1
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
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03960569 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 12 - Director → ME
2
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 26 - Director → ME
3
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 27 - Director → ME
4
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 (4 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 24 - Director → ME
5
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 (4 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 19 - Director → ME
6
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 (3 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 11 - Director → ME
7
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 13 - Director → ME
8
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 20 - Director → ME
9
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-13 ~ 2016-06-13
IIF 22 - Director → ME
10
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 25 - Director → ME
11
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
Related registrations:
04299729,
04299929,
04299936,
04299942,
04299945,
04299947,
04299951,
04299954,
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04331148,
05117939,
05118252,
05118500,
05835401,
02946824 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 14 - Director → ME
12
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
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 7 - Director → ME
13
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
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 6 - Director → ME
14
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
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 8 - Director → ME
15
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
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 3 - Director → ME
16
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
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 9 - Director → ME
17
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 4 - Director → ME
18
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
2016-06-13 ~ 2016-06-13
IIF 17 - Director → ME
19
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (6 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 16 - Director → ME
2016-07-05 ~ 2017-01-17
IIF 18 - Director → ME
20
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 21 - Director → ME
21
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 15 - Director → ME
22
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 5 - Director → ME
23
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13
IIF 23 - Director → ME
24
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17
IIF 10 - Director → ME