1
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
2003-04-01 ~ 2006-07-13
IIF 18 - Director → ME
2
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
2003-04-01 ~ 2006-07-13
IIF 19 - Director → ME
3
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
2001-08-13 ~ 2006-07-13
IIF 9 - Director → ME
4
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
2001-08-13 ~ 2006-07-13
IIF 16 - Director → ME
5
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED - 1992-02-14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (30 parents)
Officer
2017-04-11 ~ now
IIF 10 - Director → ME
6
CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
Active Corporate (23 parents)
Officer
2012-07-11 ~ now
IIF 12 - Director → ME
7
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 28 offsprings)
Officer
2014-02-20 ~ 2021-05-19
IIF 22 - Director → ME
8
COATS LIMITED - now
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2013-09-01 ~ 2015-07-30
IIF 21 - Director → ME
9
EXPERIENCE NORTH EAST ENGLAND LIMITED - now
NEWCASTLE GATESHEAD INITIATIVE LIMITED - 2026-04-14
THE NEWCASTLE INITIATIVE LIMITED
- 1999-09-24
02281242 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (140 parents, 2 offsprings)
Officer
1993-06-08 ~ 1995-03-24
IIF 1 - Director → ME
10
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2001-07-20 ~ 2004-06-25
IIF 4 - Director → ME
11
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2001-07-20 ~ 2006-07-13
IIF 17 - Director → ME
12
ITV PLC
- now 04967001 05601764, 06009115, 01867871Warning 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)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2006-01-03 ~ 2013-12-31
IIF 5 - Director → ME
13
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2001-08-01 ~ 2006-07-13
IIF 15 - Director → ME
14
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
02835975 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
1993-07-14 ~ 1995-07-01
IIF 7 - Director → ME
15
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (45 parents, 9 offsprings)
Officer
~ 1995-07-01
IIF 6 - Director → ME
16
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
2001-07-23 ~ 2006-07-13
IIF 20 - Director → ME
17
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2014-03-03 ~ 2018-12-31
IIF 8 - Director → ME
18
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
2001-07-20 ~ 2004-06-25
IIF 2 - Director → ME
19
SSP GROUP LIMITED - 2014-07-04
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-11-01 ~ 2026-01-23
IIF 11 - Director → ME
20
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2001-07-20 ~ 2004-06-25
IIF 3 - Director → ME
21
WHICH? INTERNATIONAL LIMITED - now
PETO PLACE INVESTMENTS LIMITED
- 2012-04-18
06508485CHARCO 1178 LIMITED
- 2009-09-11
06508485 06459580, 06396744, 06346171Warning 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) 2 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2008-09-10 ~ 2012-04-16
IIF 14 - Director → ME
22
CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
CONSUMER PROTECTION LIMITED - 1987-01-31
2 Marylebone Road, London
Active Corporate (64 parents, 3 offsprings)
Officer
2008-07-01 ~ 2017-05-31
IIF 13 - Director → ME