1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 3 - Secretary → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 6 - Secretary → ME
3
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-02-14
03866271 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 21 - Director → ME
4
PRECIS (2492) LIMITED
- 2005-02-09
05272497 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2005-02-09 ~ 2009-07-31
IIF 31 - Director → ME
5
PRECIS (2493) LIMITED
- 2005-02-10
05272514 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-02-09 ~ 2005-06-13
IIF 34 - Director → ME
6
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-24 ~ 2009-07-31
IIF 22 - Director → ME
7
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2005-07-29 ~ 2009-07-31
IIF 18 - Director → ME
8
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2008-10-16 ~ 2009-07-31
IIF 27 - Director → ME
1998-09-09 ~ 2005-07-28
IIF 24 - Director → ME
9
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-16 ~ 2009-07-31
IIF 23 - Director → ME
10
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
2005-10-31 ~ 2009-07-31
IIF 29 - Director → ME
11
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 32 - Director → ME
12
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2005-10-31 ~ 2009-08-01
IIF 14 - Director → ME
13
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
Liquidation Corporate (42 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 10 - Director → ME
14
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
Liquidation Corporate (44 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 9 - Director → ME
15
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
Liquidation Corporate (40 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 13 - Director → ME
16
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
Liquidation Corporate (39 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 12 - Director → ME
1998-11-30 ~ 1999-03-31
IIF 7 - Director → ME
17
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
Liquidation Corporate (41 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 8 - Director → ME
18
PRECIS (2488) LIMITED
- 2005-01-10
05272320 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-12-22 ~ 2009-07-31
IIF 30 - Director → ME
19
PRECIS (2489) LIMITED
- 2005-01-10
05272296 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-12-22 ~ 2009-07-31
IIF 26 - Director → ME
20
PRECIS (2498) LIMITED
- 2005-02-10
05274126 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-07-31
IIF 19 - Director → ME
21
PRECIS (2495) LIMITED
- 2005-02-28
05272550 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2005-02-28 ~ 2009-07-31
IIF 11 - Director → ME
22
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2012-05-31 ~ 2015-01-29
IIF 35 - Secretary → ME
23
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
08049051 The Peak, 5 Wilton Road, London
Active Corporate (23 parents)
Officer
2012-05-25 ~ 2018-05-21
IIF 37 - Director → ME
2012-05-25 ~ 2012-09-06
IIF 36 - Secretary → ME
24
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 2 - Secretary → ME
25
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1998-11-20 ~ 2001-07-20
IIF 17 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 25 - Director → ME
2010-03-24 ~ 2022-05-01
IIF 1 - Secretary → ME
26
GATWICK AIRPORT PENSION TRUSTEES LIMITED
- now 07071677IVY PENSION TRUSTEES LIMITED - 2009-12-03
5th Floor Destination Place, London Gatwick Airport, West Sussex
Active Corporate (22 parents)
Officer
2011-12-09 ~ now
IIF 38 - Director → ME
27
HEATHROW AIRPORT HOLDINGS LIMITED - now
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP 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 (96 parents, 3 offsprings)
Officer
2007-05-01 ~ 2009-04-22
IIF 4 - Secretary → ME
28
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1998-11-20 ~ 2009-07-31
IIF 28 - Director → ME
29
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2007-05-01 ~ 2009-04-22
IIF 5 - Secretary → ME
30
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
1998-11-20 ~ 2001-07-20
IIF 16 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 20 - Director → ME
31
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
1998-11-20 ~ 2001-07-20
IIF 15 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 33 - Director → ME