1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2010-11-01 ~ 2012-10-08
IIF 25 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 22 - Director → ME
2014-12-18 ~ 2016-05-24
IIF 4 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-05-24
IIF 8 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-05-24
IIF 7 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2014-10-01 ~ 2016-05-24
IIF 9 - Director → ME
5
AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2014-10-01 ~ 2015-03-25
IIF 2 - Director → ME
6
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2011-12-06 ~ 2012-10-08
IIF 40 - Director → ME
2014-12-18 ~ 2016-05-24
IIF 6 - Director → ME
7
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 03866271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 33 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 45 - Director → ME
9
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2007-10-02 ~ 2011-04-18
IIF 52 - Director → ME
2018-06-06 ~ 2021-11-24
IIF 30 - Director → ME
10
AMEY UK LIMITED - now
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-10-02 ~ 2011-04-18
IIF 53 - Director → ME
2018-06-06 ~ 2021-11-24
IIF 28 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 49 - Director → ME
12
BAA INTERNATIONAL LIMITED
- now 02423041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
HEATHROW 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
2012-10-08 ~ 2014-09-01
IIF 36 - Director → ME
13
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON 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
2012-10-08 ~ 2014-09-01
IIF 42 - Director → ME
14
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2014-12-18 ~ 2016-05-24
IIF 5 - Director → ME
2012-10-08 ~ 2014-09-01
IIF 38 - Director → ME
15
BAA LYNTON MANAGEMENT LIMITED
- now 02103900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
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 (37 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 37 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 43 - Director → ME
18
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
2012-10-08 ~ 2014-09-01
IIF 32 - Director → ME
19
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
2012-10-08 ~ 2014-09-01
IIF 46 - Director → ME
20
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
2012-10-08 ~ 2014-09-01
IIF 31 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
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
2012-10-08 ~ 2014-09-01
IIF 14 - Director → ME
22
BMG (CHESHIRE OAKS) LIMITED
- now 02810265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-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
2012-10-08 ~ 2014-09-01
IIF 12 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
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
2012-10-08 ~ 2014-09-01
IIF 16 - Director → ME
24
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-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
2012-10-08 ~ 2014-09-01
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
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
2012-10-08 ~ 2014-09-01
IIF 17 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 18 - Director → ME
27
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-05-31
IIF 24 - Director → ME
28
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2014-09-29 ~ 2015-02-27
IIF 1 - Director → ME
29
FERROVIAL SERVICES INTERNATIONAL PLC
- now 09635626 SE000128, 09635449, 09635449Warning 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)FERROVIAL SERVICES INTERNATIONAL LTD.
- 2018-07-03
09635626 SE000128, 09635449, 09635449Warning 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 Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2018-06-06 ~ now
IIF 29 - Director → ME
30
FERROVIAL SERVICES INTERNATIONAL SE
SE000128 09635626, 09635626, SE000126Warning 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 Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Closed Corporate (7 parents)
Officer
2018-12-11 ~ 2018-12-14
IIF 51 - Member of an Administrative Organ → ME
31
3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2018-06-06 ~ 2021-11-24
IIF 27 - Director → ME
32
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2014-12-18 ~ 2016-05-24
IIF 3 - Director → ME
2010-11-01 ~ 2012-10-08
IIF 26 - Director → ME
33
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2014-09-25 ~ 2019-01-30
IIF 35 - Director → ME
34
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 39 - Director → ME
35
HEATHROW ENTERPRISES LIMITED
- now 02767216BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 50 - Director → ME
36
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (65 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 47 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW 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
2012-10-08 ~ 2014-09-01
IIF 41 - Director → ME
38
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 48 - Director → ME
39
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 34 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-06 ~ 2012-10-08
IIF 44 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-20
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 11 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2010-11-01 ~ 2012-10-08
IIF 23 - Director → ME
43
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
2014-12-18 ~ 2016-05-24
IIF 10 - Director → ME
2010-11-01 ~ 2012-10-08
IIF 20 - Director → ME
44
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2010-11-01 ~ 2012-10-08
IIF 21 - Director → ME
45
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2007-10-18 ~ 2010-06-27
IIF 54 - Director → ME
46
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-08 ~ 2014-08-08
IIF 19 - Director → ME