1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
1994-07-25 ~ 1996-04-01
IIF 14 - Secretary → ME
2
814TH SHELF TRADING COMPANY LIMITED - 1994-09-23
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1997-06-06 ~ 1998-07-13
IIF 4 - Secretary → ME
3
815TH SHELF TRADING COMPANY LIMITED - 1994-09-23
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1997-05-07 ~ 1998-07-13
IIF 10 - Secretary → ME
4
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31
06235593 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-01 ~ 2008-02-04
IIF 31 - Director → ME
5
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 18 - Secretary → ME
6
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (65 parents, 1 offspring)
Officer
1997-01-31 ~ 1998-07-13
IIF 17 - Secretary → ME
7
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Officer
1997-01-31 ~ 1998-07-07
IIF 20 - Secretary → ME
8
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
- now 03050362REDIDI LIMITED - 1995-09-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
1997-01-31 ~ 1997-03-27
IIF 5 - Secretary → ME
9
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
1997-01-31 ~ 1998-07-13
IIF 27 - Secretary → ME
10
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 13 - Secretary → ME
11
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY 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
1997-01-31 ~ 1998-07-13
IIF 22 - Secretary → ME
12
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
1997-01-31 ~ 1998-07-13
IIF 15 - Secretary → ME
13
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
1997-01-31 ~ 1998-07-13
IIF 3 - Secretary → ME
14
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 28 - Secretary → ME
15
LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22
01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 7 - Secretary → ME
16
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
1997-01-31 ~ 1998-07-13
IIF 19 - Secretary → ME
17
LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22
01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 9 - Secretary → ME
18
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
1997-01-31 ~ 1998-07-07
IIF 26 - Secretary → ME
19
REGALIAN (FTW) LIMITED - 1986-07-09
FARMANOR LIMITED - 1985-07-01
2nd Floor 48 George Street, London
Dissolved Corporate (17 parents)
Officer
1993-08-06 ~ 1997-01-14
IIF 1 - Secretary → ME
20
REGALIAN INVESTMENTS LIMITED
- now 02290549LEGIBUS 1270 LIMITED - 1988-11-07
2nd Floor 48 George Street, London
Dissolved Corporate (9 parents)
Officer
1993-08-06 ~ 1997-01-14
IIF 11 - Secretary → ME
21
2nd Floor 48 George Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-23 ~ 1997-01-14
IIF 8 - Secretary → ME
22
62 Cassiobury Drive, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-21 ~ now
IIF 30 - Director → ME
2015-05-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (23 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 21 - Secretary → ME
24
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
1997-11-11 ~ 1998-07-13
IIF 6 - Secretary → ME
25
TBI (US) HOLDINGS LIMITED
- now 03338988 Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
1997-05-16 ~ 1998-07-13
IIF 2 - Secretary → ME
26
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 23 - Secretary → ME
27
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
1997-01-31 ~ 1998-07-13
IIF 25 - Secretary → ME
28
TBI 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
1997-01-31 ~ 1998-07-13
IIF 24 - Secretary → ME
29
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152MB63 LIMITED - 1996-12-16
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 1998-07-13
IIF 16 - Secretary → ME
30
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
1997-01-31 ~ 1998-07-13
IIF 12 - Secretary → ME