1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 33 - Secretary → ME
2
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-06-01 ~ 2007-11-08
IIF 13 - Secretary → ME
3
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 26 - Secretary → ME
4
AIRPORT HOLDINGS NDH1 LIMITED - now
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2007-10-24 ~ 2008-11-28
IIF 35 - Secretary → ME
5
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
2006-06-01 ~ 2008-11-28
IIF 23 - Secretary → ME
6
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 21 - Secretary → ME
7
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-06-01 ~ 2006-12-01
IIF 2 - Secretary → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-06-01 ~ 2006-11-03
IIF 4 - Secretary → ME
9
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2006-06-01 ~ 2006-11-03
IIF 1 - Secretary → ME
10
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2008-11-28
IIF 19 - Secretary → ME
11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 7 - Secretary → ME
12
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
2006-06-01 ~ 2008-11-28
IIF 6 - Secretary → ME
13
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
2006-06-01 ~ 2008-11-28
IIF 31 - Secretary → ME
14
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 29 - Secretary → ME
15
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
2006-06-01 ~ 2008-11-28
IIF 40 - Secretary → ME
16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2006-06-01 ~ 2008-11-28
IIF 30 - Secretary → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 25 - Secretary → ME
18
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
2006-06-01 ~ 2008-11-28
IIF 20 - Secretary → ME
19
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
2006-06-01 ~ 2008-11-28
IIF 11 - Secretary → ME
20
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
2006-06-01 ~ 2008-11-28
IIF 41 - Secretary → ME
21
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
2006-06-01 ~ 2008-11-28
IIF 15 - Secretary → ME
22
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
2006-06-01 ~ 2008-11-28
IIF 24 - Secretary → ME
23
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
2006-06-01 ~ 2008-11-28
IIF 34 - Secretary → ME
24
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
2006-06-01 ~ 2008-11-28
IIF 22 - Secretary → ME
25
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
2006-06-01 ~ 2008-11-28
IIF 37 - Secretary → ME
26
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2006-06-01 ~ 2008-11-24
IIF 39 - Secretary → ME
27
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01
IIF 3 - Secretary → ME
28
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-01 ~ 2006-12-01
IIF 43 - Secretary → ME
29
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01
IIF 42 - Secretary → ME
30
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 8 - Secretary → ME
31
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 9 - Secretary → ME
32
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 14 - Secretary → ME
33
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 36 - Secretary → ME
34
HEATHROW (AH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 52 - Secretary → ME
35
HEATHROW (DSH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 53 - Secretary → ME
36
HEATHROW (SP) LIMITED - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 56 - Secretary → ME
37
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2006-06-01 ~ 2008-11-28
IIF 5 - Secretary → ME
38
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
2006-06-01 ~ 2008-11-28
IIF 55 - Secretary → ME
39
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 17 - Secretary → ME
40
HEATHROW FINANCE PLC - now
BAA (SH) PLC - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 54 - Secretary → ME
41
HEATHROW HOLDCO LIMITED - now
BAA AIRPORTS HOLDCO LIMITED
- 2012-09-21
06408400BAA (D&ND HOLDCO) LIMITED
- 2008-10-06
06408400 The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-24 ~ 2008-11-28
IIF 45 - Secretary → ME
42
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
2006-06-01 ~ 2008-11-28
IIF 51 - Secretary → ME
43
LHR (IP HOLDCO) LIMITED - now
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2008-11-28
IIF 50 - Secretary → ME
44
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 46 - Secretary → ME
45
LHR BUILDING CONTROL SERVICES LIMITED - now
BAA BUILDING CONTROL SERVICES LIMITED
- 2012-10-12
03316215BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 12 - Secretary → ME
46
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 27 - Secretary → ME
47
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 32 - Secretary → ME
48
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 49 - Secretary → ME
49
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
2006-06-01 ~ 2008-11-28
IIF 44 - Secretary → ME
50
NON DES TOPCO LIMITED - now
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2008-11-28
IIF 47 - Secretary → ME
51
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 16 - Secretary → ME
52
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 48 - Secretary → ME
53
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
2006-06-01 ~ 2008-11-28
IIF 38 - Secretary → ME
54
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 10 - Secretary → ME
55
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
2006-06-01 ~ 2008-05-21
IIF 28 - Secretary → ME
56
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04244462PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-01 ~ 2008-08-13
IIF 18 - Secretary → ME