1
AAHC 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-08
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-01-09 ~ 1999-03-08
IIF 37 - Director → ME
2
BRITISH AIRPORTS INTERNATIONAL LIMITED
- 1987-10-02
01363979 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
(before 1991-07-20) ~ 1992-02-03
IIF 22 - 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 18 - Director → ME
4
BAA INTERNATIONAL LIMITED
- now 02423041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
1992-02-19 ~ 1999-03-08
IIF 25 - Director → ME
5
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-10) ~ 1999-03-08
IIF 33 - Director → ME
6
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-03-04 ~ 1999-03-08
IIF 35 - Director → ME
7
BAA LYNTON MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
(before 1991-09-26) ~ 1999-03-08
IIF 30 - Director → ME
8
BMG (ASHFORD) GENERAL PARTNER LIMITED - now
SHELFCO (NO.1526) LIMITED
- 1998-09-10
03604066 03829944, 03934833, 03642642Warning 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) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1998-09-09 ~ 1999-03-29
IIF 38 - Director → ME
9
BMG (ASHFORD) LIMITED - now
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
1996-06-24 ~ 1999-03-29
IIF 28 - Director → ME
10
BMG (BRIDGEND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20
03248685T. RICHARDSON (BRIDGEND) LIMITED
- 1997-01-13
03248685HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
1996-12-12 ~ 1999-03-29
IIF 12 - Director → ME
11
BMG (CHESHIRE OAKS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20
02810265SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 04936263, 02810262, 02810264Warning 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) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1993-12-08 ~ 1999-03-29
IIF 13 - Director → ME
12
BMG (CO2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20
03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1996-12-17 ~ 1999-03-29
IIF 19 - Director → ME
13
BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED
- 1998-09-10
03604051 03744338, 03642323, 03600625Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 36 - Director → ME
14
BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED
- 1998-09-10
03604055 03829473, 03604058, 04278528Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 29 - Director → ME
15
BMG (MANSFIELD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-12-19
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20
03224318SHELFCO (NO. 1205) LIMITED
- 1996-12-03
03224318 04163672, 03289113, 03302909Warning 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) 30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1996-11-19 ~ 1999-03-29
IIF 26 - Director → ME
16
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-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 (41 parents)
Officer
1998-11-30 ~ 1999-03-29
IIF 20 - Director → ME
17
BMG (SWINDON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20
03119339SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents)
Officer
1996-02-23 ~ 1999-03-29
IIF 21 - Director → ME
18
BMG (YORK) GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED
- 1998-09-10
03604054 03073649, 03744380, 03073842Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-09-09 ~ 1999-03-29
IIF 27 - Director → ME
19
BMG (YORK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20
02809857SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 02043721, 01760663, 02810264Warning 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) 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1993-12-08 ~ 1999-03-29
IIF 32 - Director → ME
20
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
1993-02-18 ~ 2001-10-10
IIF 43 - Director → ME
21
CONISTON COURT (PUTNEY) LIMITED
01642108 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (36 parents)
Officer
1992-08-10 ~ 1994-08-17
IIF 44 - Director → ME
22
DHL INTER LIMITED - now
SECURICOR OMEGA INTERNATIONAL LIMITED - 2004-11-24
SCOTTISH EXPRESS LIMITED
- 1997-07-01
SC023764 Coddington Crescent, Eurocentral, Mossend, Lanarkshire
Dissolved Corporate (30 parents)
Officer
1991-04-01 ~ 1993-10-01
IIF 16 - Director → ME
23
Fulham Palace, Bishops Avenue, London
Active Corporate (41 parents)
Officer
2011-05-17 ~ 2020-03-31
IIF 5 - Director → ME
24
28 Ennismore Mews, London, England
Active Corporate (10 parents)
Person with significant control
2023-06-28 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
GPI PETERBOROUGH LIMITED
- 2008-04-08
06414943 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-10 ~ dissolved
IIF 8 - Director → ME
26
Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 6 - Director → ME
27
GARDEN PARKS (CAVENDISH) LIMITED
06533313 Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 7 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ dissolved
IIF 24 - Director → ME
29
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
LHR (HONG KONG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
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 (34 parents)
Officer
1993-11-03 ~ 1999-03-08
IIF 31 - Director → ME
31
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
1991-11-13 ~ 1999-04-30
IIF 39 - Director → ME
32
BIRKBECK TRUST LIMITED
- 1990-03-27
00899080BIRKBECK PRIVATE TRUST LIMITED
- 1985-12-04
00899080 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-07-23) ~ 1999-03-08
IIF 14 - Director → ME
33
COPTHALL PROPERTY COMPANY,LIMITED(THE)
- 1992-09-23
00223534 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1999-03-08
IIF 10 - Director → ME
34
LYNTON PROPERTY & REVERSIONARY PLC
- 1988-11-14
00122413PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
- 1987-03-30
00122413PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
- 1982-04-14
00122413 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
(before 1992-07-23) ~ 1999-03-08
IIF 17 - Director → ME
35
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 04937831, 02810265, 02809888Warning 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) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-03-29
IIF 11 - Director → ME
36
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED
- 1989-06-22
02355606 02356216, 15847681, 02355611Warning 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) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-12-08
IIF 34 - Director → ME
37
OLYMPIA GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-12
IIF 41 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-20
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-31) ~ 1994-03-22
IIF 15 - Director → ME
39
SNOWSHILL SECURITIES LIMITED
- now 01276702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2023-10-04 during the appointment or period of control
SNOWSHILL PROPERTY MANAGEMENT LIMITED
- 1988-09-14
01276702 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 9 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
- 1978-12-31
01324688 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-23) ~ 1999-03-08
IIF 23 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2012-08-08
Salisbury House, Station Road, Cambridge
Dissolved Corporate (34 parents)
Officer
1993-12-10 ~ 1998-12-31
IIF 42 - Director → ME
42
VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED - 1999-08-09
SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-09-01 ~ 2003-05-23
IIF 40 - Director → ME