1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1997-01-09 ~ 1997-09-16
IIF 11 - Secretary → ME
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 28 - Secretary → ME
3
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16
IIF 17 - Secretary → ME
4
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON 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 (31 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 7 - Secretary → ME
5
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-03-04 ~ 1997-09-16
IIF 13 - Secretary → ME
6
BAA LYNTON MANAGEMENT LIMITED - now
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 12 - Secretary → ME
7
BMG (ASHFORD) LIMITED - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1996-06-24 ~ 1997-09-16
IIF 4 - Secretary → ME
8
BMG (BRIDGEND) LIMITED - now
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20
03248685T. RICHARDSON (BRIDGEND) LIMITED
- 1997-01-13
03248685HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (42 parents)
Officer
1996-12-12 ~ 1997-09-16
IIF 8 - Secretary → ME
9
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20
02810265SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 19 - Secretary → ME
10
BMG (CO2) LIMITED - now
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20
03229530SHELFCO (NO. 1250) LIMITED
- 1996-12-16
03229530 03289103, 03303172, 05740449Warning 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) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
1996-12-16 ~ 1997-09-16
IIF 23 - Secretary → ME
11
BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20
03224318SHELFCO (NO. 1205) LIMITED
- 1996-12-03
03224318 03229516, 03289113, 03224320Warning 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) 30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-11-19 ~ 1997-09-16
IIF 22 - Secretary → ME
12
BMG (SWINDON) LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20
03119339SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (41 parents)
Officer
1996-02-23 ~ 1997-09-16
IIF 6 - Secretary → ME
13
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20
02809857SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 27 - Secretary → ME
14
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - now
BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED
- 1997-07-14
03352997 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
1997-04-10 ~ 1997-09-16
IIF 10 - Secretary → ME
15
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16
IIF 20 - Secretary → ME
16
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16
IIF 29 - Secretary → ME
17
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 5 - Secretary → ME
18
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1995-12-15 ~ 1997-09-16
IIF 16 - Secretary → ME
19
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
1996-01-31 ~ 1997-09-16
IIF 35 - Secretary → ME
20
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
1996-06-10 ~ 1997-09-16
IIF 9 - Secretary → ME
21
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 (32 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 30 - Secretary → ME
22
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED
- 1998-09-11
03414461 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
1997-07-30 ~ 1997-09-16
IIF 33 - Secretary → ME
23
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
1997-02-17 ~ 1997-08-28
IIF 15 - Secretary → ME
24
LHR BUILDING CONTROL SERVICES LIMITED - now
BAA BUILDING CONTROL SERVICES LIMITED
- 2012-10-12
03316215BAA BUILDING SERVICES LIMITED
- 1997-05-19
03316215 The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
1997-02-11 ~ 1997-09-16
IIF 1 - Secretary → ME
25
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED
- 1999-10-29
03065139PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 3 - Secretary → ME
26
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 21 - Secretary → ME
27
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 32 - Secretary → ME
28
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16
IIF 31 - Secretary → ME
29
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16
IIF 14 - Secretary → ME
30
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
1996-01-31 ~ 1997-09-16
IIF 24 - Secretary → ME
31
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1995-11-15 ~ 1997-09-16
IIF 34 - Secretary → ME
32
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
1996-01-17 ~ 1997-09-16
IIF 2 - Secretary → ME
33
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
1995-12-08 ~ 1997-09-16
IIF 25 - Secretary → ME
34
WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
1996-08-05 ~ 1997-09-16
IIF 18 - Secretary → ME
35
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1996-01-31 ~ 1997-01-17
IIF 26 - Secretary → ME