1
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-08-19 ~ 2007-03-30
IIF 1 - Director → ME
2
BAA (NEWCO2) LIMITED - 2008-04-03
BAA (DSH) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 20 - Director → ME
3
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 25 - Director → ME
4
BARSBY, ROWE & PORTER LIMITED - 1990-05-01
CURLDALE CONSULTANTS LIMITED - 1987-04-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,865,258 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 3 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 43 - Secretary → ME
5
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 8 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 54 - Secretary → ME
6
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2007-03-31 ~ 2008-02-22
IIF 14 - Director → ME
2007-03-31 ~ 2008-01-21
IIF 45 - Secretary → ME
7
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 5 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 53 - Secretary → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 6 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 44 - Secretary → ME
9
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 10 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 49 - Secretary → ME
10
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,775 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 2 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 42 - Secretary → ME
11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-27
IIF 4 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 46 - Secretary → ME
12
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 13 - Director → ME
2007-03-31 ~ 2008-01-28
IIF 47 - Secretary → ME
13
BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2013-06-30
IIF 35 - Director → ME
14
TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2012-05-29
IIF 39 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2012-07-16
IIF 37 - Director → ME
16
BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2015-05-31
IIF 41 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-05-29
IIF 38 - Director → ME
18
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-24 ~ 2012-05-29
IIF 34 - Director → ME
19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 5 offsprings)
Officer
2012-05-28 ~ 2015-05-31
IIF 36 - Director → ME
20
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-08-01
IIF 40 - Director → ME
21
BAYSTAR LIMITED - 2009-11-04
REGALCRAFT LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Officer
2007-03-31 ~ 2008-02-22
IIF 7 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 51 - Secretary → ME
22
THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
THOMSON INTERMEDIA LIMITED - 2000-04-14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-31 ~ 2008-02-22
IIF 9 - Director → ME
2007-03-31 ~ 2008-01-21
IIF 50 - Secretary → ME
23
THOMSON INTERMEDIA PLC - 2008-09-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2007-03-31 ~ 2008-02-22
IIF 12 - Director → ME
2007-03-31 ~ 2008-01-21
IIF 52 - Secretary → ME
24
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-17
IIF 19 - Director → ME
25
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-17
IIF 26 - Director → ME
26
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-17
IIF 15 - Director → ME
27
BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (25 parents, 3 offsprings)
Officer
2015-06-09 ~ 2016-05-17
IIF 18 - Director → ME
28
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
2015-06-09 ~ 2016-05-17
IIF 22 - Director → ME
29
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
2015-06-09 ~ 2016-05-17
IIF 27 - Director → ME
30
BAA (SH) PLC - 2012-10-12
BAA (SH) LIMITED - 2010-10-15
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-17
IIF 17 - Director → ME
31
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (NEWCO3) LIMITED - 2008-04-03
BAA (SH) LIMITED - 2007-12-20
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-05-17
IIF 28 - Director → ME
32
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 16 - Director → ME
33
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 23 offsprings)
Officer
2015-06-09 ~ 2016-05-17
IIF 31 - Director → ME
34
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 24 - Director → ME
35
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 30 - Director → ME
36
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 21 - Director → ME
37
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 23 - Director → ME
38
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2016-05-17
IIF 29 - Director → ME
39
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2012-05-29
IIF 33 - Director → ME
40
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2012-05-29
IIF 32 - Director → ME
41
HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-31 ~ 2008-02-22
IIF 11 - Director → ME
2007-03-31 ~ 2008-02-22
IIF 48 - Secretary → ME