1
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenCorporate (7 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 13 - secretary → ME
2
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 22 - secretary → ME
3
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, LondonDissolved corporate (4 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 19 - secretary → ME
4
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, LondonDissolved corporate (3 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 15 - secretary → ME
5
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, LondonCorporate (3 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 21 - secretary → ME
6
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 23 - secretary → ME
7
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (5 parents)
Officer
1992-01-09 ~ 1994-09-16IIF 27 - director → ME
1991-06-27 ~ 1994-09-16IIF 16 - secretary → ME
8
Edinburgh Airport, EdinburghCorporate (14 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15IIF 18 - secretary → ME
9
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexCorporate (16 parents, 1 offspring)
Officer
1995-01-23 ~ 1995-06-15IIF 24 - secretary → ME
10
St Andrews Drive, Glasgow Airport, PaisleyCorporate (7 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 11 - secretary → ME
11
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents, 43 offsprings)
Officer
1993-06-30 ~ 1994-09-16IIF 28 - director → ME
12
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 4 offsprings)
Officer
1995-02-27 ~ 1995-06-15IIF 20 - secretary → ME
13
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 7 offsprings)
Officer
1995-03-01 ~ 1995-06-15IIF 3 - secretary → ME
14
LHR AIRPORTS LIMITED - 2012-10-12
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, LondonDissolved corporate (3 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 9 - secretary → ME
15
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 14 - secretary → ME
16
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 2 - secretary → ME
17
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 5 - secretary → ME
18
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15IIF 6 - secretary → ME
19
SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents, 41 offsprings)
Officer
1993-06-30 ~ 1994-09-16IIF 30 - director → ME
20
STRATTON HOUSE PROPERTY LIMITED - 2006-08-25
PRECIS (488) LIMITED - 1986-03-14
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (7 parents)
Officer
~ 1994-09-16IIF 25 - director → ME
~ 1994-09-16IIF 7 - secretary → ME
21
BET FINANCE LIMITED - 2015-08-10
STRATTON HOUSE LIMITED - 1987-03-03
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 1994-09-16IIF 26 - director → ME
~ 1994-09-16IIF 4 - secretary → ME
22
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1995-03-01 ~ 1995-06-15IIF 8 - secretary → ME
23
Carlson House Mossland Road, Hillington, GlasgowDissolved corporate (3 parents)
Officer
1995-01-16 ~ 1995-06-15IIF 1 - secretary → ME
24
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, SouthamptonCorporate (7 parents)
Officer
1995-02-17 ~ 1995-06-15IIF 12 - secretary → ME
25
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexCorporate (3 parents)
Officer
1995-02-02 ~ 1995-06-15IIF 10 - secretary → ME
26
PRECIS (487) LIMITED - 1986-03-14
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1994-09-16IIF 29 - director → ME
~ 1994-09-16IIF 17 - secretary → ME