1
AIRPORT ADVERTISING LIMITED
- now 02688267AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
IMCO (992) LIMITED - 1992-04-07
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (24 parents)
Officer
2002-10-21 ~ 2005-09-09
IIF 5 - Director → ME
2
AIRPORT PETROLEUM LIMITED
- now 02714831IMCO (1392) LIMITED - 1992-06-05
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (23 parents)
Officer
2002-10-21 ~ 2005-09-09
IIF 18 - Director → ME
3
32 Festing Road, Putney, London
Dissolved Corporate (4 parents)
Officer
2001-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
4
AQUAVISTA WATERSIDES LTD - now
BRITISH WATERWAYS MARINAS LIMITED
- 2020-07-27
04930453 Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-07-16 ~ 2015-06-30
IIF 28 - Director → ME
5
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (18 parents)
Officer
2004-03-15 ~ 2005-09-09
IIF 9 - Director → ME
6
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
2004-01-01 ~ 2005-09-09
IIF 4 - Director → ME
7
CANAL & RIVER DEVELOPMENTS LIMITED
08143514 First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ 2015-06-30
IIF 22 - Director → ME
8
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ 2015-06-30
IIF 27 - Director → ME
9
CANAL & RIVER FUNDRAISING LIMITED
08174206 First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2013-12-31 ~ 2015-06-30
IIF 24 - Director → ME
10
CANAL & RIVER INVESTMENTS LIMITED
08143728 First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ 2015-06-30
IIF 26 - Director → ME
11
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2013-12-31 ~ 2015-06-30
IIF 23 - Director → ME
12
CANAL & RIVER PENSION PARTNER LIMITED
SC426937 Scottish Canals Headquarters Canal House, Applecross Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-06-25 ~ 2015-06-30
IIF 25 - Director → ME
13
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-05-15 ~ 2015-06-30
IIF 40 - Director → ME
14
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2013-12-31 ~ 2015-06-30
IIF 1 - Secretary → ME
15
CLAY ESTATES LIMITED - now
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-09-22 ~ 2000-03-01
IIF 29 - Director → ME
16
DWYER LIMITED - now
DWYER PLC - 2020-04-01
DWYER GROUP LIMITED
- 2000-11-07
03744913 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-12-22 ~ 2000-06-30
IIF 21 - Director → ME
17
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - now
CROW AERODROMES LIMITED
- 2007-03-07
04129556FLEETNESS 308 LIMITED - 2001-01-25
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (16 parents, 2 offsprings)
Officer
2002-01-10 ~ 2006-01-06
IIF 14 - Director → ME
18
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
2004-01-01 ~ 2005-09-09
IIF 7 - Director → ME
19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 1992-04-16
IIF 30 - Director → ME
20
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (81 parents, 1 offspring)
Officer
2004-02-23 ~ 2005-09-12
IIF 11 - Director → ME
21
MANCHESTER AIRPORT AVIATION SERVICES LIMITED
- now 04160059EVER 1512 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-01-01 ~ 2005-09-09
IIF 8 - Director → ME
22
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (107 parents, 9 offsprings)
Officer
2001-12-13 ~ 2005-09-09
IIF 15 - Director → ME
23
MANCHESTER AIRPORT VENTURES LIMITED
- now 04160075EVER 1514 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-02-16 ~ 2005-09-09
IIF 19 - Director → ME
24
Abraham & Dobell, 230 Shirley Road, Southampton
Dissolved Corporate (13 parents)
Officer
2000-05-16 ~ 2000-06-30
IIF 37 - Director → ME
25
MISSIONLIGHT LIMITED - 1997-07-23
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2010-02-09 ~ 2012-03-19
IIF 38 - Director → ME
2008-09-18 ~ 2012-03-19
IIF 3 - Secretary → ME
26
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
1994-08-24 ~ 1998-12-11
IIF 35 - Director → ME
1994-08-24 ~ 1998-10-09
IIF 2 - Secretary → ME
27
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED - 1989-04-21
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
1994-08-24 ~ 1995-11-17
IIF 32 - Director → ME
28
Charles Helvert, Orb Estates Plc, Albermarle House,1 Albermarle St, Reetlondon, Channel Islands
Active Corporate (14 parents)
Officer
1996-05-10 ~ 1998-12-11
IIF 39 - Director → ME
29
RINGWAY DEVELOPMENTS LIMITED - now
RINGWAY DEVELOPMENTS PLC
- 2022-02-02
02027822MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
WAVETRY LIMITED - 1987-02-20
Olympic House, Manchester Airport, Manchester
Active Corporate (34 parents)
Officer
2002-04-11 ~ 2005-09-09
IIF 13 - Director → ME
30
COPYCHAIN LIMITED - 1998-11-24
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (33 parents)
Officer
2004-03-19 ~ 2005-09-09
IIF 12 - Director → ME
31
RINGWAY HANDING LIMITED - 1991-08-23
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-03-17 ~ 2005-09-09
IIF 6 - Director → ME
32
RINGWAY HOTELS (HOLDINGS) LIMITED
- now 03041789RINGWAY HOTELS LIMITED - 1998-06-12
2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
Crown Moran Hotel, 152 Cricklewood Broadway, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-04-11 ~ 2002-10-10
IIF 31 - Director → ME
33
INHOCO 740 LIMITED - 1998-06-12
Bewleys Hotel Outwood Lane, Manchester Airport, Manchester
Dissolved Corporate (30 parents)
Officer
2002-04-11 ~ 2002-10-10
IIF 34 - Director → ME
34
SUNLEY THAME LIMITED - now
TARGETFOLLOW LIMITED
- 1997-06-10
02660330 4th Floor, 20 Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
1994-08-24 ~ 1997-05-23
IIF 36 - Director → ME
35
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2002-03-28 ~ 2005-09-09
IIF 10 - Director → ME
36
WATERWAYS PENSION TRUSTEES LIMITED - now
BRITISH WATERWAYS PENSION TRUSTEES LIMITED
- 2012-12-20
01852161 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (63 parents)
Officer
2005-09-30 ~ 2011-03-31
IIF 33 - Director → ME
37
IMCO (1096) LIMITED - 1996-04-19
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
2002-06-26 ~ 2005-09-09
IIF 17 - Director → ME
38
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (31 parents)
Officer
2002-06-26 ~ 2005-09-09
IIF 16 - Director → ME