1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-02-02 ~ 2007-11-08
IIF 32 - Director → ME
2
PRECIS (2492) LIMITED - 2005-02-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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
2006-11-20 ~ 2009-02-23
IIF 37 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2006-09-30 ~ 2009-02-23
IIF 39 - Director → ME
4
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, London
Active Corporate (13 parents)
Officer
2005-10-27 ~ 2007-10-11
IIF 41 - Director → ME
5
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (4 parents)
Officer
2004-02-02 ~ 2009-02-23
IIF 28 - Director → ME
6
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON 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
2006-09-30 ~ 2009-02-23
IIF 25 - Director → ME
7
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 36 - Director → ME
8
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON 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
2006-09-30 ~ 2009-02-23
IIF 19 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2007-09-03 ~ 2009-02-23
IIF 35 - Director → ME
10
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2009-02-23
IIF 24 - Director → ME
11
BILLS PRODUCE STORE LIMITED - 2012-06-14
26-28 Conway Street, London, England
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2018-10-16
IIF 12 - Director → ME
12
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2006-09-30 ~ 2009-02-23
IIF 34 - Director → ME
13
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 33 - Director → ME
14
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 31 - Director → ME
15
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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
Liquidation Corporate (3 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 13 - Director → ME
16
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 18 - Director → ME
17
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 15 - Director → ME
18
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 14 - Director → ME
19
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
Liquidation Corporate (3 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 17 - Director → ME
20
PRECIS (2488) LIMITED - 2005-01-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-02-20
IIF 21 - Director → ME
21
PRECIS (2489) LIMITED - 2005-01-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-20 ~ 2009-02-20
IIF 23 - Director → ME
22
PRECIS (2498) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-02-20
IIF 30 - Director → ME
23
PRECIS (2495) LIMITED - 2005-02-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-20 ~ 2009-02-23
IIF 16 - Director → ME
24
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-09-07
IIF 2 - Director → ME
25
PRECIS (494) LIMITED - 1986-07-14
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2004-06-25 ~ 2006-10-27
IIF 22 - Director → ME
26
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
2006-09-30 ~ 2009-02-23
IIF 29 - Director → ME
27
HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
- now 06650486EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,139,716 GBP2022-12-31
Officer
2020-05-29 ~ 2020-09-07
IIF 43 - Director → ME
28
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-09-07
IIF 3 - Director → ME
29
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-09-07
IIF 4 - Director → ME
30
LHR (HONG KONG) LIMITED - now
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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
2006-09-30 ~ 2009-02-23
IIF 20 - Director → ME
31
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2006-09-30 ~ 2009-02-23
IIF 38 - Director → ME
32
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED
- 2019-09-23
03982441 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981, 03982445Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 10 offsprings)
Officer
2015-06-15 ~ 2017-09-08
IIF 10 - Director → ME
33
PUNCH GROUP LIMITED - 2002-05-14
04108925BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 3 offsprings)
Officer
2015-06-15 ~ 2017-09-08
IIF 9 - Director → ME
34
IMAGELAKE LIMITED - 1990-09-11
Aragon House University Way, Cranfield Technology Park, Bedford, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
193,923 GBP2015-04-01
Officer
2018-12-14 ~ 2020-09-07
IIF 6 - Director → ME
35
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southampton Airport, Wide Lane, Southampton
Active Corporate (10 parents)
Officer
2004-02-02 ~ 2006-10-27
IIF 27 - Director → ME
36
PRECIS (495) LIMITED - 1986-07-14
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (4 parents)
Officer
2004-06-25 ~ 2006-10-27
IIF 26 - Director → ME
37
TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-14 ~ 2020-09-07
IIF 7 - Director → ME
38
TENPIN ENTERTAINMENT LIMITED - now
TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14
10672501BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-14 ~ 2020-09-08
IIF 1 - Director → ME
39
BOWLPLEX NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents)
Officer
2018-12-14 ~ 2020-09-07
IIF 5 - Director → ME
40
PRECIS (2358) LIMITED - 2003-08-18
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-12-14 ~ 2020-09-07
IIF 8 - Director → ME
41
ULTRA PRT LTD - now
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17
03070821 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2005-10-03 ~ 2009-02-20
IIF 40 - Director → ME