1
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2002-02-01 ~ 2009-07-31
IIF 29 - Director → ME
2
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-10-29 ~ 2003-04-02
IIF 24 - Director → ME
3
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2002-10-29 ~ 2003-04-02
IIF 25 - Director → ME
4
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2009-07-31
IIF 21 - Director → ME
5
BAA LYNTON DEVELOPMENTS LIMITED - now
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
1993-03-01 ~ 1994-01-04
IIF 32 - Director → ME
6
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-01-15 ~ 2008-07-29
IIF 3 - Director → ME
7
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-08-01 ~ 1999-04-01
IIF 33 - Director → ME
2001-01-15 ~ 2008-07-29
IIF 26 - Director → ME
8
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- 2005-02-15
02103900LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2001-06-13 ~ 2012-06-15
IIF 17 - Director → ME
1993-03-01 ~ 1994-01-04
IIF 30 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-06-07
IIF 8 - Director → ME
10
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066SHELFCO (NO.1526) LIMITED - 1998-09-10
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2002-10-29 ~ 2009-07-31
IIF 23 - Director → ME
11
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429SHELFCO (NO.1962) LIMITED - 2000-10-03
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (36 parents)
Officer
2002-10-29 ~ 2012-06-15
IIF 28 - Director → ME
12
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 34 - Director → ME
13
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 19 - Director → ME
14
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
Dissolved Corporate (41 parents)
Officer
2002-10-29 ~ 2009-07-31
IIF 6 - Director → ME
15
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-03-31
IIF 31 - Director → ME
16
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 18 - Director → ME
17
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2001-01-15 ~ 2008-11-24
IIF 20 - Director → ME
18
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1994-01-01 ~ 2001-01-15
IIF 22 - Director → ME
19
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1993-03-01 ~ 1994-01-04
IIF 15 - Director → ME
2002-01-31 ~ 2009-07-31
IIF 5 - Director → ME
20
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1993-03-01 ~ 1994-01-04
IIF 11 - Director → ME
2001-01-15 ~ 2009-07-31
IIF 13 - Director → ME
21
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
2002-01-31 ~ 2009-07-31
IIF 9 - Director → ME
1993-03-01 ~ 1994-01-01
IIF 2 - Director → ME
22
PRECIS (2204) LIMITED
04392484 04392460, 04439505, 04496566Warning 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) The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-04-19 ~ 2009-07-31
IIF 10 - Director → ME
23
PRECIS (2205) LIMITED
04392482 04392493, 04392472, 04615368Warning 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) 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-04-19 ~ 2002-10-04
IIF 4 - Director → ME
24
PRECIS (2206) LIMITED
04392472 06242508, 04392482, 01764292Warning 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) The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-04-22 ~ 2009-07-31
IIF 16 - Director → ME
25
PRECIS (2207) ORBITAL PARK LIMITED
05198803 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2009-07-31
IIF 12 - Director → ME
26
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-12-21 ~ 2009-07-31
IIF 14 - Director → ME
27
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1993-03-01 ~ 1994-01-04
IIF 7 - Director → ME
2002-01-31 ~ 2009-07-31
IIF 1 - Director → ME
28
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04244462PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (18 parents)
Officer
2002-01-31 ~ 2008-08-13
IIF 27 - Director → ME