1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (19 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2018-04-03 ~ 2019-01-08
IIF 42 - Director → ME
2
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (5 parents)
Officer
2015-01-31 ~ 2020-01-22
IIF 2 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 15 - Secretary → ME
3
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2022-10-05 ~ 2023-07-18
IIF 17 - Secretary → ME
2015-01-31 ~ 2020-01-22
IIF 7 - Secretary → ME
4
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2015-01-31 ~ 2020-01-22
IIF 9 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 18 - Secretary → ME
5
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (5 parents)
Officer
2015-01-31 ~ 2020-01-22
IIF 5 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 12 - Secretary → ME
6
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2015-01-31 ~ 2020-01-22
IIF 6 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 16 - Secretary → ME
7
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-31 ~ 2020-01-22
IIF 4 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 19 - Secretary → ME
8
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents, 8 offsprings)
Officer
2022-10-05 ~ 2023-07-18
IIF 21 - Secretary → ME
2015-01-31 ~ 2020-01-22
IIF 3 - Secretary → ME
9
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844 Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-10-05 ~ 2023-07-18
IIF 24 - Secretary → ME
2015-12-14 ~ 2020-01-22
IIF 23 - Secretary → ME
10
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219 Diamond House, Birmingham Airport, Birmingham
Active Corporate (8 parents)
Officer
2022-10-05 ~ 2023-07-18
IIF 14 - Secretary → ME
2015-01-31 ~ 2020-01-22
IIF 10 - Secretary → ME
11
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (5 parents)
Officer
2015-01-31 ~ 2020-01-22
IIF 1 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 13 - Secretary → ME
12
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
02251093POWERGEN RETAIL GAS LIMITED - 2001-10-01
03917864STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (6 parents, 6 offsprings)
Officer
2002-04-08 ~ 2007-04-30
IIF 39 - Director → ME
13
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2005-06-17 ~ 2007-04-30
IIF 38 - Director → ME
14
EDW TECHNOLOGY HOLDINGS LIMITED - now
E4B HOLDINGS LIMITED
- 2010-11-22
05934466BUYOUT LIMITED - 2006-09-27
3 Radian Court, Knowlhill, Milton Keynes, Bucks
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
837,687 GBP2024-10-31
Officer
2007-08-01 ~ 2009-07-17
IIF 43 - Director → ME
15
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2022-10-05 ~ 2023-07-18
IIF 20 - Secretary → ME
2015-01-31 ~ 2020-01-22
IIF 11 - Secretary → ME
16
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2015-01-31 ~ 2020-01-22
IIF 8 - Secretary → ME
2022-10-05 ~ 2023-07-18
IIF 22 - Secretary → ME
17
MIDLANDS GAS LIMITED - 1998-08-03
03364919FORAY 265 LIMITED - 1991-03-06
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-02-04 ~ 2006-09-15
IIF 36 - Director → ME
18
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
03600574 Avonbank, Feeder Road, Bristol
Active Corporate (11 parents, 1 offspring)
Officer
2001-09-26 ~ 2002-03-01
IIF 41 - Director → ME
19
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (8 parents)
Officer
2001-08-20 ~ 2002-03-01
IIF 37 - Director → ME
20
UNIPER UK GAS LIMITED - now
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2004-06-28 ~ 2007-04-30
IIF 40 - Director → ME