1
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2006-01-26 ~ 2006-06-01
IIF 53 - Secretary → ME
2
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-01-26 ~ 2006-06-01
IIF 90 - Secretary → ME
3
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 48 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 72 - Secretary → ME
~ 1995-03-01
IIF 20 - Secretary → ME
4
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 58 - Secretary → ME
5
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 75 - Secretary → ME
6
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 77 - Secretary → ME
7
AIRPORT PROPERTY GP (NO.1) LIMITED
- now 05272497PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2005-10-10 ~ 2006-06-01
IIF 86 - Secretary → ME
8
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-10-10 ~ 2006-06-01
IIF 88 - Secretary → ME
9
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
~ 1992-12-14
IIF 27 - Secretary → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
2005-12-13 ~ 2006-06-01
IIF 64 - Secretary → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-12-13 ~ 2006-06-01
IIF 89 - Secretary → ME
12
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 79 - Secretary → ME
13
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED
- 1990-02-20
02423041 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
~ 1995-03-01
IIF 39 - Secretary → ME
2005-12-13 ~ 2006-06-01
IIF 81 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 19 - Secretary → ME
14
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN INVESTMENTS LIMITED
- 1976-12-31
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 82 - Secretary → ME
~ 1995-03-01
IIF 18 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 49 - Secretary → ME
15
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 68 - Secretary → ME
16
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 62 - Secretary → ME
~ 1995-03-01
IIF 30 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 46 - Secretary → ME
17
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2005-10-31 ~ 2006-06-01
IIF 54 - Secretary → ME
18
BAA PENSION TRUST COMPANY LIMITED
- now 02379458INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (54 parents)
Officer
2001-06-01 ~ 2007-09-30
IIF 93 - Director → ME
19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 80 - Secretary → ME
20
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
2005-10-25 ~ 2006-06-01
IIF 71 - 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, Middlesex
Active Corporate (43 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 50 - Secretary → ME
22
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2005-10-13 ~ 2006-06-01
IIF 56 - 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, London
Liquidation Corporate (42 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 83 - Secretary → ME
24
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
- 1996-12-05
02810265SHELFCO (NO.883) LIMITED
- 1993-12-17
02810265 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
1993-12-08 ~ 1995-03-01
IIF 29 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 41 - Secretary → ME
2005-10-25 ~ 2006-06-01
IIF 61 - 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, London
Liquidation Corporate (40 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 73 - Secretary → ME
26
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-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, London
Liquidation Corporate (39 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 55 - 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, London
Liquidation Corporate (41 parents)
Officer
2005-10-25 ~ 2006-06-01
IIF 59 - Secretary → ME
28
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
- 1996-12-05
02809857SHELFCO (NO.888 LIMITED
- 1993-12-17
02809857 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1993-12-08 ~ 1995-03-01
IIF 28 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 38 - Secretary → ME
29
DEVON NOMINEES (NO.1) LIMITED
- now 05272320PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 51 - Secretary → ME
30
DEVON NOMINEES (NO.2) LIMITED
- now 05272296PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 65 - Secretary → ME
31
DEVON NOMINEES (NO.3) LIMITED
- now 05274126PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-06-01
IIF 70 - Secretary → ME
32
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2005-10-18 ~ 2006-06-01
IIF 66 - Secretary → ME
33
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
1995-06-15 ~ 1996-01-31
IIF 47 - Secretary → ME
~ 1995-03-01
IIF 35 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 78 - Secretary → ME
34
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-01
IIF 69 - Secretary → ME
35
PRECIS (494) LIMITED
- 1986-07-14
01991018 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-06-01
IIF 84 - Secretary → ME
~ 1995-01-23
IIF 25 - Secretary → ME
36
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
~ 1995-03-01
IIF 33 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 40 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 57 - Secretary → ME
37
HEATHROW AIRPORT HOLDINGS LIMITED - now
BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-05-01
IIF 92 - Secretary → ME
38
PRECIS (493) LIMITED
- 1986-07-14
01991017 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
~ 1995-12-15
IIF 31 - Secretary → ME
2005-11-03 ~ 2006-06-01
IIF 63 - Secretary → ME
39
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED
- 1992-12-10
02767216 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
1992-11-27 ~ 1995-03-01
IIF 7 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 3 - Secretary → ME
40
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2005-10-20 ~ 2006-06-01
IIF 67 - Secretary → ME
41
LHR (HONG KONG) LIMITED - now
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED
- 1992-04-15
02423040PRECIS (953) LIMITED
- 1990-03-26
02423040 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2005-11-09 ~ 2006-06-01
IIF 15 - Secretary → ME
~ 1995-03-01
IIF 1 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 8 - Secretary → ME
42
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED
- 2021-11-11
03414461DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2005-11-04 ~ 2006-06-01
IIF 17 - Secretary → ME
43
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
1993-09-01 ~ 2007-05-01
IIF 91 - Secretary → ME
44
LHR BUILDING CONTROL SERVICES LIMITED - now
BAA BUILDING CONTROL SERVICES LIMITED
- 2012-10-12
03316215BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2006-04-26 ~ 2006-06-01
IIF 74 - Secretary → ME
45
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED
- 1999-10-29
03065139PRECIS (1361) LIMITED
- 1995-09-26
03065139 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1995-09-19 ~ 1996-01-31
IIF 23 - Secretary → ME
2005-12-13 ~ 2006-06-01
IIF 87 - Secretary → ME
46
LONDON AIRPORTS 1992 LIMITED
- now 02736819PRECIS (1159) LIMITED
- 1992-09-23
02736819 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 36 - Secretary → ME
1992-09-14 ~ 1995-03-01
IIF 22 - Secretary → ME
47
LONDON AIRPORTS 1993 LIMITED
- now 02777128PRECIS (1185) LIMITED
- 1993-04-02
02777128 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1995-06-15 ~ 1996-01-31
IIF 6 - Secretary → ME
1993-03-24 ~ 1995-03-01
IIF 9 - Secretary → ME
2005-11-09 ~ 2006-06-01
IIF 14 - Secretary → ME
48
SOUTH EAST AIRPORTS LIMITED
- 1991-06-12
02333108PRECIS (678) LIMITED
- 1989-03-14
02333108 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-06-01
IIF 16 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 4 - Secretary → ME
~ 1995-03-01
IIF 5 - Secretary → ME
49
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED
- 2002-10-11
02810264SHELFCO (NO.882) LIMITED
- 1993-12-09
02810264 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1995-06-15 ~ 1996-01-31
IIF 45 - Secretary → ME
1993-12-08 ~ 1995-03-01
IIF 21 - Secretary → ME
50
NEEDLEMANS LIMITED - now
B & N SERVICES LIMITED
- 1995-12-06
02423043PRECIS (954) LIMITED
- 1990-05-11
02423043 10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1994-01-21
IIF 2 - Secretary → ME
51
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED
- 1989-06-22
02355606 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-12-08
IIF 11 - Secretary → ME
52
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
2005-10-28 ~ 2006-06-01
IIF 85 - Secretary → ME
~ 1995-03-01
IIF 44 - Secretary → ME
1995-06-15 ~ 1996-01-31
IIF 34 - Secretary → ME
53
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1995-06-15 ~ 1995-11-15
IIF 10 - Secretary → ME
~ 1995-01-16
IIF 12 - Secretary → ME
2005-10-05 ~ 2006-06-01
IIF 13 - Secretary → ME
54
PRECIS (864) LIMITED
- 1989-05-16
02330495 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-12-08
IIF 37 - Secretary → ME
55
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED
- 1994-12-01
02431858EASTLEIGH AIRPORT LIMITED
- 1991-04-01
02431858PRECIS (955) LIMITED
- 1990-05-23
02431858 Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
1995-06-15 ~ 1996-01-17
IIF 26 - Secretary → ME
~ 1995-02-17
IIF 43 - Secretary → ME
2005-10-28 ~ 2006-06-01
IIF 52 - Secretary → ME
56
PRECIS (495) LIMITED
- 1986-07-14
01990920 Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
~ 1995-02-02
IIF 24 - Secretary → ME
2005-11-03 ~ 2006-06-01
IIF 76 - Secretary → ME
1995-06-15 ~ 1995-12-08
IIF 42 - Secretary → ME
57
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1995-06-26 ~ 1996-01-31
IIF 32 - Secretary → ME
58
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
2005-11-04 ~ 2006-06-01
IIF 60 - Secretary → ME