1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2006-01-26 ~ 2006-06-01
IIF 48 - Secretary → ME
2
AAHC 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-08
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2006-01-26 ~ 2006-06-01
IIF 101 - Secretary → ME
3
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 42 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 72 - Secretary → ME
(before 1989-06-26) ~ 1995-03-01
IIF 4 - Secretary → ME
4
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 54 - Secretary → ME
5
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 79 - Secretary → ME
6
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 03866271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 83 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2005-10-10 ~ 2006-06-01
IIF 96 - Secretary → ME
8
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-10-10 ~ 2006-06-01
IIF 98 - Secretary → ME
9
SKYCARE FUELLING SERVICES LIMITED
- 1993-10-20
02064328 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2005-10-10 ~ 2006-06-01
IIF 75 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 7 - Secretary → ME
(before 1991-07-20) ~ 1995-03-01
IIF 20 - Secretary → ME
10
BRITISH AIRPORTS INTERNATIONAL LIMITED
- 1987-10-02
01363979 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
(before 1991-07-20) ~ 1995-03-01
IIF 24 - Secretary → ME
2005-10-10 ~ 2006-06-01
IIF 78 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 12 - Secretary → ME
11
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-09-26) ~ 1992-12-14
IIF 13 - Secretary → ME
12
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-10-13 ~ 2006-06-01
IIF 99 - Secretary → ME
13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
2005-12-13 ~ 2006-06-01
IIF 60 - Secretary → ME
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-12-13 ~ 2006-06-01
IIF 100 - Secretary → ME
15
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-10-13 ~ 2006-06-01
IIF 90 - Secretary → ME
16
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-11-13 ~ 2006-06-01
IIF 87 - Secretary → ME
17
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-10-13 ~ 2006-06-01
IIF 71 - Secretary → ME
18
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2005-10-13 ~ 2006-06-01
IIF 70 - Secretary → ME
19
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
2005-11-09 ~ 2006-06-01
IIF 86 - Secretary → ME
20
BAA INTERNATIONAL LIMITED
- now 02423041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED
- 1990-02-20
02423041 02431858, 02427176, 02432789Warning 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) Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 30 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 3 - Secretary → ME
2005-12-13 ~ 2006-06-01
IIF 91 - Secretary → ME
21
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-10) ~ 1995-03-01
IIF 2 - Secretary → ME
2005-11-09 ~ 2006-06-01
IIF 92 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 44 - Secretary → ME
22
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-01-16 ~ 2006-06-01
IIF 81 - Secretary → ME
23
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 65 - Secretary → ME
24
BAA LYNTON MANAGEMENT LIMITED
- now 02103900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
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 (37 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 38 - Secretary → ME
(before 1991-09-26) ~ 1995-03-01
IIF 16 - Secretary → ME
2005-11-09 ~ 2006-06-01
IIF 58 - Secretary → ME
25
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
2005-10-31 ~ 2006-06-01
IIF 49 - Secretary → ME
26
BAA PENSION TRUST COMPANY LIMITED
- now 02379458INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (54 parents)
Officer
2001-06-01 ~ 2007-09-30
IIF 104 - Director → ME
27
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 (24 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 89 - Secretary → ME
28
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2005-10-25 ~ 2006-06-01
IIF 69 - Secretary → ME
29
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 45 - Secretary → ME
30
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (36 parents)
Officer
2005-10-13 ~ 2006-06-01
IIF 52 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 93 - Secretary → ME
32
BMG (CHESHIRE OAKS) LIMITED
- now 02810265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 04936263, 02810262, 02810264Warning 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) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1993-12-08 ~ 1995-03-01
IIF 15 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 32 - Secretary → ME
2005-10-25 ~ 2006-06-01
IIF 57 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 73 - Secretary → ME
34
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 50 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 55 - Secretary → ME
36
BMG (YORK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 02043721, 01760663, 02810264Warning 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) 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 29 - Secretary → ME
1993-12-08 ~ 1995-03-01
IIF 14 - Secretary → ME
37
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 46 - Secretary → ME
38
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 61 - Secretary → ME
39
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 67 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 63 - Secretary → ME
41
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
1995-06-15 ~ 1996-01-31
IIF 39 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 85 - Secretary → ME
(before 1989-06-26) ~ 1995-03-01
IIF 22 - Secretary → ME
42
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 66 - Secretary → ME
43
PRECIS (494) LIMITED
- 1986-07-14
01991018 02235277, 02023217, 03291550Warning 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) 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-01
IIF 94 - Secretary → ME
(before 1992-07-23) ~ 1995-01-23
IIF 10 - Secretary → ME
44
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2005-10-05 ~ 2006-06-01
IIF 53 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 31 - Secretary → ME
(before 1989-06-26) ~ 1995-03-01
IIF 19 - Secretary → ME
45
HEATHROW AIRPORT HOLDINGS LIMITED - now
BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-05-01
IIF 103 - Secretary → ME
46
PRECIS (493) LIMITED
- 1986-07-14
01991017 01960531, 01990920, 02235073Warning 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) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
(before 1991-07-23) ~ 1995-12-15
IIF 17 - Secretary → ME
2005-11-03 ~ 2006-06-01
IIF 59 - Secretary → ME
47
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED
- 1992-12-10
02767216 03079606, 02749486, 04362077Warning 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) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
1992-11-27 ~ 1995-03-01
IIF 111 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 107 - Secretary → ME
48
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (65 parents)
Officer
2005-10-20 ~ 2006-06-01
IIF 64 - Secretary → ME
49
LHR (HONG KONG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED
- 1992-04-15
02423040PRECIS (953) LIMITED
- 1990-03-26
02423040 02423041, 02067534, 01719970Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 112 - Secretary → ME
2005-11-09 ~ 2006-06-01
IIF 119 - Secretary → ME
~ 1995-03-01
IIF 105 - Secretary → ME
50
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2005-11-04 ~ 2006-06-01
IIF 121 - Secretary → ME
51
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
1993-09-01 ~ 2007-05-01
IIF 102 - Secretary → ME
52
LHR BUILDING CONTROL SERVICES LIMITED - now
BAA BUILDING CONTROL SERVICES LIMITED
- 2012-10-12
03316215BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2006-04-26 ~ 2006-06-01
IIF 77 - Secretary → ME
53
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED
- 1999-10-29
03065139PRECIS (1361) LIMITED
- 1995-09-26
03065139 03071752, 03071750, 03234510Warning 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) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents)
Officer
1995-09-19 ~ 1996-01-31
IIF 8 - Secretary → ME
2005-12-13 ~ 2006-06-01
IIF 97 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
PRECIS (1159) LIMITED
- 1992-09-23
02736819 03065116, 02735591, 02777123Warning 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) C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 25 - Secretary → ME
1992-09-14 ~ 1995-03-01
IIF 6 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (1185) LIMITED
- 1993-04-02
02777128 02777131, 02777126, 02722684Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
1993-03-24 ~ 1995-03-01
IIF 113 - Secretary → ME
2005-11-09 ~ 2006-06-01
IIF 118 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 110 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
SOUTH EAST AIRPORTS LIMITED
- 1991-06-12
02333108PRECIS (678) LIMITED
- 1989-03-14
02333108 02143137, 02334026, 02214435Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-06-01
IIF 120 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 108 - Secretary → ME
~ 1995-03-01
IIF 109 - Secretary → ME
57
BIRKBECK TRUST LIMITED
- 1990-03-27
00899080BIRKBECK PRIVATE TRUST LIMITED
- 1985-12-04
00899080 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-10-20 ~ 2006-06-01
IIF 76 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 28 - Secretary → ME
(before 1992-07-23) ~ 1995-03-01
IIF 37 - Secretary → ME
58
COPTHALL PROPERTY COMPANY,LIMITED(THE)
- 1992-09-23
00223534 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 1 - Secretary → ME
(before 1991-08-10) ~ 1995-03-01
IIF 27 - Secretary → ME
2006-01-16 ~ 2006-06-01
IIF 88 - Secretary → ME
59
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 23 - Secretary → ME
1993-09-01 ~ 1995-03-01
IIF 40 - Secretary → ME
2006-01-16 ~ 2006-06-01
IIF 74 - Secretary → ME
60
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 04937831, 02810265, 02809888Warning 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) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-12-08 ~ 1995-03-01
IIF 5 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 36 - Secretary → ME
61
NEEDLEMANS LIMITED - now
B & N SERVICES LIMITED
- 1995-12-06
02423043PRECIS (954) LIMITED
- 1990-05-11
02423043 02387816, 04104347, 02432789Warning 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) 10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1994-01-21
IIF 106 - Secretary → ME
62
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED
- 1989-06-22
02355606 02356216, 15847681, 02355611Warning 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) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-12-08
IIF 115 - Secretary → ME
63
PRECIS (2204) LIMITED
04392484 04392460, 04439505, 04496566Warning 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) The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ 2006-06-01
IIF 51 - Secretary → ME
64
PRECIS (2206) LIMITED
04392472 06242508, 04392482, 01764292Warning 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) The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ 2006-06-01
IIF 68 - Secretary → ME
65
PRECIS (2207) ORBITAL PARK LIMITED
05198803 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ 2006-06-01
IIF 84 - Secretary → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-20
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-01-09) ~ 1995-03-01
IIF 35 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 21 - Secretary → ME
2005-10-28 ~ 2006-06-01
IIF 95 - Secretary → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1995-06-15 ~ 1995-11-15
IIF 114 - Secretary → ME
~ 1995-01-16
IIF 116 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 117 - Secretary → ME
68
PRECIS (864) LIMITED
- 1989-05-16
02330495 03936069, 02341003, 02317998Warning 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) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
(before 1991-07-05) ~ 1994-12-08
IIF 26 - Secretary → ME
69
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS 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
2005-10-28 ~ 2006-06-01
IIF 47 - Secretary → ME
(before 1992-10-12) ~ 1995-02-17
IIF 34 - Secretary → ME
1995-06-15 ~ 1996-01-17
IIF 11 - Secretary → ME
70
PRECIS (495) LIMITED
- 1986-07-14
01990920 05272550, 01991017, 03291346Warning 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) Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2005-11-03 ~ 2006-06-01
IIF 82 - Secretary → ME
(before 1992-07-23) ~ 1995-02-02
IIF 9 - Secretary → ME
1995-06-15 ~ 1995-12-08
IIF 33 - Secretary → ME
71
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-11-04 ~ 2006-06-01
IIF 62 - Secretary → ME
72
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
- 1978-12-31
01324688 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-23) ~ 1995-03-01
IIF 41 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 43 - Secretary → ME
2005-11-04 ~ 2006-06-01
IIF 80 - Secretary → ME
73
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-07-19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-26 ~ 1996-01-31
IIF 18 - Secretary → ME
74
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
2005-11-04 ~ 2006-06-01
IIF 56 - Secretary → ME