1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2001-07-05 ~ 2006-03-07
IIF 7 - Director → ME
2
BAA PENSION TRUST COMPANY LIMITED
- now 02379458INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (54 parents)
Officer
2024-07-30 ~ now
IIF 5 - Director → ME
1998-06-01 ~ 2005-03-31
IIF 19 - Director → ME
3
FLIGHTDECK TECHNOLOGY LIMITED
- now 03249676MGS CONSULTING LIMITED - 2001-04-11
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
57,734 GBP2015-12-31
Officer
2009-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2001-10-08 ~ 2005-03-31
IIF 18 - Director → ME
5
GENERAL AVIATION SIMULATORS LTD
06888690 Orrell House Winterpit Lane, Mannings Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2009-04-27 ~ dissolved
IIF 10 - Director → ME
2009-04-27 ~ 2013-01-01
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
6
Oakwood House, Lewes Road, Haywards Heath, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
41,643 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 3 - Director → ME
7
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1991-11-18 ~ 2001-10-08
IIF 15 - Director → ME
8
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
1998-01-02 ~ 2001-07-01
IIF 16 - Director → ME
9
HOLDFUTURE LIMITED - 1987-01-15
Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex
Active Corporate (28 parents)
Officer
1997-11-01 ~ 2001-11-21
IIF 2 - Director → ME
10
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1997-11-01 ~ 2004-03-19
IIF 4 - Director → ME
11
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1999-11-07 ~ 2005-03-31
IIF 20 - Director → ME
12
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 (32 parents, 1 offspring)
Officer
1997-11-01 ~ 2005-03-31
IIF 17 - Director → ME
13
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2003-04-28 ~ 2015-12-31
IIF 8 - Director → ME
14
The Dees Pound Lane, Mannings Heath, Horsham, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,211 GBP2022-03-31
Officer
2004-11-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
15
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
2001-10-08 ~ 2005-03-31
IIF 21 - Director → ME
16
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
- now 02520785SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
SUSSEX TEC LIMITED - 1995-03-27
SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Active Corporate (102 parents, 3 offsprings)
Officer
2002-04-12 ~ 2004-10-25
IIF 12 - Director → ME
17
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Active Corporate (67 parents)
Officer
2003-09-29 ~ 2004-10-25
IIF 13 - Director → ME
18
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (47 parents)
Officer
2002-04-12 ~ 2005-07-13
IIF 14 - Director → ME
19
VIRTUAL FLIGHT CENTRE LTD
- now 09838738VIRTUALFLIGHT CENTRE LIMITED
- 2015-10-29
09838738 Unit 3b Thornhill Ventures, Billingshurst Road, Coolham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 9 - Director → ME