ 2010-12-29
IIF 7 - Secretary → ME
7
ALPHA CATERING SERVICES LIMITED - 2007-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2009-02-02 ~ 2010-12-29
IIF 2 - 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
2009-02-02 ~ 2010-12-29
IIF 4 - Secretary → ME
9
ANGELS BUSINESS SOLUTIONS LIMITED
08397654 66 Larkfield Road, Nuthall, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
66 Larkfield Road, Nuthall, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
BROOKS IT SOFTWARE DEVELOPMENT LTD - 2018-09-05
6 Nottingham Road, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ 2018-11-19
IIF 21 - Director → ME
12
HMSHOST UK LIMITED - now
AUTOGRILL CATERING UK LIMITED
- 2017-03-15
03650426THE BAGEL STREET COMPANY LIMITED - 2008-09-19
5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (27 parents)
Officer
2009-02-02 ~ 2013-01-31
IIF 16 - Secretary → ME
13
The Annex, Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 19 - Director → ME
14
66 Larkfield Road, Nuthall, Nottingham
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-02-02 ~ dissolved
IIF 8 - Secretary → ME
16
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ dissolved
IIF 1 - Secretary → ME
17
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
2009-02-02 ~ 2013-01-31
IIF 13 - Secretary → ME
18
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
2009-02-02 ~ 2013-01-31
IIF 11 - Secretary → ME
19
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
2009-02-09 ~ 2009-02-09
IIF 17 - Director → ME
2009-02-09 ~ 2013-01-31
IIF 15 - Secretary → ME
20
AUTOGRILL RETAIL UK LIMITED
- 2012-02-09
02872512ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2009-02-02 ~ 2013-01-31
IIF 14 - Secretary → ME
21
WDFG UK PENSION TRUSTEES LIMITED - now
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19
02938533 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (39 parents)
Officer
2009-02-02 ~ 2013-01-31
IIF 3 - Secretary → ME