1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2006-01-26 ~ 2006-06-01IIF 28 - Secretary → ME
2
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-01-26 ~ 2006-06-01IIF 64 - Secretary → ME
3
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)
Officer
2005-10-05 ~ 2006-06-01IIF 47 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 23 - Secretary → ME
~ 1995-03-01IIF 3 - Secretary → ME
4
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (19 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01IIF 33 - Secretary → ME
5
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (19 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01IIF 50 - Secretary → ME
6
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-09 ~ 2006-06-01IIF 52 - Secretary → ME
7
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-10 ~ 2006-06-01IIF 60 - Secretary → ME
8
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2005-10-10 ~ 2006-06-01IIF 62 - Secretary → ME
9
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1992-12-14IIF 8 - Secretary → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-12-13 ~ 2006-06-01IIF 39 - Secretary → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2005-12-13 ~ 2006-06-01IIF 63 - Secretary → ME
12
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-09 ~ 2006-06-01IIF 54 - Secretary → ME
13
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
2005-12-13 ~ 2006-06-01IIF 56 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 2 - Secretary → ME
~ 1995-03-01IIF 17 - Secretary → ME
14
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
2005-11-09 ~ 2006-06-01IIF 57 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 24 - Secretary → ME
~ 1995-03-01IIF 1 - Secretary → ME
15
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsActive Corporate (7 parents)
Officer
2005-11-09 ~ 2006-06-01IIF 43 - Secretary → ME
16
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
2005-11-09 ~ 2006-06-01IIF 37 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 21 - Secretary → ME
~ 1995-03-01IIF 10 - Secretary → ME
17
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2005-10-31 ~ 2006-06-01IIF 29 - Secretary → ME
18
INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents)
Officer
2001-06-01 ~ 2007-09-30IIF 71 - Director → ME
19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-11-09 ~ 2006-06-01IIF 55 - Secretary → ME
20
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
2005-10-25 ~ 2006-06-01IIF 46 - Secretary → ME
21
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
2005-10-25 ~ 2006-06-01IIF 25 - Secretary → ME
22
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
2005-10-13 ~ 2006-06-01IIF 31 - Secretary → ME
23
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
2005-10-25 ~ 2006-06-01IIF 58 - Secretary → ME
24
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
2005-10-25 ~ 2006-06-01IIF 36 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 70 - Secretary → ME
1993-12-08 ~ 1995-03-01IIF 68 - Secretary → ME
25
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
2005-10-25 ~ 2006-06-01IIF 48 - Secretary → ME
26
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
2005-10-25 ~ 2006-06-01IIF 30 - Secretary → ME
27
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
2005-10-25 ~ 2006-06-01IIF 34 - Secretary → ME
28
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
1995-06-15 ~ 1996-01-31IIF 16 - Secretary → ME
1993-12-08 ~ 1995-03-01IIF 9 - Secretary → ME
29
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01IIF 26 - Secretary → ME
30
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2005-10-18 ~ 2006-06-01IIF 40 - Secretary → ME
31
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01IIF 45 - Secretary → ME
32
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2005-10-18 ~ 2006-06-01IIF 41 - Secretary → ME
33
Edinburgh Airport, EdinburghActive Corporate (14 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-06-01IIF 53 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 22 - Secretary → ME
~ 1995-03-01IIF 14 - Secretary → ME
34
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (21 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01IIF 44 - Secretary → ME
35
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (16 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-01IIF 59 - Secretary → ME
~ 1995-01-23IIF 6 - Secretary → ME
36
St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)
Officer
2005-10-05 ~ 2006-06-01IIF 32 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 18 - Secretary → ME
~ 1995-03-01IIF 13 - Secretary → ME
37
BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (29 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-05-01IIF 66 - Secretary → ME
38
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2005-11-03 ~ 2006-06-01IIF 38 - Secretary → ME
~ 1995-12-15IIF 11 - Secretary → ME
39
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
1995-06-15 ~ 1996-01-31IIF 75 - Secretary → ME
1992-11-27 ~ 1995-03-01IIF 81 - Secretary → ME
40
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
2005-10-20 ~ 2006-06-01IIF 42 - Secretary → ME
41
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
2005-11-09 ~ 2006-06-01IIF 90 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 83 - Secretary → ME
~ 1995-03-01IIF 72 - Secretary → ME
42
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
2005-11-04 ~ 2006-06-01IIF 92 - Secretary → ME
43
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
1993-09-01 ~ 2007-05-01IIF 65 - Secretary → ME
44
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
2006-04-26 ~ 2006-06-01IIF 49 - Secretary → ME
45
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
2005-12-13 ~ 2006-06-01IIF 61 - Secretary → ME
1995-09-19 ~ 1996-01-31IIF 4 - Secretary → ME
46
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
1995-06-15 ~ 1996-01-31IIF 69 - Secretary → ME
1992-09-14 ~ 1995-03-01IIF 67 - Secretary → ME
47
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-06-01IIF 89 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 79 - Secretary → ME
1993-03-24 ~ 1995-03-01IIF 84 - Secretary → ME
48
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
2006-01-26 ~ 2006-06-01IIF 91 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 76 - Secretary → ME
~ 1995-03-01IIF 78 - Secretary → ME
49
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
1995-06-15 ~ 1996-01-31IIF 82 - Secretary → ME
1993-12-08 ~ 1995-03-01IIF 73 - Secretary → ME
50
B & N SERVICES LIMITED - 1995-12-06
PRECIS (954) LIMITED - 1990-05-11
10 Fleet Place, London, United KingdomActive Corporate (5 parents)
Officer
~ 1994-01-21IIF 74 - Secretary → ME
51
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED - 1995-07-07
PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-08IIF 86 - Secretary → ME
52
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2005-10-28 ~ 2006-06-01IIF 93 - Secretary → ME
1995-06-15 ~ 1996-01-31IIF 77 - Secretary → ME
~ 1995-03-01IIF 80 - Secretary → ME
53
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2006-06-01IIF 88 - Secretary → ME
1995-06-15 ~ 1995-11-15IIF 85 - Secretary → ME
~ 1995-01-16IIF 87 - Secretary → ME
54
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)
Officer
~ 1994-12-08IIF 15 - Secretary → ME
55
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
2005-10-28 ~ 2006-06-01IIF 27 - Secretary → ME
1995-06-15 ~ 1996-01-17IIF 7 - Secretary → ME
~ 1995-02-17IIF 20 - Secretary → ME
56
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
2005-11-03 ~ 2006-06-01IIF 51 - Secretary → ME
1995-06-15 ~ 1995-12-08IIF 19 - Secretary → ME
~ 1995-02-02IIF 5 - Secretary → ME
57
FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1995-06-26 ~ 1996-01-31IIF 12 - Secretary → ME
58
PRECIS (2056) LIMITED - 2001-08-21
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents)
Officer
2005-11-04 ~ 2006-06-01IIF 35 - Secretary → ME