1
PRECIS (952) LIMITED - 1990-02-20
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-04 ~ 1995-08-01IIF 13 - Director → ME
2
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-04 ~ 1995-08-01IIF 14 - Director → ME
3
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsActive Corporate (10 parents)
Officer
1997-04-01 ~ 1999-04-01IIF 7 - Director → ME
4
LYNTON NOMINEES LIMITED - 1999-10-04
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1994-01-04 ~ 1995-08-01IIF 15 - Director → ME
5
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 (5 parents, 2 offsprings)
Officer
1998-09-09 ~ 1999-02-22IIF 10 - Director → ME
6
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)
Officer
1996-06-24 ~ 1999-02-22IIF 5 - Director → ME
7
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1996-12-12 ~ 1999-02-22IIF 8 - Director → ME
8
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1993-12-08 ~ 1999-02-22IIF 6 - Director → ME
9
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
1996-12-17 ~ 1999-02-22IIF 9 - Director → ME
10
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Officer
1998-09-09 ~ 1999-02-22IIF 18 - Director → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)
Officer
1998-09-09 ~ 1999-02-22IIF 17 - Director → ME
12
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1996-11-19 ~ 1999-02-22IIF 4 - Director → ME
13
SHELFCO (NO.1532) LIMITED - 1998-11-27
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1998-11-30 ~ 1999-02-22IIF 20 - Director → ME
14
SHELFCO (NO.1132) LIMITED - 1996-01-24
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1996-02-23 ~ 1999-02-22IIF 2 - Director → ME
15
SHELFCO (N0.1530) LIMITED - 1998-09-10
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-09 ~ 1999-02-22IIF 11 - Director → ME
16
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1993-12-08 ~ 1999-02-22IIF 3 - Director → ME
17
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (18 parents, 1 offspring)
Officer
~ 1994-01-01IIF 19 - Director → ME
18
LHR AIRPORTS LIMITED - 2012-10-12
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
BAA (HONG KONG) LIMITED - 2012-09-21
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1994-01-04 ~ 1995-08-01IIF 21 - Director → ME
19
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-02-22IIF 1 - Director → ME
20
SKYCARE CARGO LIMITED - 1995-07-07
PRECIS (881) LIMITED - 1989-06-22
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-01-04 ~ 1994-12-08IIF 12 - Director → ME
21
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1994-01-04 ~ 1995-08-01IIF 16 - Director → ME
22
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)
Officer
1994-01-04 ~ 1994-12-08IIF 22 - Director → ME