1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2004-02-02 ~ 2007-11-08
IIF 20 - Director → ME
2
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ 2009-02-23
IIF 25 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-09-30 ~ 2009-02-23
IIF 27 - Director → ME
4
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
2005-10-27 ~ 2007-10-11
IIF 29 - Director → ME
5
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2004-02-02 ~ 2009-02-23
IIF 16 - Director → ME
6
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 13 - Director → ME
7
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 24 - Director → ME
8
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 7 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2007-09-03 ~ 2009-02-23
IIF 23 - Director → ME
10
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2006-11-20 ~ 2009-02-23
IIF 12 - Director → ME
11
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (26 parents)
Officer
2018-01-29 ~ 2018-10-16
IIF 31 - Director → ME
12
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
2006-09-30 ~ 2009-02-23
IIF 22 - Director → ME
13
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 21 - Director → ME
14
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 19 - Director → ME
15
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (42 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 1 - Director → ME
16
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 6 - Director → ME
17
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 3 - Director → ME
18
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 2 - Director → ME
19
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (41 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 5 - Director → ME
20
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-02-20
IIF 9 - Director → ME
21
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-11-20 ~ 2009-02-20
IIF 11 - Director → ME
22
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-02-20
IIF 18 - Director → ME
23
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2006-11-20 ~ 2009-02-23
IIF 4 - Director → ME
24
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-09-07
IIF 35 - Director → ME
25
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2004-06-25 ~ 2006-10-27
IIF 10 - Director → ME
26
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2006-09-30 ~ 2009-02-23
IIF 17 - Director → ME
27
HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
- now 06650486EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
Active Corporate (13 parents)
Officer
2020-05-29 ~ 2020-09-07
IIF 33 - Director → ME
28
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-09-07
IIF 36 - Director → ME
29
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-09-07
IIF 37 - Director → ME
30
LHR (HONG KONG) LIMITED - now
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 8 - Director → ME
31
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 26 - Director → ME
32
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED
- 2019-09-23
03982441 03988701, 03736177, 00050484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2015-06-15 ~ 2017-09-08
IIF 43 - Director → ME
33
PUNCH TAVERNS LIMITED
- now 03752645 03512363, 03437803, 03437803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUNCH TAVERNS PLC
- 2017-08-25
03752645 03512363, 03437803, 03437803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2015-06-15 ~ 2017-09-08
IIF 42 - Director → ME
34
IMAGELAKE LIMITED - 1990-09-11
Aragon House University Way, Cranfield Technology Park, Bedford, England
Active Corporate (21 parents)
Officer
2018-12-14 ~ 2020-09-07
IIF 39 - Director → ME
35
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2004-02-02 ~ 2006-10-27
IIF 15 - Director → ME
36
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2004-06-25 ~ 2006-10-27
IIF 14 - Director → ME
37
TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-12-14 ~ 2020-09-07
IIF 40 - Director → ME
38
TENPIN ENTERTAINMENT LIMITED - now
TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14
10672501BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-12-14 ~ 2020-09-08
IIF 34 - Director → ME
39
BOWLPLEX NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2018-12-14 ~ 2020-09-07
IIF 38 - Director → ME
40
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-12-14 ~ 2020-09-07
IIF 41 - Director → ME
41
ECLECTIC BAR GROUP PLC - 2016-04-26
PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2024-05-31 ~ now
IIF 32 - Director → ME
42
TORTILLA MEXICAN GRILL PLC
- now 13511888TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-12-05 ~ now
IIF 30 - Director → ME
43
ULTRA PRT LTD - now
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17
03070821 85 Great Portland Street, London, England
Active Corporate (24 parents)
Officer
2005-10-03 ~ 2009-02-20
IIF 28 - Director → ME