1
AVOCET ARCHITECTURAL PRODUCTS LIMITED - now
SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
WMS HOLDING PLC - 1992-06-26
WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
CLIVECROWN LIMITED - 1985-05-09
Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1993-01-29 ~ 1993-04-09
IIF 2 - Director → ME
2
TRUSHELFCO (NO. 513) LIMITED
- 1983-04-21
01682185 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
~ 1995-09-29
IIF 5 - Director → ME
3
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
~ 1995-09-29
IIF 17 - Director → ME
4
BBA FOUR LIMITED - now
MINTEX DON LIMITED
- 2000-10-27
02157474TRIST DRAPER HYDRAULICS LIMITED
- 1992-11-09
02157474CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
1992-10-03 ~ 1995-09-29
IIF 21 - Director → ME
5
BBA GROUP LEASING LIMITED
- now 01893724 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 16 - Director → ME
6
CROFTBAN MOTOR FACTORS LIMITED
- 1992-02-18
00546693BANCROFT MOTOR FACTORS LIMITED
- 1990-10-02
00546693MFI FURNITURE CENTRES LIMITED
- 1987-12-09
00546693BANCROFT MOTOR FACTORS LIMITED
- 1987-06-29
00546693 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
~ 1995-11-03
IIF 7 - Director → ME
7
GUTHRIE NOMINEES LIMITED
- 1992-01-28
00148164 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Officer
~ 1995-09-29
IIF 6 - Director → ME
8
BBA OVERSEAS HOLDINGS LIMITED
- now 00885456BRITISH BELTING AND ASBESTOS LIMITED
- 1981-12-31
00885456 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1995-09-29
IIF 8 - Director → ME
9
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
~ 1995-09-29
IIF 4 - Director → ME
10
FERGUSON,SHIERS,LIMITED
- 1989-01-04
00244718 70 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
~ 1996-03-29
IIF 11 - Director → ME
11
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1995-09-29
IIF 9 - Director → ME
12
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED
- 1982-10-27
00108268 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 13 - Director → ME
13
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
SC046025 C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 24 - Director → ME
14
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
SC062617 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 23 - Director → ME
15
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED
- 1977-12-31
00196449 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 20 - Director → ME
16
STOTTER (GENERAL ENGINEERS) LIMITED
- 1982-03-29
00175093 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
~ 1995-09-29
IIF 15 - Director → ME
17
GUTHRIE INTERNATIONAL LIMITED
- 1993-10-18
00722038GUTHRIE INTERNATIONAL LIMITED
- 1980-12-31
00722038 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
~ 1995-09-29
IIF 18 - Director → ME
18
LINTAFOAM (MANCHESTER) LIMITED
- now 00472847TOOL & PRODUCTION CO. (WOODSIDE) LIMITED
- 1982-10-28
00472847 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 19 - Director → ME
19
MOOR PARK HOUSE ESTATE MANAGEMENT LIMITED
09717792 The Walled Garden, The Walled Garden, Farnham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-01 ~ 2023-12-31
IIF 26 - Director → ME
20
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1995-09-29
IIF 14 - Director → ME
21
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
~ 1995-09-29
IIF 12 - Director → ME
22
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
~ 1995-09-29
IIF 1 - Director → ME
23
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
BBA PENSION TRUSTEES LIMITED - 2019-12-17
BBA GROUP PENSION TRUSTEES LIMITED
- 2007-01-22
02321868SHELFCO (NO. 330) LIMITED
- 1989-05-26
02321868 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 1995-09-29
IIF 25 - Director → ME
24
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
~ 1995-09-29
IIF 10 - Director → ME
25
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
~ 1995-09-29
IIF 22 - Director → ME
26
WHITNASH PLC. - now
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
~ 1995-04-27
IIF 3 - Director → ME