1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1997-01-09 ~ 1999-03-08
IIF 22 - Director → ME
2
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
~ 1992-12-14
IIF 5 - Director → ME
3
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1992-02-19 ~ 1999-03-08
IIF 10 - Director → ME
4
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
~ 1999-03-08
IIF 18 - Director → ME
5
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-03-04 ~ 1999-03-08
IIF 20 - Director → ME
6
BAA LYNTON MANAGEMENT LIMITED - now
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
~ 1999-03-08
IIF 15 - Director → ME
7
BMG (ASHFORD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
- 2002-11-20
03604066SHELFCO (NO.1526) LIMITED
- 1998-09-10
03604066 03599648, 04018722, 03642642, 03672919, 03934833, 03600625, 03600036, 03229746, 03604051, 01712354, 04104036, 04018730, 04018926, 03936053, 03934790, 03641896, 03672936, 03911756, 03599992, 03603712Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
1998-09-09 ~ 1999-03-29
IIF 23 - Director → ME
8
BMG (ASHFORD) LIMITED - now
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
- 2002-11-20
03162432 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1996-06-24 ~ 1999-03-29
IIF 13 - Director → ME
9
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
Liquidation Corporate (42 parents)
Officer
1996-12-12 ~ 1999-03-29
IIF 2 - Director → ME
10
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20
02810265SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 02947162, 02810262, 02043721, 04936263, 02809888, 02810264, 04723341, 03934747, 01972141, 04765786, 03973899, 04764988, 04936260, 02184182, 01760663, 04699930, 02810054, 03973748, 02767931, 02880616Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
1993-12-08 ~ 1999-03-29
IIF 3 - Director → ME
11
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
Liquidation Corporate (40 parents)
Officer
1996-12-17 ~ 1999-03-29
IIF 6 - Director → ME
12
BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED
- 1998-09-10
03604051 03604066, 03672922, 03119327, 03600036, 03934790, 03600625, 03642323, 03511991, 03744338, 03889501, 02880571, 04018730, 03672926, 03874083, 03693892, 03162463, 04161299, 03934761, 03911756, 03599992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 21 - Director → ME
13
BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED
- 1998-09-10
03604055 03604060, 03603714, 03744354, 03829473, 03641898, 03604058, 02184182, 03672925, 04278528, 03512000, 03600036, 03934744, 03744367, 03672926, 04044483, 02504034, 03744358, 03744374, 03599992, 04299752Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 14 - Director → ME
14
BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20
03224318SHELFCO (NO. 1205) LIMITED
- 1996-12-03
03224318 04163672, 05701879, 03229516, 03224320, 03302909, 03335595, 05701868, 02946876, 03229530, 05701934, 05503281, 03302891, 03229528, 03303176, 05701884, 04243011, 05701873, 07014129, 03289109, 05835401Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-11-19 ~ 1999-03-29
IIF 11 - Director → ME
15
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
Liquidation Corporate (39 parents)
Officer
1998-11-30 ~ 1999-03-29
IIF 7 - Director → ME
16
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
Liquidation Corporate (41 parents)
Officer
1996-02-23 ~ 1999-03-29
IIF 8 - Director → ME
17
BMG (YORK) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-09-09 ~ 1999-03-29
IIF 12 - Director → ME
18
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20
02809857SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 02043721, 02947150, 02810264, 01760663, 02810262, 02809888, 02810265, 04936428, 02947164, 04935880, 03973899, 04165993, 01972141, 04364859, 04936260, 03973748, 02809858, 02810054, 03889501, 02183937Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1993-12-08 ~ 1999-03-29
IIF 17 - Director → ME
19
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1993-02-18 ~ 2001-10-10
IIF 28 - Director → ME
20
CONISTON COURT (PUTNEY) LIMITED
01642108 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (36 parents)
Equity (Company account)
76,622 GBP2024-03-31
Officer
1992-08-10 ~ 1994-08-17
IIF 29 - Director → ME
21
Fulham Palace, Bishops Avenue, London
Active Corporate (41 parents)
Officer
2011-05-17 ~ 2020-03-31
IIF 31 - Director → ME
22
28 Ennismore Mews, London, England
Active Corporate (10 parents)
Equity (Company account)
10,548,259 GBP2023-12-31
Person with significant control
2023-06-28 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
GPI PETERBOROUGH LIMITED
- 2008-04-08
06414943 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-10 ~ dissolved
IIF 34 - Director → ME
24
Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 32 - Director → ME
25
GARDEN PARKS (CAVENDISH) LIMITED
06533313 Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 33 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ dissolved
IIF 9 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 (32 parents)
Officer
1993-11-03 ~ 1999-03-08
IIF 16 - Director → ME
29
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
1991-11-13 ~ 1999-04-30
IIF 24 - Director → ME
30
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED
- 2002-10-11
02810264SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 04937831, 02043721, 02810265, 02947164, 02809888, 02810262, 03974021, 03934833, 02947162, 02809890, 01712354, 03973899, 02880635, 04936424, 03911756, 01760663, 02810058, 04222545, 03958799, 02597047Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-03-29
IIF 1 - Director → ME
31
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED
- 1989-06-22
02355606 15847681, 02359461, 01884217, 02355611, 01960271, 02317998, 02233990, 03835697, 02314631, 01772924, 03976907, 02328169, 03811220, 05645900, 02427176, 16619750, 02414212, 02308784, 03984658, 03835524Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-12-08
IIF 19 - Director → ME
32
OLYMPIA GROUP LIMITED - now
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-12
IIF 26 - Director → ME
33
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
~ 1994-03-22
IIF 4 - Director → ME
34
SNOWSHILL SECURITIES LIMITED
- now 01276702SNOWSHILL PROPERTY MANAGEMENT LIMITED
- 1988-09-14
01276702 Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (4 parents)
Equity (Company account)
355,747 GBP2019-12-31
Officer
~ dissolved
IIF 35 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
35
Salisbury House, Station Road, Cambridge
Dissolved Corporate (33 parents)
Officer
1993-12-10 ~ 1998-12-31
IIF 27 - Director → ME
36
VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED - 1999-08-09
SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-09-01 ~ 2003-05-23
IIF 25 - Director → ME