1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2007-11-08
IIF 31 - Director → ME
2
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-07-07
IIF 9 - Director → ME
3
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-07-07
IIF 6 - Director → ME
4
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-27 ~ 2015-07-07
IIF 8 - Director → ME
5
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-27 ~ 2015-07-07
IIF 7 - Director → ME
6
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-07-07
IIF 10 - Director → ME
7
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-06-27 ~ 2015-07-07
IIF 11 - Director → ME
8
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 45 - Director → ME
9
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 42 - Director → ME
10
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 44 - Director → ME
11
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2017-05-19
IIF 40 - Director → ME
12
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (6 parents, 5 offsprings)
Officer
2015-03-31 ~ 2017-05-19
IIF 46 - Director → ME
13
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
11674789VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (7 parents)
Officer
2015-03-31 ~ 2017-05-19
IIF 47 - Director → ME
14
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-05-19
IIF 43 - Director → ME
15
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2015-03-31 ~ 2017-05-19
IIF 41 - Director → ME
16
AIRPORT HOLDINGS NDH1 LIMITED - now
BAA (NDH1) LIMITED - 2012-09-28
06408385 1 Park Row, Leeds
Active Corporate (10 parents, 4 offsprings)
Officer
2007-11-16 ~ 2008-03-31
IIF 34 - Director → ME
17
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2013-06-27 ~ 2015-07-07
IIF 5 - Director → ME
18
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2008-03-31
IIF 29 - Director → ME
19
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 28 - Director → ME
20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 32 - Director → ME
21
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 30 - Director → ME
22
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-11-30 ~ 2005-06-08
IIF 51 - Director → ME
23
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-07-07
IIF 17 - Director → ME
24
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-07-07
IIF 18 - Director → ME
25
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Bugle Street, Southampton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
2013-03-24 ~ 2017-07-07
IIF 3 - Director → ME
26
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2025-05-20
IIF 2 - Director → ME
27
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2024-12-31
IIF 19 - Director → ME
28
GGE GP LIMITED - now
GERLACH GP LIMITED
- 2016-05-27
SC504237 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-24 ~ 2016-05-26
IIF 50 - Director → ME
29
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-04-28 ~ 2018-01-17
IIF 53 - Director → ME
30
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2015-04-28 ~ 2018-01-17
IIF 52 - Director → ME
31
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-05-07 ~ 2024-12-16
IIF 14 - Director → ME
32
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-12-16
IIF 13 - Director → ME
33
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-12-16
IIF 12 - Director → ME
34
HEATHROW (AH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 26 - Director → ME
35
HEATHROW (DSH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 25 - Director → ME
36
HEATHROW (SP) LIMITED - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 22 - Director → ME
37
PRECIS (493) LIMITED - 1986-07-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
2006-07-13 ~ 2008-03-31
IIF 23 - Director → ME
38
HEATHROW FINANCE PLC - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-03-31
IIF 24 - Director → ME
39
HEATHROW HOLDCO LIMITED - now
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-16 ~ 2008-03-31
IIF 27 - Director → ME
40
LHR (IP HOLDCO) LIMITED - now
BAA (IP HOLDCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ 2008-03-31
IIF 36 - Director → ME
41
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 parents, 23 offsprings)
Officer
2006-04-01 ~ 2008-03-31
IIF 35 - Director → ME
42
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2017-07-07
IIF 49 - Director → ME
43
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-08-28 ~ 2017-07-07
IIF 48 - Director → ME
44
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2017-07-07
IIF 16 - Director → ME
45
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-01-28 ~ 2005-07-11
IIF 20 - Director → ME
46
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Charterhouse Street, London, England
Active Corporate (9 parents, 17 offsprings)
Officer
2003-07-07 ~ 2005-07-01
IIF 21 - Director → ME
47
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ 2008-03-31
IIF 33 - Director → ME
48
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (7 parents, 5 offsprings)
Officer
2013-05-24 ~ 2017-07-07
IIF 15 - Director → ME