1
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-12
Dissolved on 2010-06-16
ABBEY NATIONAL LIMITED - 1988-09-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents, 219 offsprings)
Officer
2001-01-08 ~ 2003-04-30
IIF 25 - Secretary → ME
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 16 - Secretary → ME
3
SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
DELTAROCK LIMITED - 1987-01-16
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 13 - Secretary → ME
4
BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 15 - Secretary → ME
5
BAA INTERNATIONAL LIMITED
- now 02423041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 32 - Secretary → ME
6
BAA LYNTON DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 30 - Secretary → ME
7
BAA LYNTON MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 22 - Secretary → ME
8
B. E. T. OMNIBUS SERVICES P L C
- 1988-04-22
00374698 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (6 parents)
Officer
(before 1992-06-03) ~ 1994-09-16
IIF 35 - Director → ME
(before 1992-06-03) ~ 1994-09-16
IIF 24 - Secretary → ME
9
BMG (CHESHIRE OAKS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 12 - Secretary → ME
10
BMG (YORK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 33 - Secretary → ME
11
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
00427421 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
1992-01-09 ~ 1994-09-16
IIF 39 - Director → ME
1991-06-27 ~ 1994-09-16
IIF 27 - Secretary → ME
12
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 29 - Secretary → ME
13
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
1995-01-23 ~ 1995-06-15
IIF 34 - Secretary → ME
14
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 9 - Secretary → ME
15
GRAYSTON CENTRAL SERVICES LIMITED
00906194 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents, 243 offsprings)
Officer
1993-06-30 ~ 1994-09-16
IIF 40 - Director → ME
16
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
1995-02-27 ~ 1995-06-15
IIF 31 - Secretary → ME
17
HEATHROW ENTERPRISES LIMITED - now
BAA 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
1995-03-01 ~ 1995-06-15
IIF 3 - Secretary → ME
18
LHR (HONG KONG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
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 (34 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 7 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 21 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 2 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
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 (34 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 5 - Secretary → ME
22
LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
BIRKBECK TRUST LIMITED - 1990-03-27
BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 11 - Secretary → ME
23
COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 23 - Secretary → ME
24
LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 18 - Secretary → ME
25
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
1995-03-01 ~ 1995-06-15
IIF 19 - Secretary → ME
26
SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (35 parents, 241 offsprings)
Officer
1993-06-30 ~ 1994-09-16
IIF 42 - Director → ME
27
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-09 ~ 1992-05-08
IIF 36 - Director → ME
1991-06-27 ~ 1992-05-08
IIF 17 - Secretary → ME
28
RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
STRATTON HOUSE PROPERTY LIMITED
- 2006-08-25
01990917PRECIS (488) LIMITED
- 1986-03-14
01990917 01991013, 01991014, 05272320Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
~ 1994-09-16
IIF 37 - Director → ME
~ 1994-09-16
IIF 6 - Secretary → ME
29
RENTOKIL LIMITED - now
STRATTON HOUSE LIMITED
- 1987-03-03
00218107 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1994-09-16
IIF 38 - Director → ME
~ 1994-09-16
IIF 4 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2026-04-20
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 26 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-25
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1995-01-16 ~ 1995-06-15
IIF 1 - Secretary → ME
32
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
1995-02-17 ~ 1995-06-15
IIF 10 - Secretary → ME
33
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
1995-02-02 ~ 1995-06-15
IIF 8 - Secretary → ME
34
STRATTON HOUSE LEASING LIMITED
- now 01990916PRECIS (487) LIMITED
- 1986-03-14
01990916 05260449, 01991014, 01891537Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
(before 1992-06-03) ~ 1994-09-16
IIF 41 - Director → ME
(before 1992-06-03) ~ 1994-09-16
IIF 28 - Secretary → ME
35
SUMMERBRIDGE PROPERTIES LIMITED
- now 01324688HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 20 - Secretary → ME
36
TEB PLANT SERVICES LIMITED - now
INITIAL PLANT SERVICES LIMITED - 2006-04-06
BET PLANT SERVICES LIMITED
- 1997-04-01
00133053BET (NO. 10) LIMITED - 1989-06-29
READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-05
31 St. Marks Road, Salisbury, Wiltshire
Dissolved Corporate (26 parents)
Officer
1993-07-01 ~ 1994-09-16
IIF 14 - Secretary → ME