1
21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (29 parents)
Officer
2022-12-30 ~ 2023-07-19
IIF 4 - 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 15 - Director → ME
3
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED
- 2001-02-01
04139737 04139729, 04126564, 04104036Warning 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, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-02-01 ~ 2001-05-01
IIF 11 - Director → ME
4
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED
- 2001-03-26
04139729 04126131, 04126564, 04139737Warning 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, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2001-03-26 ~ 2001-05-01
IIF 23 - 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 21 - Director → ME
6
BMG (ASHFORD) GENERAL PARTNER LIMITED - now
SHELFCO (NO.1526) LIMITED - 1998-09-10
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1999-02-22 ~ 2001-05-01
IIF 22 - Director → ME
7
BMG (ASHFORD) LIMITED - now
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (43 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 20 - Director → ME
8
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - now
SHELFCO (NO.1962) LIMITED - 2000-10-03
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (36 parents)
Officer
2000-10-16 ~ 2001-05-01
IIF 25 - 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
Dissolved Corporate (42 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 6 - 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
Dissolved Corporate (44 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 5 - 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
Dissolved Corporate (40 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 10 - 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 24 - 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 14 - 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 13 - 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
Dissolved Corporate (39 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 7 - 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
Dissolved Corporate (41 parents)
Officer
1999-02-22 ~ 2001-05-01
IIF 9 - 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 12 - 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 18 - 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 03553484, 03874110, 04531112Warning 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) 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-12-09 ~ 2001-05-01
IIF 19 - 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 16 - 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 17 - Director → ME
22
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (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 8 - Director → ME
23
Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 3 - Director → ME