1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 33 - Secretary → ME
2
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2007-11-08
IIF 13 - Secretary → ME
3
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 26 - Secretary → ME
4
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
1 Park Row, Leeds
Active Corporate (10 parents, 4 offsprings)
Officer
2007-10-24 ~ 2008-11-28
IIF 35 - Secretary → ME
5
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 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 (3 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 (6 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 (5 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 (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2006-06-01 ~ 2006-11-03
IIF 1 - Secretary → ME
10
BAA (NEWCO2) LIMITED - 2008-04-03
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 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 (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 7 - Secretary → ME
12
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 6 - Secretary → ME
13
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
00223534 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 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 (10 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 29 - Secretary → ME
15
LYNTON 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 (3 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 (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 30 - Secretary → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 25 - Secretary → ME
18
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-01 ~ 2008-11-28
IIF 20 - Secretary → ME
19
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 11 - Secretary → ME
20
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 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 (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 15 - Secretary → ME
22
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
04936263 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 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
03224318 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 34 - Secretary → ME
24
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 22 - Secretary → ME
25
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 37 - Secretary → ME
26
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (2 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 (6 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01
IIF 3 - Secretary → ME
28
PRECIS (2489) LIMITED - 2005-01-10
05274126 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-01 ~ 2006-12-01
IIF 43 - Secretary → ME
29
PRECIS (2498) LIMITED - 2005-02-10
05272296 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01
IIF 42 - Secretary → ME
30
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 8 - Secretary → ME
31
Edinburgh Airport, Edinburgh
Active Corporate (16 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 (18 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 14 - Secretary → ME
33
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 36 - Secretary → ME
34
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 52 - Secretary → ME
35
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 53 - Secretary → ME
36
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 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 (9 parents, 4 offsprings)
Officer
2006-06-01 ~ 2008-11-28
IIF 5 - Secretary → ME
38
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-01 ~ 2008-11-28
IIF 55 - Secretary → ME
39
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (6 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 17 - Secretary → ME
40
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 54 - Secretary → ME
41
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (NEWCO3) LIMITED - 2008-04-03
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-24 ~ 2008-11-28
IIF 45 - Secretary → ME
42
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 51 - Secretary → ME
43
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2008-11-28
IIF 50 - Secretary → ME
44
WORLD DUTY FREE LIMITED - 2021-11-11
03165880DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 46 - Secretary → ME
45
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 12 - Secretary → ME
46
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA 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 (5 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 (4 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 (4 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 (4 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 44 - Secretary → ME
50
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 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 (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 16 - Secretary → ME
52
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 48 - Secretary → ME
53
AIRPORTS 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 (10 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 38 - Secretary → ME
54
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 10 - Secretary → ME
55
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
03414461WORLD DUTY FREE LIMITED - 1998-05-08
03414461 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-06-01 ~ 2008-05-21
IIF 28 - Secretary → ME
56
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2008-08-13
IIF 18 - Secretary → ME