1
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)
Officer
2010-11-01 ~ 2010-11-01IIF 4 - Director → ME
2010-11-01 ~ 2012-10-08IIF 7 - Director → ME
2014-12-18 ~ 2016-05-24IIF 45 - Director → ME
2
1 Park Row, LeedsActive Corporate (6 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-05-24IIF 49 - Director → ME
3
1 Park Row, LeedsActive Corporate (6 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-05-24IIF 48 - Director → ME
4
1 Park Row, LeedsActive Corporate (7 parents, 2 offsprings)
Officer
2014-10-01 ~ 2016-05-24IIF 51 - Director → ME
5
1 Park Row, LeedsActive Corporate (6 parents)
Officer
2014-10-01 ~ 2015-03-25IIF 52 - Director → ME
6
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, LeedsActive Corporate (7 parents, 4 offsprings)
Officer
2011-12-06 ~ 2012-10-08IIF 26 - Director → ME
2014-12-18 ~ 2016-05-24IIF 47 - Director → ME
7
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 17 - Director → ME
8
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 31 - Director → ME
9
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
2018-06-06 ~ 2021-11-24IIF 12 - Director → ME
2007-10-02 ~ 2011-04-18IIF 41 - Director → ME
10
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2018-06-06 ~ 2021-11-24IIF 10 - Director → ME
2007-10-02 ~ 2011-04-18IIF 42 - Director → ME
11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 38 - Director → ME
12
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 21 - Director → ME
13
LYNTON 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, LondonDissolved Corporate (4 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 28 - Director → ME
14
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsActive Corporate (7 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 23 - Director → ME
2014-12-18 ~ 2016-05-24IIF 46 - Director → 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, LondonDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 22 - Director → ME
16
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 32 - Director → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 29 - Director → ME
18
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
2012-10-08 ~ 2014-09-01IIF 16 - Director → 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, MiddlesexActive Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 34 - Director → ME
20
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 15 - Director → 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, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 25 - Director → ME
22
BAA-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, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 14 - Director → 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, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 33 - Director → ME
24
BAA-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, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 18 - Director → 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, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 36 - Director → ME
26
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 39 - Director → ME
27
Edinburgh Airport, EdinburghActive Corporate (14 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-05-31IIF 6 - Director → ME
28
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, EnglandActive Corporate (4 parents)
Officer
2014-09-29 ~ 2015-02-27IIF 50 - Director → ME
29
3rd Floor 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2018-06-06 ~ 2021-11-24IIF 9 - Director → ME
30
St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)
Officer
2010-11-01 ~ 2012-10-08IIF 8 - Director → ME
2014-12-18 ~ 2016-05-24IIF 44 - Director → ME
31
BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (29 parents, 3 offsprings)
Officer
2014-09-25 ~ 2019-01-30IIF 20 - Director → ME
32
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2012-10-08 ~ 2014-09-01IIF 24 - Director → ME
33
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 7 offsprings)
Officer
2012-10-08 ~ 2014-09-01IIF 40 - Director → ME
34
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 35 - Director → ME
35
LHR AIRPORTS LIMITED - 2012-10-12
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, LondonDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 27 - Director → ME
36
WORLD DUTY FREE LIMITED - 2021-11-11
WORLD DUTY FREE PLC - 2006-11-22
WORLD DUTY FREE PLC - 2006-11-22
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 37 - Director → ME
37
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
2012-10-08 ~ 2014-09-01IIF 19 - Director → ME
38
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2012-10-08IIF 30 - Director → ME
39
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2012-10-08 ~ 2014-09-01IIF 13 - Director → ME
40
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2012-10-08IIF 5 - Director → ME
41
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, SouthamptonActive Corporate (7 parents)
Officer
2010-11-01 ~ 2012-10-08IIF 2 - Director → ME
2014-12-18 ~ 2016-05-24IIF 53 - Director → ME
42
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
2010-11-01 ~ 2012-10-08IIF 3 - Director → ME
43
TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2010-06-27IIF 43 - Director → ME
44
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2012-10-08 ~ 2014-08-08IIF 1 - Director → ME