1
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-01-09 ~ 1997-09-16IIF 18 - Secretary → ME
2
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 33 - Secretary → ME
3
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 23 - Secretary → ME
4
LYNTON 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, LondonDissolved Corporate (4 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 14 - Secretary → ME
5
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsActive Corporate (7 parents)
Officer
1997-03-04 ~ 1997-09-16IIF 20 - Secretary → ME
6
LYNTON 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, LondonDissolved Corporate (3 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 19 - Secretary → ME
7
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
1996-06-24 ~ 1997-09-16IIF 12 - Secretary → ME
8
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, LondonLiquidation Corporate (3 parents)
Officer
1996-12-12 ~ 1997-09-16IIF 15 - Secretary → ME
9
BAA-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, LondonLiquidation Corporate (3 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 25 - Secretary → ME
10
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
1996-12-16 ~ 1997-09-16IIF 29 - Secretary → ME
11
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1996-11-19 ~ 1997-09-16IIF 28 - Secretary → ME
12
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1996-02-23 ~ 1997-09-16IIF 34 - Secretary → ME
13
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 32 - Secretary → ME
14
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,285 GBP2024-03-31
Officer
1997-04-10 ~ 1997-09-16IIF 17 - Secretary → ME
15
Edinburgh Airport, EdinburghActive Corporate (14 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16IIF 26 - Secretary → ME
16
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (16 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16IIF 35 - Secretary → ME
17
St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 13 - Secretary → ME
18
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
1995-12-15 ~ 1997-09-16IIF 22 - Secretary → ME
19
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 7 offsprings)
Officer
1996-01-31 ~ 1997-09-16IIF 8 - Secretary → ME
20
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
1996-06-10 ~ 1997-09-16IIF 16 - Secretary → ME
21
LHR AIRPORTS LIMITED - 2012-10-12
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, LondonDissolved Corporate (3 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 1 - Secretary → ME
22
WORLD DUTY FREE LIMITED - 2021-11-11
WORLD DUTY FREE PLC - 2006-11-22
WORLD DUTY FREE PLC - 2006-11-22
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
1997-07-30 ~ 1997-09-16IIF 5 - Secretary → ME
23
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
1997-02-17 ~ 1997-08-28IIF 21 - Secretary → ME
24
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
BAA BUILDING SERVICES LIMITED - 1997-05-19
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents)
Officer
1997-02-11 ~ 1997-09-16IIF 9 - Secretary → ME
25
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 11 - Secretary → ME
26
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 27 - Secretary → ME
27
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 4 - Secretary → ME
28
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 2 - Secretary → ME
29
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-09-16IIF 3 - Secretary → ME
30
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
1996-01-31 ~ 1997-09-16IIF 6 - Secretary → ME
31
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
1995-11-15 ~ 1997-09-16IIF 7 - Secretary → ME
32
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, SouthamptonActive Corporate (7 parents)
Officer
1996-01-17 ~ 1997-09-16IIF 10 - Secretary → ME
33
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
1995-12-08 ~ 1997-09-16IIF 30 - Secretary → ME
34
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1996-08-05 ~ 1997-09-16IIF 24 - Secretary → ME
35
FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1996-01-31 ~ 1997-01-17IIF 31 - Secretary → ME