1
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-11-06 ~ 2003-04-01IIF 37 - Director → ME
2
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1997-11-06 ~ 2003-04-01IIF 33 - Director → ME
3
BAA PROPCO PLC - 1997-04-09
BAA LYNTON PLC - 1997-05-20
1 Park Row, LeedsActive Corporate (10 parents)
Officer
1999-10-01 ~ 2003-06-08IIF 42 - Director → ME
4
WOODEND SECURITIES PLC - 1982-09-20
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
FKI LIMITED - 2015-10-05
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2000-04-01 ~ 2008-07-01IIF 16 - Director → ME
5
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
2000-03-30 ~ 2002-07-29IIF 39 - Director → ME
6
HACKREMCO (NO.1811) LIMITED - 2001-07-31
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
5 Endeavour Square, London, United KingdomActive Corporate (7 parents)
Officer
2009-01-08 ~ 2012-06-17IIF 3 - Director → ME
7
CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, EnglandActive Corporate (15 parents)
Officer
2004-10-08 ~ 2008-11-20IIF 1 - Director → ME
8
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2004-01-01 ~ 2007-09-03IIF 22 - Director → ME
9
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (16 parents, 1 offspring)
Officer
~ 2001-07-20IIF 38 - Director → ME
10
Active Corporate (12 parents, 1 offspring)
Officer
2004-05-11 ~ 2006-07-21IIF 21 - Director → ME
11
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
1992-02-25 ~ 2003-06-08IIF 29 - Director → ME
12
PRECIS (1175) LIMITED - 1992-12-10
BAA ENTERPRISES LIMITED - 2012-09-28
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 5 offsprings)
Officer
1992-11-27 ~ 2003-04-02IIF 40 - Director → ME
13
VIA G.T.I. UK LIMITED - 2005-11-08
INGLEBY (965) LIMITED - 1997-02-28
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (7 parents, 17 offsprings)
Officer
2014-07-11 ~ 2019-05-31IIF 15 - Director → ME
14
KEAM LIMITED - 2014-07-09
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (10 parents)
Officer
2014-07-02 ~ 2019-05-31IIF 27 - Director → ME
15
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
1999-10-01 ~ 2003-04-02IIF 34 - Director → ME
16
BAA PLC - 2006-11-21
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
BAA LIMITED - 2008-10-06
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
1992-01-13 ~ 2003-06-08IIF 30 - Director → ME
17
BAA VENTURE LIMITED - 1999-10-29
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)
Officer
1995-09-19 ~ 1999-10-26IIF 31 - Director → ME
18
KEOLIS/GO-AHEAD CROSSRAIL LIMITED - 2015-04-24
KEOLIS/GO-AHEAD ESSEX THAMESIDE LIMITED - 2014-02-07
KEOLIS ESSEX THAMESIDE LIMITED - 2012-02-03
Evergreen Building North, 160 Euston Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-02-12 ~ 2019-05-31IIF 26 - Director → ME
19
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
1992-09-14 ~ 2003-04-02IIF 28 - Director → ME
20
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1993-03-24 ~ 1997-04-24IIF 36 - Director → ME
21
PRECIS (678) LIMITED - 1989-03-14
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1992-02-25 ~ 2003-04-02IIF 41 - Director → ME
22
MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
Station Estate, Station Road, Tadcaster, North Yorkshire, United KingdomActive Corporate (8 parents, 14 offsprings)
Officer
1994-08-09 ~ 2000-05-31IIF 18 - Director → ME
23
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)
Officer
2003-05-01 ~ 2007-08-31IIF 23 - Director → ME
24
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2003-01-28 ~ 2007-08-31IIF 20 - Director → ME
25
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
1992-02-25 ~ 1999-10-13IIF 25 - Director → ME
26
PRECIS (955) LIMITED - 1990-05-23
EASTLEIGH AIRPORT LIMITED - 1991-04-01
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
Southampton Airport, Wide Lane, SouthamptonActive Corporate (10 parents)
Officer
1992-12-21 ~ 2001-07-20IIF 17 - Director → ME
27
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
~ 2001-07-20IIF 32 - Director → ME
28
Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, EssexDissolved Corporate (5 parents)
Officer
2004-07-24 ~ 2004-11-30IIF 35 - Director → ME
29
NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
NATIONAL DAIRY COUNCIL - 2001-01-24
210 High Holborn, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
~ 1991-12-31IIF 19 - Director → ME
30
105 Piccadilly, London, United KingdomActive Corporate (10 parents)
Officer
2013-09-26 ~ 2013-09-27IIF 11 - Director → ME
2014-10-30 ~ 2014-10-31IIF 8 - Director → ME
2012-08-30 ~ 2012-08-31IIF 7 - Director → ME
31
105 Piccadilly, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2013-09-26 ~ 2013-09-27IIF 13 - Director → ME
2012-08-30 ~ 2012-08-31IIF 5 - Director → ME
2014-10-30 ~ 2014-10-31IIF 10 - Director → ME
32
105 Piccadilly, London, United KingdomActive Corporate (10 parents)
Officer
2014-10-30 ~ 2014-10-31IIF 9 - Director → ME
2015-11-26 ~ 2015-11-27IIF 24 - Director → ME
2015-05-28 ~ 2015-05-29IIF 4 - Director → ME
2012-08-30 ~ 2012-08-31IIF 6 - Director → ME
2013-09-26 ~ 2013-09-27IIF 12 - Director → ME
33
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2007-06-28 ~ 2014-12-11IIF 2 - Director → ME