1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
1998-07-16 ~ 2005-08-05
IIF 40 - Director → ME
2008-03-04 ~ 2016-03-01
IIF 21 - Director → ME
1994-03-02 ~ 1997-07-24
IIF 43 - Director → ME
2
16 Tekels Park, Camberley, England
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ 2019-08-01
IIF 28 - Director → ME
Person with significant control
2017-08-23 ~ 2019-08-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1997-08-04 ~ 2005-01-07
IIF 30 - Director → ME
4
BELFAST INTERNATIONAL AIRPORT LIMITED
NI027630 Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
1993-07-16 ~ 2005-01-07
IIF 44 - Director → ME
5
C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
Active Corporate (9 parents)
Officer
2013-03-18 ~ 2017-07-12
IIF 7 - Director → ME
6
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 15 - Director → ME
7
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 18 - Director → ME
8
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487 C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-04 ~ 2017-07-12
IIF 6 - Director → ME
9
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 13 - Director → ME
10
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2008-10-27 ~ 2017-07-12
IIF 12 - Director → ME
11
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
- 2011-11-17
02078273 Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
2008-10-27 ~ 2017-07-12
IIF 14 - Director → ME
12
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844 Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-14 ~ 2017-07-12
IIF 8 - Director → ME
13
C/o Diamond House, Birmingham Airport, Birmingham
Active Corporate (9 parents)
Officer
2012-09-05 ~ 2017-07-12
IIF 5 - Director → ME
14
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2014-11-14 ~ 2021-11-19
IIF 3 - Director → ME
15
BRISTOL AIRPORT (UK) NO 1 LIMITED - now
USUALSILVER LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (18 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 20 - Director → ME
16
BRISTOL AIRPORT (UK) NO 2 LIMITED - now
CINTRA AIRPORTS (UK) LIMITED
- 2009-09-02
04085761USUALSHAPE LIMITED - 2000-12-15
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (12 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 25 - Director → ME
17
BRISTOL AIRPORT (UK) NO 4 LIMITED - now
BRISTOL INTERNATIONAL AIRPORT LIMITED - 1998-05-29
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 22 - Director → ME
18
BRISTOL AIRPORT DEVELOPMENTS LIMITED
- now 05175337SOUTH WEST AIRPORTS LIMITED - 2005-05-10
QUAYSHELFCO 1107 LIMITED - 2004-10-06
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 19 - Director → ME
19
BRISTOL AIRPORT LIMITED - now
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
2007-06-04 ~ 2008-10-24
IIF 26 - Director → ME
20
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 23 - Director → ME
21
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
1999-10-26 ~ 2005-01-07
IIF 29 - Director → ME
22
CENTRE FOR COMPETITIVENESS (NI) LIMITED - now
NORTHERN IRELAND GROWTH CHALLENGE
- 2001-07-05
NI030353 Centre For Competitiveness, Innovation Centre, Nisp, Queens Road Belfast
Active Corporate (81 parents, 1 offspring)
Officer
1999-09-01 ~ 2001-05-23
IIF 41 - Director → ME
23
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
08210423 100 St James Road, Northampton
Dissolved Corporate (63 parents)
Current Assets (Company account)
2,187,269 GBP2020-03-31
Officer
2013-01-11 ~ 2018-09-11
IIF 4 - Director → ME
24
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2005-11-14 ~ 2006-12-31
IIF 9 - Director → ME
25
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2005-11-14 ~ 2006-12-31
IIF 10 - Director → ME
26
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-14 ~ 2006-12-31
IIF 11 - Director → ME
27
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 17 - Director → ME
28
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2008-10-27 ~ 2017-07-12
IIF 16 - Director → ME
29
LIVERPOOL AIRPORT LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
1992-07-31 ~ 1993-10-04
IIF 42 - Director → ME
30
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1999-10-21 ~ 2002-01-22
IIF 39 - Director → ME
31
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
1999-10-21 ~ 2005-08-05
IIF 31 - Director → ME
32
Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,334,255 GBP2024-09-30
Officer
2006-08-15 ~ 2011-12-15
IIF 24 - Director → ME
33
The Coach House Oversley Castle, Wixford, Alcester, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2015-08-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
1994-03-12 ~ 1995-12-31
IIF 37 - Director → ME
35
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
1995-09-05 ~ 1997-07-31
IIF 38 - Director → ME
36
INTERNATIONAL AERADIO LIMITED
- 1994-01-17
00427272 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1993-12-09 ~ 1997-07-31
IIF 36 - Director → ME
37
TBI LIMITED - now
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
2001-11-19 ~ 2005-01-05
IIF 32 - Director → ME
38
Administration Building, Bristol Airport, Bristol
Dissolved Corporate (22 parents)
Officer
2007-06-04 ~ 2008-10-24
IIF 27 - Director → ME
39
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-148,276 GBP2020-02-29
Officer
2018-03-15 ~ 2019-07-18
IIF 33 - Director → ME
40
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2009-04-27 ~ 2018-05-24
IIF 1 - Director → ME