1
CRICKETHAVEN LIMITED - 2009-03-31
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2014-07-01 ~ 2014-10-17
IIF 3 - Director → ME
2
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 9 - Director → ME
3
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
2015-05-18 ~ 2018-04-09
IIF 8 - Director → ME
4
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
SC471196 C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-05-18 ~ 2018-04-09
IIF 7 - Director → ME
5
BBA UK HOLDINGS LIMITED - 2000-12-14
DEALSTORES LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 17 - Director → ME
6
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 13 - Director → ME
7
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-04-09
IIF 18 - Director → ME
8
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 12 - Director → ME
9
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 19 - Director → ME
10
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 15 - Director → ME
11
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-04-09
IIF 10 - Director → ME
12
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
2015-05-01 ~ 2018-07-31
IIF 6 - Director → ME
13
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-04-09
IIF 11 - Director → ME
14
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-07-31
IIF 4 - Director → ME
15
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-07-31
IIF 5 - Director → ME
16
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-04-09
IIF 14 - Director → ME
17
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
FLAGHAVEN LIMITED - 2004-08-27
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-10-17
IIF 2 - Director → ME
18
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2017-06-01 ~ 2021-07-06
IIF 1 - Director → ME
19
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2016-06-01 ~ 2018-04-09
IIF 16 - Director → ME