1
AIRPORTS WORLDWIDE UK HOLDING LIMITED
08705625 C/o Vinci Plc Astral House, Imperial Way, Watford, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-27 ~ 2017-05-04
IIF 11 - Director → ME
2
BELFAST INTERNATIONAL AIRPORT LIMITED
NI027630 Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
2015-10-27 ~ 2017-05-04
IIF 10 - Director → ME
3
CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
MARKETSPUR LIMITED
- 2017-12-21
03113096 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 15 - Has significant influence or control → OE
4
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2015-12-04 ~ 2017-05-05
IIF 5 - Director → ME
5
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Officer
2016-03-10 ~ 2016-06-03
IIF 1 - Director → ME
Person with significant control
2016-06-03 ~ 2017-05-11
IIF 12 - Has significant influence or control → OE
6
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2015-12-04 ~ 2017-05-05
IIF 7 - Director → ME
7
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-05-05
IIF 4 - Director → ME
8
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-05-05
IIF 9 - Director → ME
9
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2015-12-04 ~ 2017-05-05
IIF 2 - Director → ME
10
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2015-12-04 ~ 2017-05-05
IIF 3 - Director → ME
11
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2015-12-04 ~ 2017-05-05
IIF 6 - Director → ME
12
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-05-05
IIF 8 - Director → ME
13
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 14 - Has significant influence or control → OE
14
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 17 - Has significant influence or control → OE
15
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 13 - Has significant influence or control → OE
16
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 16 - Has significant influence or control → OE