1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 34 - Secretary → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 37 - Secretary → ME
3
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-02-14
03866271 03145437, 03866257, 03639318Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-09 ~ 2009-07-31
IIF 20 - Director → ME
4
PRECIS (2492) LIMITED
- 2005-02-09
05272497 05694526, 05124414, 05272339Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2005-02-09 ~ 2009-07-31
IIF 28 - Director → ME
5
PRECIS (2493) LIMITED
- 2005-02-10
05272514 05272533, 06200724, 05272497Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-02-09 ~ 2005-06-13
IIF 31 - Director → ME
6
SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
DELTAROCK LIMITED - 1987-01-16
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
2004-05-31 ~ 2009-07-31
IIF 10 - Director → ME
7
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-05-31 ~ 2009-07-31
IIF 2 - Director → ME
8
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1998-09-24 ~ 2009-07-31
IIF 21 - Director → ME
9
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 (37 parents)
Officer
2005-07-29 ~ 2009-07-31
IIF 17 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2008-10-16 ~ 2009-07-31
IIF 8 - Director → ME
1998-09-09 ~ 2005-07-28
IIF 6 - Director → ME
11
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-16 ~ 2009-07-31
IIF 22 - Director → ME
12
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
2005-10-31 ~ 2009-07-31
IIF 26 - Director → ME
13
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 29 - Director → ME
14
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (36 parents)
Officer
2005-10-31 ~ 2009-08-01
IIF 13 - Director → ME
15
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
Dissolved Corporate (44 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 5 - Director → ME
16
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
Dissolved Corporate (46 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 4 - Director → ME
17
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
Dissolved Corporate (42 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 11 - Director → ME
18
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-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
Dissolved Corporate (41 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 9 - Director → ME
1998-11-30 ~ 1999-03-31
IIF 1 - Director → ME
19
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
Dissolved Corporate (43 parents)
Officer
2005-10-31 ~ 2009-07-31
IIF 3 - Director → ME
20
BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
- now 03642294SHELFCO (NO.1565) LIMITED
- 1998-12-16
03642294 04044525, 03642642, 03642299Warning 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) Nations House, 103 Wigmore Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-12-15 ~ 2003-01-28
IIF 12 - Director → ME
21
PRECIS (2488) LIMITED
- 2005-01-10
05272320 05260556, 01990917, 05260459Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-12-22 ~ 2009-07-31
IIF 27 - Director → ME
22
PRECIS (2489) LIMITED
- 2005-01-10
05272296 05260449, 05272320, 03291262Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-12-22 ~ 2009-07-31
IIF 24 - Director → ME
23
PRECIS (2498) LIMITED
- 2005-02-10
05274126 05272550, 05031332, 05272497Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-02-09 ~ 2009-07-31
IIF 18 - Director → ME
24
PRECIS (2495) LIMITED
- 2005-02-28
05272550 05694533, 04392475, 01767386Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-28 ~ 2009-07-31
IIF 7 - Director → ME
25
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2012-05-31 ~ 2015-01-29
IIF 38 - Secretary → ME
26
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
08049051 The Peak, 5 Wilton Road, London
Active Corporate (23 parents)
Officer
2012-05-25 ~ 2018-05-21
IIF 39 - Director → ME
2012-05-25 ~ 2012-09-06
IIF 40 - Secretary → ME
27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-04-22
IIF 33 - Secretary → ME
28
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1998-11-20 ~ 2001-07-20
IIF 16 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 23 - Director → ME
2010-03-24 ~ 2022-05-01
IIF 32 - Secretary → ME
29
GATWICK AIRPORT PENSION TRUSTEES LIMITED
- now 07071677IVY PENSION TRUSTEES LIMITED - 2009-12-03
5th Floor Destination Place, London Gatwick Airport, West Sussex
Active Corporate (22 parents)
Officer
2011-12-09 ~ now
IIF 41 - Director → ME
30
HEATHROW AIRPORT HOLDINGS LIMITED - now
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 (98 parents, 3 offsprings)
Officer
2007-05-01 ~ 2009-04-22
IIF 35 - Secretary → ME
31
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1998-11-20 ~ 2009-07-31
IIF 25 - Director → ME
32
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2007-05-01 ~ 2009-04-22
IIF 36 - Secretary → ME
33
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
1998-11-20 ~ 2001-07-20
IIF 15 - Director → ME
2001-07-20 ~ 2009-07-31
IIF 19 - Director → ME
34
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2001-07-20 ~ 2009-07-31
IIF 30 - Director → ME
1998-11-20 ~ 2001-07-20
IIF 14 - Director → ME