1
12 MARGRAVINE GARDENS LONDON LIMITED
04198895 12 A Margravine Gardens, London, England
Active Corporate (12 parents)
Officer
2001-04-11 ~ 2004-06-11
IIF 1 - Director → ME
2
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 45 - Secretary → ME
3
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
- now 00439673ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 34 - Secretary → ME
4
ALPHA-ASD LIMITED - 2006-03-01
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 38 - Secretary → ME
5
ALPHA ESOP TRUSTEE LIMITED
- now 00902250AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 40 - Secretary → ME
6
ALPHA EUROSERVICES LIMITED
- now 02987686DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 43 - Secretary → ME
7
ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17
02997941 Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
2006-11-01 ~ 2008-09-19
IIF 33 - Secretary → ME
8
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 37 - Secretary → ME
9
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 36 - Secretary → ME
10
Greater London House, Hampstead Road, London, England
Active Corporate (18 parents)
Officer
2015-07-23 ~ 2019-06-28
IIF 58 - Secretary → ME
11
Greater London House, Hampstead Road, London, England
Active Corporate (15 parents)
Officer
2015-03-04 ~ 2015-03-04
IIF 25 - Director → ME
2015-03-04 ~ 2015-07-22
IIF 29 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 19 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 59 - Secretary → ME
12
ASOS INTERMEDIATE HOLDINGS LIMITED
08492269 Greater London House, Hampstead Road, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2015-09-02 ~ 2019-06-28
IIF 17 - Director → ME
2013-04-17 ~ 2019-06-28
IIF 67 - Secretary → ME
13
Greater London House, Hampstead Road, London, England
Active Corporate (15 parents)
Officer
2015-03-04 ~ 2015-07-22
IIF 26 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 11 - Director → ME
2012-04-27 ~ 2015-03-04
IIF 74 - Secretary → ME
2015-07-23 ~ 2019-06-28
IIF 63 - Secretary → ME
14
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, London
Active Corporate (43 parents, 5 offsprings)
Officer
2012-04-27 ~ 2019-06-28
IIF 77 - Secretary → ME
15
Greater London House, Hampstead Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-04 ~ 2015-07-22
IIF 30 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 12 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 66 - Secretary → ME
2012-09-18 ~ 2015-03-04
IIF 72 - Secretary → ME
16
ASOS TRANSACTION SERVICES LIMITED
08207408 Greater London House, Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2015-02-27 ~ 2015-07-22
IIF 28 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 15 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 62 - Secretary → ME
2012-09-10 ~ 2015-02-27
IIF 71 - Secretary → ME
17
Greater London House Ground Floor, Hampstead Road, London
Active Corporate (12 parents)
Officer
2014-12-16 ~ 2015-07-22
IIF 20 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 14 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 64 - Secretary → ME
18
AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
E.M. SPONSORSHIP LIMITED - 1999-06-21
Greater London House, Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2015-07-22 ~ 2019-06-28
IIF 18 - Director → ME
2015-03-04 ~ 2015-07-22
IIF 24 - Director → ME
2015-07-23 ~ 2019-06-28
IIF 61 - Secretary → ME
2012-04-27 ~ 2015-03-04
IIF 75 - Secretary → ME
19
AVIA QUEST LIMITED - now
BRISTOW HELICOPTERS LEASING LIMITED
- 2019-04-29
04807938INTERCEDE 1872 LIMITED - 2003-08-12
4385, 04807938: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 47 - Secretary → ME
20
69 Talgarth Road, Barons Court, London
Active Corporate (68 parents)
Officer
2017-03-20 ~ 2024-09-16
IIF 22 - Director → ME
21
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
07575233 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2011-03-23 ~ 2012-01-06
IIF 68 - Secretary → ME
22
BRISTOW TECHNICAL SERVICES LIMITED
- now 00520374BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (39 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 48 - Secretary → ME
23
BRISTOW AERIAL SOLUTIONS LIMITED - now
UK AIR RESCUE LIMITED
- 2016-05-13
05931055 Redhill Aerodrome, Redhill, Surrey
Dissolved Corporate (17 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 49 - Secretary → ME
24
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 52 - Secretary → ME
25
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 54 - Secretary → ME
26
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403 Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
Active Corporate (37 parents, 3 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 46 - Secretary → ME
27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (52 parents, 8 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 50 - Secretary → ME
28
Redhill Aerodrome, Redhill, Surrey
Active Corporate (14 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 51 - Secretary → ME
29
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
- now 02663634WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, Surrey
Active Corporate (32 parents)
Officer
2009-06-17 ~ 2011-11-16
IIF 8 - Director → ME
2008-10-27 ~ 2012-01-06
IIF 55 - Secretary → ME
30
CALEDONIAN HELICOPTERS LIMITED
- now 00985151BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
FERRANTI HELICOPTERS LIMITED - 1979-12-31
Redhill Aerodrome, Redhill, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-01-06
IIF 57 - Secretary → ME
31
CASTLE AIR ACADEMY LIMITED - now
SEVERN AVIATION LIMITED
- 2024-05-17
02668308O.T.L. LIMITED - 2006-09-06
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (20 parents)
Officer
2008-12-05 ~ 2012-01-06
IIF 79 - Secretary → ME
32
CASTLE AIR GROUP LIMITED - now
BRISTOW ACADEMY (UK) LIMITED
- 2016-06-21
02774334SKY SELECT LIMITED
- 2011-02-22
02774334HELIX AVIATION LIMITED - 2007-02-14
HOLGATES LIMITED - 2005-07-14
HALO FOODS LIMITED - 1993-03-08
Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
Active Corporate (17 parents)
Officer
2008-12-05 ~ 2012-01-06
IIF 32 - Secretary → ME
33
NCMC LTD - 2011-08-03
Greater London House, 180 Hampstead Road, London
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2019-06-28
IIF 21 - Director → ME
34
CROOKED TOUNGES LIMITED - 2008-09-23
Greater London House, Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2015-03-04 ~ 2015-07-22
IIF 27 - Director → ME
2015-09-02 ~ 2019-06-28
IIF 16 - Director → ME
2012-04-27 ~ 2015-03-04
IIF 73 - Secretary → ME
2015-07-23 ~ 2019-06-28
IIF 65 - Secretary → ME
35
EIGHT PAW PROJECTS LIMITED
- now 07990751ASOS BRAND SERVICES LIMITED
- 2018-01-19
07990751 Greater London House, Hampstead Road, London
Active Corporate (13 parents)
Officer
2015-09-02 ~ 2019-06-28
IIF 10 - Director → ME
2015-03-04 ~ 2015-07-22
IIF 31 - Director → ME
2012-04-27 ~ 2015-03-04
IIF 76 - Secretary → ME
2015-07-23 ~ 2019-06-28
IIF 60 - Secretary → ME
36
EMS INVESTMENTS LIMITED - now
EUROBELL (NO.2) LIMITED
- 1997-07-03
03373057 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 1997-07-02
IIF 2 - Director → ME
37
EUROBELL (IDA) LTD - now
EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
EUROBELL (NO.1) LIMITED
- 1997-07-03
03373001 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 1997-07-02
IIF 3 - Director → ME
38
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-18 ~ 1997-07-22
IIF 5 - Director → ME
39
HMSHOST UK LIMITED - now
AUTOGRILL CATERING UK LIMITED - 2017-03-15
THE BAGEL STREET COMPANY LIMITED
- 2008-09-19
03650426 5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-08 ~ 2008-09-19
IIF 78 - Secretary → ME
40
98 Derryfubble Road, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 69 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
41
MATCHCO LIMITED - now
EUROBELL (NO.1) LIMITED
- 1999-09-01
03405630 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-07-18 ~ 1997-07-22
IIF 4 - Director → ME
42
MIDDLETOWN CENTRE FOR AUTISM LIMITED
NI063661 Middletown Centre For Autism, 35 Church Street, Middletown, Co Armagh
Active Corporate (30 parents)
Officer
2024-07-22 ~ now
IIF 70 - Director → ME
Person with significant control
2023-07-22 ~ now
IIF 81 - Has significant influence or control → OE
43
MORNINGTON & CO (NO. 1) LIMITED
08506761 Greater London House, Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2015-09-02 ~ 2019-06-28
IIF 9 - Director → ME
2013-04-26 ~ 2014-07-24
IIF 23 - Director → ME
2014-07-24 ~ 2019-06-28
IIF 7 - Secretary → ME
44
MORNINGTON & CO (NO. 2) LIMITED
08506877 Greater London House, Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2015-09-02 ~ 2019-06-28
IIF 13 - Director → ME
2014-07-24 ~ 2019-06-28
IIF 6 - Secretary → ME
45
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 44 - Secretary → ME
46
SAKHALIN BRISTOW AIR SERVICES LIMITED
- now 04364566BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
2008-10-27 ~ 2012-01-06
IIF 53 - Secretary → ME
47
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-27 ~ 2012-01-06
IIF 56 - Secretary → ME
48
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA AIRPORTS GROUP PLC
- 2007-12-12
02854090HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 41 - Secretary → ME
49
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED
- 2011-07-25
02199282ALPHA GROUP LIMITED
- 2007-12-12
02199282STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 35 - Secretary → ME
50
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED
- 2008-09-19
02872512ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2006-11-01 ~ 2008-09-19
IIF 39 - Secretary → ME
51
WDFG UK PENSION TRUSTEES LIMITED - now
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19
02938533 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (39 parents)
Officer
2006-11-01 ~ 2008-09-19
IIF 42 - Secretary → ME