1
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 7 - Director → ME
2
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
- now 05276530CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 3 - Director → ME
3
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
2007-07-05 ~ dissolved
IIF 5 - Director → ME
4
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
2007-07-04 ~ 2013-03-27
IIF 2 - Director → ME
5
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
ABERTIS MOTORWAYS UK LIMITED
- 2022-01-28
03046316AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2013-07-16 ~ 2017-06-12
IIF 14 - Director → ME
6
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2007-07-06 ~ 2013-04-29
IIF 6 - Director → ME
7
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2013-04-29 ~ 2013-11-27
IIF 15 - Director → ME
8
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (60 parents)
Officer
2013-09-23 ~ 2017-06-12
IIF 1 - Director → ME
9
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2013-09-23 ~ 2017-06-12
IIF 11 - Director → ME
10
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2013-09-23 ~ 2017-06-12
IIF 12 - Director → ME
11
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2013-09-23 ~ 2017-06-12
IIF 8 - Director → ME
12
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2013-09-23 ~ 2017-06-12
IIF 13 - Director → ME
13
ADVISESECOND LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-09-23 ~ 2017-06-12
IIF 9 - Director → ME
14
SOB (PETERBOROUGH) LIMITED
- now 03164062CARRYTEAM LIMITED - 1996-04-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-09-23 ~ 2017-06-12
IIF 10 - Director → ME
15
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (47 parents)
Officer
2007-07-23 ~ dissolved
IIF 4 - Director → ME