1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 11 - Director → ME
2010-11-01 ~ 2012-10-08
IIF 14 - Director → ME
2014-12-18 ~ 2016-05-24
IIF 48 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-05-24
IIF 52 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-05-24
IIF 51 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2014-10-01 ~ 2016-05-24
IIF 53 - Director → ME
5
AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2014-10-01 ~ 2015-03-25
IIF 46 - Director → ME
6
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2014-12-18 ~ 2016-05-24
IIF 50 - Director → ME
2011-12-06 ~ 2012-10-08
IIF 29 - Director → ME
7
AIRPORT HOTELS GENERAL PARTNER LIMITED
- now 038662712095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 22 - Director → ME
8
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 34 - Director → ME
9
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
2007-10-02 ~ 2011-04-18
IIF 42 - Director → ME
2018-06-06 ~ 2021-11-24
IIF 19 - Director → ME
10
AMEY UK LIMITED - now
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-10-02 ~ 2011-04-18
IIF 43 - Director → ME
2018-06-06 ~ 2021-11-24
IIF 17 - Director → ME
11
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 39 - Director → ME
12
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
2012-10-08 ~ 2014-09-01
IIF 25 - Director → ME
13
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON 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, London
Dissolved Corporate (31 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 31 - Director → ME
14
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 27 - Director → ME
2014-12-18 ~ 2016-05-24
IIF 49 - Director → ME
15
BAA LYNTON MANAGEMENT LIMITED
- now 02103900LYNTON 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, London
Dissolved Corporate (35 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 26 - Director → ME
16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 35 - Director → ME
17
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 32 - Director → ME
18
BMG (ASHFORD) GENERAL PARTNER LIMITED
- now 03604066BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (44 parents, 7 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 21 - Director → ME
19
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
2012-10-08 ~ 2014-09-01
IIF 36 - Director → ME
20
BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
- now 04044429BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (36 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 20 - Director → ME
21
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
2012-10-08 ~ 2014-09-01
IIF 4 - Director → ME
22
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
2012-10-08 ~ 2014-09-01
IIF 2 - Director → ME
23
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
2012-10-08 ~ 2014-09-01
IIF 5 - Director → ME
24
BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
- now 03604058BAA-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, London
Liquidation Corporate (39 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 3 - Director → ME
25
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
2012-10-08 ~ 2014-09-01
IIF 6 - Director → ME
26
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 7 - Director → ME
27
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-05-31
IIF 13 - Director → ME
28
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2014-09-29 ~ 2015-02-27
IIF 45 - Director → ME
29
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2018-06-06 ~ now
IIF 18 - Director → ME
30
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Closed Corporate (7 parents)
Officer
2018-12-11 ~ 2018-12-14
IIF 41 - Member of an Administrative Organ → ME
31
3rd Floor 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2018-06-06 ~ 2021-11-24
IIF 16 - Director → ME
32
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2014-12-18 ~ 2016-05-24
IIF 47 - Director → ME
2010-11-01 ~ 2012-10-08
IIF 15 - Director → ME
33
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP 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
2014-09-25 ~ 2019-01-30
IIF 24 - Director → ME
34
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 28 - Director → ME
35
HEATHROW ENTERPRISES LIMITED
- now 02767216BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2012-10-08 ~ 2014-09-01
IIF 40 - Director → ME
36
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 37 - Director → ME
37
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, London
Dissolved Corporate (32 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 30 - Director → ME
38
LHR AIRPORT SERVICES LIMITED - now
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 38 - Director → ME
39
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA LIMITED - 2008-10-06
BAA 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
2012-10-08 ~ 2014-09-01
IIF 23 - Director → ME
40
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2011-12-06 ~ 2012-10-08
IIF 33 - Director → ME
41
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
2012-10-08 ~ 2014-09-01
IIF 1 - Director → ME
42
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2010-11-01 ~ 2012-10-08
IIF 12 - Director → ME
43
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
2010-11-01 ~ 2012-10-08
IIF 9 - Director → ME
2014-12-18 ~ 2016-05-24
IIF 54 - Director → ME
44
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2010-11-01 ~ 2012-10-08
IIF 10 - Director → ME
45
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
2007-10-18 ~ 2010-06-27
IIF 44 - Director → ME
46
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents)
Officer
2012-10-08 ~ 2014-08-08
IIF 8 - Director → ME