1
CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-02-09
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
1998-10-26 ~ 2010-07-30
IIF 25 - Director → ME
1995-12-04 ~ 2010-08-03
IIF 2 - Secretary → ME
1998-11-01 ~ 2010-04-01
IIF 13 - Secretary → ME
2
Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
1999-08-26 ~ now
IIF 22 - Director → ME
3
CITY AVIATION HOLDINGS LIMITED
- now 03650444CITY AVIATION HOLDINGS PLC
- 2005-12-01
03650444 London City Airport, City Aviation House, Royal Docks, London
Dissolved Corporate (12 parents)
Officer
1998-10-23 ~ 2010-07-30
IIF 29 - Director → ME
1998-10-23 ~ 2010-04-01
IIF 6 - Secretary → ME
1998-11-01 ~ 2010-04-01
IIF 14 - Secretary → ME
4
CITY CENTRE AIRPORTS ASSOCIATION LIMITED
03545723 London City Airport, City Aviation House, Royal Docks, London
Dissolved Corporate (7 parents)
Officer
2009-07-10 ~ dissolved
IIF 18 - Director → ME
1998-04-14 ~ 2010-04-01
IIF 1 - Secretary → ME
5
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED
- 2006-12-22
05879149HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Officer
2006-12-18 ~ 2013-01-01
IIF 30 - Director → ME
2007-05-11 ~ 2010-03-31
IIF 9 - Secretary → ME
6
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2012-12-05 ~ 2022-03-05
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2023-01-10
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (45 parents)
Officer
1998-10-26 ~ 2010-07-30
IIF 24 - Director → ME
1995-10-27 ~ 2010-04-01
IIF 3 - Secretary → ME
8
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED
- 1986-10-13
01963361 London City Airport, City Aviation House, Royal Docks, London
Active Corporate (48 parents)
Officer
1995-03-01 ~ 2010-07-30
IIF 20 - Director → ME
~ 2010-04-01
IIF 16 - Secretary → ME
~ 1995-03-01
IIF 10 - Secretary → ME
9
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED
05328291 City Aviation House, London City Airport, London
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2010-07-30
IIF 28 - Director → ME
2005-11-01 ~ 2010-04-01
IIF 11 - Secretary → ME
2005-01-10 ~ 2010-04-01
IIF 5 - Secretary → ME
10
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-11-24
BOARDSCENT LIMITED
- 2000-09-26
03674787 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
1998-12-11 ~ 2010-07-30
IIF 26 - Director → ME
1998-12-11 ~ 2010-04-01
IIF 8 - Secretary → ME
1999-01-01 ~ 2010-04-01
IIF 15 - Secretary → ME
11
OSW FREEHOLD & MANAGEMENT LIMITED
- now 04947818OSW FREEHOLD LIMITED - 2005-01-17
DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2004-05-28
12 Ensign House Admirals Way, London, England
Active Corporate (26 parents)
Officer
2010-09-27 ~ 2012-04-23
IIF 23 - Director → ME
12
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
- now 02363622SORTGAIN LIMITED - 1989-04-20
Pierhead, King George V Lock, Fishguard Way, London, England
Active Corporate (66 parents)
Officer
1997-03-03 ~ 2010-07-30
IIF 19 - Director → ME
13
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
1998-02-24 ~ dissolved
IIF 21 - Director → ME
1998-02-24 ~ dissolved
IIF 4 - Secretary → ME
14
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10
Dissolved on 2022-12-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2001-09-07 ~ 2010-07-30
IIF 27 - Director → ME
2001-10-01 ~ 2010-04-01
IIF 12 - Secretary → ME
2001-09-07 ~ 2010-08-03
IIF 7 - Secretary → ME