1
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2013-03-05 ~ 2013-08-21
IIF 19 - Director → ME
3
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2015-03-03 ~ now
IIF 4 - Director → ME
4
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (9 parents)
Officer
2019-01-22 ~ now
IIF 22 - Director → ME
5
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
6
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
7
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2019-01-22 ~ now
IIF 2 - Director → ME
8
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
9
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2019-01-22 ~ now
IIF 5 - Director → ME
10
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
2019-01-22 ~ now
IIF 9 - Director → ME
11
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844 Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-01-22 ~ now
IIF 12 - Director → ME
12
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2019-01-22 ~ now
IIF 3 - Director → ME
13
Westminster City Council, 64 Victoria Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2013-09-02 ~ 2014-12-31
IIF 16 - Director → ME
14
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Officer
2013-11-08 ~ 2014-12-31
IIF 15 - Director → ME
15
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
2019-01-22 ~ now
IIF 11 - Director → ME
16
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2019-01-22 ~ now
IIF 8 - Director → ME
17
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-12-14
IIF 17 - Director → ME
18
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2014-12-15 ~ 2018-12-14
IIF 18 - Director → ME
19
LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02
01989903TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-04-03 ~ 2005-05-20
IIF 13 - Director → ME
20
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED - now
CORBY REGENERATION COMPANY LIMITED
- 2006-05-15
04285198 The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2003-11-20 ~ 2005-05-20
IIF 14 - Director → ME
21
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2010-12-23 ~ 2013-02-28
IIF 20 - Director → ME
22
TOPS SHOP ESTATES LIMITED - now
TOPS SHOP ESTATES PLC
- 2005-10-26
01678450BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-01 ~ 2005-05-20
IIF 21 - Director → ME
23
MARKETING BIRMINGHAM LIMITED - 2017-04-27
BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (180 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 1 - Director → ME