1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2015-01-31 ~ 2019-08-12
IIF 8 - Director → ME
2
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 03866271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 17 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 9 - Director → ME
5
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON 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 (33 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 12 - Director → ME
6
BAA LYNTON MANAGEMENT LIMITED
- now 02103900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON 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 (37 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 15 - Director → ME
7
BAA PENSION TRUST COMPANY LIMITED
- now 02379458INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (54 parents)
Officer
2021-03-12 ~ now
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 16 - Director → ME
9
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2021-01-26 ~ 2022-08-04
IIF 14 - Director → ME
10
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 18 - Director → ME
11
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (36 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
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
Dissolved Corporate (44 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 2 - Director → ME
13
BMG (CHESHIRE OAKS) LIMITED
- now 02810265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-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
Dissolved Corporate (46 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
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
Dissolved Corporate (42 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 7 - Director → ME
15
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-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
Dissolved Corporate (41 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 5 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
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
Dissolved Corporate (43 parents)
Officer
2021-01-26 ~ 2022-08-04
IIF 6 - Director → ME
17
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (65 parents)
Officer
2015-05-01 ~ 2018-11-01
IIF 20 - Director → ME
18
MENDOZA PROPERTY MANAGEMENT LIMITED
13283343 19 Patchings, Horsham, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2015-09-01 ~ 2018-11-29
IIF 19 - Director → ME
20
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-07 ~ 2025-07-16
IIF 13 - Director → ME