1
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 3 - director → ME
2
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 24 - director → ME
3
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 25 - director → ME
4
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 22 - director → ME
5
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 14 - director → ME
6
LYNTON 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, LondonDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 2 - director → ME
7
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 4 - director → ME
8
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 15 - director → ME
9
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
2016-06-13 ~ 2016-06-13IIF 20 - director → ME
10
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 23 - director → ME
11
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 5 - director → ME
12
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, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 16 - director → ME
13
BAA-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, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 12 - director → ME
14
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, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 17 - director → ME
15
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 6 - director → ME
16
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 19 - director → ME
17
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 7 - director → ME
18
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 7 offsprings)
Officer
2016-06-13 ~ 2016-06-13IIF 11 - director → ME
19
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (7 parents)
Officer
2016-07-05 ~ 2017-01-17IIF 13 - director → ME
2016-06-13 ~ 2016-06-13IIF 9 - director → ME
20
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 18 - director → ME
21
WORLD DUTY FREE LIMITED - 2021-11-11
WORLD DUTY FREE PLC - 2006-11-22
WORLD DUTY FREE PLC - 2006-11-22
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 8 - director → ME
22
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 10 - director → ME
23
Carlson House Mossland Road, Hillington, GlasgowDissolved corporate (3 parents)
Officer
2016-06-13 ~ 2016-06-13IIF 21 - director → ME
24
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2016-06-13 ~ 2017-01-17IIF 1 - director → ME