1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-07-01
IIF 15 - Director → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-07-01
IIF 17 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 27 - Director → ME
4
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-07-01
IIF 14 - Director → ME
5
BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-01 ~ 2025-05-31
IIF 30 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-20 ~ 2022-03-09
IIF 5 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-03-09
IIF 2 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 19 - Director → ME
9
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2022-03-01
IIF 8 - Director → ME
10
BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP 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 (26 parents, 3 offsprings)
Officer
2018-10-25 ~ 2022-07-01
IIF 16 - Director → ME
11
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ 2022-07-05
IIF 11 - Director → ME
12
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-07-05
IIF 9 - Director → ME
13
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-07-05
IIF 10 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 20 - Director → ME
15
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 25 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2018-10-31 ~ 2022-03-09
IIF 21 - Director → ME
17
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-03-09
IIF 13 - Director → ME
18
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-03-09
IIF 12 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-31 ~ 2022-03-09
IIF 18 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-24 ~ 2022-03-09
IIF 4 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-23 ~ 2022-03-09
IIF 3 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 26 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 23 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-31 ~ 2022-03-09
IIF 22 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 24 - Director → ME
26
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-31 ~ 2022-03-09
IIF 29 - Director → ME
27
Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (4 parents)
Officer
2019-01-10 ~ 2022-07-01
IIF 7 - Director → ME
28
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-31 ~ 2022-03-09
IIF 28 - Director → ME