1
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-02-14
03866271 03866267, 04572042, 03639318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 22 - Director → ME
2
LAUNCHPATH LIMITED
- 2002-04-03
04362298 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 11 - Director → ME
3
MEADOWSPACE LIMITED
- 2002-04-03
04362531 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 5 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2009-03-02 ~ 2009-07-31
IIF 10 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 13 - Director → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-03-31 ~ 2006-11-03
IIF 20 - Director → ME
7
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
~ 2009-07-31
IIF 23 - Director → ME
8
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 2009-07-31
IIF 6 - Director → ME
9
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- 2005-02-15
02103900LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2005-06-29 ~ 2009-07-31
IIF 7 - Director → ME
~ 2004-04-01
IIF 8 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2003-10-10 ~ 2005-07-28
IIF 15 - Director → ME
2008-07-31 ~ 2009-07-31
IIF 9 - Director → ME
11
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 25 - Director → ME
12
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 18 - Director → ME
13
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-03-31
IIF 17 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 21 - Director → ME
15
CHACOMBE PLACE LTD - now
WELLESMERE PARK MANAGEMENT LIMITED
- 2015-04-02
03549869 2 Chacombe Place, Beaconsfield, Buckinghamshire
Active Corporate (14 parents)
Officer
2000-05-15 ~ 2015-03-31
IIF 3 - Director → ME
2013-11-08 ~ 2015-03-31
IIF 1 - Secretary → ME
16
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-28 ~ 2008-11-24
IIF 14 - Director → ME
17
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-09-21 ~ 2009-07-31
IIF 27 - Director → ME
18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-09-28 ~ 2009-07-31
IIF 28 - Director → ME
19
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-31
IIF 4 - Director → ME
20
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-02-23 ~ 2009-07-31
IIF 26 - Director → ME
21
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-31
IIF 30 - Director → ME
22
LONDON LOGISTICS NOMINEES B LIMITED - now
REALBREEZE LIMITED
- 2002-04-03
04334824 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 24 - Director → ME
23
LONDON LOGISTICS NOMINEES LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-12 ~ 2005-03-04
IIF 12 - Director → ME
24
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
~ 2009-07-31
IIF 2 - Director → ME
25
TRITAX LONDON LOGISTICS GP LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2000-11-22 ~ 2005-03-04
IIF 16 - Director → ME
26
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-12 ~ 2009-09-14
IIF 29 - Director → ME
27
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1995-06-26 ~ 1997-01-17
IIF 31 - Director → ME
28
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
2001-09-14 ~ 2008-08-13
IIF 19 - Director → ME