1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 41 - Secretary → ME
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 31 - Secretary → ME
3
AIRPORT HOLDINGS NDH1 LIMITED - now
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2008-11-28 ~ 2010-08-31
IIF 30 - Secretary → ME
4
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 42 - Secretary → ME
5
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 40 - Secretary → ME
6
SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
DELTAROCK LIMITED - 1987-01-16
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 39 - Secretary → ME
7
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 37 - Secretary → ME
8
BAA (NEWCO2) LIMITED - 2008-04-03
BAA (DSH) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 29 - Secretary → ME
9
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 13 - Secretary → ME
10
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 (47 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 27 - Secretary → ME
11
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 (33 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 16 - Secretary → ME
12
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 24 - Secretary → ME
13
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 5 - Secretary → ME
14
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 (37 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 10 - Secretary → ME
15
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2008-11-28 ~ 2010-08-31
IIF 1 - Secretary → ME
16
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 4 - Secretary → ME
17
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
2008-11-28 ~ 2010-08-31
IIF 9 - Secretary → ME
18
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
2008-11-28 ~ 2010-08-31
IIF 19 - Secretary → ME
19
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
2008-11-28 ~ 2010-08-31
IIF 12 - Secretary → ME
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
2008-11-28 ~ 2010-08-31
IIF 3 - Secretary → ME
21
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
Dissolved Corporate (46 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 6 - Secretary → ME
22
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
2008-11-28 ~ 2010-08-31
IIF 11 - Secretary → ME
23
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
Dissolved Corporate (41 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 8 - Secretary → ME
24
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
2008-11-28 ~ 2010-08-31
IIF 2 - Secretary → ME
25
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 7 - Secretary → ME
26
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 33 - Secretary → ME
27
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2008-11-28 ~ 2009-12-03
IIF 23 - Secretary → ME
28
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 32 - Secretary → ME
29
HEATHROW (AH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 55 - Secretary → ME
30
HEATHROW (DSH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 48 - Secretary → ME
31
HEATHROW (SP) LIMITED - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 47 - Secretary → ME
32
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2008-11-28 ~ 2010-08-31
IIF 25 - Secretary → ME
33
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
2008-11-28 ~ 2010-08-31
IIF 50 - Secretary → ME
34
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (65 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 21 - Secretary → ME
35
HEATHROW FINANCE PLC - now
BAA (SH) PLC - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 45 - Secretary → ME
36
HEATHROW HOLDCO LIMITED - now
BAA AIRPORTS HOLDCO LIMITED
- 2012-09-21
06408400BAA (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 (17 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 56 - Secretary → ME
37
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 (34 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 53 - Secretary → ME
38
LHR (IP HOLDCO) LIMITED - now
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 51 - Secretary → ME
39
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 52 - Secretary → ME
40
LHR BUILDING CONTROL SERVICES LIMITED - now
BAA BUILDING CONTROL SERVICES LIMITED
- 2012-10-12
03316215BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 28 - Secretary → ME
41
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA 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 (44 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 22 - Secretary → ME
42
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 14 - Secretary → ME
43
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 57 - Secretary → ME
44
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 (34 parents, 1 offspring)
Officer
2008-11-28 ~ 2010-08-31
IIF 49 - Secretary → ME
45
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 34 - Secretary → ME
46
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ dissolved
IIF 44 - Secretary → ME
47
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 43 - Secretary → ME
48
NON DES TOPCO LIMITED - now
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 46 - Secretary → ME
49
PRECIS (2204) LIMITED
04392484 04392460, 04439505, 04496566Warning 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) The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 36 - Secretary → ME
50
PRECIS (2206) LIMITED
04392472 06242508, 04392482, 01764292Warning 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) The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 35 - Secretary → ME
51
PRECIS (2207) ORBITAL PARK LIMITED
05198803 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 38 - Secretary → ME
52
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 18 - Secretary → ME
53
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 54 - Secretary → ME
54
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
2008-11-28 ~ 2010-08-31
IIF 15 - Secretary → ME
55
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 26 - Secretary → ME
56
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 17 - Secretary → ME
57
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2008-11-28 ~ 2010-08-31
IIF 20 - Secretary → ME