1
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1996-09-06 ~ 2005-06-30
IIF 37 - Director → ME
2
160 Burbage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 29 - Director → ME
3
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (65 parents, 1 offspring)
Officer
1996-07-30 ~ 2005-06-30
IIF 38 - Director → ME
4
Charleston, Firle, Lewes, East Sussex
Active Corporate (22 parents)
Officer
2022-07-05 ~ now
IIF 22 - Director → ME
5
Charleston, Firle, Lewes, England
Active Corporate (9 parents)
Officer
2022-10-31 ~ now
IIF 21 - Director → ME
6
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ 2010-11-11
IIF 26 - Director → ME
7
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Officer
1996-02-29 ~ 1998-07-07
IIF 20 - Director → ME
8
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
1998-03-31 ~ 1999-06-21
IIF 19 - Director → ME
9
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2001-04-19 ~ 2005-06-30
IIF 32 - Director → ME
10
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2005-04-05 ~ 2005-06-30
IIF 36 - Director → ME
11
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
1995-10-16 ~ 1999-06-21
IIF 17 - Director → ME
12
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
1995-10-16 ~ 1999-06-21
IIF 16 - Director → ME
13
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22
02904142 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-18 ~ 1999-06-21
IIF 13 - Director → ME
14
LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22
02797429TIDYBRAVE LIMITED - 1993-03-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-10-16 ~ 1999-06-21
IIF 11 - Director → ME
15
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
1995-10-16 ~ 1999-06-21
IIF 14 - Director → ME
16
LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22
01066139MARKHEATH DEVELOPMENTS LIMITED
- 1996-10-30
01066139 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1995-10-16 ~ 1999-06-21
IIF 9 - Director → ME
17
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-18 ~ 1999-06-21
IIF 12 - Director → ME
18
LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22
01066988MARKHEATH PROPERTIES LIMITED
- 1996-10-30
01066988 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1995-10-16 ~ 1999-06-21
IIF 10 - Director → ME
19
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
1996-02-29 ~ 1998-07-07
IIF 18 - Director → ME
20
PREMIERE CONSULTANTS LIMITED
- now 02918496 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents)
Officer
1994-04-25 ~ 2000-12-04
IIF 3 - Secretary → ME
21
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1998-11-12 ~ 2000-12-04
IIF 7 - Secretary → ME
22
PREMIERE GROUP HOLDINGS LIMITED
03450272 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1997-10-15 ~ 2000-12-04
IIF 6 - Secretary → ME
23
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1998-10-20 ~ 2000-12-04
IIF 4 - Secretary → ME
24
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-11 ~ 2000-12-04
IIF 5 - Secretary → ME
25
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1998-10-20 ~ 2000-12-04
IIF 2 - Secretary → ME
26
PREMIERE SPONSORSHIP MARKETING LIMITED - now
PREMIERE CONSULTING LIMITED
- 2004-11-24
03243821 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-08-29 ~ 2000-12-04
IIF 8 - Secretary → ME
27
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1998-10-20 ~ 2000-12-04
IIF 1 - Secretary → ME
28
Courtauld Institute Of Art, Somerset House Strand, London
Active Corporate (27 parents)
Officer
2010-10-27 ~ 2021-01-27
IIF 27 - Director → ME
29
SHOBANA JEYASINGH DANCE COMPANY
02565503 Somerset House, West Wing, London, Strand, London, England
Active Corporate (50 parents)
Officer
2014-11-26 ~ 2025-06-25
IIF 24 - Director → ME
30
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 2000-02-11
IIF 15 - Director → ME
31
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
1997-11-11 ~ 2005-06-30
IIF 28 - Director → ME
32
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1995-10-16 ~ 2005-06-30
IIF 31 - Director → ME
33
MOLYNEUX FINANCE PLC
- 1997-09-24
02868670TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-03-18 ~ 2005-06-30
IIF 35 - Director → ME
34
TBI FINANCIAL INVESTMENTS LIMITED
- now SC237380SP FINANCE 3 LIMITED
- 2003-07-29
SC237380VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-07-28 ~ 2005-06-30
IIF 39 - Director → ME
35
TBI GLOBAL (LEISURE TRAVEL) LIMITED
- 1995-11-27
03068042MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-10-16 ~ 2005-06-30
IIF 34 - Director → ME
36
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152MB63 LIMITED
- 1996-12-16
03276152 03276149, 03276164, 03276157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-12-09 ~ 2005-06-30
IIF 25 - Director → ME
37
TBI INTERNATIONAL AIRPORTS LIMITED
- now 03691837MC21 LIMITED
- 1999-06-11
03691837 04454052, 04300501, 04353214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-03-29 ~ 2005-06-30
IIF 33 - Director → ME
38
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
1995-10-16 ~ 2005-06-30
IIF 30 - Director → ME
39
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX)
05212725 Charleston, Firle, Lewes, East Sussex
Active Corporate (57 parents)
Officer
2018-10-05 ~ now
IIF 23 - Director → ME