1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-04-01 ~ 2006-09-30
IIF 40 - Director → ME
1998-04-01 ~ 1999-03-10
IIF 27 - Director → ME
2
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-06-13 ~ 2006-09-30
IIF 47 - Director → ME
3
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-09-26) ~ 1992-12-14
IIF 1 - Director → ME
4
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 22 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-02-18 ~ 2004-07-01
IIF 21 - Director → ME
6
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-11-26 ~ 2004-03-31
IIF 19 - Director → ME
7
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 16 - Director → ME
8
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1992-02-19 ~ 1994-01-04
IIF 25 - Director → ME
1998-04-01 ~ 1999-03-10
IIF 17 - Director → ME
2003-04-01 ~ 2006-09-30
IIF 42 - Director → ME
9
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1999-02-18 ~ 2006-09-30
IIF 48 - Director → ME
(before 1991-08-10) ~ 1994-01-04
IIF 14 - Director → ME
10
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1999-02-18 ~ 2006-09-30
IIF 51 - Director → ME
11
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- 2005-02-15
02103900LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-18 ~ 2000-10-01
IIF 24 - Director → ME
(before 1991-09-26) ~ 1994-01-04
IIF 12 - Director → ME
2005-07-18 ~ 2006-09-30
IIF 43 - Director → ME
12
ROMHOTEL GROUP LIMITED - 2012-12-31
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2016-04-01 ~ 2025-07-04
IIF 6 - Director → ME
13
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066SHELFCO (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 ~ 2006-09-30
IIF 52 - Director → ME
2001-11-26 ~ 2002-10-29
IIF 28 - Director → ME
14
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 ~ 2006-09-30
IIF 44 - Director → ME
15
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429SHELFCO (NO.1962) LIMITED - 2000-10-03
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (36 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 23 - Director → ME
2005-10-31 ~ 2006-09-30
IIF 45 - Director → ME
16
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 (42 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 35 - Director → ME
17
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-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 (44 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 39 - Director → ME
18
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 (40 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 38 - Director → ME
19
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2001-11-26 ~ 2003-03-31
IIF 20 - Director → ME
20
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2001-11-26 ~ 2003-03-31
IIF 9 - Director → ME
21
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-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 (39 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 36 - Director → ME
2001-11-26 ~ 2002-10-29
IIF 4 - Director → ME
22
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 (41 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 37 - Director → ME
23
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-11-26 ~ 2003-03-31
IIF 11 - Director → ME
24
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 10 - Director → ME
25
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1999-10-14 ~ 2000-12-31
IIF 15 - Director → ME
26
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-25 ~ 2000-10-01
IIF 26 - Director → ME
27
COPLEY DENE INVESTMENTS LIMITED
10086698 15 Briar Hill, Purley, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 31 - Director → ME
28
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2009-12-03 ~ 2019-05-10
IIF 32 - Director → ME
29
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2002-01-14 ~ 2006-09-30
IIF 50 - Director → ME
30
LHR (HONG KONG) LIMITED - now
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1993-11-03 ~ 1996-08-11
IIF 18 - Director → ME
2004-04-30 ~ 2006-09-30
IIF 49 - Director → ME
31
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2000-10-01 ~ 2006-09-30
IIF 46 - Director → ME
32
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2006-12-22 ~ 2008-06-12
IIF 5 - Director → ME
33
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-04-30
IIF 3 - Director → ME
34
THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
999 Medical Centre 999 Finchley Road, London, England
Active Corporate (31 parents)
Officer
2012-04-11 ~ 2014-03-13
IIF 29 - Director → ME
35
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1991-09-02 ~ 1994-01-04
IIF 7 - Director → ME
36
OGNISKO POLSKIE (POLISH HEARTH) LIMITED
00507362 55 Princes Gate, Exhibition Road, London
Active Corporate (39 parents)
Officer
2016-12-06 ~ 2021-03-03
IIF 30 - Director → ME
2022-03-15 ~ 2026-02-22
IIF 33 - Director → ME
37
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
(before 1991-12-31) ~ 1994-01-04
IIF 2 - Director → ME
38
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
1991-09-02 ~ 1994-01-04
IIF 8 - Director → ME
39
WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09
03165880WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2000-10-01 ~ 2005-03-04
IIF 41 - Director → ME
40
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2019-06-05 ~ 2025-09-18
IIF 34 - Director → ME
41
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
(before 1989-05-22) ~ 1989-12-31
IIF 13 - Director → ME