1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-02-23
IIF 11 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-02-23
IIF 9 - Director → ME
3
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2007-10-01 ~ 2010-02-23
IIF 12 - Director → ME
4
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2007-10-01 ~ 2010-02-23
IIF 10 - Director → ME
5
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
6
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2006-02-28 ~ 2009-07-31
IIF 19 - Director → ME
7
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2006-02-28 ~ 2009-07-31
IIF 18 - Director → ME
8
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2024-09-25 ~ now
IIF 13 - Director → ME
2006-11-29 ~ 2010-02-23
IIF 8 - Director → ME
9
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2006-02-28 ~ 2009-07-31
IIF 17 - Director → ME
10
HEATHROW AIRPORT HOLDINGS LIMITED - now
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2006-03-27 ~ 2009-09-17
IIF 16 - Director → ME
11
KELDA BUFFER LIMITED - now
SKELDERGATE BUFFER LIMITED
- 2008-10-03
06433787 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 7 - Director → ME
12
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED
- 2008-10-03
06433768 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2007-11-21 ~ 2009-07-01
IIF 6 - Director → ME
13
KELDA HOLDCO LIMITED - now
SKELDERGATE HOLDCO LIMITED
- 2008-10-03
06433799 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 5 - Director → ME
14
KELDA JUNIOR HOLDCO LIMITED - now
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 3 - Director → ME
15
KELDA NON-REG HOLDCO LIMITED - now
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 1 - Director → ME
16
KELDA PIK CO LIMITED - now
SALTAIRE PIK CO LIMITED
- 2008-10-03
06436070 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-09-19
IIF 4 - Director → ME
17
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2006-06-26 ~ 2009-07-31
IIF 15 - Director → ME
18
SKELDERGATE LIMITED
- 2007-11-23
06433802 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 2 - Director → ME