1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
1998-07-16 ~ 2005-08-05
IIF 5 - Director → ME
2008-03-04 ~ 2016-03-01
IIF 31 - Director → ME
1994-03-02 ~ 1997-07-24
IIF 8 - Director → ME
2
16 Tekels Park, Camberley, England
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ 2019-08-01
IIF 38 - Director → ME
Person with significant control
2017-08-23 ~ 2019-08-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1997-08-04 ~ 2005-01-07
IIF 40 - Director → ME
4
Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
1993-07-16 ~ 2005-01-07
IIF 9 - Director → ME
5
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (9 parents)
Officer
2013-03-18 ~ 2017-07-12
IIF 17 - Director → ME
6
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 25 - Director → ME
7
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
2008-10-27 ~ 2017-07-12
IIF 28 - Director → ME
8
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-04 ~ 2017-07-12
IIF 16 - Director → ME
9
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 23 - Director → ME
10
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2008-10-27 ~ 2017-07-12
IIF 22 - Director → ME
11
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
2008-10-27 ~ 2017-07-12
IIF 24 - Director → ME
12
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844 Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-14 ~ 2017-07-12
IIF 18 - Director → ME
13
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-05 ~ 2017-07-12
IIF 15 - Director → ME
14
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2014-11-14 ~ 2021-11-19
IIF 13 - Director → ME
15
BRISTOL AIRPORT (UK) NO 1 LIMITED - now
USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (18 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 30 - Director → ME
16
BRISTOL AIRPORT (UK) NO 2 LIMITED - now
CINTRA AIRPORTS (UK) LIMITED
- 2009-09-02
04085761USUALSHAPE LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (12 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 35 - Director → ME
17
BRISTOL AIRPORT (UK) NO 4 LIMITED - now
BRISTOL AIRPORT LIMITED
- 2010-03-24
03079583 02078692, 02078692, 03085434Warning 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)BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 32 - Director → ME
18
BRISTOL AIRPORT DEVELOPMENTS LIMITED
- now 05175337SOUTH WEST AIRPORTS LIMITED - 2005-05-10
QUAYSHELFCO 1107 LIMITED - 2004-10-06
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 29 - Director → ME
19
BRISTOL AIRPORT LIMITED - now
BRISTOL INTERNATIONAL AIRPORT LIMITED
- 2010-03-24
02078692 03079583, 03085434, 03079583Warning 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)BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
2007-06-04 ~ 2008-10-24
IIF 36 - Director → ME
20
BRISTOL CITY AIRPORT LIMITED
03085434 02078692, 02078692, 03079583Warning 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) Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 33 - Director → ME
21
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1999-10-26 ~ 2005-01-07
IIF 39 - Director → ME
22
CENTRE FOR COMPETITIVENESS (NI) LIMITED - now
NORTHERN IRELAND GROWTH CHALLENGE
- 2001-07-05
NI030353 Centre For Competitiveness, Innovation Centre, Nisp, Queens Road Belfast
Active Corporate (81 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-05-23
IIF 6 - Director → ME
23
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
08210423 100 St James Road, Northampton
Dissolved Corporate (63 parents)
Officer
2013-01-11 ~ 2018-09-11
IIF 14 - Director → ME
24
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2005-11-14 ~ 2006-12-31
IIF 19 - Director → ME
25
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2005-11-14 ~ 2006-12-31
IIF 20 - Director → ME
26
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-14 ~ 2006-12-31
IIF 21 - Director → ME
27
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 27 - Director → ME
28
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 26 - Director → ME
29
LIVERPOOL AIRPORT LIMITED - now
Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
Active Corporate (65 parents, 4 offsprings)
Officer
1992-07-31 ~ 1993-10-04
IIF 7 - Director → ME
30
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
1999-10-21 ~ 2002-01-22
IIF 4 - Director → ME
31
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
1999-10-21 ~ 2005-08-05
IIF 41 - Director → ME
32
Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-15 ~ 2011-12-15
IIF 34 - Director → ME
33
The Coach House Oversley Castle, Wixford, Alcester, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
1994-03-12 ~ 1995-12-31
IIF 2 - Director → ME
35
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
1995-09-05 ~ 1997-07-31
IIF 3 - Director → ME
36
INTERNATIONAL AERADIO LIMITED
- 1994-01-17
00427272 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1993-12-09 ~ 1997-07-31
IIF 1 - Director → ME
37
TBI LIMITED - now
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
2001-11-19 ~ 2005-01-05
IIF 42 - Director → ME
38
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (22 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 37 - Director → ME
39
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2019-07-18
IIF 10 - Director → ME
40
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM 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
2009-04-27 ~ 2018-05-24
IIF 11 - Director → ME