1
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
2000-01-01 ~ 2002-01-31
IIF 17 - Director → ME
2
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2000-04-01 ~ 2002-01-31
IIF 15 - Director → ME
1997-04-01 ~ 1999-04-01
IIF 13 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2006-07-19 ~ 2008-11-17
IIF 11 - Director → ME
4
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 8 - Director → ME
5
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-28 ~ 2002-01-31
IIF 14 - Director → ME
6
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 10 - Director → ME
7
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 2 - Director → ME
9
UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 9 - Director → ME
10
UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 5 - Director → ME
11
LLOYDS BANK PROPERTIES LIMITED
- now 02489165TSB BANK PROPERTIES LIMITED
- 2013-09-23
02489165TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-09-17 ~ 2015-04-01
IIF 3 - Director → ME
12
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-09-17 ~ 2015-04-01
IIF 4 - Director → ME
13
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 02045985LLOYDS INTERNATIONAL LIMITED - 1990-03-06
IMMATERIAL LIMITED - 1986-09-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 7 - Director → ME
14
RBS PROPERTY DEVELOPMENTS LIMITED
- now SC115060DUNWILCO (144) LIMITED - 1989-02-23
36 St Andrew Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
2006-04-26 ~ 2008-12-02
IIF 1 - Director → ME
15
TARGET CORPORATE SERVICES LIMITED
02156636 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-09-17 ~ 2015-04-01
IIF 6 - Director → ME
16
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04244462PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (18 parents)
Officer
2001-09-14 ~ 2002-01-31
IIF 16 - Director → ME