1
21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (29 parents)
Officer
2022-12-30 ~ 2023-07-19
IIF 23 - Director → 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
1997-02-10 ~ 2004-02-02
IIF 11 - Director → ME
3
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED
- 2001-02-01
04139737 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-02-01 ~ 2001-05-01
IIF 7 - Director → ME
4
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED
- 2001-03-26
04139729 Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2001-03-26 ~ 2001-05-01
IIF 19 - Director → ME
5
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
1996-09-01 ~ 2004-02-02
IIF 17 - Director → ME
6
BMG (ASHFORD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
- 2002-11-20
03604066SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
1999-02-22 ~ 2001-05-01
IIF 18 - Director → ME
7
BMG (ASHFORD) LIMITED - now
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
- 2002-11-20
03162432BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 16 - Director → ME
8
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - now
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
04044429SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2000-10-16 ~ 2001-05-01
IIF 21 - Director → ME
9
BMG (BRIDGEND) LIMITED - now
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20
03248685T. 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
1999-02-22 ~ 2001-05-01
IIF 2 - Director → ME
10
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20
02810265BAA-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
1999-02-22 ~ 2001-05-01
IIF 1 - Director → ME
11
BMG (CO2) LIMITED - now
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20
03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 6 - Director → ME
12
BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
- 2002-11-20
03604051SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 20 - Director → ME
13
BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
- 2002-11-20
03604055SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 10 - Director → ME
14
BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20
03224318SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-02-22 ~ 2001-05-01
IIF 9 - Director → ME
15
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- 2002-11-20
03604058SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 3 - Director → ME
16
BMG (SWINDON) LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20
03119339SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (41 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 5 - Director → ME
17
BMG (YORK) GENERAL PARTNER LIMITED - now
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
- 2002-11-20
03604054SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-02-22 ~ 2001-05-01
IIF 8 - Director → ME
18
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20
02809857BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 14 - Director → ME
19
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED
- 1999-12-09
03873999 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-12-09 ~ 2001-05-01
IIF 15 - Director → ME
20
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - now
BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED
- 1997-07-14
03352997 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
1997-04-10 ~ 2000-02-28
IIF 12 - Director → ME
21
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
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2000-04-14 ~ 2004-04-30
IIF 13 - Director → ME
22
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
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1999-02-22 ~ 2001-05-01
IIF 4 - Director → ME
23
Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 22 - Director → ME