1
AAHC 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-08
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2006-08-31 ~ 2007-11-08
IIF 21 - Director → ME
2
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2006-04-06 ~ 2009-07-31
IIF 27 - Director → ME
3
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2006-04-06 ~ 2009-07-31
IIF 28 - Director → ME
4
AIRPORT HOLDINGS NDH1 LIMITED - now
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2007-10-24 ~ 2009-07-31
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-24 ~ 2009-07-31
IIF 23 - Director → ME
6
BAA INTERNATIONAL LIMITED
- now 02423041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2006-08-31 ~ 2009-07-31
IIF 26 - Director → ME
7
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2003-05-23 ~ 2008-09-24
IIF 7 - Director → ME
8
BRISTOL AIRPORT (UK) NO 2 LIMITED - now
CINTRA AIRPORTS (UK) LIMITED
- 2009-09-02
04085761USUALSHAPE LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (12 parents)
Officer
2003-07-01 ~ 2007-06-04
IIF 29 - Director → ME
9
BRISTOL AIRPORT LIMITED - now
BRISTOL INTERNATIONAL AIRPORT LIMITED
- 2010-03-24
02078692 03079583, 03085434, 03079583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
2003-05-13 ~ 2006-12-22
IIF 2 - Director → ME
10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-01
IIF 5 - Director → ME
2006-07-05 ~ 2009-07-31
IIF 20 - Director → ME
11
HEATHROW (AH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31
IIF 9 - Director → ME
12
HEATHROW (DSH) LIMITED - now
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31
IIF 18 - Director → ME
13
HEATHROW (SP) LIMITED - now
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31
IIF 24 - Director → ME
14
HEATHROW AIRPORT HOLDINGS LIMITED - now
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2006-04-06 ~ 2009-07-31
IIF 4 - Director → ME
15
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2007-09-21 ~ 2009-07-31
IIF 13 - Director → ME
16
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (65 parents)
Officer
2007-09-21 ~ 2009-01-12
IIF 15 - Director → ME
17
HEATHROW FINANCE PLC - now
BAA (SH) PLC - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31
IIF 8 - Director → ME
18
HEATHROW HOLDCO LIMITED - now
BAA AIRPORTS HOLDCO LIMITED
- 2012-09-21
06408400BAA (D&ND HOLDCO) LIMITED
- 2008-10-06
06408400 The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-07-31
IIF 17 - Director → ME
19
LHR (HONG KONG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2006-08-31 ~ 2009-07-31
IIF 25 - Director → ME
20
LHR (IP HOLDCO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-24 ~ 2009-07-31
IIF 19 - Director → ME
21
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2006-06-26 ~ 2009-07-31
IIF 22 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2007-09-21 ~ 2009-07-31
IIF 6 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
2007-09-21 ~ 2009-07-31
IIF 16 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-09-21 ~ 2009-07-31
IIF 11 - Director → ME
25
NON DES TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2009-07-31
IIF 10 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2008-04-25 ~ 2009-07-31
IIF 14 - Director → ME
27
SEQUINPLACE LIMITED
- 2005-05-10
05403045 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-05-09 ~ 2006-12-22
IIF 3 - Director → ME
28
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (22 parents)
Officer
2003-05-13 ~ 2006-12-22
IIF 1 - Director → ME