1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 1999-03-10
IIF 45 - Director → ME
2003-04-01 ~ 2006-09-30
IIF 59 - Director → ME
2
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-06-13 ~ 2006-09-30
IIF 66 - Director → ME
3
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
1991-09-02 ~ 1992-02-03
IIF 4 - Director → ME
4
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-09-26) ~ 1992-12-14
IIF 1 - Director → ME
5
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 5 - Director → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 40 - Director → ME
7
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-02-18 ~ 2004-07-01
IIF 39 - Director → ME
8
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 22 - Director → ME
9
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 12 - Director → ME
10
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 2 - Director → ME
11
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 10 - Director → ME
12
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
2001-11-26 ~ 2004-03-31
IIF 37 - Director → ME
13
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
2001-11-26 ~ 2002-10-29
IIF 34 - Director → ME
14
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-03-10
IIF 35 - Director → ME
2003-04-01 ~ 2006-09-30
IIF 61 - Director → ME
1992-02-19 ~ 1994-01-04
IIF 43 - Director → ME
15
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-10) ~ 1994-01-04
IIF 32 - Director → ME
1999-02-18 ~ 2006-09-30
IIF 67 - Director → ME
16
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-02-18 ~ 2000-10-01
IIF 9 - Director → ME
17
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1999-02-18 ~ 2006-09-30
IIF 70 - Director → ME
18
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- 2005-02-15
02103900LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
(before 1991-09-26) ~ 1994-01-04
IIF 30 - Director → ME
2005-07-18 ~ 2006-09-30
IIF 62 - Director → ME
1999-02-18 ~ 2000-10-01
IIF 42 - Director → ME
19
ROMHOTEL GROUP LIMITED - 2012-12-31
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2016-04-01 ~ 2025-07-04
IIF 24 - Director → ME
20
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
2005-10-31 ~ 2006-09-30
IIF 71 - Director → ME
2001-11-26 ~ 2002-10-29
IIF 46 - Director → ME
21
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 63 - Director → ME
22
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
2001-11-26 ~ 2002-10-29
IIF 41 - Director → ME
2005-10-31 ~ 2006-09-30
IIF 64 - Director → ME
23
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
Dissolved Corporate (44 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 53 - Director → ME
24
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
Dissolved Corporate (46 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 58 - Director → ME
25
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
Dissolved Corporate (42 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 56 - Director → ME
26
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
2001-11-26 ~ 2003-03-31
IIF 38 - Director → ME
27
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
2001-11-26 ~ 2003-03-31
IIF 27 - Director → ME
28
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
2001-11-26 ~ 2002-10-29
IIF 20 - Director → ME
2005-10-31 ~ 2006-09-30
IIF 54 - Director → ME
29
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
Dissolved Corporate (43 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 55 - Director → ME
30
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
2001-11-26 ~ 2003-03-31
IIF 29 - Director → ME
31
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
BAA-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
2001-11-26 ~ 2002-10-29
IIF 28 - Director → ME
32
BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
- now 03642294SHELFCO (NO.1565) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-11-26 ~ 2003-01-28
IIF 11 - Director → ME
33
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1999-10-14 ~ 2000-12-31
IIF 33 - Director → ME
34
CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
- now 03603714SHELFCO (NO.1541) LIMITED - 1998-09-24
Nations House, 103 Wigmore Street, London
Dissolved Corporate (30 parents)
Officer
2001-11-26 ~ 2003-01-28
IIF 21 - Director → ME
35
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-25 ~ 2000-10-01
IIF 44 - Director → ME
36
COPLEY DENE INVESTMENTS LIMITED
10086698 15 Briar Hill, Purley, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 49 - Director → ME
37
DHL INTER LIMITED - now
SECURICOR OMEGA INTERNATIONAL LIMITED - 2004-11-24
SCOTTISH EXPRESS LIMITED
- 1997-07-01
SC023764 Coddington Crescent, Eurocentral, Mossend, Lanarkshire
Dissolved Corporate (30 parents)
Officer
1991-09-02 ~ 1993-10-01
IIF 3 - Director → ME
38
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2009-12-03 ~ 2019-05-10
IIF 50 - Director → ME
39
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2002-01-14 ~ 2006-09-30
IIF 69 - Director → ME
40
LHR (HONG KONG) LIMITED - now
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2004-04-30 ~ 2006-09-30
IIF 68 - Director → ME
1993-11-03 ~ 1996-08-11
IIF 36 - Director → ME
41
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2000-10-01 ~ 2006-09-30
IIF 65 - Director → ME
42
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2006-12-22 ~ 2008-06-12
IIF 23 - Director → ME
43
BIRKBECK TRUST LIMITED
- 1990-03-27
00899080BIRKBECK PRIVATE TRUST LIMITED
- 1985-12-04
00899080 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1999-02-18 ~ 2000-10-01
IIF 13 - Director → ME
(before 1992-07-23) ~ 1994-01-04
IIF 8 - Director → ME
44
COPTHALL PROPERTY COMPANY,LIMITED(THE)
- 1992-09-23
00223534 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1994-01-04
IIF 7 - Director → ME
1999-02-18 ~ 2000-10-01
IIF 18 - Director → ME
45
LYNTON PROPERTY & REVERSIONARY PLC
- 1988-11-14
00122413PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
- 1987-03-30
00122413PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
- 1982-04-14
00122413 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
(before 1992-07-23) ~ 1994-01-01
IIF 14 - Director → ME
1999-02-18 ~ 2000-10-01
IIF 19 - Director → ME
46
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-04-30
IIF 16 - Director → ME
47
THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
999 Medical Centre 999 Finchley Road, London, England
Active Corporate (31 parents)
Officer
2012-04-11 ~ 2014-03-13
IIF 47 - Director → ME
48
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1991-09-02 ~ 1994-01-04
IIF 25 - Director → ME
49
OGNISKO POLSKIE (POLISH HEARTH) LIMITED
00507362 55 Princes Gate, Exhibition Road, London
Active Corporate (40 parents)
Officer
2016-12-06 ~ 2021-03-03
IIF 48 - Director → ME
2022-03-15 ~ 2026-02-22
IIF 51 - Director → ME
50
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-31) ~ 1994-01-04
IIF 15 - Director → ME
51
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
1991-09-02 ~ 1994-01-04
IIF 26 - Director → ME
52
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
- 1978-12-31
01324688 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-23) ~ 1994-01-04
IIF 6 - Director → ME
1999-02-18 ~ 2000-10-01
IIF 17 - Director → ME
53
SWINDON (PARTNERSHIP TRUSTCO) LIMITED
- now 03642646SHELFCO (NO.1567) LIMITED - 1998-12-16
Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 57 - Director → ME
54
WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09
03165880WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2000-10-01 ~ 2005-03-04
IIF 60 - Director → ME
55
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2019-06-05 ~ 2025-09-18
IIF 52 - Director → ME
56
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
(before 1989-05-22) ~ 1989-12-31
IIF 31 - Director → ME