1
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
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... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 22 - Director → ME
2
LAUNCHPATH LIMITED - 2002-04-03
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 11 - Director → ME
3
MEADOWSPACE LIMITED - 2002-04-03
Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 5 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-03-02 ~ 2009-07-31
IIF 10 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1999-03-31 ~ 2006-11-03
IIF 13 - Director → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1999-03-31 ~ 2006-11-03
IIF 20 - Director → ME
7
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
00223534 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
~ 2009-07-31
IIF 23 - Director → ME
8
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
1997-04-01 ~ 2009-07-31
IIF 6 - Director → ME
9
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 (3 parents)
Officer
2005-06-29 ~ 2009-07-31
IIF 7 - Director → ME
~ 2004-04-01
IIF 8 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2008-07-31 ~ 2009-07-31
IIF 9 - Director → ME
2003-10-10 ~ 2005-07-28
IIF 15 - Director → ME
11
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 25 - Director → ME
12
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 18 - Director → ME
13
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-03-31
IIF 17 - Director → ME
14
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 21 - Director → ME
15
WELLESMERE PARK MANAGEMENT LIMITED - 2015-04-02
2 Chacombe Place, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2000-05-15 ~ 2015-03-31
IIF 3 - Director → ME
2013-11-08 ~ 2015-03-31
IIF 31 - Secretary → ME
16
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2000-02-28 ~ 2008-11-24
IIF 14 - Director → ME
17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-09-21 ~ 2009-07-31
IIF 27 - Director → ME
18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2009-07-31
IIF 28 - Director → ME
19
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-31
IIF 4 - Director → ME
20
PRECIS (2489) LIMITED - 2005-01-10
05274126 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2009-07-31
IIF 26 - Director → ME
21
PRECIS (2498) LIMITED - 2005-02-10
05272296 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-31
IIF 1 - Director → ME
22
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-03-15 ~ 2005-03-04
IIF 24 - Director → ME
23
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-12-12 ~ 2005-03-04
IIF 12 - Director → ME
24
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
~ 2009-07-31
IIF 2 - Director → ME
25
AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
LP007299TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-11-22 ~ 2005-03-04
IIF 16 - Director → ME
26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-09-12 ~ 2009-09-14
IIF 29 - Director → ME
27
FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1995-06-26 ~ 1997-01-17
IIF 30 - Director → ME
28
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-14 ~ 2008-08-13
IIF 19 - Director → ME