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 (26 parents)
Officer
2017-01-17 ~ 2021-01-29
IIF 8 - Director → ME
2
AIRPORT PROPERTY GP (NO.1) LIMITED
- now 05272497PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2017-01-17 ~ 2021-01-29
IIF 7 - Director → ME
3
ARBUCKLE REAL ESTATE CONSULTANCY LIMITED
13202259 8 King Edward Street, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2017-01-17 ~ 2021-01-29
IIF 12 - Director → ME
5
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2017-01-17 ~ 2021-01-29
IIF 15 - Director → ME
6
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
2017-01-17 ~ 2021-01-29
IIF 11 - Director → ME
7
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2017-01-17 ~ 2021-01-29
IIF 9 - Director → ME
8
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
2017-01-17 ~ 2021-01-29
IIF 13 - Director → ME
9
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
2017-01-17 ~ 2021-01-29
IIF 10 - Director → ME
10
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
2017-01-17 ~ 2021-01-29
IIF 14 - Director → ME
11
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
2017-01-17 ~ 2021-01-29
IIF 2 - Director → ME
12
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
2017-01-17 ~ 2021-01-29
IIF 5 - Director → ME
13
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
2017-01-17 ~ 2021-01-29
IIF 4 - 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
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2017-01-17 ~ 2021-01-29
IIF 3 - Director → ME
15
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
2017-01-17 ~ 2021-01-29
IIF 1 - Director → ME
16
8 King Edward Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-29 ~ now
IIF 6 - Director → ME
17
LHR BUILDING CONTROL SERVICES LIMITED
- now 03316215BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2019-04-24 ~ 2021-04-06
IIF 16 - Director → ME