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
AIRPORT PROPERTY GP (NO.1) LIMITED
- now 05272497PRECIS (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
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (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
DEVON NOMINEES (NO.1) LIMITED
- now 05272320PRECIS (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
DEVON NOMINEES (NO.2) LIMITED
- now 05272296PRECIS (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
DEVON NOMINEES (NO.3) LIMITED
- now 05274126PRECIS (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
WORLD DUTY FREE LIMITED
- 2021-11-11
03414461DUTY 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
03982441PUNCH 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 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
THE BRIGHTON PIER GROUP LIMITED
- now 08687172THE BRIGHTON PIER GROUP PLC
- 2025-05-12
08687172ECLECTIC 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