1
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenCorporate (7 parents)
Officer
2014-12-18 ~ 2016-03-08IIF 29 - director → ME
2
1 Park Row, LeedsCorporate (6 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-03-08IIF 30 - director → ME
3
1 Park Row, LeedsCorporate (6 parents, 1 offspring)
Officer
2014-09-24 ~ 2016-03-08IIF 38 - director → ME
4
1 Park Row, LeedsCorporate (7 parents, 2 offsprings)
Officer
2014-09-03 ~ 2016-03-08IIF 31 - director → ME
5
1 Park Row, LeedsCorporate (6 parents)
Officer
2014-09-03 ~ 2015-03-25IIF 36 - director → ME
6
3rd Floor 37 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2015-01-29 ~ 2016-03-08IIF 72 - director → ME
7
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, LeedsCorporate (7 parents, 4 offsprings)
Officer
2014-12-18 ~ 2016-03-08IIF 39 - director → ME
8
AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
AIRWAVE MMO2 LIMITED - 2005-03-14
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2010-11-22 ~ 2016-02-19IIF 4 - director → ME
9
MEIF SHIPPING LIMITED - 2015-10-29
SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-02-13IIF 55 - director → ME
10
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsCorporate (7 parents)
Officer
2014-12-18 ~ 2016-03-08IIF 37 - director → ME
11
FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 21 - director → ME
12
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2020-06-22IIF 59 - director → ME
13
CONDOR WEYMOUTH LIMITED - 1996-12-06
Condor House, New Harbour Road South, Poole, DorsetCorporate (2 parents)
Equity (Company account)
3,201,382 GBP2023-03-25
Officer
2016-02-18 ~ 2018-01-12IIF 15 - director → ME
14
ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
GIBTOR LIMITED - 1995-11-07
Condor House, New Harbour Road South, Poole, DorsetCorporate (2 parents, 3 offsprings)
Equity (Company account)
202 GBP2023-03-25
Officer
2016-02-18 ~ 2018-01-12IIF 10 - director → ME
15
Condor House, New Harbour Road South, Poole, DorsetCorporate (2 parents)
Equity (Company account)
146,652 GBP2023-03-25
Officer
2016-02-18 ~ 2018-01-12IIF 13 - director → ME
16
COMMODORE PORT AGENCIES LIMITED - 2004-01-12
Condor House, New Harbour Road South, Hamworthy Poole, DorsetCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-25
Officer
2016-02-18 ~ 2018-01-12IIF 12 - director → ME
17
COMMODORE UK HOLDINGS LIMITED - 2004-01-13
INTERCEDE 1797 LIMITED - 2002-07-18
Condor House, New Harbour Road South, Hamworthy Poole, DorsetCorporate (2 parents, 3 offsprings)
Officer
2016-02-18 ~ 2018-01-12IIF 11 - director → ME
18
INSUREPAPER LIMITED - 1995-10-02
Condor House, New Harbour Road South, Poole, DorsetCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-25
Officer
2016-02-18 ~ 2018-01-12IIF 14 - director → ME
19
PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2010-10-21 ~ 2019-04-01IIF 45 - director → ME
20
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents)
Officer
2020-01-20 ~ 2023-10-23IIF 76 - director → ME
21
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents, 1 offspring)
Officer
2020-01-17 ~ 2023-10-23IIF 74 - director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22IIF 42 - director → ME
23
St Andrews Drive, Glasgow Airport, PaisleyCorporate (7 parents)
Officer
2014-12-18 ~ 2016-03-08IIF 27 - director → ME
24
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2010-11-22 ~ 2014-03-28IIF 6 - director → ME
25
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-03-28IIF 5 - director → ME
26
7th Floor 33 Holborn, London, EnglandCorporate (6 parents)
Officer
2017-11-06 ~ 2023-10-26IIF 9 - director → ME
27
MEIF (SCOTLAND) GP LIMITED - 2009-06-29
LOTHIAN SHELF (264) LIMITED - 2005-03-01
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-01-12IIF 65 - director → ME
28
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-24 ~ 2023-12-04IIF 8 - director → ME
29
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2016-05-24 ~ 2018-02-23IIF 62 - director → ME
30
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-10-23IIF 78 - director → ME
31
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-10-23IIF 77 - director → ME
32
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireCorporate (6 parents)
Officer
2010-10-25 ~ 2017-05-05IIF 7 - director → ME
33
MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
Operations Centre Express Way, Weeford, Lichfield, StaffordshireCorporate (6 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-05-05IIF 67 - director → ME
34
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (7 parents)
Officer
2016-04-22 ~ 2018-02-19IIF 50 - director → ME
35
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (6 parents)
Officer
2014-01-30 ~ 2018-01-12IIF 53 - director → ME
36
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22IIF 34 - director → ME
37
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 19 - director → ME
38
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22IIF 63 - director → ME
39
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 4 offsprings)
Officer
2017-07-31 ~ 2020-06-22IIF 26 - director → ME
40
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-08-08 ~ 2020-06-22IIF 40 - director → ME
41
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-08-08 ~ 2020-06-22IIF 41 - director → ME
42
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents)
Officer
2017-07-31 ~ 2020-06-22IIF 57 - director → ME
43
Operations Centre Express Way, Weeford, LichfieldCorporate (5 parents, 1 offspring)
Officer
2013-08-02 ~ 2017-05-05IIF 71 - director → ME
44
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents)
Officer
2020-01-24 ~ 2023-10-23IIF 73 - director → ME
45
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2020-01-23 ~ 2023-10-23IIF 75 - director → ME
46
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22IIF 69 - director → ME
47
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22IIF 47 - director → ME
48
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
2014-12-18 ~ 2016-03-08IIF 28 - director → ME
49
Steel City House, West Street, Sheffield, EnglandCorporate (4 parents)
Officer
2014-09-01 ~ 2018-03-31IIF 16 - director → ME
50
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2019-03-29 ~ 2023-11-01IIF 35 - director → ME
51
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-02-15 ~ 2023-10-26IIF 3 - director → ME
52
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-06-17 ~ 2023-10-26IIF 1 - director → ME
53
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2019-04-26 ~ 2023-10-26IIF 33 - director → ME
54
123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-10-26IIF 43 - director → ME
55
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-22 ~ 2023-10-26IIF 2 - director → ME
56
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2018-05-24 ~ 2023-10-26IIF 32 - director → ME
57
123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2017-08-17 ~ 2023-10-26IIF 60 - director → ME
58
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2017-08-17 ~ 2023-10-25IIF 44 - director → ME
59
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2017-08-17 ~ 2020-06-22IIF 51 - director → ME
60
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-17 ~ 2020-06-22IIF 46 - director → ME
61
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2017-08-17 ~ 2020-06-22IIF 68 - director → ME
62
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 20 - director → ME
63
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 22 - director → ME
64
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 17 - director → ME
65
PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 25 - director → ME
66
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireCorporate (8 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 18 - director → ME
67
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 23 - director → ME
68
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2015-02-13IIF 24 - director → ME
69
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22IIF 49 - director → ME