1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 3 - Secretary → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 6 - Secretary → ME
3
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
03866271 03145437, 03866257, 03639318Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 26 - Director → ME
4
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
05272497 05694526, 05124414, 05272339Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2005-02-09 ~ 2009-07-31
IIF 34 - Director → ME
5
PRECIS (2493) LIMITED
- 2005-02-10
05272514 05272533, 06200724, 05272497Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-02-09 ~ 2005-06-13
IIF 37 - Director → 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
2004-05-31 ~ 2009-07-31
IIF 16 - Director → ME
7
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-05-31 ~ 2009-07-31
IIF 8 - Director → ME
8
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
1998-09-24 ~ 2009-07-31
IIF 27 - Director → ME
9
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
2005-07-29 ~ 2009-07-31
IIF 23 - Director → ME
10
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
2008-10-16 ~ 2009-07-31
IIF 14 - Director → ME
1998-09-09 ~ 2005-07-28
IIF 12 - 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 (24 parents)
Officer
2008-10-16 ~ 2009-07-31
IIF 28 - Director → ME
12
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
2005-10-31 ~ 2009-07-31
IIF 32 - Director → ME
13
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
2005-10-31 ~ 2009-07-31
IIF 35 - Director → ME
14
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
2005-10-31 ~ 2009-08-01
IIF 19 - Director → ME
15
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
2005-10-31 ~ 2009-07-31
IIF 11 - Director → ME
16
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
2005-10-31 ~ 2009-07-31
IIF 10 - Director → ME
17
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
2005-10-31 ~ 2009-07-31
IIF 17 - Director → ME
18
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
03604058SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 15 - Director → ME
1998-11-30 ~ 1999-03-31
IIF 7 - Director → ME
19
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
2005-10-31 ~ 2009-07-31
IIF 9 - Director → ME
20
BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
- now 03642294SHELFCO (NO.1565) LIMITED
- 1998-12-16
03642294 04044525, 03642642, 03642299Warning 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) Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-12-15 ~ 2003-01-28
IIF 18 - Director → ME
21
PRECIS (2488) LIMITED
- 2005-01-10
05272320 05260556, 01990917, 05260459Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-12-22 ~ 2009-07-31
IIF 33 - Director → ME
22
PRECIS (2489) LIMITED
- 2005-01-10
05272296 05260449, 05272320, 03291262Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-12-22 ~ 2009-07-31
IIF 30 - Director → ME
23
PRECIS (2498) LIMITED
- 2005-02-10
05274126 05272550, 05031332, 05272497Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-07-31
IIF 24 - Director → ME
24
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
05272550 05694533, 04392475, 01767386Warning 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 Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-28 ~ 2009-07-31
IIF 13 - Director → ME
25
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2012-05-31 ~ 2015-01-29
IIF 38 - Secretary → ME
26
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
08049051 The Peak, 5 Wilton Road, London
Active Corporate (23 parents)
Officer
2012-05-25 ~ 2018-05-21
IIF 40 - Director → ME
2012-05-25 ~ 2012-09-06
IIF 39 - Secretary → ME
27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 2 - Secretary → ME
28
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1998-11-20 ~ 2001-07-20
IIF 22 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 29 - Director → ME
2010-03-24 ~ 2022-05-01
IIF 1 - Secretary → ME
29
GATWICK AIRPORT PENSION TRUSTEES LIMITED
- now 07071677IVY PENSION TRUSTEES LIMITED - 2009-12-03
5th Floor Destination Place, London Gatwick Airport, West Sussex
Active Corporate (22 parents)
Officer
2011-12-09 ~ now
IIF 41 - Director → ME
30
HEATHROW AIRPORT HOLDINGS LIMITED - now
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP 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
2007-05-01 ~ 2009-04-22
IIF 4 - Secretary → ME
31
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1998-11-20 ~ 2009-07-31
IIF 31 - Director → ME
32
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA 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
2007-05-01 ~ 2009-04-22
IIF 5 - Secretary → ME
33
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
1998-11-20 ~ 2001-07-20
IIF 21 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 25 - Director → ME
34
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2001-07-20 ~ 2009-07-31
IIF 36 - Director → ME
1998-11-20 ~ 2001-07-20
IIF 20 - Director → ME