1
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 (47 parents, 1 offspring)
Officer
1994-01-04 ~ 1995-08-01
IIF 20 - Director → ME
2
BAA LYNTON DEVELOPMENTS LIMITED - now
LYNTON 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 (33 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 21 - Director → ME
3
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED
- 1997-04-09
03327446 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-04-01 ~ 1999-12-06
IIF 3 - Director → ME
4
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 1999-04-01
IIF 16 - Director → ME
5
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 (37 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 22 - Director → ME
6
BMG (ASHFORD) GENERAL PARTNER LIMITED - now
SHELFCO (NO.1526) LIMITED
- 1998-09-10
03604066 03829944, 03934833, 03642642Warning 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) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1998-09-09 ~ 1999-02-22
IIF 17 - Director → ME
7
BMG (ASHFORD) LIMITED - now
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
1996-06-24 ~ 1999-02-22
IIF 15 - Director → 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
Dissolved Corporate (44 parents)
Officer
1996-12-12 ~ 1999-02-22
IIF 11 - Director → ME
9
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20
02810265SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 04936263, 02810262, 02810264Warning 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
Dissolved Corporate (46 parents)
Officer
1993-12-08 ~ 1999-02-22
IIF 7 - Director → ME
10
BMG (CO2) LIMITED - now
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20
03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1996-12-17 ~ 1999-02-22
IIF 4 - Director → ME
11
BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED
- 1998-09-10
03604051 03744338, 03642323, 03600625Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1998-09-09 ~ 1999-02-22
IIF 24 - Director → ME
12
BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED
- 1998-09-10
03604055 03829473, 03604058, 04278528Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents)
Officer
1998-09-09 ~ 1999-02-22
IIF 23 - Director → ME
13
BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20
03224318SHELFCO (NO. 1205) LIMITED
- 1996-12-03
03224318 04163672, 03289113, 03302909Warning 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 (36 parents, 1 offspring)
Officer
1996-11-19 ~ 1999-02-22
IIF 14 - Director → ME
14
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
BAA-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
1998-11-30 ~ 1999-02-22
IIF 9 - Director → ME
15
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
Dissolved Corporate (43 parents)
Officer
1996-02-23 ~ 1999-02-22
IIF 2 - Director → ME
16
BMG (YORK) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED
- 1998-09-10
03604054 03073649, 03744380, 03073842Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-09-09 ~ 1999-02-22
IIF 18 - Director → ME
17
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20
02809857SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 02043721, 01760663, 02810264Warning 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 (41 parents)
Officer
1993-12-08 ~ 1999-02-22
IIF 13 - Director → ME
18
PRECIS (494) LIMITED
- 1986-07-14
01991018 02235277, 02023217, 03291550Warning 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) 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1994-01-01
IIF 25 - Director → ME
19
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
1994-01-04 ~ 1995-08-01
IIF 26 - Director → ME
20
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 12 - Director → ME
21
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 8 - Director → ME
22
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1994-01-01 ~ 1999-03-19
IIF 1 - Director → ME
23
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 04937831, 02810265, 02809888Warning 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) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-02-22
IIF 10 - Director → ME
24
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
1994-01-04 ~ 1994-12-08
IIF 19 - Director → ME
25
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 6 - Director → ME
26
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-01-04 ~ 1994-12-08
IIF 27 - Director → ME
27
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1994-01-04 ~ 1995-08-01
IIF 5 - Director → ME