1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-04-01 ~ 2006-09-30
IIF 6 - Director → ME
1998-04-01 ~ 1999-03-10
IIF 47 - Director → ME
2
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2005-06-13 ~ 2006-09-30
IIF 13 - Director → ME
3
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
~ 1992-12-14
IIF 21 - Director → ME
4
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
1999-02-18 ~ 2004-07-01
IIF 42 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-02-18 ~ 2004-07-01
IIF 41 - Director → ME
6
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-11-26 ~ 2004-03-31
IIF 39 - Director → ME
7
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 36 - Director → ME
8
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED
- 1992-02-19
02423041PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-03-10
IIF 37 - Director → ME
1992-02-19 ~ 1994-01-04
IIF 45 - Director → ME
2003-04-01 ~ 2006-09-30
IIF 8 - Director → ME
9
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
~ 1994-01-04
IIF 34 - Director → ME
1999-02-18 ~ 2006-09-30
IIF 14 - Director → ME
10
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1999-02-18 ~ 2006-09-30
IIF 17 - Director → ME
11
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
- 2005-02-15
02103900LYNTON NOMINEES LIMITED
- 1999-10-04
02103900 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-18 ~ 2000-10-01
IIF 44 - Director → ME
~ 1994-01-04
IIF 32 - Director → ME
2005-07-18 ~ 2006-09-30
IIF 9 - Director → ME
12
ROMHOTEL GROUP LIMITED - 2012-12-31
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2016-04-01 ~ 2025-07-04
IIF 26 - Director → ME
13
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
2001-11-26 ~ 2002-10-29
IIF 48 - Director → ME
2005-10-31 ~ 2006-09-30
IIF 18 - Director → ME
14
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 10 - Director → ME
15
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 43 - Director → ME
2005-10-31 ~ 2006-09-30
IIF 11 - Director → ME
16
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, London
Liquidation Corporate (42 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 1 - Director → ME
17
BMG (CHESHIRE OAKS) LIMITED
- now 02810265BAA-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, London
Liquidation Corporate (44 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 5 - Director → ME
18
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, London
Liquidation Corporate (40 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 4 - Director → ME
19
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-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
2001-11-26 ~ 2003-03-31
IIF 40 - Director → ME
20
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-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
2001-11-26 ~ 2003-03-31
IIF 29 - Director → ME
21
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-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
Liquidation Corporate (39 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 24 - Director → ME
2005-10-31 ~ 2006-09-30
IIF 2 - Director → ME
22
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (41 parents)
Officer
2005-10-31 ~ 2006-09-30
IIF 3 - Director → ME
23
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-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
2001-11-26 ~ 2003-03-31
IIF 31 - Director → ME
24
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
- 2002-11-20
03873999SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-11-26 ~ 2002-10-29
IIF 30 - Director → ME
25
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1999-10-14 ~ 2000-12-31
IIF 35 - Director → ME
26
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
- now 03352997BAA WORLD AIRPORTS LIMITED
- 2000-03-10
03352997BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-25 ~ 2000-10-01
IIF 46 - Director → ME
27
COPLEY DENE INVESTMENTS LIMITED
10086698 15 Briar Hill, Purley, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 51 - Director → ME
28
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2009-12-03 ~ 2019-05-10
IIF 52 - Director → ME
29
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
2002-01-14 ~ 2006-09-30
IIF 16 - Director → ME
30
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
2004-04-30 ~ 2006-09-30
IIF 15 - Director → ME
1993-11-03 ~ 1996-08-11
IIF 38 - Director → ME
31
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2000-10-01 ~ 2006-09-30
IIF 12 - Director → ME
32
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2006-12-22 ~ 2008-06-12
IIF 25 - Director → ME
33
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-04-30
IIF 23 - Director → ME
34
THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
999 Medical Centre 999 Finchley Road, London, England
Active Corporate (31 parents)
Officer
2012-04-11 ~ 2014-03-13
IIF 49 - Director → ME
35
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1991-09-02 ~ 1994-01-04
IIF 27 - Director → ME
36
OGNISKO POLSKIE (POLISH HEARTH) LIMITED
00507362 55 Princes Gate, Exhibition Road, London
Active Corporate (39 parents)
Officer
2016-12-06 ~ 2021-03-03
IIF 50 - Director → ME
2022-03-15 ~ now
IIF 19 - Director → ME
37
DALESTABLE LIMITED
- 1989-03-06
02326742 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
~ 1994-01-04
IIF 22 - Director → ME
38
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
1991-09-02 ~ 1994-01-04
IIF 28 - Director → ME
39
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
2000-10-01 ~ 2005-03-04
IIF 7 - Director → ME
40
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2019-06-05 ~ 2025-09-18
IIF 20 - Director → ME
41
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
~ 1989-12-31
IIF 33 - Director → ME