1
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)
Officer
2014-12-18 ~ 2022-12-19IIF 3 - Director → ME
2
1 Park Row, LeedsActive Corporate (6 parents, 1 offspring)
Officer
2014-09-30 ~ 2022-12-19IIF 10 - Director → ME
3
1 Park Row, LeedsActive Corporate (6 parents, 1 offspring)
Officer
2014-09-24 ~ 2022-12-19IIF 9 - Director → ME
4
1 Park Row, LeedsActive Corporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ 2022-12-19IIF 8 - Director → ME
5
1 Park Row, LeedsActive Corporate (6 parents)
Officer
2014-09-03 ~ 2015-03-25IIF 11 - Director → ME
6
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2015-01-29 ~ 2023-01-04IIF 12 - Director → ME
7
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, LeedsActive Corporate (7 parents, 4 offsprings)
Officer
2014-12-18 ~ 2022-12-19IIF 6 - Director → ME
8
TAG HOTEL LIMITED - 2019-10-10
3 Bunhill Row, London, EnglandActive Corporate (6 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 21 - Director → ME
9
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsActive Corporate (7 parents)
Officer
2014-12-18 ~ 2022-12-19IIF 7 - Director → ME
10
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
2013-11-21 ~ 2014-09-30IIF 1 - Director → ME
11
TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
LIMEMEAR LIMITED - 1998-02-10
3 Bunhill Row, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2019-09-27 ~ 2023-01-04IIF 19 - Director → ME
12
THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
MEIF 6 PARKER LIMITED - 2020-01-30
3 Bunhill Row, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-07-25 ~ 2023-01-04IIF 16 - Director → ME
13
TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED - 2019-10-11
3 Bunhill Row, London, EnglandDissolved Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 17 - Director → ME
14
TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED - 2019-10-11
3 Bunhill Row, London, EnglandDissolved Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 20 - Director → ME
15
TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED - 2019-10-10
3 Bunhill Row, London, EnglandActive Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 22 - Director → ME
16
MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
3 Bunhill Row, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-07-25 ~ 2023-01-04IIF 24 - Director → ME
17
TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
REFAL 519 LIMITED - 1997-11-26
3 Bunhill Row, London, EnglandActive Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 18 - Director → ME
18
MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
3 Bunhill Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-07-25 ~ 2023-01-04IIF 25 - Director → ME
19
TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 2019-10-11
3 Bunhill Row, London, EnglandActive Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 27 - Director → ME
20
TAG FARNBOROUGH ENTERPRISES LIMITED - 2019-10-10
3 Bunhill Row, London, EnglandActive Corporate (5 parents)
Officer
2019-09-27 ~ 2023-01-04IIF 23 - Director → ME
21
3 Bunhill Row, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-09-27 ~ 2023-01-04IIF 26 - Director → ME
22
St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)
Officer
2014-12-18 ~ 2022-12-19IIF 5 - Director → ME
23
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-09 ~ 2023-01-04IIF 14 - Director → ME
24
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-04IIF 13 - Director → ME
25
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-04IIF 15 - Director → ME
26
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-11-21 ~ 2014-09-30IIF 2 - Director → ME
27
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, SouthamptonActive Corporate (7 parents)
Officer
2014-12-18 ~ 2022-12-19IIF 4 - Director → ME