1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-11-27 ~ 2018-12-14
IIF 11 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2018-11-27 ~ 2018-12-14
IIF 13 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-11-27 ~ 2018-12-14
IIF 12 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-11-27 ~ 2018-12-14
IIF 9 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2018-11-27 ~ 2018-12-14
IIF 10 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2018-11-27 ~ 2021-04-01
IIF 16 - Director → ME
7
AIRPORTS WORLDWIDE UK HOLDING LIMITED
08705625 C/o Vinci Plc Astral House, Imperial Way, Watford, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-04 ~ 2018-08-28
IIF 7 - Director → ME
8
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2018-11-27 ~ 2021-04-01
IIF 15 - Director → ME
9
Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
2017-05-04 ~ 2018-08-28
IIF 8 - Director → ME
10
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Person with significant control
2019-03-04 ~ 2022-12-08
IIF 5 - Has significant influence or control → OE
12
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Person with significant control
2020-02-26 ~ 2022-12-08
IIF 6 - Has significant influence or control → OE
14
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
OMERS CAPITAL MARKETS EUROPE LIMITED
- 2023-11-29
13261072 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-22 ~ 2023-12-31
IIF 14 - Director → ME
16
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Person with significant control
2019-03-04 ~ dissolved
IIF 1 - Has significant influence or control → OE