1
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
2014-09-01 ~ 2016-06-01
IIF 10 - Director → ME
2
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
2014-09-01 ~ 2016-06-01
IIF 23 - Director → ME
3
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 17 - Director → ME
4
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-01
IIF 18 - Director → ME
5
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON 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, London
Dissolved Corporate (31 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 19 - Director → ME
6
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2014-09-01 ~ 2014-12-18
IIF 11 - Director → ME
7
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON 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, London
Dissolved Corporate (35 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 15 - Director → ME
8
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2014-09-01 ~ 2016-06-01
IIF 16 - Director → ME
9
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 21 - Director → ME
10
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
2014-09-01 ~ 2016-06-01
IIF 20 - Director → ME
11
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
2014-09-01 ~ 2016-06-01
IIF 22 - Director → ME
12
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
2014-09-01 ~ 2016-06-01
IIF 13 - Director → ME
13
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
2014-09-01 ~ 2016-06-01
IIF 2 - Director → ME
14
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-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, London
Liquidation Corporate (44 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 5 - Director → ME
15
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
2014-09-01 ~ 2016-06-01
IIF 3 - Director → ME
16
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
2014-09-01 ~ 2016-06-01
IIF 7 - Director → ME
17
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
2014-09-01 ~ 2016-06-01
IIF 4 - Director → ME
18
Rose House The Green, Ickleford, Hitchin, England
Active Corporate (2 parents)
Officer
2021-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-17 ~ now
IIF 29 - Has significant influence or control → OE
19
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 1 - Director → ME
20
HEATHROW ENTERPRISES LIMITED
- now 02767216BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2014-09-01 ~ 2016-06-01
IIF 14 - Director → ME
21
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 9 - Director → ME
22
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, London
Dissolved Corporate (32 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 8 - Director → ME
23
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
2014-09-01 ~ 2016-06-01
IIF 12 - Director → ME
2009-07-31 ~ 2011-12-06
IIF 25 - Director → ME
24
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 6 - Director → ME
25
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2014-09-01 ~ 2016-06-01
IIF 24 - Director → ME
26
THE UK TRAVEL RETAIL FORUM
- now 02215958THE DUTY-FREE CONFEDERATION - 2000-01-26
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (116 parents)
Officer
2009-01-13 ~ 2011-05-05
IIF 26 - Director → ME
27
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents)
Officer
2014-08-11 ~ 2016-06-01
IIF 28 - Director → ME