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
2017-01-17 ~ dissolvedIIF 17 - Director → ME
2
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 22 - Director → ME
3
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 14 - Director → ME
4
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2017-01-17 ~ dissolvedIIF 19 - Director → ME
5
LYNTON NOMINEES LIMITED - 1999-10-04
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 20 - Director → ME
6
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2017-01-17 ~ dissolvedIIF 25 - Director → ME
7
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2017-01-17 ~ nowIIF 3 - Director → ME
8
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
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, LondonLiquidation Corporate (3 parents)
Officer
2017-01-17 ~ nowIIF 10 - Director → ME
9
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, LondonLiquidation Corporate (3 parents)
Officer
2017-01-17 ~ nowIIF 8 - Director → ME
10
SHELFCO (NO.1532) LIMITED - 1998-11-27
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2017-01-17 ~ nowIIF 9 - Director → ME
11
SHELFCO (NO.1132) LIMITED - 1996-01-24
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2017-01-17 ~ nowIIF 6 - Director → ME
12
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2017-01-01 ~ nowIIF 12 - Director → ME
13
PRECIS (1175) LIMITED - 1992-12-10
BAA ENTERPRISES LIMITED - 2012-09-28
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 5 offsprings)
Officer
2017-01-17 ~ nowIIF 5 - Director → ME
14
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
2017-01-17 ~ nowIIF 4 - Director → ME
15
DUTY FREE HOLDINGS LIMITED - 1998-09-11
WORLD DUTY FREE LIMITED - 2021-11-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2017-01-17 ~ nowIIF 7 - Director → ME
16
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
BAA AIRPORTS LIMITED - 2012-10-12
BAA PLC - 2006-11-21
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
2017-01-01 ~ nowIIF 11 - Director → ME
17
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
NATS (EN ROUTE) LIMITED - 2003-06-30
4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)
Officer
2023-11-30 ~ nowIIF 2 - Director → ME
18
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 1 - Director → ME