1
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 56 - 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
2006-10-04 ~ 2007-11-08
IIF 29 - Director → ME
3
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392 1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2007-10-24 ~ 2014-12-18
IIF 17 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-10-04 ~ 2009-07-31
IIF 69 - Director → ME
5
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 36 - Director → ME
6
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 65 - Director → ME
7
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED
- 2008-05-22
02564794AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2003-09-03 ~ 2006-09-22
IIF 38 - Director → ME
8
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 57 - Director → ME
9
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 35 - Director → ME
10
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 41 - Director → ME
11
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 59 - Director → ME
12
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 37 - Director → ME
13
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26
03334448DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 33 - Director → ME
14
AMEY FLEET SERVICES LIMITED
- now 00462578COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 64 - Director → ME
15
AMEY GROUP INFORMATION SERVICES LIMITED
- now 04138741MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 40 - Director → ME
16
AMEY GROUP SERVICES LIMITED
- now 03744754VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 42 - Director → ME
17
AMEY INFORMATION SERVICES LIMITED
- now 03675594AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (22 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 39 - Director → ME
18
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 3 - Director → ME
19
AMEY LG LIMITED - now
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2003-09-03 ~ 2006-09-22
IIF 43 - Director → ME
20
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2003-05-29 ~ 2006-09-22
IIF 32 - Director → ME
21
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2006-09-22
IIF 52 - Director → ME
22
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-09-22
IIF 53 - Director → ME
23
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - now
PRIMO FACILITIES MANAGEMENT LIMITED
- 2007-07-26
04178542HILLGATE (226) LIMITED - 2001-05-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-07 ~ 2006-09-22
IIF 4 - Director → ME
24
AMEY OW GROUP LIMITED - now
OWEN WILLIAMS GROUP LIMITED
- 2008-05-27
03168596OVAL (1055) LIMITED - 1996-07-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22
IIF 47 - Director → ME
25
AMEY OW LIMITED - now
SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
ACADEM LIMITED - 1985-07-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22
IIF 50 - Director → ME
26
AMEY OWR LIMITED - now
OWEN WILLIAMS RAILWAYS LIMITED
- 2008-05-22
03033245DCU BIRMINGHAM LIMITED - 1996-06-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22
IIF 55 - Director → ME
27
AMEY PROCUREMENT SOLUTIONS LIMITED
- now 04090092AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 66 - Director → ME
28
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 5 - Director → ME
29
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2003-06-06 ~ 2006-09-22
IIF 58 - Director → ME
30
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 54 - Director → ME
31
AMEY RAILWAYS HOLDINGS LIMITED
- now 02745122AMEY RAILWAYS LIMITED - 1996-03-26
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 44 - Director → ME
32
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 49 - Director → ME
33
AMEY TECHNOLOGY SERVICES LIMITED
- now 03943464AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 63 - Director → ME
34
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-11 ~ 2006-09-22
IIF 68 - Director → ME
35
AMEY UK LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-10-15 ~ 2006-09-22
IIF 61 - Director → ME
36
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2003-09-03 ~ 2006-09-22
IIF 45 - Director → ME
37
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 34 - Director → ME
38
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2015-03-25
IIF 20 - Director → ME
39
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
2006-10-04 ~ 2015-03-25
IIF 22 - Director → ME
40
PRECIS (2753) LIMITED
- 2008-08-08
06576203 06576342, 05540673, 05186572, 04330134, 06312640, 10960216, 06445043, 06222055, 06661335, 04236213, 05972497, 04789566, 06387705, 06632299, 04475285, 07065411, 06576301, 06632271, 06661173, 03818302Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Poultry, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ 2009-07-31
IIF 10 - Director → ME
41
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 60 - Director → ME
42
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-12-03
IIF 25 - Director → ME
43
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 6 - Director → ME
44
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 7 - Director → ME
45
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 21 - Director → ME
46
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208AIRPORT 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 (96 parents, 3 offsprings)
Officer
2008-09-18 ~ 2015-03-25
IIF 19 - Director → ME
47
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2006-10-04 ~ 2015-03-25
IIF 15 - Director → ME
48
HEATHROW ENTERPRISES LIMITED
- now 02767216BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2006-10-04 ~ 2015-03-25
IIF 30 - Director → ME
49
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 9 - Director → ME
50
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 ~ 2015-03-25
IIF 26 - Director → ME
51
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-07-11 ~ 2006-09-22
IIF 48 - Director → ME
52
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-11 ~ 2006-09-22
IIF 2 - Director → ME
53
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2015-03-25
IIF 18 - Director → ME
54
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2006-10-04 ~ 2009-07-31
IIF 12 - Director → ME
55
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
2006-11-24 ~ 2008-09-18
IIF 24 - Director → ME
2009-07-31 ~ 2015-03-25
IIF 14 - Director → ME
56
LHR BUSINESS SUPPORT CENTRE LIMITED
- now 03065139BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2006-10-04 ~ 2015-03-25
IIF 16 - Director → ME
57
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
2006-10-04 ~ 2015-03-25
IIF 1 - Director → ME
58
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2006-10-04 ~ 2015-03-25
IIF 28 - Director → ME
59
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 (32 parents, 1 offspring)
Officer
2006-11-20 ~ 2015-03-25
IIF 31 - Director → ME
60
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2015-03-25
IIF 13 - Director → ME
61
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2006-10-04 ~ 2009-07-31
IIF 27 - Director → ME
62
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-08 ~ 2006-09-22
IIF 62 - Director → ME
63
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
2006-10-04 ~ 2009-07-31
IIF 23 - Director → ME
64
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2006-10-04 ~ 2013-02-28
IIF 8 - Director → ME
65
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2005-03-04 ~ 2006-09-22
IIF 46 - Director → ME
66
WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09
03165880WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2006-10-04 ~ 2008-05-21
IIF 11 - Director → ME
67
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 67 - Director → ME
68
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-09-15 ~ 2006-09-22
IIF 51 - Director → ME