1
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-08-30 ~ 2007-11-22
IIF 89 - 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 ~ 2014-06-30
IIF 23 - 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
2010-04-27 ~ 2014-06-30
IIF 31 - Director → ME
4
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2014-06-30
IIF 2 - Director → ME
5
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - now
BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- 2012-01-24
06257210TRUSHELFCO (NO.3291) LIMITED
- 2007-06-08
06257210 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2007-06-08 ~ 2010-04-27
IIF 46 - Director → ME
6
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
2006-08-30 ~ 2010-04-27
IIF 79 - Director → ME
7
BBA AVIATION PENSIONS (GP) LIMITED
SC471197 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-06-30
IIF 36 - Director → ME
8
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 ~ 2014-06-30
IIF 37 - Director → ME
9
BBA AVIATION SERVICES LIMITED
- now 05976113TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
3rd Floor 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-27 ~ 2014-06-30
IIF 30 - Director → ME
10
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
2006-08-30 ~ 2010-04-27
IIF 71 - Director → ME
11
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 27 - Director → ME
12
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 18 - Director → ME
13
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-08-30 ~ 2014-06-30
IIF 24 - Director → ME
14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 21 - Director → ME
15
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 29 - Director → ME
16
HEATEARTH LIMITED - 2001-01-11
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 85 - Director → ME
17
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 28 - Director → ME
18
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 87 - Director → ME
19
BBA FINANCIAL SERVICES (UK) LIMITED
- now 04257118TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-30 ~ 2014-06-30
IIF 17 - Director → ME
20
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 62 - Director → ME
21
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
2006-08-30 ~ 2010-04-27
IIF 93 - Director → ME
22
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
2006-08-30 ~ 2010-04-27
IIF 45 - Director → ME
23
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-27 ~ 2014-06-30
IIF 33 - Director → ME
24
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 ~ 2014-06-30
IIF 26 - Director → ME
25
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
FC025571 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2006-07-20 ~ 2014-06-30
IIF 48 - Director → ME
26
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
2006-08-30 ~ 2010-04-27
IIF 42 - Director → ME
27
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 52 - Director → ME
28
BBA OVERSEAS HOLDINGS LIMITED
- now 00885456BRITISH 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 ~ 2014-06-30
IIF 19 - Director → ME
29
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 25 - Director → ME
30
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2006-07-20 ~ 2014-06-30
IIF 95 - Director → ME
31
BBA SIX LIMITED - now
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 49 - Director → ME
32
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
2006-08-30 ~ 2010-04-27
IIF 92 - Director → ME
33
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
2006-08-30 ~ 2010-04-27
IIF 75 - Director → ME
34
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2006-07-20 ~ 2014-06-30
IIF 84 - Director → ME
35
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
2006-08-30 ~ 2010-04-27
IIF 80 - Director → ME
36
BRITISH BELTING AND ASBESTOS LIMITED
- now 01517965BBA 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
2006-08-30 ~ 2010-04-27
IIF 57 - Director → ME
37
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 66 - Director → ME
38
CICOR NEWPORT LTD - now
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
- 2024-04-26
00896672TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
WELWYN SYSTEMS LIMITED - 2002-08-29
GREENDALE ELECTRONICS LIMITED - 1991-01-07
E.I.H. ELECTRONICS LIMITED - 1978-12-31
Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
Active Corporate (50 parents)
Officer
2015-01-01 ~ 2019-08-31
IIF 6 - Director → ME
39
CICOR UK PROPERTIES LTD - now
TTG PROPERTIES LIMITED
- 2024-04-26
00403181TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
Active Corporate (25 parents)
Officer
2015-01-01 ~ 2024-03-31
IIF 4 - Director → ME
40
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 82 - Director → ME
41
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2007-08-02 ~ 2010-04-27
IIF 90 - Director → ME
42
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 38 - Director → ME
43
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
2010-04-27 ~ 2014-06-30
IIF 32 - Director → ME
44
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2022-09-28 ~ 2025-07-02
IIF 34 - Director → ME
45
DOLLAR AIR SERVICES LIMITED
- now 01340897BONDROLE LIMITED - 1978-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (33 parents)
Officer
2006-08-30 ~ 2007-11-22
IIF 78 - Director → ME
46
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (32 parents)
Officer
2006-08-30 ~ 2007-11-22
IIF 68 - Director → ME
47
FALCON AIR TRAINING SCHOOL LIMITED
- now 03583015OXFORD AIR TRAINING SCHOOL LIMITED
- 2007-07-06
03583015 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-18 ~ 2010-04-27
IIF 96 - Director → ME
48
FALCON AVIATION TRAINING (UK) LIMITED
- now 04059331OXFORD AVIATION TRAINING (UK) LIMITED
- 2007-07-06
04059331OXFORD 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 ~ 2010-04-27
IIF 51 - Director → ME
49
FALCON AVIATION TRAINING LIMITED
- now 00843939OXFORD AVIATION TRAINING LIMITED
- 2007-07-02
00843939OXFORD 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 ~ 2010-04-27
IIF 44 - Director → ME
50
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
2006-08-30 ~ 2010-04-27
IIF 47 - Director → ME
51
FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
- now 02923957GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2001-05-01 ~ 2005-01-05
IIF 35 - Director → ME
52
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 64 - Director → ME
53
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2006-08-30 ~ 2014-06-30
IIF 41 - Director → ME
54
GUTHRIE INTERNATIONAL LIMITED
- now 00542724GUTHRIE 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
2006-08-30 ~ 2010-04-27
IIF 72 - Director → ME
55
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
2006-08-30 ~ 2010-04-27
IIF 88 - Director → ME
56
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-30 ~ 2014-06-30
IIF 22 - Director → ME
57
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
SC046025 C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 59 - Director → ME
58
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
SC062617 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-08-30 ~ 2010-04-27
IIF 76 - Director → ME
59
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
2006-08-30 ~ 2010-04-27
IIF 69 - Director → ME
60
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2008-10-17 ~ 2014-06-30
IIF 20 - Director → ME
61
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
2006-08-30 ~ 2010-04-27
IIF 67 - Director → ME
62
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 94 - Director → ME
63
HANTS. AND SUSSEX AVIATION LIMITED
- now 00268567BBA 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
2006-08-30 ~ 2010-04-27
IIF 81 - Director → ME
64
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 83 - Director → ME
65
LINTAFOAM (MANCHESTER) LIMITED
- now 00472847DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 73 - Director → ME
66
LYNTON AVIATION AIRCRAFT SALES LIMITED
- now 01658371AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
2006-08-30 ~ 2007-11-22
IIF 97 - Director → ME
67
LYNTON CORPORATE JET LIMITED
- now 02501794FC9040 LIMITED - 1990-08-23
Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
Dissolved Corporate (28 parents)
Officer
2006-08-30 ~ 2007-11-22
IIF 43 - Director → ME
68
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-01-01 ~ 2025-05-15
IIF 11 - Director → ME
69
NONEHAY LIMITED - now
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 77 - Director → ME
70
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 86 - Director → ME
71
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 63 - Director → ME
72
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 40 - Director → ME
73
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 ~ 2010-04-27
IIF 56 - Director → ME
74
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
2007-06-18 ~ 2010-04-27
IIF 1 - Director → ME
75
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 ~ 2010-04-27
IIF 74 - Director → ME
76
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)
Officer
2007-06-18 ~ 2007-07-19
IIF 53 - Director → ME
77
PARK SPRING QUARRY COMPANY LIMITED(THE)
00590485 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 39 - Director → ME
78
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
2006-08-30 ~ 2010-04-27
IIF 54 - Director → ME
79
ROXSPUR MEASUREMENT & CONTROL LIMITED
- now 00881547CT PLATON LIMITED - 2001-02-02
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2015-01-01 ~ 2019-07-10
IIF 12 - Director → ME
80
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
2006-08-30 ~ 2010-04-27
IIF 55 - Director → ME
81
SEMELAB (2) LIMITED - 2008-09-02
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2015-01-01 ~ 2019-08-31
IIF 5 - Director → ME
82
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
2010-04-29 ~ 2014-06-30
IIF 16 - Director → ME
83
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
BBA PENSION TRUSTEES LIMITED
- 2019-12-17
02321868BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
SHELFCO (NO. 330) LIMITED - 1989-05-26
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-11-27 ~ 2010-07-14
IIF 61 - Director → ME
84
BBA ELASTOMERS LTD. - 1995-05-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 70 - Director → ME
85
SYNTERIALS LIMITED - now
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
2006-08-30 ~ 2010-04-27
IIF 91 - Director → ME
86
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 65 - Director → ME
87
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
2006-08-30 ~ 2010-04-27
IIF 50 - Director → ME
88
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
2006-08-30 ~ 2010-04-27
IIF 3 - Director → ME
89
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 ~ 2014-06-30
IIF 15 - Director → ME
90
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
SHELFCO (NO. 482) LIMITED - 1990-04-12
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2015-01-01 ~ 2025-05-15
IIF 14 - Director → ME
91
TT ELECTRONICS GROUP HOLDINGS LIMITED
- now 00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- 2017-11-08
00299275A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (36 parents, 30 offsprings)
Officer
2015-01-01 ~ 2025-05-15
IIF 13 - Director → ME
92
TT ELECTRONICS HOLDCO LIMITED
- now 07785357AB ELEKTRONIK HOLDCO LIMITED
- 2017-11-07
07785357 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2025-05-15
IIF 7 - Director → ME
93
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2015-01-01 ~ 2025-04-10
IIF 9 - Director → ME
94
TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
W. TYZACK SONS & TURNER LIMITED - 1987-11-20
B & N (NO.102) LIMITED - 1985-04-26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-01-01 ~ 2025-05-15
IIF 8 - Director → ME
95
TYZACK TURNER TOOLS LIMITED - 1988-05-12
TYZACK TURNER TOOLS LIMITED - 1988-03-16
BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2015-01-01 ~ 2025-05-15
IIF 10 - Director → ME
96
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 60 - Director → ME
97
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
2006-08-30 ~ 2010-04-27
IIF 58 - Director → ME