1
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2006-07-13IIF 6 - Director → ME
2
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2006-07-13IIF 7 - Director → ME
3
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2001-08-13 ~ 2006-07-13IIF 9 - Director → ME
4
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-13 ~ 2006-07-13IIF 4 - Director → ME
5
GUINNESS PEAT GROUP PLC - 2015-02-26
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
BRUNEL HOLDINGS PLC - 2002-12-13
4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)
Officer
2014-02-20 ~ 2021-05-19IIF 11 - Director → ME
6
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC - 2003-05-28
COATS PLC - 2016-12-01
GPG AVENUE PLC - 2003-01-27
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2013-09-01 ~ 2015-07-30IIF 10 - Director → ME
7
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (16 parents, 1 offspring)
Officer
2001-07-20 ~ 2004-06-25IIF 18 - Director → ME
8
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2001-07-20 ~ 2006-07-13IIF 5 - Director → ME
9
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2006-01-03 ~ 2013-12-31IIF 19 - Director → ME
10
BAA PLC - 2006-11-21
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
BAA LIMITED - 2008-10-06
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
2001-08-01 ~ 2006-07-13IIF 3 - Director → ME
11
THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-03-31
Officer
1993-06-08 ~ 1995-03-24IIF 22 - Director → ME
12
The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (4 parents)
Officer
1993-07-14 ~ 1995-07-01IIF 21 - Director → ME
13
The Heights, Brooklands, Weybridge, SurreyActive Corporate (5 parents, 8 offsprings)
Officer
~ 1995-07-01IIF 20 - Director → ME
14
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2006-07-13IIF 8 - Director → ME
15
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2014-03-03 ~ 2018-12-31IIF 15 - Director → ME
16
PRECIS (955) LIMITED - 1990-05-23
EASTLEIGH AIRPORT LIMITED - 1991-04-01
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
Southampton Airport, Wide Lane, SouthamptonActive Corporate (10 parents)
Officer
2001-07-20 ~ 2004-06-25IIF 16 - Director → ME
17
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
2001-07-20 ~ 2004-06-25IIF 17 - Director → ME
18
PETO PLACE INVESTMENTS LIMITED - 2012-04-18
GLADIUS LIMITED - 2010-06-15
CHARCO 1178 LIMITED - 2009-09-11
2 Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2012-04-16IIF 2 - Director → ME
19
CONSUMER PROTECTION LIMITED - 1987-01-31
CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
2 Marylebone Road, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2008-07-01 ~ 2017-05-31IIF 1 - Director → ME