1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 32 - Secretary → ME
2
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2007-11-08IIF 13 - Secretary → ME
3
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 25 - Secretary → ME
4
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, LeedsActive Corporate (7 parents, 4 offsprings)
Officer
2007-10-24 ~ 2008-11-28IIF 34 - Secretary → ME
5
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 22 - Secretary → ME
6
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 20 - Secretary → ME
7
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2006-06-01 ~ 2006-12-01IIF 2 - Secretary → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-06-01 ~ 2006-11-03IIF 4 - Secretary → ME
9
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2006-06-01 ~ 2006-11-03IIF 1 - Secretary → ME
10
BAA (NEWCO2) LIMITED - 2008-04-03
BAA (DSH) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2008-11-28IIF 18 - Secretary → ME
11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 7 - Secretary → ME
12
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 6 - Secretary → ME
13
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, LondonDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 30 - Secretary → ME
14
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsActive Corporate (7 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 28 - Secretary → ME
15
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, LondonDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 39 - Secretary → ME
16
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 29 - Secretary → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 24 - Secretary → ME
18
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
2006-06-01 ~ 2008-11-28IIF 19 - Secretary → ME
19
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 11 - Secretary → ME
20
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 40 - Secretary → ME
21
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, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 15 - Secretary → ME
22
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, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 23 - Secretary → ME
23
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, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 33 - Secretary → ME
24
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, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 21 - Secretary → ME
25
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 36 - Secretary → ME
26
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
2006-06-01 ~ 2008-11-24IIF 38 - Secretary → ME
27
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01IIF 3 - Secretary → ME
28
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-01 ~ 2006-12-01IIF 42 - Secretary → ME
29
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ 2006-12-01IIF 41 - Secretary → ME
30
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 8 - Secretary → ME
31
Edinburgh Airport, EdinburghActive Corporate (14 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28IIF 9 - Secretary → ME
32
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (16 parents, 1 offspring)
Officer
2006-06-01 ~ 2008-11-28IIF 14 - Secretary → ME
33
St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 35 - Secretary → ME
34
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28IIF 52 - Secretary → ME
35
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28IIF 53 - Secretary → ME
36
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28IIF 56 - Secretary → ME
37
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2006-06-01 ~ 2008-11-28IIF 5 - Secretary → ME
38
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 7 offsprings)
Officer
2006-06-01 ~ 2008-11-28IIF 55 - Secretary → ME
39
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 16 - Secretary → ME
40
BAA (SH) PLC - 2012-10-12
BAA (SH) LIMITED - 2010-10-15
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-11-28IIF 54 - Secretary → ME
41
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (NEWCO3) LIMITED - 2008-04-03
BAA (SH) LIMITED - 2007-12-20
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-10-24 ~ 2008-11-28IIF 44 - Secretary → ME
42
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, LondonDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 51 - Secretary → ME
43
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2008-11-28IIF 50 - Secretary → ME
44
WORLD DUTY FREE LIMITED - 2021-11-11
WORLD DUTY FREE PLC - 2006-11-22
WORLD DUTY FREE PLC - 2006-11-22
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 45 - Secretary → ME
45
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 12 - Secretary → ME
46
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA 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, MiddlesexActive Corporate (5 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 26 - Secretary → ME
47
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 31 - Secretary → ME
48
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 49 - Secretary → ME
49
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 43 - Secretary → ME
50
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2008-11-28IIF 47 - Secretary → ME
51
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 46 - Secretary → ME
52
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 48 - Secretary → ME
53
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, SouthamptonActive Corporate (7 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 37 - Secretary → ME
54
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
2006-06-01 ~ 2008-11-28IIF 10 - Secretary → ME
55
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2006-06-01 ~ 2008-05-21IIF 27 - Secretary → ME
56
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2006-06-01 ~ 2008-08-13IIF 17 - Secretary → ME