1
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 12 - Secretary → ME
2
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
1995-03-01 ~ 1995-06-15
IIF 22 - Secretary → ME
3
BAA LYNTON DEVELOPMENTS LIMITED - now
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 (31 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 20 - Secretary → ME
4
BAA LYNTON MANAGEMENT LIMITED - now
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 (35 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 15 - Secretary → ME
5
BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
- 1996-12-05
02810265SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (44 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 11 - Secretary → ME
6
BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
- 1996-12-05
02809857SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 23 - Secretary → ME
7
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 27 - Director → ME
1991-06-27 ~ 1994-09-16
IIF 17 - Secretary → ME
8
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
1995-03-01 ~ 1995-06-15
IIF 19 - Secretary → ME
9
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 24 - Secretary → ME
10
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 9 - Secretary → ME
11
GRAYSTON CENTRAL SERVICES LIMITED
00906194 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents, 123 offsprings)
Officer
1993-06-30 ~ 1994-09-16
IIF 28 - Director → ME
12
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 21 - Secretary → ME
13
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
14
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
1995-03-01 ~ 1995-06-15
IIF 7 - Secretary → ME
15
LONDON AIRPORTS 1992 LIMITED
- now 02736819PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 14 - Secretary → ME
16
LONDON AIRPORTS 1993 LIMITED
- now 02777128PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 2 - Secretary → ME
17
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
1995-03-01 ~ 1995-06-15
IIF 5 - Secretary → ME
18
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED
- 2002-10-11
02810264SHELFCO (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 13 - Secretary → ME
19
SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (35 parents, 122 offsprings)
Officer
1993-06-30 ~ 1994-09-16
IIF 30 - Director → ME
20
RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
STRATTON HOUSE PROPERTY LIMITED
- 2006-08-25
01990917PRECIS (488) LIMITED
- 1986-03-14
01990917 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
~ 1994-09-16
IIF 25 - Director → ME
~ 1994-09-16
IIF 6 - Secretary → ME
21
RENTOKIL LIMITED - now
BET FINANCE LIMITED
- 2015-08-10
00218107STRATTON 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 26 - Director → ME
~ 1994-09-16
IIF 4 - Secretary → ME
22
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 16 - Secretary → ME
23
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1995-01-16 ~ 1995-06-15
IIF 1 - Secretary → ME
24
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
25
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
26
STRATTON HOUSE LEASING LIMITED
- now 01990916PRECIS (487) LIMITED
- 1986-03-14
01990916 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-09-16
IIF 29 - Director → ME
~ 1994-09-16
IIF 18 - Secretary → ME