1
ACL CRUISES LIMITED - now
CYBERSTART LIMITED
- 2000-11-09
04032174 Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-07-25 ~ 2000-09-21
IIF 76 - Director → ME
2
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-07-28 ~ 2016-05-31
IIF 58 - Director → ME
3
BALDERTON AVIATION LIMITED
- now 05978605TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-28 ~ dissolved
IIF 19 - Director → ME
4
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2016-05-31
IIF 2 - Director → ME
5
BBA AVIATION LIMITED - now
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14
01654835DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 55 - Director → ME
6
BBA AVIATION PENSIONS (GP) LIMITED
SC471197 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-02-28 ~ 2016-05-31
IIF 37 - Director → ME
7
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
SC471196 C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ 2016-05-31
IIF 45 - Director → ME
8
TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
3rd Floor 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-28 ~ dissolved
IIF 56 - Director → ME
9
BBA CHINA HOLDINGS NO 1 LIMITED
- now 03708749EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 38 - Director → ME
10
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-11-07 ~ 2016-05-31
IIF 27 - Director → ME
11
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ 2016-05-31
IIF 33 - Director → ME
12
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-07-28 ~ 2016-05-31
IIF 23 - Director → ME
13
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-07-28 ~ 2016-05-31
IIF 50 - Director → ME
14
HEATEARTH LIMITED - 2001-01-11
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-28 ~ dissolved
IIF 35 - Director → ME
15
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-07-28 ~ 2016-05-31
IIF 63 - Director → ME
16
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2008-07-28 ~ 2016-05-31
IIF 6 - Director → ME
17
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-07-28 ~ 2016-05-31
IIF 52 - Director → ME
18
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 39 - Director → ME
19
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 65 - Director → ME
20
BBA GROUP LEASING LIMITED
- now 01893724ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 11 - Director → ME
21
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 31 - Director → ME
22
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2008-07-28 ~ 2016-05-31
IIF 54 - Director → ME
23
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2008-08-06 ~ 2016-05-31
IIF 51 - Director → ME
24
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 26 - Director → ME
25
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2008-07-28 ~ 2016-05-31
IIF 22 - Director → ME
26
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-07-28 ~ 2016-05-31
IIF 57 - Director → ME
27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 41 - Director → ME
28
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 28 - Director → ME
29
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 32 - Director → ME
30
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-08-28 ~ 2016-05-31
IIF 48 - Director → ME
31
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2008-08-28 ~ 2016-05-31
IIF 59 - Director → ME
32
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 46 - Director → ME
33
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 30 - Director → ME
34
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2007-08-02 ~ 2016-05-31
IIF 16 - Director → ME
35
I.D.S. AIRCRAFT LIMITED - 1999-06-10
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
Active Corporate (33 parents)
Officer
2007-06-28 ~ 2007-08-17
IIF 8 - Director → ME
36
DALLAS AIRMOTIVE (UK) LIMITED
- now 03243877BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 34 - Director → ME
37
DPW EUROPE REEFER LIMITED - now
P&O PORTS (EUROPE) LTD. - 2001-03-06
P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
16 Palace Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-08-10
IIF 9 - Director → ME
38
DS SMITH HOLDINGS LIMITED
- now 06739623CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents, 45 offsprings)
Equity (Company account)
2,697,000 GBP2023-04-30
Officer
2020-09-21 ~ 2025-03-17
IIF 5 - Director → ME
39
DS SMITH INTERNATIONAL LIMITED
- now 02636539DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
2,894,000 GBP2023-04-30
Officer
2020-09-21 ~ 2025-03-17
IIF 4 - Director → ME
40
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2016-06-06 ~ 2025-02-04
IIF 78 - Secretary → ME
41
FALCON AIR TRAINING SCHOOL LIMITED
- now 03583015 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-18 ~ 2016-05-31
IIF 72 - Director → ME
42
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2007-06-28 ~ 2016-05-31
IIF 14 - Director → ME
43
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-05-31
IIF 21 - Director → ME
44
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 25 - Director → ME
45
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 18 - Director → ME
46
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 66 - Director → ME
47
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 68 - Director → ME
48
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-08-06 ~ 2016-05-31
IIF 36 - Director → ME
49
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 67 - Director → ME
50
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-08-28 ~ 2016-05-31
IIF 71 - Director → ME
51
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 69 - Director → ME
52
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 20 - Director → ME
53
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 60 - Director → ME
54
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 17 - Director → ME
55
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 62 - Director → ME
56
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 43 - Director → ME
57
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
2005-12-09 ~ 2006-07-13
IIF 7 - Director → ME
58
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 13 - Director → ME
59
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 42 - Director → ME
60
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 73 - Director → ME
61
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 64 - Director → ME
62
ONTIC ENGINEERING & MANUFACTURING UK LIMITED
- now 06707516 Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-25 ~ 2013-02-08
IIF 29 - Director → ME
63
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2007-06-28 ~ 2016-05-31
IIF 1 - Director → ME
64
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-06-18 ~ 2016-05-31
IIF 40 - Director → ME
65
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2007-06-18 ~ 2007-07-19
IIF 10 - Director → ME
66
PARK SPRING QUARRY COMPANY LIMITED(THE)
00590485 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-28 ~ dissolved
IIF 74 - Director → ME
67
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 44 - Director → ME
68
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 70 - Director → ME
69
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2013-01-01 ~ 2016-05-31
IIF 77 - Secretary → ME
70
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2005-12-09 ~ 2006-08-03
IIF 75 - Director → ME
71
BBA ELASTOMERS LTD. - 1995-05-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-28 ~ dissolved
IIF 53 - Director → ME
72
SYNTERIALS P L C LIMITED - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 12 - Director → ME
73
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-28 ~ dissolved
IIF 24 - Director → ME
74
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 61 - Director → ME
75
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (22 parents, 1 offspring)
Officer
2008-08-28 ~ 2016-05-31
IIF 3 - Director → ME
76
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2008-06-18 ~ 2016-05-31
IIF 15 - Director → ME
77
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 47 - Director → ME
78
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
2008-08-28 ~ 2016-05-31
IIF 49 - Director → ME