1
AIR LEAGUE EDUCATIONAL TRUST - 2012-01-18
4 Hamilton Place, London, EnglandCorporate (9 parents)
Officer
2022-06-23 ~ nowIIF 1 - director → ME
2
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 14 - director → ME
3
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 20 - director → ME
4
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 6 - director → ME
5
LYNTON 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, LondonDissolved corporate (4 parents)
Officer
2017-01-17 ~ dissolvedIIF 16 - director → ME
6
LYNTON 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, LondonDissolved corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 18 - director → ME
7
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 23 - director → ME
8
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ nowIIF 26 - 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, MiddlesexCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 10 - director → ME
10
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 15 - 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, LondonCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 7 - director → ME
12
BAA-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, LondonCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 25 - 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, LondonCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 17 - director → ME
14
BAA-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, LondonCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 24 - 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, LondonCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 12 - director → ME
16
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 4 offsprings)
Officer
2017-01-01 ~ nowIIF 3 - director → ME
17
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 7 offsprings)
Officer
2017-01-17 ~ nowIIF 11 - director → ME
18
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (7 parents)
Officer
2017-01-17 ~ nowIIF 8 - director → ME
19
WORLD DUTY FREE LIMITED - 2021-11-11
WORLD DUTY FREE PLC - 2006-11-22
WORLD DUTY FREE PLC - 2006-11-22
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2017-01-17 ~ nowIIF 13 - director → ME
20
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 23 offsprings)
Officer
2017-01-01 ~ nowIIF 2 - director → ME
21
NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, HampshireCorporate (14 parents)
Officer
2023-11-30 ~ nowIIF 5 - director → ME
22
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, HampshireCorporate (13 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 4 - director → ME