1
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-02-14
03866271 03145437, 03866257, 03639318Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 37 - 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 27 - 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 22 - 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 26 - Director → ME
5
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 1 - Director → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 29 - Director → ME
7
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-03-31 ~ 2006-11-03
IIF 35 - Director → ME
8
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 2 - Director → ME
9
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 15 - Director → ME
10
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 4 - Director → ME
11
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2006-11-03
IIF 16 - Director → ME
12
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-10) ~ 2009-07-31
IIF 38 - Director → ME
13
BAA LYNTON HOLDINGS LIMITED
- now 03327446BAA PROPCO HOLDINGS LIMITED - 1997-04-09
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-12-06 ~ 2009-07-31
IIF 19 - Director → ME
14
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 2009-07-31
IIF 23 - Director → ME
15
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 (37 parents)
Officer
(before 1991-09-26) ~ 2004-04-01
IIF 25 - Director → ME
2005-06-29 ~ 2009-07-31
IIF 24 - Director → ME
16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2008-07-31 ~ 2009-07-31
IIF 8 - Director → ME
2003-10-10 ~ 2005-07-28
IIF 11 - Director → ME
17
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 (38 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 39 - Director → ME
18
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 (38 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 33 - Director → ME
19
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 (38 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-03-31
IIF 32 - Director → ME
20
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 (31 parents)
Officer
2002-10-29 ~ 2003-03-31
IIF 36 - Director → ME
21
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 20 - Director → ME
2013-11-08 ~ 2015-03-31
IIF 46 - Secretary → ME
22
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 30 - Director → ME
23
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-09-21 ~ 2009-07-31
IIF 41 - Director → ME
24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2009-07-31
IIF 42 - Director → ME
25
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 21 - Director → ME
26
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 40 - Director → ME
27
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 44 - Director → ME
28
LONDON LOGISTICS NOMINEES LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-12 ~ 2005-03-04
IIF 28 - Director → ME
29
BIRKBECK TRUST LIMITED
- 1990-03-27
00899080BIRKBECK PRIVATE TRUST LIMITED
- 1985-12-04
00899080 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-07-23) ~ 2009-07-31
IIF 5 - Director → ME
30
COPTHALL PROPERTY COMPANY,LIMITED(THE)
- 1992-09-23
00223534 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 2009-07-31
IIF 17 - Director → ME
31
LYNTON PROPERTY & REVERSIONARY PLC
- 1988-11-14
00122413PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
- 1987-03-30
00122413PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
- 1982-04-14
00122413 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1999-04-01 ~ 2009-07-31
IIF 12 - Director → ME
(before 1992-07-23) ~ 1999-03-19
IIF 3 - Director → ME
32
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
2002-04-19 ~ 2009-07-31
IIF 10 - Director → ME
33
PRECIS (2205) LIMITED
04392482 04392493, 04392472, 04615368Warning 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) 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-04-19 ~ 2002-10-04
IIF 6 - Director → ME
34
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
2002-04-22 ~ 2009-07-31
IIF 14 - Director → ME
35
PRECIS (2207) ORBITAL PARK LIMITED
05198803 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2009-07-31
IIF 7 - Director → ME
36
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-31) ~ 2009-07-31
IIF 13 - Director → ME
37
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
- 1978-12-31
01324688 The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-23) ~ 2009-07-31
IIF 9 - Director → ME
38
TRITAX LONDON LOGISTICS GP LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2000-11-22 ~ 2005-03-04
IIF 31 - Director → ME
39
TRITAX MF DEVELOPMENT COMPANY LIMITED - now
LONDON LOGISTICS NOMINEES B LIMITED - 2026-03-24
REALBREEZE LIMITED
- 2002-04-03
04334824 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2005-03-04
IIF 18 - Director → ME
40
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-12 ~ 2009-09-14
IIF 43 - Director → ME
41
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1995-06-26 ~ 1997-01-17
IIF 45 - Director → ME
42
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 34 - Director → ME