1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2014-12-18 ~ 2022-12-19
IIF 4 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-30 ~ 2022-12-19
IIF 11 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2014-09-24 ~ 2022-12-19
IIF 10 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2014-09-03 ~ 2022-12-19
IIF 9 - Director → ME
5
AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2014-09-03 ~ 2015-03-25
IIF 1 - Director → ME
6
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2015-01-29 ~ 2023-01-04
IIF 12 - Director → ME
7
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (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 ~ 2022-12-19
IIF 7 - Director → ME
8
AVIATOR HOTEL (FARNBOROUGH) LIMITED
- now 05812669 3 Bunhill Row, London, England
Active Corporate (15 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 22 - Director → ME
9
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2014-12-18 ~ 2022-12-19
IIF 8 - Director → ME
10
BRISTOL AIRPORT LIMITED
- now 02078692 03079583, 03085434, 03079583Warning 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)BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
2013-11-21 ~ 2014-09-30
IIF 2 - Director → ME
11
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
- now 03494464TAG FARNBOROUGH (HOLDINGS) LIMITED
- 2019-10-10
03494464LIMEMEAR LIMITED - 1998-02-10
3 Bunhill Row, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2019-09-27 ~ 2023-01-04
IIF 20 - Director → ME
12
THE FARNBOROUGH AIRPORT COMPANY LIMITED
- 2022-05-17
12123129MEIF 6 PARKER LIMITED
- 2020-01-30
12123129 3 Bunhill Row, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-25 ~ 2023-01-04
IIF 17 - Director → ME
13
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
- now 08109415 09816353, 09816353, 06419050Warning 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)TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
- 2019-10-11
08109415 09816353, 09816353, 06419050Warning 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) 3 Bunhill Row, London, England
Dissolved Corporate (9 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 18 - Director → ME
14
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED
- now 09816353 08109415, 08109415, 06419050Warning 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)TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED
- 2019-10-11
09816353 08109415, 08109415, 06419050Warning 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) 3 Bunhill Row, London, England
Dissolved Corporate (9 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 21 - Director → ME
15
FARNBOROUGH AIRPORT FREEHOLD LIMITED
- now 06419050 08109415, 09816353, 08109415Warning 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)TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED
- 2019-10-10
06419050 09816353, 08109415, 09816353Warning 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) Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 13 - Director → ME
16
FARNBOROUGH AIRPORT HOLDCO LIMITED
- now 12123058 3 Bunhill Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-25 ~ 2023-01-04
IIF 24 - Director → ME
17
TAG FARNBOROUGH AIRPORT LIMITED
- 2019-10-11
03454447REFAL 519 LIMITED - 1997-11-26
3 Bunhill Row, London, England
Active Corporate (23 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 19 - Director → ME
18
3 Bunhill Row, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-25 ~ 2023-01-04
IIF 25 - Director → ME
19
3 Bunhill Row, London, England
Active Corporate (9 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 27 - Director → ME
20
3 Bunhill Row, London, England
Active Corporate (16 parents)
Officer
2019-09-27 ~ 2023-01-04
IIF 23 - Director → ME
21
3 Bunhill Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-09-27 ~ 2023-01-04
IIF 26 - Director → ME
22
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2014-12-18 ~ 2022-12-19
IIF 6 - Director → ME
23
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
OC323516 10 Grosvenor Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2023-07-24 ~ 2025-12-31
IIF 28 - LLP Member → ME
24
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-11-09 ~ 2023-01-04
IIF 15 - Director → ME
25
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-04
IIF 14 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-04
IIF 16 - Director → ME
27
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-11-21 ~ 2014-09-30
IIF 3 - Director → ME
28
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
2014-12-18 ~ 2022-12-19
IIF 5 - Director → ME