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
2006-06-01 ~ 2008-11-28
IIF 60 - 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
2006-06-01 ~ 2007-11-08
IIF 38 - Secretary → ME
3
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 53 - Secretary → ME
4
AIRPORT HOLDINGS NDH1 LIMITED - now
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2007-10-24 ~ 2008-11-28
IIF 62 - Secretary → ME
5
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
2006-06-01 ~ 2008-11-28
IIF 49 - Secretary → ME
6
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
2006-06-01 ~ 2008-11-28
IIF 46 - Secretary → ME
7
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-06-01 ~ 2006-12-01
IIF 16 - Secretary → ME
8
SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
DELTAROCK LIMITED - 1987-01-16
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 48 - Secretary → ME
9
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 69 - Secretary → ME
10
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2006-11-03
IIF 15 - Secretary → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
2006-06-01 ~ 2006-11-03
IIF 18 - Secretary → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-11-03
IIF 14 - Secretary → ME
13
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2006-11-03
IIF 20 - Secretary → ME
14
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2006-11-03
IIF 19 - Secretary → ME
15
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2006-11-03
IIF 21 - Secretary → ME
16
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2006-11-03
IIF 22 - Secretary → ME
17
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 (20 parents)
Officer
2007-10-24 ~ 2008-11-28
IIF 44 - Secretary → ME
18
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
2006-06-01 ~ 2008-11-28
IIF 26 - Secretary → ME
19
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
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 24 - Secretary → ME
20
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
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 58 - Secretary → ME
21
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 66 - Secretary → ME
22
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 56 - Secretary → ME
23
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
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 68 - Secretary → ME
24
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
2006-06-01 ~ 2008-11-28
IIF 57 - Secretary → ME
25
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
2006-06-01 ~ 2008-11-28
IIF 51 - Secretary → ME
26
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
2006-06-01 ~ 2008-11-28
IIF 45 - Secretary → ME
27
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
2006-06-01 ~ 2008-11-28
IIF 33 - Secretary → ME
28
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
2006-06-01 ~ 2008-11-28
IIF 70 - Secretary → ME
29
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
2006-06-01 ~ 2008-11-28
IIF 40 - Secretary → ME
30
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
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 50 - 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 (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
2006-06-01 ~ 2008-11-28
IIF 61 - Secretary → ME
32
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
2006-06-01 ~ 2008-11-28
IIF 47 - 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 (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
2006-06-01 ~ 2008-11-28
IIF 64 - Secretary → ME
34
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2008-11-24
IIF 67 - Secretary → ME
35
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01
IIF 17 - Secretary → ME
36
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-01 ~ 2006-12-01
IIF 72 - Secretary → ME
37
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01
IIF 71 - Secretary → ME
38
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
2006-06-01 ~ 2008-11-28
IIF 29 - Secretary → ME
39
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 30 - Secretary → ME
40
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 39 - Secretary → ME
41
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 63 - Secretary → ME
42
HEATHROW (AH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 9 - Secretary → ME
43
HEATHROW (DSH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 10 - Secretary → ME
44
HEATHROW (SP) LIMITED - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 13 - Secretary → ME
45
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2006-06-01 ~ 2008-11-28
IIF 23 - Secretary → ME
46
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
2006-06-01 ~ 2008-11-28
IIF 12 - Secretary → ME
47
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (65 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 42 - Secretary → ME
48
HEATHROW FINANCE PLC - now
BAA (SH) PLC - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28
IIF 11 - Secretary → ME
49
HEATHROW HOLDCO LIMITED - now
BAA AIRPORTS HOLDCO LIMITED
- 2012-09-21
06408400BAA (D&ND HOLDCO) LIMITED
- 2008-10-06
06408400 The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-24 ~ 2008-11-28
IIF 2 - Secretary → ME
50
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
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 8 - Secretary → ME
51
LHR (IP HOLDCO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-24 ~ 2008-11-28
IIF 7 - Secretary → ME
52
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 3 - Secretary → ME
53
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
2006-06-01 ~ 2008-11-28
IIF 37 - Secretary → ME
54
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
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 54 - Secretary → ME
55
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
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 59 - Secretary → ME
56
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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 6 - Secretary → ME
57
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
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28
IIF 1 - Secretary → ME
58
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 28 - Secretary → ME
59
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 27 - Secretary → ME
60
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
2006-06-01 ~ 2008-11-28
IIF 36 - Secretary → ME
61
NON DES TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2008-11-28
IIF 4 - Secretary → ME
62
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
2006-06-01 ~ 2008-11-28
IIF 32 - Secretary → ME
63
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
2006-06-01 ~ 2008-11-28
IIF 52 - Secretary → ME
64
PRECIS (2207) ORBITAL PARK LIMITED
05198803 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 25 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-20
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 41 - Secretary → ME
66
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
2006-06-01 ~ 2008-11-28
IIF 5 - Secretary → ME
67
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
2006-06-01 ~ 2008-11-28
IIF 65 - Secretary → ME
68
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 31 - Secretary → ME
69
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 34 - Secretary → ME
70
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-06-01 ~ 2008-11-28
IIF 35 - Secretary → ME
71
WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09
03165880WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2006-06-01 ~ 2008-05-21
IIF 55 - Secretary → ME
72
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
2006-06-01 ~ 2008-08-13
IIF 43 - Secretary → ME