1
SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
DELTAROCK LIMITED - 1987-01-16
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-01-20 ~ 2002-06-01
IIF 3 - Director → ME
2
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
1998-01-20 ~ 2002-06-01
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2001-09-13 ~ 2002-06-01
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2001-09-13 ~ 2002-06-01
IIF 5 - Director → ME
5
BAA PENSION TRUST COMPANY LIMITED
- now 02379458INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (54 parents)
Officer
2006-03-16 ~ 2009-01-01
IIF 13 - Director → ME
6
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1995-01-01 ~ 1998-01-01
IIF 11 - Director → ME
7
RAILWAY SOLUTIONS LIMITED - 2004-12-22
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (9 parents)
Officer
2009-04-01 ~ 2022-11-24
IIF 7 - Director → ME
8
PROJECT CONTROL CONSULTING LIMITED
06849600 1 Butts Farm Lane, Bishops Waltham, Hampshire
Active Corporate (3 parents)
Officer
2009-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
12 Seacote 6 Warren Edge Road, Bournemouth, England
Active Corporate (16 parents)
Officer
2023-11-30 ~ now
IIF 1 - Secretary → ME
10
1 Seacote 6 Warren Edge Road, Bournemouth, England
Active Corporate (16 parents)
Officer
2023-05-13 ~ now
IIF 6 - Director → ME
11
Unit 4 Acorn Business Park, Northarbour Road, Portsmouth, England
Active Corporate (32 parents)
Officer
2018-04-03 ~ now
IIF 8 - Director → ME
12
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED - now
AIRPORTS UK (SOUTHAMPTON) LIMITED
- 1994-12-01
02431858EASTLEIGH AIRPORT LIMITED
- 1991-04-01
02431858PRECIS (955) LIMITED
- 1990-05-23
02431858 02423041, 01719972, 02414210Warning 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) Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
(before 1992-10-12) ~ 1992-12-21
IIF 9 - Director → ME
13
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
2002-03-20 ~ 2002-06-01
IIF 10 - Director → ME