1
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 5 - Secretary → ME
2
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 15 - Secretary → ME
3
BAA LYNTON DEVELOPMENTS LIMITED - now
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 13 - Secretary → ME
4
BAA LYNTON MANAGEMENT LIMITED - now
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 8 - Secretary → ME
5
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 4 - Secretary → ME
6
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 16 - Secretary → ME
7
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
00427421 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
1992-01-09 ~ 1994-09-16
IIF 20 - Director → ME
1991-06-27 ~ 1994-09-16
IIF 10 - Secretary → ME
8
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 12 - Secretary → ME
9
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1995-01-23 ~ 1995-06-15
IIF 17 - Secretary → ME
10
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 2 - Secretary → ME
11
GRAYSTON CENTRAL SERVICES LIMITED
00906194 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents, 123 offsprings)
Officer
1993-06-30 ~ 1994-09-16
IIF 21 - Director → ME
12
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1995-02-27 ~ 1995-06-15
IIF 14 - Secretary → ME
13
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
1995-03-01 ~ 1995-06-15
IIF 26 - Secretary → ME
14
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
1995-03-01 ~ 1995-06-15
IIF 30 - Secretary → ME
15
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 7 - Secretary → ME
16
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 25 - Secretary → ME
17
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 28 - Secretary → ME
18
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 6 - Secretary → ME
19
SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (35 parents, 122 offsprings)
Officer
1993-06-30 ~ 1994-09-16
IIF 23 - Director → ME
20
RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
STRATTON HOUSE PROPERTY LIMITED
- 2006-08-25
01990917PRECIS (488) LIMITED
- 1986-03-14
01990917 05272320, 01991013, 01991014Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
~ 1994-09-16
IIF 18 - Director → ME
~ 1994-09-16
IIF 29 - Secretary → ME
21
RENTOKIL LIMITED - now
STRATTON HOUSE LIMITED
- 1987-03-03
00218107 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1994-09-16
IIF 19 - Director → ME
~ 1994-09-16
IIF 27 - Secretary → ME
22
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 9 - Secretary → ME
23
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1995-01-16 ~ 1995-06-15
IIF 24 - Secretary → ME
24
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
1995-02-17 ~ 1995-06-15
IIF 3 - Secretary → ME
25
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
1995-02-02 ~ 1995-06-15
IIF 1 - Secretary → ME
26
STRATTON HOUSE LEASING LIMITED
- now 01990916PRECIS (487) LIMITED
- 1986-03-14
01990916 05260449, 01991014, 01891537Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-09-16
IIF 22 - Director → ME
~ 1994-09-16
IIF 11 - Secretary → ME